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董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 23 20:11
Summary by Moomoo AI
聯想集團有限公司公布了最新的董事會成員名單,包括主席、執行董事兼首席執行官楊元慶先生,以及非執行董事朱立南先生和趙令歡先生。獨立非執行董事包括William O. Grabe先生(首席獨立董事)、William Tudor Brown先生、Gordon Robert Halyburton Orr先生、John Lawson Thornton先生、Kasper Bo Roersted先生(別名 Kasper Bo Rorsted)、胡展雲先生、楊瀾女士和薛瀾教授。公司亦設立了三個董事委員會,分別為審核委員會、薪酬委員會和提名及企業管治委員會,並公布了各董事在委員會中的職務分配。
聯想集團有限公司公布了最新的董事會成員名單,包括主席、執行董事兼首席執行官楊元慶先生,以及非執行董事朱立南先生和趙令歡先生。獨立非執行董事包括William O. Grabe先生(首席獨立董事)、William Tudor Brown先生、Gordon Robert Halyburton Orr先生、John Lawson Thornton先生、Kasper Bo Roersted先生(別名 Kasper Bo Rorsted)、胡展雲先生、楊瀾女士和薛瀾教授。公司亦設立了三個董事委員會,分別為審核委員會、薪酬委員會和提名及企業管治委員會,並公布了各董事在委員會中的職務分配。
Lenovo Group Limited has announced the latest list of Board members, including Chairman, Executive Director and Chief Executive Officer Mr. Yang Yuanqing, as well as Non-Executive Directors Mr. Zhu Liinan and Mr. Zhao Linghuan. The Independent Non-Executive Directors include Mr. William O. Grabe (Principal Independent Director), Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted), Mr. Hu Chin Wan, Ms. Yang Lan and Professor Xue Lan. The Company also established three Board Committees, namely the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee, and announced the assignment of duties on the committees to each of the directors.
Lenovo Group Limited has announced the latest list of Board members, including Chairman, Executive Director and Chief Executive Officer Mr. Yang Yuanqing, as well as Non-Executive Directors Mr. Zhu Liinan and Mr. Zhao Linghuan. The Independent Non-Executive Directors include Mr. William O. Grabe (Principal Independent Director), Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted), Mr. Hu Chin Wan, Ms. Yang Lan and Professor Xue Lan. The Company also established three Board Committees, namely the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee, and announced the assignment of duties on the committees to each of the directors.
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