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京東健康
  • Financial Reports
  • Announcements & Notices
  • Stock chart
  • Corporate Governance
  • Listing Documents
  • Email Subscription
  • IR Contact

  • Executive Directors

    Lijun Xin

  • Non-executive Directors

    Richard Qiangdong Liu
    Lei Xu
    Sandy Ran Xu
    Yayun Li
    Qingqing Yi

  • Independent Non-executive Directors

    Xingyao Chen
    Ling Li
    Wenyi Huang

  • Audit Committee

    Xingyao Chen (Chairperson)
    Wenyi Huang
    Sandy Ran Xu

  • Remuneration Committee

    Xingyao Chen (Chairperson)
    Ling Li
    Yayun Li

  • Nomination Committee

    Richard Qiangdong Liu (Chairperson)
    Wenyi Huang
    Ling Li

  • 2020-12-06
    FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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  • 2020-12-06
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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  • 2020-12-06
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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  • 2020-12-06
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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  • 2020-12-06
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • 2020-12-06
    PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
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  • 2020-12-06
    借款协议
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  • 2020-12-06
    独家业务合作协议
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  • 2020-12-06
    独家购买权协议
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  • 2020-12-06
    股东表决权委托协议
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  • 2020-12-06
    股权质押协议
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