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薪酬委員會人員組成變動

CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

Hong Kong Stock Exchange ·  Jun 12 17:08
Summary by Futu AI
李寧有限公司宣佈薪酬委員會人員組成變動，自2024年6月12日起生效。獨立非執行董事王雅娟女士將加入薪酬委員會，而執行董事李麒麟先生將不再擔任薪酬委員會成員，但將繼續擔任執行董事。此變動後，薪酬委員會將繼續由獨立非執行董事王亞非女士擔任主席，並主要由獨立非執行董事組成，符合香港聯合交易所有限公司證券上市規則第3.25條的要求。
李寧有限公司宣佈薪酬委員會人員組成變動，自2024年6月12日起生效。獨立非執行董事王雅娟女士將加入薪酬委員會，而執行董事李麒麟先生將不再擔任薪酬委員會成員，但將繼續擔任執行董事。此變動後，薪酬委員會將繼續由獨立非執行董事王亞非女士擔任主席，並主要由獨立非執行董事組成，符合香港聯合交易所有限公司證券上市規則第3.25條的要求。
Li Ning Co., Ltd. announced changes in the composition of its remuneration committee, effective as of June 12, 2024. Independent non-executive director Ms. Wang Yajuan will join the remuneration committee, while executive director Mr. Li Qilin will no longer serve as a member of the remuneration committee but will continue as an executive director. After this change, the remuneration committee will continue to be chaired by independent non-executive director Ms. Wang Yafei and mainly composed of independent non-executive directors, in compliance with Rule 3.25 of the Listing Rules of the Hong Kong Stock Exchange.
Li Ning Co., Ltd. announced changes in the composition of its remuneration committee, effective as of June 12, 2024. Independent non-executive director Ms. Wang Yajuan will join the remuneration committee, while executive director Mr. Li Qilin will no longer serve as a member of the remuneration committee but will continue as an executive director. After this change, the remuneration committee will continue to be chaired by independent non-executive director Ms. Wang Yafei and mainly composed of independent non-executive directors, in compliance with Rule 3.25 of the Listing Rules of the Hong Kong Stock Exchange.
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