聯想控股股份有限公司
Legend Holdings Corporation
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 03396)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of Legend Holdings Corporation are set out below:
Executive Director
Mr. NING Min (Chairman)
Non-executive Directors
Mr. ZHU Linan
Mr. ZHAO John Huan
Mr. WU Lebin
Mr. SUO Jishuan
Independent Non-executive Directors
Mr. MA Weihua
Mr. ZHANG Xuebing
Ms. HAO Quan
Three committees have been set up under the Board. The table below provides membership information of these committees on which each Board member serves.
Board Committees | Audit | Nomination | Remuneration |
Directors | Committee | Committee | Committee |
Mr. NING Min | - | C | M |
Mr. ZHU Linan | - | - | - |
Mr. ZHAO John Huan | - | - | - |
Mr. WU Lebin | - | - | - |
Mr. SUO Jishuan | M | - | - |
Mr. MA Weihua | - | M | C |
Mr. ZHANG Xuebing | M | M | - |
Ms. HAO Quan | C | - | M |
Notes:
C = Chairman of the relevant Board committees
M = Member of the relevant Board committees
January 1, 2020
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Legend Holdings Corporation published this content on 01 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 January 2020 10:16:07 UTC