许冉，女，中国籍。1977年1月出生，现任永辉超市股份有限公司董事、京东集团首席执行官兼执行董事。许女士于2020年6月至2023年5月期间担任京东集团首席财务官。在2018年加入京东之前，许女士是普华永道中天会计师事务所（特殊普通合伙）的审计合伙人，先后在普华永道的北京办事处及圣荷西办事处工作了近20年。许女士现亦任百度集团股份有限公司的独立董事。许女士曾是中国及美国的注册会计师。许女士毕业于北京大学并获得理学与经济学双学士学位。

Sandy Ran Xu,has served as chief executive officer and executive director since May 2023. Prior to her current role, Ms. Xu served as the chief financial officer of company from June 2020 to May 2023. Prior to joining JD.com in 2018, Ms. Xu was an audit partner and spent nearly 20 years with PricewaterhouseCoopers Zhong Tian LLP, Beijing office and PricewaterhouseCoopers, San Jose office. Ms. Xu currently also serves as an independent director of Baidu, Inc. Ms. Xu was a Certified Public Accountant in both China and the United States. Ms. Xu received her bachelor's degree with a double major in information science and economics from Peking University.

张雱自2020年12月起担任京东集团股份有限公司的首席人力资源官。张女士于2011年7月加入京东集团股份有限公司。她在领导力发展和组织流程优化方面拥有丰富经验，曾在公司不同部门担任多个关键职务，包括京东集团股份有限公司CEO办公室、京东零售和京东数字。张女士目前担任京东物流和京东健康的非执行董事。张女士拥有康奈尔大学清华金融MBA学位和中央财经大学学士学位。

Pang Zhang,has served as chief human resources officer since December 2020. Ms. Zhang joined company in July 2011. Ms. Zhang held multiple key roles within different departments in company, including company's chairman office, JD Retail and JD Technology. Ms. Zhang holds a Cornell-Tsinghua Finance MBA and a bachelor's degree from Central University of Finance and Economics.

单甦，男，1982年出生，先后取得中国政法大学法学学士学位、华威大学法学硕士学位，中国国籍。单甦先生自2015年至2019年在高盛亚洲有限公司投资银行部TMT组任职，并于2017年1月至2019年9月担任执行董事；2019年10月至2021年11月在Lavender Hill Capital Partners任职，并于2021年1月至2021年11月担任董事总经理；2022年5月至2023年5月担任京东物流首席财务官；2022年9月至今担任德邦物流股份有限公司董事；2023年5月至今担任京东集团首席财务官，兼任京东集团首席气候官。2023年12月至今担任达达集团董事会主席和提名及德邦物流股份有限公司治理委员会委员。

Ian Su Shan,has served as chief financial officer since May 2023. He also serves as chief climate officer. Prior to his current role, he served as chief financial officer of JD Logistics, Inc. (HKEX: 2618). Mr. Shan joined JD.com in December 2021. Prior to that, Mr. Shan worked at Lavender Hill Capital Partners from October 2019 to November 2021 and served as a Managing Director from January 2021 to November 2021. He also worked in the TMT Group of the Investment Banking Division at Goldman Sachs (Asia) L.L.C. from 2015 to 2019 and served as an Executive Director from January 2017 to September 2019. Mr. Shan currently also serves as a director and a member of the nominating and corporate governance committee of the board of Dada Nexus Limited (NASDAQ: DADA). Mr. Shan received his bachelor's degree in laws from China University of Political Science and Law, and his master's degree in laws from University of Warwick. Mr. Shan is a CFA charterholder.

刘强东，自京东集团成立以来一直担任董事长，并担任京东集团首席执行官至2022年4月。他于2004年创立京东，此后一直指导其发展壮大。刘先生获得了中国国家电视网CCTV颁发的享有盛誉的奖项“2011中国经济年度人物”。他是《财富》杂志2015年评选出的“全球50位最伟大领袖”之一。刘先生目前担任京东科技控股有限公司、京东Health International Inc.（HKEX：6618）、京东Logistics,Inc.（HKEX：2618）的董事会主席兼董事。刘先生于1996年获得中国人民大学社会学学士学位。于2022年12月31日获委任为京东集团股份有限公司环境、社会及治理（ESG）委员会主席。于2021年03月获委任为京东智能产发股份有限公司非执行董事、董事局主席。于2026年1月26日委任为京东智能产发股份有限公司审计委员会委员、提名委员会主席。

Richard Qiangdong Liu,has been the chairman of company since inception and served as chief executive officer until April 2022. He founded JD.com in 2004 and has guided its development and growth since then. Mr. Liu received the prestigious award "Person of the Year of Chinese Economy 2011" from CCTV, China's national television network. He was among "World's 50 Greatest Leaders" named by Fortune Magazine in 2015. Mr. Liu has served as the chairman of the board and director of Jingdong Technology Holding Co., Ltd. since June 2020, and the chairman of the board and non-executive director of JD Health International Inc. (HKEX: 6618) since September 2020. He currently also serves as the chairman of the board and non-executive director of JD Logistics, Inc. (HKEX: 2618). Mr. Liu received his bachelor's degree in sociology from Renmin University of China in 1996.

许冉，女，中国籍。1977年1月出生，现任永辉超市股份有限公司董事、京东集团首席执行官兼执行董事。许女士于2020年6月至2023年5月期间担任京东集团首席财务官。在2018年加入京东之前，许女士是普华永道中天会计师事务所（特殊普通合伙）的审计合伙人，先后在普华永道的北京办事处及圣荷西办事处工作了近20年。许女士现亦任百度集团股份有限公司的独立董事。许女士曾是中国及美国的注册会计师。许女士毕业于北京大学并获得理学与经济学双学士学位。

Sandy Ran Xu,has served as chief executive officer and executive director since May 2023. Prior to her current role, Ms. Xu served as the chief financial officer of company from June 2020 to May 2023. Prior to joining JD.com in 2018, Ms. Xu was an audit partner and spent nearly 20 years with PricewaterhouseCoopers Zhong Tian LLP, Beijing office and PricewaterhouseCoopers, San Jose office. Ms. Xu currently also serves as an independent director of Baidu, Inc. Ms. Xu was a Certified Public Accountant in both China and the United States. Ms. Xu received her bachelor's degree with a double major in information science and economics from Peking University.

黄明，男，美国国籍，1964年3月出生，博士研究生学历，教授。2005年7月至今，任美国康奈尔大学管理学院正教授（终身）；2010年7月至2019年6月，任中欧国际工商学院教授；已于2024年2月21日离任三六零安全科技股份有限公司独立董事。

Ming Huang,has served as independent director since March 2014. Mr. Huang has been Professor of Finance at the Johnson Graduate School of Management at Cornell University since July 2005. From July 2010 to June 2019, Mr. Huang was also Professor of Finance at China Europe International Business School. Mr. Huang also served as Professor of Finance at Cheung Kong Graduate School of Business in China from July 2008 to June 2010 and Dean of the School of Finance at Shanghai University of Finance and Economics from April 2006 to March 2009. Prior to 2005, he was Associate Professor of Finance at the Graduate School of Business at Stanford University from September 2002 to June 2005 and Associate Dean and Visiting Professor of Finance at Cheung Kong Graduate School of Business from July 2004 to June 2005. Professor Huang's academic research primarily focuses on behavioral finance, credit risk and derivatives. In recent years, his research has focused on Chinese capital market and public companies. Mr. Huang is also an independent non-executive director of WH Group Limited, a company listed on the Hong Kong Stock Exchange. Professor Huang received his bachelor's degree in physics from Peking University, a Ph.D. in theoretical physics from Cornell University and a Ph.D. in finance from Stanford University.

谢东萤自2021年4月起担任Hesai Group全球首席财务官，自2021年6月起担任Hesai Group董事。谢先生目前还在New Oriental Education & Technology Group（纽约证券交易所代码：EDU，香港证券交易所代码：09901）担任董事，New Oriental是中国最大的私立教育服务提供商。谢先生于2005年加入New Oriental，2005年至2015年担任New Oriental，首席财务官，2008年至2016年担任New Oriental，总裁。他目前还自2014年5月起担任京东（纳斯达克股票代码：JD，港交所股票代码：09618）的独立董事兼审计委员会主席。他目前还担任中国最大餐饮运营商YUM China Holdings, Inc.（纽约证券交易所代码：YUMC，香港证券交易所代码：09987）的独立董事。2017年5月至2019年10月，谢先生在中国领先的电动汽车NIO Inc.（纽约证券交易所代码：NIO）担任全球首席财务官。2016年8月至2017年9月，谢先生担任Nord Anglia Education Inc.（前纳斯达克股票代码：Nord，于2017年私有化）的独立董事和审计委员会主席。2007年至2009年，谢先生担任完美世界（前纳斯达克股票代码：PWRD，2015年私有化）的独立董事和审计委员会主席。在此之前，谢先生曾于2003年至2005年担任ARIO Data Networks，Inc.的首席财务官。在此之前，谢先生曾在UBS资本（董事总经理兼亚洲科技/媒体/电信主管）、摩根大通（副总裁）和瑞士信贷担任私募股权和投资银行高级管理职务，并在White & Case LLP担任公司和证券法律师。谢先生拥有斯坦福大学工业工程和工程管理学士学位、哈佛商学院工商管理硕士学位和加州大学伯克利分校法学博士学位。于2020年6月8日获委任为京东集团股份有限公司提名委员会委员。

Louis T. Hsieh serves as an independent director and chairman of the audit committee since May 2014, of JD.com Inc. (Nasdaq: JD; HKEX: 9618), a leading technology driven e-commerce company in China listed on Nasdaq and the Hong Kong Stock Exchange. Mr. Hsieh served as an independent director of YUM China (NYSE: YUMC; HKEX: 9987) from November 2016 to June 2023, and chairman of the audit committee from 2016 to 2019, of Yum China Holdings, Inc. From May 2017 to October 2019, Mr. Hsieh served as the global chief financial officer of NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO), a leading electric car original equipment manufacturer. From April 2021 to May 2024, he served as the global chief financial officer and board director of Hesai Technology (NASDAQ:HSAI), a global leader in 3-D Lidar solutions.Prior to that, Mr. Hsieh was a managing director for the private equity firm of Darby Asia Investors (HK) Limited from 2002 to 2003. From 2000 to 2002, Mr. Hsieh was the managing director and the Asia-Pacific tech/media/telecoms head of UBS Capital Asia Pacific, the private equity division of UBS AG. From 1997 to 2000, Mr. Hsieh was a technology investment banker at JP Morgan in San Francisco, California, where he was a vice president, and Credit Suisse First Boston in Palo Alto, California, where he was an associate. From 1990 to 1996, Mr. Hsieh was a corporate and securities attorney at White & Case LLP in Los Angeles. Mr. Hsieh holds a bachelor's degree in industrial engineering and engineering management from Stanford University, an MBA degree from the Harvard Business School, and a J.D. degree from the University of California at Berkeley.

李恩祐是耶鲁大学北京中心的董事总经理，该中心是耶鲁大学在美国以外的第一个全校中心。自2021年5月起，李女士还担任京东物流有限公司董事会的独立非执行董事。港交所：京东的合并子公司2618。2008年4月至2012年5月，李女士担任中国主权财富基金中国投资有限责任公司的高级副总裁，专注于私募股权投资。她的职业生涯始于纽约瑞士信贷第一波士顿的投资银行业务，并在Sullivan & Cromwell LLP和WilmerHale LLP担任律师，专门从事公司、金融和交易事务。李女士于2000年5月获得耶鲁大学经济学和国际研究文学学士学位，并于2006年6月获得斯坦福大学法学博士学位。她获准在纽约州和美国哥伦比亚特区执业。李女士于2016年被评为世界经济论坛全球青年领袖。她还是香港X-Tech创业平台咨询委员会的成员。于2022年9月23日获委任为京东集团股份有限公司独立董事。于2022年12月31日获委任为京东集团股份有限公司环境、社会及治理（ESG）委员会委员。

Carol Yun Yau Li,has served as independent director since September 2022. Ms. Li currently serves as Assistant Dean of the Yale School of Management and Managing Director of Yale Center Beijing, Yale University's first university-wide center outside of the United States. Ms. Li also served as an independent non-executive director of the board of JD Logistics, Inc. (HKEX: 2618), a consolidated subsidiary of JD.com, from May 2021 to September 2022. From April 2008 to May 2012, Ms. Li was a Senior Vice President at China Investment Corporation, China's sovereign wealth fund, where she focused on private equity investments. She started her career in investment banking at Credit Suisse First Boston in New York and worked as an attorney at Sullivan & Cromwell LLP and WilmerHale LLP, specializing in corporate, financial, and transactional matters. Ms. Li holds a Bachelor of Arts Degree in Economics and International Studies from Yale University received in May 2000 and a Doctor of Jurisprudence degree from Stanford University received in June 2006. She is admitted to practice law in the State of New York and in the District of Columbia in the United States. Ms. Li was named a World Economic Forum Young Global Leader in 2016. She is also a member of the Hong Kong X-Tech Startup Platform Advisory Committee.

Grace Kun Ding，自2024年8月起担任独立董事。她在战略投资和品牌咨询方面拥有超过15年的经验。自2010年以来，她一直专注于欧洲和中东的零售连锁品牌和战略投资。她目前是英国土地平台合作零售供应商的战略咨询服务提供商和独立投资者。她曾担任钦佩精英的战略官员。自2018年3月至2022年3月担任公司董事。丁女士在商业和艺术领域享有盛誉。她曾就读于伦敦中央圣马丁艺术学院和伦敦大学，主修哲学和艺术史。

Grace Kun Ding,has served as independent director since August 2024. Ms. Ding has more than 15 years of experience in strategic investment and branding consultancy. Since 2010, she has focused on retail chain branding and strategic investments in Europe and the Middle East. She is currently a strategic consulting service provider for cooperative retail suppliers on the British Land platform and an independent investor. Ms. Ding served as a strategic officer of Admire Elite. Ltd from March 2018 to March 2022 and has served as its Company Director since June 2022. Ms. Ding is well recognized in the fields of business and art. She studied at Central St. Martin's College of Art in London and the University of London, majored in Philosophy and Art History.

Jennifer Ngar Wing Yu，自2024年8月起担任独立董事。Yu女士于2022年9月至2024年8月担任JD Logistics， Inc.的独立非执行董事、审计委员会成员和提名委员会成员。Yu女士自2019年5月起担任CTF教育集团（“CTFEG”）的副主席，并自2021年2月起担任CTFEG的集团总裁。在她的教育职业生涯之前，Yu女士曾在投资银行工作，专门从事亚洲机构投资者、企业、私募股权和基金经理的另类投资结构、发起和分销。从2005年到2009年，Yu女士在高盛亚洲有限责任公司（“高盛”）工作，并担任执行董事，之后于2009年共同创立ARCH教育集团，她继续担任董事。在加入高盛之前，于女士于2003年至2005年在摩根大通证券（亚太）有限公司工作。余女士十多年来一直致力于推动教育事业的发展。她目前在哈佛大学教育研究生院院长顾问团任职，并在哥伦比亚大学工程与应用科学傅氏基金会学院访问委员会任职。她亦为香港科技大学校董会成员、香港大学法庭成员及岭南大学法庭成员。她于2022年5月获得哈佛大学教育硕士学位，并于2003年5月以优异成绩毕业于哥伦比亚大学，获得运筹学学士学位和经济学辅修学位。

Jennifer Ngar Wing Yu,has served as independent director since August 2024. Ms. Yu served as an independent non-executive director and a member of the Audit Committee and a member of the Nomination Committee of JD Logistics, Inc. from September 2022 to August 2024. Ms. Yu has been the Deputy Vice Chairwoman of CTF Education Group ("CTFEG") since May 2019 and the Group President of CTFEG since February 2021. Prior to her career in education, Ms. Yu worked in investment banking specializing in alternative investments structuring, origination and distribution to Asian institutional investors, corporates, private equity and fund managers. From 2005 to 2009, Ms. Yu worked at Goldman Sachs Asia LLC ("Goldman Sachs") and served as the Executive Director before co-founding ARCH Education Group in 2009 where she continues to serve as Director. Prior to joining Goldman Sachs, Ms. Yu worked at J.P. Morgan Securities (Asia Pacific) Limited from 2003 to 2005. Ms. Yu has been committed to promoting educational development for more than a decade. She currently serves in the Dean's Advisory Group at Harvard Graduate School of Education, and on the Board of Visitors of the Fu Foundation School of Engineering and Applied Science of Columbia University. She is also a member of the Council of The Hong Kong University of Science and Technology (HKUST), a member of the Courts of The University of Hong Kong, and a member of the Courts of Lingnan University. Ms. Yu received her Master of Education from Harvard University in May 2022 and graduated magna cum laude from Columbia University with a Bachelor of Science in Operations Research and a minor in Economics in May 2003.

许定波，男，1963年出生，美国明尼苏达大学会计学博士，在武汉大学获得管理学硕士学位和数学学士学位。自2024年起担任美的集团股份有限公司独立董事，现任中欧国际工商学院依视路会计学教席教授、副院长，并担任中国总会计师协会副会长、中国信托业保障基金有限责任公司独立董事、京东集团股份有限公司（纳斯达克：JD；港交所：9618）独立非执行董事。许博士在多所享有盛誉的大学担任教员和教授超过20年，同时拥有丰富的财会知识和经验，曾任北京大学兼任教授、香港科技大学助理教授。此外，此前曾在多家上市公司担任董事会及审计委员会的独立董事，包括贵州茅台酒股份有限公司（上交所：600519）、中国信达资产管理股份有限公司（港交所：1359）、三一重工股份有限公司（上交所：600031）、上海现代制药股份有限公司（上交所：600420）、中国人民保险集团股份有限公司（港交所：1339；上交所：601319）、东易日盛家居装饰集团股份有限公司（深交所：002713）及三江购物俱乐部股份有限公司（上交所：601116），并曾担任法国兴业银行（中国）有限公司独立董事。

Dingbo Xu,has served as independent director since May 2018. Professor Xu has served as a faculty member and professor in highly-respected universities for more than two decades. He is currently Essilor Chair Professor in Accounting and an Associate Dean at China Europe International Business School (CEIBS). Before joining CEIBS in 2004, he was an assistant professor of accounting at the Hong Kong University of Science and Technology from 1996 to 2003. In addition to his academic positions, Professor Xu is the vice-president of China Association of Chief Financial Officers, the executive director of the editorial board of China Management Accounting Review and the founding chairman of Charted Global Management Accountant (CGMA) 100 North Asia Leaders Think Tank. Professor Xu has also contributed his knowledge and expertise to the board of directors of several public companies. Apart from JD.com, Professor Xu currently serves on the board of directors of Midea Group Co., Ltd. and China Trust Protection Fund Co., Ltd. From September 2009 to April 2018, Professor Xu was a board member as an independent director of The People's Insurance Company (Group) of China Limited (PICC), a company listed on the Hong Kong Stock Exchange; from December 2012 to February 2019, he was an independent director of Shanghai Shyndec Pharmaceutical Co., Ltd., a company listed on the Shanghai Stock Exchange; from January 2013 to August 2019, he was an independent director of SANY Heavy Industry, a company listed on the Shanghai Stock Exchange; from June 2013 to September 2019, he was an independent director of China Cinda Asset Management Co. Ltd., a company listed on the Hong Kong Stock Exchange; from September 2016 to September 2022, he was an independent director of Kweichow Moutai Company Limited, a company listed on the Shanghai Stock Exchange, and from December 2015 to March 2023, he was an independent director of Societe Generale (China) Ltd. Professor Xu received his Ph.D. in accounting from the University of Minnesota, as well as a master's degree in management and a bachelor's degree in mathematics, both from Wuhan University.

Caroline Scheufele，自2021年6月起担任Jd.Com, Inc.独立董事。Scheufele女士在制表和珠宝行业拥有超过35年的经验，目前担任萧邦集团的联席总裁和艺术总监，萧邦集团是最后一批家族经营的瑞士钟表制造商和珠宝商之一。自1985年以来，Scheufele女士在萧邦担任过多个领导职务，包括领导萧邦的女士系列，开发珠宝部门，后来在萧邦开发高端珠宝部门。Scheufele女士设计了萧邦的第一个珠宝系列Happy Diamonds，以世界首创的钢和钻石组合为特色的Happy Sports手表，以及Haute Joaillerie Red Carpet和Animal World系列。Scheufele女士还通过将萧邦的形象与电影世界和标志性活动（如戛纳电影节）联系起来，为萧邦的国际曝光做出了贡献。1998年，她重新设计了戛纳电影节的奖项金棕榈奖，并让萧邦成为官方活动合作伙伴。Scheufele女士是一位敬业的慈善家，致力于支持慈善事业，例如美国艾滋病研究基金会（AMFAR）和José Carreras白血病基金会。自2010年以来，她一直在推动企业社会责任，包括萧邦成为责任珠宝委员会的成员。在Scheufele女士的领导下，萧邦成为Jd.Com, Inc.旗下首批符合最高社会和环境标准的原材料品牌之一，并支持Fairmined认证的责任金。Scheufele女士于2014年荣获年度Fashion 4 Development（F4D）奖和BRAVO商业奖“年度环保主义者”，并在2019年第二届可持续风格晚会上获得年度设计师奖。Scheufele女士拥有日内瓦国际学校的文凭，之后她决定加入家族企业，在那里她参加了设计和宝石学的强化课程。于2021年12月担任京东集团股份有限公司提名委员会委员。

Caroline Scheufele,has served as independent director since June 2021. Ms. Scheufele has over 35 years of experience in the watchmaking and jewelry industry and currently serves as the co-president and artistic director of Chopard, one of the last family-run Swiss watch makers and jewelers. Since 1985, Ms. Scheufele has held various leadership positions at Chopard, including leading Chopard's ladies' collections and developing the jewelry section and later the high-end jewelry department at Chopard. Ms. Scheufele designed Chopard's first jewelry collection, Happy Diamonds, the Happy Sports watches featuring a world-first combination of steel and diamonds, and the Haute Joaillerie Red Carpet and Animal World collections. Ms. Scheufele has also contributed to Chopard's international exposure by connecting its image with the world of cinema and iconic events, such as the Cannes Film Festival. In 1998, she redesigned the Palme d'Or, the award piece for the Cannes Film Festival, and made Chopard the official event partner onwards. Ms. Scheufele is a dedicated philanthropist in support of charitable causes, such as the American Foundation for AIDS Research (amFAR) and the José Carreras Leukemia Foundation. She has promoted corporate social responsibility including Chopard's membership in the Responsible Jewelry Council since 2010. Under the leadership of Ms. Scheufele, Chopard has become one of the first brands to Jd.Com, Inc. e raw materials that meet the highest possible social and environmental standards and has supported Fairmined certified responsible gold. Ms. Scheufele was honoured with both the annual Fashion 4 Development (F4D) Award and the BRAVO Business Award for "Environmentalist of the Year" in 2014 and received the Designer of the Year Award at the second Sustainable Style Gala in 2019. Ms. Scheufele holds a diploma from Geneva's International School and decided to join the family business where she took intensive classes in design and gemmology afterwards.