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提名及企業管治委員會主席的變更

CHANGE OF CHAIRMAN OF THE NOMINATION AND GOVERNANCE COMMITTEE

HKEX ·  May 24 08:07

Summary by Futu AI

聯想集團有限公司（「聯想集團」）於2024年5月24日宣佈，為了完善公司的治理架構，提名及企業管治委員會（「委員會」）將進行主席變更。現任執行董事、董事會主席兼首席執行官楊元慶先生將不再擔任委員會主席，但將繼續留任委員會成員。薛瀾教授，本公司的獨立非執行董事及現有委員會成員，將接任為新的委員會主席。董事會對薛教授的委任表示熱烈歡迎，並期待其在新職務上的貢獻。
聯想集團有限公司（「聯想集團」）於2024年5月24日宣佈，為了完善公司的治理架構，提名及企業管治委員會（「委員會」）將進行主席變更。現任執行董事、董事會主席兼首席執行官楊元慶先生將不再擔任委員會主席，但將繼續留任委員會成員。薛瀾教授，本公司的獨立非執行董事及現有委員會成員，將接任為新的委員會主席。董事會對薛教授的委任表示熱烈歡迎，並期待其在新職務上的貢獻。
The Lenovo Group Limited (the “Lenovo Group”) announced on 24 May 2024 that in order to improve the corporate governance structure of the Company, the Nomination and Corporate Governance Committee (the “Committee”) will be changed. The current Executive Director, Chairman of the Board and Chief Executive Officer Mr. Yang Yuanqing will no longer serve as Chairman of the Committee, but will continue to serve as a member of the Committee. Professor Xue Lan, an independent non-executive director of the company and a member of the existing committee, will take over as the new Chairman of the Committee. The Board of Directors warmly welcomes Professor Xue's appointment and looks forward to his contribution in his new role.
The Lenovo Group Limited (the “Lenovo Group”) announced on 24 May 2024 that in order to improve the corporate governance structure of the Company, the Nomination and Corporate Governance Committee (the “Committee”) will be changed. The current Executive Director, Chairman of the Board and Chief Executive Officer Mr. Yang Yuanqing will no longer serve as Chairman of the Committee, but will continue to serve as a member of the Committee. Professor Xue Lan, an independent non-executive director of the company and a member of the existing committee, will take over as the new Chairman of the Committee. The Board of Directors warmly welcomes Professor Xue's appointment and looks forward to his contribution in his new role.
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