JD Logistics, Inc. — Board/Management Information 2021

Aug 26, 2021

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1172)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Magnus Concordia Group Limited are set out below:–

Executive Directors

Mr. Li Qing

Ms. Au Hoi Lee Janet

Ms. Zeng Zhu

Independent Non-executive Directors

Mr. Lam Chi Hung Louis

Mr. Hung Kin Man

Mr. Ho Man

There are 3 Board committees. The membership information of these committees on which Board members serve is set out below:–

Audit Committee

Mr. Ho Man (Chairman)

Mr. Lam Chi Hung Louis

Mr. Hung Kin Man

Remuneration Committee

Mr. Lam Chi Hung Louis (Chairman)

Ms. Au Hoi Lee Janet

Mr. Ho Man

Nomination Committee

Mr. Hung Kin Man (Chairman)

Ms. Au Hoi Lee Janet

Mr. Ho Man

Hong Kong, 26 August 2021