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提名及企業管治委員會職權範圍書

TERMS OF REFERENCE OF THE NOMINATION AND GOVERNANCE COMMITTEE

HKEX ·  May 24 08:19

Summary by Futu AI

聯想集團有限公司宣布其提名及企業管治委員會職權範圍書已於2024年5月24日獲得修訂。該委員會原名為企業管治委員會,由董事會成立,並由不少於三名成員組成,其中大部分為獨立非執行董事。委員會的主要職責包括評估董事會的結構和組成、物色及提名合適的董事人選、監察企業管治政策及實踐,以及檢討公司遵守相關法律和規定的情況。委員會每年至少開會一次,並在必要時尋求獨立專業意見。委員會的職權範圍書將公開於交易所及公司網站上。
聯想集團有限公司宣布其提名及企業管治委員會職權範圍書已於2024年5月24日獲得修訂。該委員會原名為企業管治委員會,由董事會成立,並由不少於三名成員組成,其中大部分為獨立非執行董事。委員會的主要職責包括評估董事會的結構和組成、物色及提名合適的董事人選、監察企業管治政策及實踐,以及檢討公司遵守相關法律和規定的情況。委員會每年至少開會一次,並在必要時尋求獨立專業意見。委員會的職權範圍書將公開於交易所及公司網站上。
Lenovo Group Limited announced that its nomination and terms of reference of the Corporate Governance Committee were revised on 24 May 2024. Originally named the Corporate Governance Committee, the committee is formed by the Board of Directors and consists of not less than three members, most of whom are independent non-executive directors. The Committee's primary responsibilities include evaluating the structure and composition of the Board, the location and nomination of appropriate directors, monitoring corporate governance policies and practices, and reviewing the Company's compliance with relevant laws and regulations. The Committee meets at least once a year and seeks independent professional advice where necessary. The terms of reference of the Committee will be published on the Exchange and on the Company's website.
Lenovo Group Limited announced that its nomination and terms of reference of the Corporate Governance Committee were revised on 24 May 2024. Originally named the Corporate Governance Committee, the committee is formed by the Board of Directors and consists of not less than three members, most of whom are independent non-executive directors. The Committee's primary responsibilities include evaluating the structure and composition of the Board, the location and nomination of appropriate directors, monitoring corporate governance policies and practices, and reviewing the Company's compliance with relevant laws and regulations. The Committee meets at least once a year and seeks independent professional advice where necessary. The terms of reference of the Committee will be published on the Exchange and on the Company's website.

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