聯想集團(00992.HK):鄭孝明獲委任爲首席財務官
格隆匯2月21日丨聯想集團(00992.HK)發佈公告,自2025年2月21日起:1.William O. Grabe先生已辭任公司獨立非執行董事,並不再擔任公司首席獨立董事、薪酬委員會成員及提名及企業管治委員會成員;及 2.William Tudor Brown先生已辭任公司獨立非執行董事,並不再擔任公司薪酬委員會主席及審覈委員會成員。
公司獨立非執行董事、薪酬委員會成員及審覈委員會成員Gordon Robert Halyburton Orr 先生獲委任爲公司薪酬委員會主席,自2025年2月21日起生效。
自2025年2月21日起,公司獨立非執行董事及提名及企業管治委員會成員John Lawson Thornton先生獲任命爲公司首席獨立董事。
黃偉明先生在集團擔任首席財務官逾17年後,將於2025年3月31日退任集團執行副總裁及首席財務官,並已獲委任爲公司非執行董事,以及公司審覈委員會成員,自2025年4月1日起生效;及2.Laura Green Quatela女士將於2025年3月31日退任集團高級副總裁及首席法務兼企業責任官,並已獲委任爲公司非執行董事,以及公司提名及企業管治委員會成員,自2025年4月1日起生效。
緊隨黃偉明先生退任首席財務官一職,鄭孝明先生已獲委任爲集團首席財務官,自2025年4月1日起生效。
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