JD Health International Inc. announces that Mr. Enlin Jin has tendered his resignation as an executive Director, a member of the Remuneration Committee and the authorized representative, with effect from September 29, 2025 to devote more time to his family. Mr. Qingqing Yi has tendered his resignation as a non-executive Director, with effect from September 30, 2025, due to his other business engagements which require more of his time and dedication. The Board announced that Mr. Dong Cao has been appointed as an executive director and the Authorized Representative, with effect from September 29, 2025.
Mr. Dong Cao, aged 49, joined JD.com Inc. in January 2012 and has since held different positions within JD Group. From January 2012 to April 2019, Mr. Cao has served as the head of various financial departments within JD Group. Between April 2019 and May 2023, Mr. Cao also served as the chief financial officer of the Company.
In May 2023, Mr. Cao joined JINGDONG Property Inc. as the head of the Greater Northern China of the business division and acted as JD Property executive director and chief executive officer from June 2023 to September 2025. Prior to joining JD Group, Mr. Cao served as the financial controller at RISE Education Cayman Ltd, a company listed on NASDAQ between October 2009 and December 2011, before which he had served at New Oriental Education & Technology Group Inc., a company listed on the New York Stock Exchange and the Stock Exchange between January 2004 and June 2009, with his last position held as a senior auditing manager. Mr. Cao was accredited as a Certified Internal Auditor by China Institute of Internal Audit in November 2004 and was also accredited as a Certified Public Accountant by Beijing Institute of Certified Public Accountants in September 2010.
Mr. Cao received his bachelor of science degree in financial management from China University of Petroleum in July 1999 and his master?s degree in international trade from University of International Business and Economics in July 2002. Following the resignation of Mr. Jin, Mr. Xingyao Chen has been appointed as a member of the Remuneration Committee, with effect from September 29, 2025. As of the date of this announcement and following the above changes, the Board comprises Mr. Dong Cao as the executive Director, Mr. Richard Qiangdong Liu and Mr. Qingqing Yi as non-executive Directors, and Ms. Ling Li, Dr. Jiyu Zhang, Mr. Xingyao Chen, Mr. Ying Wu and Professor George Lau as independent non-executive Directors.
