Shulou(Shulou.com)11/24 Report--

CTOnews.com news on October 17, Debon Logistics Co., Ltd. (hereinafter referred to as "Debon") today issued the "announcement of resolutions of the 11th meeting of the Fifth session of the Board of Directors" and the "announcement of resolutions of the 10th meeting of the Fifth session of the Board of Supervisors".

The board of directors agreed to elect Mr. Yu Rui as chairman of the fifth board of directors, Mr. Tang Wei as vice chairman of the company's fifth board of directors, and Mr. Jiang Weihua as chairman of the fifth board of supervisors of the company.

Yu Rui, male, born in 1982, has received a Bachelor of laws degree from China University of political Science and Law and an EMBA degree from China Europe International Business School. He is a Chinese national. Mr. Yu Rui joined JD.com Group in July 2008 and held a number of management positions in JD.com Group (including retail and logistics business). From January 2011 to May 2015, he served as the head of JD.com Logistics in Central China and East China. Assist JD.com Logistics to develop business in various parts of China He served as CEO of No.1 Store from June 2016 to March 2018, and then as head of customer experience and Service Department of JD.com Group from March 2018 to February 2019. He also served as Chief Human Resources Officer of JD.com Group from February 2019 to December 2020. Mr. Yu Rui is currently the Executive Director and CEO of JD.com Logistics.

Tang Wei, male, born in 1980, EMBA degree from China Europe International Business School, Chinese nationality. Mr. Tang Wei worked in Beijing Zhaijia Express Co., Ltd. from March 2002 to March 2014, served as the general manager of Shandong Province, and has worked in JD.com Logistics since March 2014. He is now the senior vice president of JD.com Group and the person in charge of JD.com Logistics Business Development Service Center.

Jiang Weihua, male, born in 1975, graduated from University of Science and Technology Beijing, Master of Business Administration, Chinese nationality. Mr. Jiang Weihua worked in Wal-Mart China Investment Co., Ltd. as the director of asset protection from November 1995 to December 2011, worked in JD.com Group from January 2012 to March 2020, served as vice president of the Department of Supervision, worked in JD.com Retail from April 2020 to September 2020, served as vice president of human resources in the super omni-channel business group, and served as vice president of human resources in JD.com Technology from October 2020 to December 2021. Since January 2022, he has worked in JD.com Industry as Vice President of Human Resources Department.

CTOnews.com learned that in March 2022, JD.com Logistics announced the acquisition of a 99.99 per cent equity stake in Debon Holdings for 8.976 billion yuan, accounting for about 66.49 per cent of Debon's issued share capital. The two sides will carry out in-depth strategic cooperation in the areas of express delivery, cross-border, warehousing and supply chain. Earlier, it was revealed that after the cooperation, the two sides will continue to maintain the independent operation of the brand and team, and the strategy and business direction as a whole remain unchanged.

In addition, according to the previous news of Sina Technology, Cui Weixing, the former chairman of Debang, made it clear at the internal meeting that the integration, layoffs and mergers circulated by the outside world will not happen, and Debang will continue to maintain the independent operation of the brand and team, and he will continue to manage the company.

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