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美團-W：委任審核委員會成員

MEITUAN-W: APPOINTMENT OF AUDIT COMMITTEE MEMBER

香港交易所 ·  Mar 22 16:35
Summary by Futu AI
美團宣佈，楊敏德女士已於2024年3月22日起被委任為公司審核委員會成員。楊女士將加入由王興先生、穆榮均先生、沈南鵬先生、歐高敦先生、冷雪松先生、沈向洋博士組成的董事會。董事會對楊女士的加入表示歡迎，並期待她在審核委員會中的貢獻。
美團宣佈，楊敏德女士已於2024年3月22日起被委任為公司審核委員會成員。楊女士將加入由王興先生、穆榮均先生、沈南鵬先生、歐高敦先生、冷雪松先生、沈向洋博士組成的董事會。董事會對楊女士的加入表示歡迎，並期待她在審核委員會中的貢獻。
MEI announced that Ms. Yang Ming Tae has been appointed as a member of the Audit Committee of the Company with effect from March 22, 2024. Ms. Yang will join the Board of Directors made up of Mr. Wang Xing, Mr. Mu Wing Chun, Mr. Shen Nanpeng, Mr. Oko Tun, Mr. Leng Cedar, and Dr. Shen Xiangyang. THE BOARD WELCOMES MS. YANG'S INCLUSION AND LOOKS FORWARD TO HER CONTRIBUTION TO THE AUDIT COMMITTEE.
MEI announced that Ms. Yang Ming Tae has been appointed as a member of the Audit Committee of the Company with effect from March 22, 2024. Ms. Yang will join the Board of Directors made up of Mr. Wang Xing, Mr. Mu Wing Chun, Mr. Shen Nanpeng, Mr. Oko Tun, Mr. Leng Cedar, and Dr. Shen Xiangyang. THE BOARD WELCOMES MS. YANG'S INCLUSION AND LOOKS FORWARD TO HER CONTRIBUTION TO THE AUDIT COMMITTEE.
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