JD Logistics, Inc. announced that with effect from December 29, 2025, Ms. Laura J. Peterson has been appointed as an independent non-executive Director. Ms. Peterson, aged 66, has been an independent director of MicroVision, Inc. since July 2025 and an independent director of Accelya Group since April 2022. She served as an independent director of Palladyne AI Corp.
(previously known as Sarcos Technology and Robotics) from September 2021 to May 2023 and served as a director and in various executive roles of Palladyne from May 2023 to February 2025, including president and chief executive officer, executive vice chairman, and interim president and chief executive officer. Ms. Peterson served as an independent director of Air Transport Services Group, Inc. from June 2018 to April 2025. Ms. Peterson held various senior positions at The Boeing Company from 1994 to 2016, including the vice president of China Business Development, Boeing Commercial Airplanes, Business Development and Global Strategy, BCA, and Boeing International.
Prior to joining Boeing, Ms. Peterson held product management roles in the enterprise software and telecommunications industries. Ms. Peterson received her bachelor of science in industrial engineering from Stanford University and her MBA degree in finance and strategic planning from The Wharton School. Ms. Peterson has been recognized as a Puget Sound Business Journal "Director of the Year" and a Directors & Boards Magazine "Director to Watch".
She has been a Fellow of the Stanford Distinguished Careers Institute ("DCI") and has served on the DCI Global Advisory Council. Ms. Nora Gu Yi Wu, an independent non-executive Director, has been appointed as a member of the nomination committee of the Board (the "Nomination Committee") and resigned as a member of the remuneration committee of the Board (the "Remuneration Committee"), Mr. Yi Hoi Tang, an independent non-executive Director, has been appointed as a member of the Remuneration Committee, and Dr. Lin Ye, an independent non-executive Director, resigned as a member of the Nomination Committee, all with effect from December 29, 2025.

















