To Strengthen The Independence Of The Board Of Directors, The United States Appointed Su Mang And Quan Ren As New Independent Directors.

Su Mang

Quan Ren

As report goes, Jumei.com (NASDAQ: JMEI) announced the appointment of 2 new independent directors of Su Mang and Quan Ren to serve on the board of directors and related committees on the same day, in order to strengthen the independence of the board of directors and the appointment will take effect from April 24, 2015.

Jumei.com appointed Su Mang and Quan Ren as new independent directors and served as members of the board of auditors, remuneration committee and nomination and corporate governance committee respectively. After the appointment, the independent directors will occupy the majority in the board of directors, while the audit, remuneration and nomination and corporate governance committees are completely independent.

Su mang is currently a large magazine publisher in China. fashion The president of the media group joined the fashion group in 1994 to help the company develop into a major media group. She has many years of experience in media management, and has been in various posts such as editing, advertising, marketing and distribution. Jumei.com believes that she is one of the most influential figures in China's fashion industry.

Quan Ren founded Star VC, a venture capital company in 2014 with Li Bingbing and Huang Xiaoming. He is also a member of Huayi Brothers Company. Jumei.com also announced that Chen Keyi, Ji Yue and Xu Xiaoping resigned from the board and related committees and resigned from April 24, 2015. After the announcement of these appointments and resignations, the board of directors of jumei.com currently has 5 directors, most of whom are independent directors. The audit, remuneration and nomination and corporate governance committees have 3 members, all of whom are independent directors.

　 Jumei.com The founder and CEO Chen Ou said: "we are very pleased to welcome 2 new directors with extensive industry knowledge and experience. After the appointment of the Soviet Union and the 2 party, we fully comply with the requirements of the independent directors and the independence of the SEC and NYSE regulations. We also express our sincere thanks to Chen Keyi, Ji Yue and Xu Xiaoping for their continued success in their future career. We also believe that the improvement of the independence of the board further proves that we are committed to upholding the highest standards of corporate governance.