Luckin Coffee Announces Appointments of Two Independent Directors
Luckin Coffee Inc. (LK)
Last luckin coffee inc. earnings: 11/13 06:00 am
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Source: GlobeNewswire
BEIJING, March 27, 2020 (GLOBE NEWSWIRE) -- Luckin Coffee Inc. (“Luckin Coffee” or the “Company”) (NASDAQ: LK), a pioneer of a technology-driven new retail model to provide coffee and other products of high quality, high affordability, and high convenience to customers, today announced appointments of two independent directors to the Company’s Board of Directors (the “Board”). The Board welcomes the appointment of Mr. Tianruo Pu and Mr. Wai Yuen Chong as independent directors to the Board and members of its Audit Committee, effective March 27, 2020. As the Securities Exchange Act of 1934 requires that the Audit Committee shall consist of only independent directors after one year from the date of effectiveness of the registration statement for Company’s IPO, Mr. Erhai Liu has stepped down as a member of the Audit Committee and the current Audit Committee consists of Mr. Sean Shao, Mr. Thomas P. Meier, Mr. Tianruo Pu and Mr. Wai Yuen Chong, with Mr. Sean Shao serving as its chairman.
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