Meituan Details Board Composition and Committee Memberships After Latest Review

Bulletin Express06-26

Meituan released an update on the constitution of its Board of Directors and associated committees dated 26 June 2026. The Board comprises two executive directors—including Chairman and Chief Executive Officer Wang Xing and co-founder Mu Rongjun—and four independent non-executive directors: Yiu Kin Wah Stephen, Leng Xuesong, Shum Heung Yeung Harry, and Yang Marjorie Mun Tak.

Four specialized committees support the Board’s governance structure. Independent non-executive director Yiu Kin Wah Stephen chairs the Audit Committee, while Leng Xuesong leads the Remuneration, Nomination, and Corporate Governance Committees. Committee participation is balanced across the Board, with each independent director serving on all four committees to reinforce oversight independence.

The announcement reaffirms Meituan’s adherence to a weighted voting rights framework, incorporated in the Cayman Islands with limited liability, and traded under stock codes 3690 (HKD counter) and 83690 (RMB counter). No changes to board membership or committee leadership were introduced beyond the clarified roles listed above.

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