Corporate Information
Board of Directors
-
Executive Director
Wei Hu
-
Non-executive Director
Richard Qiangdong Liu
-
Independent Non-executive Directors
Nora Gu Yi Wu
Jennifer Ngar-Wing Yu
Liming Wang
Xiande Zhao
Yang Zhang
Corporate Governance
-
Audit Committee
Nora Gu Yi Wu (Chairperson)
Jennifer Ngar-Wing Yu
Xiande Zhao -
Remuneration Committee
Liming Wang (Chairperson)
Nora Gu Yi Wu
Xiande Zhao -
Nomination Committee
Richard Qiangdong Liu (Chairperson)
Jennifer Ngar-Wing Yu
Liming Wang
-
2021-05-27PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY