京东物流任命吴燕安为独立非执行董事

财中社
14 Feb

  财中社2月14日电京东物流(02618)发布公告,自2025年2月14日起,吴燕安被任命为公司的独立非执行董事及审计委员会成员。同时,独立非执行董事叶林辞任审计委员会成员。吴燕安在资本市场领域拥有超过30年的经验,曾担任多个重要职务,包括基汇资本的执行合伙人和全球资本市场主管。

  根据公告,吴燕安与公司签订的任命函为期三年,年薪为34万元,并有权获得等值25万元的股权或奖励。吴燕安在公告日期通过其全资公司持有75万股公司的股份以及8万股直接持有的股份。此外,她还持有京东健康股份有限公司的2.95万股股份。

(文章来源:财中社)

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