Governance JD Health International Inc.

6618

KYG5074A1004

Drug Retailers

Delayed Hong Kong S.E. Other stock markets 05:29:24 11/02/2026 GMT			5-day change	1st Jan Change
60.80 ^HKD	+0.91%		+0.83%	+9.55%

01-02	JD Health Surges Amid China's Healthcare Boom
12-22	China Merchants Securities (Hong Kong) Starts JD Health International at Buy	MT

Executive Committee: JD Health International Inc.

Manager

Positions heldSince

Dong Cao

50 year

Chief Executive Officer

28/09/2025

Ming King Chiu

49 year

Corporate Secretary

Deng Hui

40 year

Director of Finance/CFO

10/05/2023

Composition of the Board of Directors: JD Health International Inc.

Director

CommitteesSince

Qiang Dong Liu

53 year

Governance Committee Chair	31/10/2006
Nominating Committee Chair	12/10/2021
Compensation Committee	31/01/2017

Ying Wu

66 year

Audit Committee	28/02/2016
Compensation Committee	06/04/2022
Nominating Committee Chair	28/02/2016
Nominating Committee	06/04/2022
Audit Committee Chair	10/05/2022
Compensation Committee Chair	10/05/2022

Ji Yu Zhang

Audit Committee	28/03/2021
Nominating Committee	28/03/2021

Ling Li

65 year

Audit Committee	06/04/2022
Compensation Committee

Xing Yao Chen

52 year

Compensation Committee	28/09/2025
Audit Committee Chair

Dong Cao

50 year

Director/Board Member

28/09/2025

George Lau

Director/Board Member	14/08/2024
Independent Dir/Board Member	14/08/2024

Latest Appointments: JD Health International Inc.

29/09/25	JD Health International says Enlin Jin resigns as executive director, CEO	RE
29/09/25	JD Health International Inc. Announces CEO Changes, Effective September 29, 2025	CI
29/09/25	JD Health International Inc. Announces Board Changes, Effective September 29, 2025	CI
15/08/24	JD Health International Inc. Announces Appointment of Professor George Lau as Independent Non-Executive Director	CI
11/05/23	JD Health CFO Resigns to Take on New Role in JD.com; Successor Named	MT
11/05/23	JD Health International Inc. Announces Chief Financial Officer Changes	CI
07/04/22	JD Health International Inc. Announces Board Changes	CI

More news

Former Officers and Directors: JD Health International Inc.

Insider

Positions held

SinceUntil

Qing Qing Yi

Director/Board Member

20/08/2020

29/09/2025

En Lin Jin

Director/Board Member	05/09/2021	28/09/2025
Chief Executive Officer	05/09/2021	28/09/2025

Li Jun Xin

Director/Board Member	27/06/2019	06/04/2022
Chief Executive Officer	27/06/2019	05/09/2021

Lei Xu

Director/Board Member

27/06/2019

06/04/2022

Ran Xu

Director/Board Member

20/08/2020

06/04/2022

Pang Zhang

Director/Board Member

28/03/2021

05/09/2021

Wen Yi Huang

Director/Board Member	-	28/03/2021
Independent Dir/Board Member	-	28/03/2021

Ya Yun Li

Director/Board Member

20/08/2020

28/03/2021

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	7
Female	0

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

JD Health International Inc is a China-based investment holding company principally engaged in the Internet + Healthcare ecosystem business. The Company mainly providing pharmaceutical and healthcare products and Internet healthcare, health management, intelligent healthcare solutions to the customers, as well as a variety of marketing services to the business partners. The Company mainly conducts its businesses in domestic market.

Employees

4,572

Sector

Drug Retailers

Calendar

03-29 - Q4 2025 Earnings Release (Projected)

More about the company