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兌吧：委任非執行董事及遵守上市規則第13.92 條

DUIBA: APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES

香港交易所 ·  Mar 20 04:32
Summary by Moomoo AI
兌吧集团有限公司（股份代號：1753）宣布，楊佳青女士自2024年3月20日起被委任為非執行董事。楊女士於2016年加入兌吧集團，現任杭州兌吧網絡科技有限公司的法律顧問，負責合規及風險管理。她擁有浙江工業大學法學學士學位及中國法律執業資格。楊女士的委任為期三年，並無權收取董事報酬，但作為杭州兌吧的法律顧問有年薪及其他福利。她的委任使兌吧集團符合上市規則第13.92條的董事會成員多元化要求。董事會對楊女士的加入表示歡迎。
兌吧集团有限公司（股份代號：1753）宣布，楊佳青女士自2024年3月20日起被委任為非執行董事。楊女士於2016年加入兌吧集團，現任杭州兌吧網絡科技有限公司的法律顧問，負責合規及風險管理。她擁有浙江工業大學法學學士學位及中國法律執業資格。楊女士的委任為期三年，並無權收取董事報酬，但作為杭州兌吧的法律顧問有年薪及其他福利。她的委任使兌吧集團符合上市規則第13.92條的董事會成員多元化要求。董事會對楊女士的加入表示歡迎。
YU BAR GROUP CO., LTD. (STOCK CODE: 1753) ANNOUNCES THAT MS. YANG JIA-CHING HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 20 MARCH 2024. Ms. Yang joined Xubar Group in 2016 and is currently the legal advisor of Hangzhou Yubar Network Technology Co., Ltd., responsible for compliance and risk management. She holds a bachelor's degree in law from Zhejiang University of Technology and a law degree in China. Ms. Yang has been appointed for three years and is not entitled to receive directors' remuneration, but she has an annual salary and other benefits as a legal adviser in Hangzhou. Her appointment complies with the diverse board membership requirements of Section 13.92 of the Listing Rules. The Board of Directors welcomes Ms. Yang's accession.
YU BAR GROUP CO., LTD. (STOCK CODE: 1753) ANNOUNCES THAT MS. YANG JIA-CHING HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 20 MARCH 2024. Ms. Yang joined Xubar Group in 2016 and is currently the legal advisor of Hangzhou Yubar Network Technology Co., Ltd., responsible for compliance and risk management. She holds a bachelor's degree in law from Zhejiang University of Technology and a law degree in China. Ms. Yang has been appointed for three years and is not entitled to receive directors' remuneration, but she has an annual salary and other benefits as a legal adviser in Hangzhou. Her appointment complies with the diverse board membership requirements of Section 13.92 of the Listing Rules. The Board of Directors welcomes Ms. Yang's accession.
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