JD Logistics, Inc. Announces Change of Directors and Change in Composition of Board Committees
April 06, 2022 at 08:16 pm EDT
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The Board of JD Logistics, Inc. announced that, with effect from April 7, 2022: 1. Mr. Yanlei Chen has resigned as an executive Director; 2. Mr. Jun Fan has resigned as an executive Director; 3. Ms. Sandy Ran Xu has resigned as a non-executive Director and a member of the Audit Committee; 4. Ms. Pang Zhang has resigned as a non-executive Director and a member of the Remuneration Committee; 5. Dr. Xiande Zhao has been appointed as an independent non-executive Director and a member of the Audit Committee and the Remuneration Committee; and 6. Mr. Yang Zhang has been appointed as an independent non-executive Director. Dr. Xiande Zhao
is the professor of operations and supply chain management at China Europe International Business School ("CEIBS"). He is also the associate dean of CEIBS (Shenzhen Campus) and director of CEIBS-ZKH Center of Innovations in Supply Chain and Services. He also served as the president of the Asia Pacific Institute of Decision Sciences (APDSI). He is also a co-editor-in-chief, associate editor, area editor, and senior editor of several major international journals including the Journal of Operations Management, Production and Operations Management, and the Journal of Supply Chain Management. Mr. Yang Zhang has been the chairman and the chief executive officer of TH
Capital Industry Investment Fund since 2007. Mr. Zhang was a director and an associate professor at the Institute of Finance & Banking of Chinese Academy of Social Sciences from 2000 to 2014. He has been the deputy-director of Research Management Committee of Tsinghua University Global PE Research Institute since 2018.
JD Logistics Inc is a China-based supply chain solutions and logistics services provider. The Company operates its businesses through five segments. Warehousing and Distribution Services segment provides corporate customers with comprehensive, integrated, customizable warehousing and distribution services. Express and Freight Delivery Services segment provides corporate customers and individual customers with express and freight delivery services. Bulky Item Logistics Services segment provides corporate and individual customers with one-stop bulky item warehousing, transportation, delivery and installation services. Cold chain Logistics Services segment provides corporate customers and individual customers with integrated cold chain warehousing, transportation and delivery services. Cross-border Logistics Services segment provides both Chinese and international corporate customers with cross-border supply chain services.