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Executive Directors
Lijun Xin
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Non-executive Directors
Richard Qiangdong Liu
Lei Xu
Sandy Ran Xu
Yayun Li
Qingqing Yi
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Independent Non-executive Directors
Xingyao Chen
Ling Li
Wenyi Huang
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Audit Committee
Xingyao Chen (Chairperson)
Wenyi Huang
Sandy Ran Xu
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Remuneration Committee
Xingyao Chen (Chairperson)
Ling Li
Yayun Li
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Nomination Committee
Richard Qiangdong Liu (Chairperson)
Wenyi Huang
Ling Li
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2020-12-06PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY