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2011/12 Annual Report Lenovo Group Limited
42
CORPORATE GOVERNANCE REPORT
Board Committees
Asatthedateofthisannualreport,theCompanyhaspreservedthreeboardcommittees(“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.YangYuanqing(CEO)
Non-executive Directors
Mr.ZhuLinan
Ms.MaXuezheng(Non-executive vice chairman)
Dr.WuYibing
Mr.ZhaoJohnHuan
Independent Non-executive Directors
ProfessorWooChia-Wei
Mr.TingLeeSen
Dr.TianSuning
Mr.NicholasC.Allen
Mr.NobuyukiIdei
Mr.WilliamO.Grabe
Chairman: Mr.NicholasC.Allen
Members:ProfessorWooChia-Wei
Mr.TingLeeSen
Ms.MaXuezheng
Chairman: Mr.WilliamO.Grabe
Members:ProfessorWooChia-Wei
Mr.TingLeeSen
Observers:Mr.ZhuLinan
Ms.MaXuezheng
Chairman: Mr.YangYuanqing
Members: Mr.NobuyukiIdei
Mr.WilliamO.Grabe
AUDIT
COMMITTEE
COMPENSATION
COMMITTEE
NOMINATION AND
GOVERNANCE
COMMITTEE