Lenovo 2012 Annual Report Download - page 44
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2011/12 Annual Report Lenovo Group Limited
42
CORPORATE GOVERNANCE REPORT
Board Committees
Asatthedateofthisannualreport,theCompanyhaspreservedthreeboardcommittees(“Board Committees”)
with defined terms of reference (which are posted on the Company’s website and HKEx’s website) – Audit Committee,
Compensation Committee and Nomination and Governance Committee (formerly known as Governance Committee). The
terms of reference of Audit Committee, Compensation Committee, and Nomination and Governance Committee reference
those set out in the CG Code prevailing from time to time.
BOARD OF DIRECTORS
Chairman and Executive Director
Mr.YangYuanqing(CEO)
Non-executive Directors
Mr.ZhuLinan
Ms.MaXuezheng(Non-executive vice chairman)
Dr.WuYibing
Mr.ZhaoJohnHuan
Independent Non-executive Directors
ProfessorWooChia-Wei
Mr.TingLeeSen
Dr.TianSuning
Mr.NicholasC.Allen
Mr.NobuyukiIdei
Mr.WilliamO.Grabe
Chairman: Mr.NicholasC.Allen
Members:ProfessorWooChia-Wei
Mr.TingLeeSen
Ms.MaXuezheng
Chairman: Mr.WilliamO.Grabe
Members:ProfessorWooChia-Wei
Mr.TingLeeSen
Observers:Mr.ZhuLinan
Ms.MaXuezheng
Chairman: Mr.YangYuanqing
Members: Mr.NobuyukiIdei
Mr.WilliamO.Grabe
AUDIT
COMMITTEE
COMPENSATION
COMMITTEE
NOMINATION AND
GOVERNANCE
COMMITTEE