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Lenovo Group Limited • Annual Report 2007/08 37
The composition of the Board and attendance of individual directors at meetings of the Board and Board
Committees during the financial year were as follows:
Attendance/Number of Meetings Obligated to Attend
Directors Board
Audit
Committee
Compensation
Committee
Strategy
Committee
(Total no.: 5) (Total no.: 4) (Total no.: 7) (Total no.: 3)
Executive directors
Mr. Yang Yuanqing (Chairman) 5/5 – – 3/3
Mr. William J. Amelio (CEO) 5/5 – – 2/3
7
Non-executive directors
Mr. Liu Chuanzhi 4/5 – – 3/3
Mr. Zhu Linan 5/5 – – –
Ms. Ma Xuezheng15/5 3/3 – –
Mr. James. G. Coulter 5/5
6– – 2/3
Mr. William O. Grabe 5/5 –7/7 3/3
Mr. Shan Weijian52/5 1/4 – –
Independent non-executive directors
Professor Woo Chia-Wei 5/5 4/4 7/ 7 –
Mr. Ting Lee Sen25/5 4/4 7/7 –
Mr. John W. Barter III 5/5 4/4 – –
Dr. Tian Suning32/2 –––
Mr. Wong Wai Ming42/2 1/1 0/1
7–
Notes:
1. Re-designated as a non-executive director on May 23, 2007 and appointed as a member of Audit Committee on July 15, 2007.
2. Appointed as an alternate and a member of Compensation Committee on May 6, 2007 and May 23, 2007 respectively.
3. Appointed as an independent non-executive director on August 2, 2007.
4. Resigned as an independent non-executive director and ceased to be a member of both Audit Committee and Compensation Committee on
May 23, 2007.
5. Resigned as a non-executive director and ceased to be a member of Audit Committee on May 23, 2008.
6. Three out of total attendance was attended by Mr. Coulter’s alternate director, Mr. Justin T. Chang.
7. For corporate governance reason, the relevant directors were required to excuse themselves from the meetings to avoid potential conflict of
interest.