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2011/12 Annual Report Lenovo Group Limited
34
CORPORATE GOVERNANCE REPORT
CORPORATE GOVERNANCE PRACTICES
Theboardofdirectors(the“Board”)andthemanagementofLenovoGroupLimited(the“Company”)strivetoattain
and uphold a high standard of corporate governance and to maintain sound and well-established corporate governance
practices for the interest sake of shareholders and other stakeholders including customers, suppliers, employees and the
general public. The Company abides strictly by the governing laws and regulations of the jurisdictions where it operates
and observes the applicable guidelines and rules issued by regulatory authorities. It regularly undertakes review on its
corporate governance system to ensure it is in line with international and local best practices.
Corporate Governance Structure
SHAREHOLDERS AND
OTHER STAKEHOLDERS
GROUP’S OPERATIONS
BOARD OF
DIRECTORS
Chief Executive
Ofcer
External
Auditor
Audit
Committee
Internal Audit
Compensation
Committee
Nomination and
Governance
Committee
Senior
Management
Reporting
Reporting
Reporting
Reporting
Reporting
Reporting
Delegation
Delegation Delegation Delegation
Delegation
Delegation/
Supervision
Supervision
Appointment
Reporting
Reporting
Reporting
Conducting audits
Conducting audits