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美團-W：董事名單與其角色及職能

MEITUAN-W: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 22 16:39
Summary by Futu AI
美團-W（股份代號：3690）於2024年3月22日更新了董事會成員及其在各董事委員會中的職務。董事會成員包括執行董事王興，非執行董事沈南鵬，以及獨立非執行董事歐高敦、冷雪松、沈向洋和楊敏德。公司設有四個董事委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會。其中，歐高敦擔任審核委員會主席，冷雪松則在三個委員會中擔任主席職務，沈向洋則是四個委員會的成員。
美團-W（股份代號：3690）於2024年3月22日更新了董事會成員及其在各董事委員會中的職務。董事會成員包括執行董事王興，非執行董事沈南鵬，以及獨立非執行董事歐高敦、冷雪松、沈向洋和楊敏德。公司設有四個董事委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會。其中，歐高敦擔任審核委員會主席，冷雪松則在三個委員會中擔任主席職務，沈向洋則是四個委員會的成員。
On March 22, 2024, MEI-W (stock code: 3690) updated the members of the Board of Directors and their duties on the respective Board Committees. Board members include Executive Director Wang Xing, Non-Executive Director Shen Nanpeng, as well as Independent Non-Executive Directors Eugodun, Leng Cedar, Shen Xiangyang and Yang Minde. THE COMPANY HAS FOUR BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE. Of these, O'Gautan serves as Chairman of the Audit Committee, Leng Cedar serves as Chairman of three committees, and Shen Xiangyang is a member of four committees.
On March 22, 2024, MEI-W (stock code: 3690) updated the members of the Board of Directors and their duties on the respective Board Committees. Board members include Executive Director Wang Xing, Non-Executive Director Shen Nanpeng, as well as Independent Non-Executive Directors Eugodun, Leng Cedar, Shen Xiangyang and Yang Minde. THE COMPANY HAS FOUR BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE. Of these, O'Gautan serves as Chairman of the Audit Committee, Leng Cedar serves as Chairman of three committees, and Shen Xiangyang is a member of four committees.
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