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聯想集團：董事名單與其角色和職能

LENOVO GROUP: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 22 19:02
Summary by Moomoo AI
聯想集團有限公司近日公布了最新的董事會成員名單及其在各董事委員會中的職務分配。董事會主席、執行董事兼首席執行官為楊元慶先生。非執行董事包括朱立南先生和趙令歡先生。獨立非執行董事名單中有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、楊瀾女士和王雪紅女士。公司設有三個董事委員會，包括審核委員會、薪酬委員會和提名及企業管治委員會，各委員會成員的職務也一併公布。
聯想集團有限公司近日公布了最新的董事會成員名單及其在各董事委員會中的職務分配。董事會主席、執行董事兼首席執行官為楊元慶先生。非執行董事包括朱立南先生和趙令歡先生。獨立非執行董事名單中有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、楊瀾女士和王雪紅女士。公司設有三個董事委員會，包括審核委員會、薪酬委員會和提名及企業管治委員會，各委員會成員的職務也一併公布。
LENOVO GROUP LIMITED RECENTLY ANNOUNCED THE LATEST LIST OF BOARD MEMBERS AND THEIR ASSIGNMENTS TO THEIR RESPECTIVE BOARD COMMITTEES. The Chairman of the Board, Executive Director and Chief Executive Officer are Mr. Yang Yuanqing. Non-executive directors include Mr. Zhu Liinan and Mr. Zhao Linghan. The list of independent non-executive directors includes 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 Ms. Wang Shihong. THE COMPANY HAS THREE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE. THE DUTIES OF THE MEMBERS OF EACH COMMITTEE ARE ALSO ANNOUNCED.
LENOVO GROUP LIMITED RECENTLY ANNOUNCED THE LATEST LIST OF BOARD MEMBERS AND THEIR ASSIGNMENTS TO THEIR RESPECTIVE BOARD COMMITTEES. The Chairman of the Board, Executive Director and Chief Executive Officer are Mr. Yang Yuanqing. Non-executive directors include Mr. Zhu Liinan and Mr. Zhao Linghan. The list of independent non-executive directors includes 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 Ms. Wang Shihong. THE COMPANY HAS THREE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE. THE DUTIES OF THE MEMBERS OF EACH COMMITTEE ARE ALSO ANNOUNCED.
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