美兰空港(00357)：汤碧获委任为独立非执行董事

Core Viewpoint - Meilan Airport (00357) announced that the board will present a resolution at the upcoming special general meeting to appoint Ms. Tang Bi as an independent non-executive director, effective from the date of the meeting, subject to shareholder approval [1] Group 1 - The board of Meilan Airport is convening a special general meeting [1] - A resolution will be proposed to appoint Ms. Tang Bi as an independent non-executive director [1] - The appointment is contingent upon approval from the company's shareholders [1]