Corporate Information
Board of Directors
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Executive Directors
Yui Yu (Chief Executive Officer)
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Non-executive Directors
Richard Qiangdong Liu (Chairman)
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Independent Non-executive Directors
Nora Gu Yi Wu
Liming Wang
Carol Yun Yau Li
Xiande Zhao
Yang Zhang
Corporate Governance
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Audit Committee
Nora Gu Yi Wu (Chairperson)
Carol Yun Yau Li
Xiande Zhao -
Remuneration Committee
Liming Wang (Chairperson)
Nora Gu Yi Wu
Xiande Zhao -
Nomination Committee
Richard Qiangdong Liu (Chairperson)
Liming Wang
Carol Yun Yau Li
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2021-05-27PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY