JD Health Co., Ltd. (the "Company") recently announced a list of its board of directors and their respective roles and functions. The board of directors is headed by executive director Jin Enlin, who serves as CEO, non-executive director Liu Qiangdong, who is the chairman, and Qingqing Yi and four independent non-executive directors Chen Xingyao, Li Ling, Zhang Jiyu, Wu Ying and Liao Jiajie. The board of directors has three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and the members of each committee are detailed. Chen Xingyao serves as the chairman of the Audit Committee, Li Ling serves as the chairman of the Remuneration Committee and a member of the Audit Committee, while Liu Qiangdong serves as the chairman of the Nomination Committee. In addition, Zhang Jiyu and Wu Ying serve as members of different committees of the board of directors. Liao Jiajie's term will end on August 15, 2024.

JD Health Co., Ltd. (the "Company") recently announced a list of its board of directors and their respective roles and functions. The board of directors is headed by executive director Jin Enlin, who serves as CEO, non-executive director Liu Qiangdong, who is the chairman, and Qingqing Yi and four independent non-executive directors Chen Xingyao, Li Ling, Zhang Jiyu, Wu Ying and Liao Jiajie. The board of directors has three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and the members of each committee are detailed. Chen Xingyao serves as the chairman of the Audit Committee, Li Ling serves as the chairman of the Remuneration Committee and a member of the Audit Committee, while Liu Qiangdong serves as the chairman of the Nomination Committee. In addition, Zhang Jiyu and Wu Ying serve as members of different committees of the board of directors. Liao Jiajie's term will end on August 15, 2024.