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.