余睿CEO，Executive director，Authorized representative--01/18/2021Master39male03/02/2022
刘强东Chairman of the nomination committee，Chairman，Non-Executive Director--01/19/2012Master48male04/07/2022
顾宜Remuneration committee member，Independent non-executive director，Chairman of the audit committee--05/17/2021Bachelor64female04/07/2022
王利明Nominating committee member，Chairman of the remuneration committee，Independent non-executive director--05/17/2021Doctor61male04/07/2022
李恩祐Nominating committee member，Members of the audit committee，Independent non-executive director--05/17/2021Doctor42female04/07/2022
赵先德Independent non-executive director，Remuneration committee member，Member of the audit committee--04/07/2022Doctor60male04/07/2022
张扬Independent non-executive director--04/07/2022Doctor45male04/07/2022
马越CFO--02/01/2019Master46female04/07/2022
赵明璟Company secretary，Authorized representative--05/17/2021Master45male04/07/2022
