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聯想集團：委任獨立非執行董事

LENOVO GROUP: APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Feb 22 18:52
Summary by Moomoo AI
聯想集團有限公司宣布，Kasper Bo Roersted先生自2024年2月23日起被委任為獨立非執行董事，同時也將加入審核委員會和薪酬委員會。Roersted先生擁有豐富的國際公司管理經驗，曾在多家上市公司擔任高管，並具備數字化轉型和全球商業趨勢分析的專長。他目前在A.P. 穆勒 - 馬士基和西門子有限公司擔任要職，並為KKR & Co. Inc.提供顧問服務。Roersted先生將每年從聯想集團收取總額340,000美元的酬金。此外，董事會提到Roersted先生在adidas的前職位中，雖然被列為一項證券集體訴訟的被告，但目前尚未收到正式通知，且adidas認為該訴訟沒有理據。聯想集團董事會對Roersted先生的加入表示熱烈歡迎。
聯想集團有限公司宣布，Kasper Bo Roersted先生自2024年2月23日起被委任為獨立非執行董事，同時也將加入審核委員會和薪酬委員會。Roersted先生擁有豐富的國際公司管理經驗，曾在多家上市公司擔任高管，並具備數字化轉型和全球商業趨勢分析的專長。他目前在A.P. 穆勒 - 馬士基和西門子有限公司擔任要職，並為KKR & Co. Inc.提供顧問服務。Roersted先生將每年從聯想集團收取總額340,000美元的酬金。此外，董事會提到Roersted先生在adidas的前職位中，雖然被列為一項證券集體訴訟的被告，但目前尚未收到正式通知，且adidas認為該訴訟沒有理據。聯想集團董事會對Roersted先生的加入表示熱烈歡迎。
Lenovo Group Limited announced that Mr. Kasper Bo Roersted has been appointed as an Independent Non-Executive Director effective February 23, 2024, and will also join the Audit Committee and Remuneration Committee. Mr. Roersted has extensive international corporate management experience, has served as an executive at several listed companies, and has expertise in digital transformation and global business trend analysis. He currently holds senior positions at A.P. Muller-Maskey & Siemens Limited and works for KKR & Co. Inc. provides consulting services. Mr. Roersted will receive a total remuneration of $340,000 from the Lenovo Group annually. In addition, the Board mentioned that Mr. Roersted, in his former position at adidas, although listed as a defendant in a securities class action, has not yet been formally notified and adidas considers the lawsuit to be unfounded. The Board of Directors of Lenovo Group warmly welcomes the accession of Mr. Roersted.
Lenovo Group Limited announced that Mr. Kasper Bo Roersted has been appointed as an Independent Non-Executive Director effective February 23, 2024, and will also join the Audit Committee and Remuneration Committee. Mr. Roersted has extensive international corporate management experience, has served as an executive at several listed companies, and has expertise in digital transformation and global business trend analysis. He currently holds senior positions at A.P. Muller-Maskey & Siemens Limited and works for KKR & Co. Inc. provides consulting services. Mr. Roersted will receive a total remuneration of $340,000 from the Lenovo Group annually. In addition, the Board mentioned that Mr. Roersted, in his former position at adidas, although listed as a defendant in a securities class action, has not yet been formally notified and adidas considers the lawsuit to be unfounded. The Board of Directors of Lenovo Group warmly welcomes the accession of Mr. Roersted.
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