Lenovo 2013 Annual Report Download - page 40

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CORPORATE GOVERNANCE REPORT
Lenovo Group Limited 2012/13 Annual Report
38
The Board diversity mix is shown below while the detailed biographies and a snapshot of the Board’s experience are set
out on pages 96 to 98 of this annual report.
Number of directors Percentage
ED - Executive director
NED - Non-executive director
INED - Independent non-
executive director
0-2
3-5
IT industry
Areas of Experience
12
9
6
3
0
100%
80%
60%
40%
20%
0%
Global operations
Accounting / Internal
controls
Equity investment /
Financial
INED
ED Female
45-55 below 5
66-75
over 10 over 5
56-65 5-10
NED
Male
Directorship with
other public companies
(Number of companies)
Designation
Gender
Age group
Board tenure
(Number of years)
The current composition of the Board exceeds the requirements under rule 3.10A of the Listing Rules, as more than half
of its members are independent non-executive directors, thus exhibiting a strong independent element which enhances
independent judgement. Mr. Nicholas C. Allen, an independent non-executive director of the Company, has the appropriate
professional qualifications, or accounting or related financial management expertise, as required under the Listing Rules.
The Company has maintained on its website and Hong Kong Exchanges and Clearing Limited’s website (the “HKEx’s
website”) an updated list of its directors identifying their roles and functions and whether they are independent
non-executive directors. Independent non-executive directors are also identified as such in all corporate communications
that disclose the names of directors of the Company.
Mr. Zhu Linan and Mr. Zhao John Huan, non-executive directors, also serve on the board of directors of Legend Holdings
Limited, the controlling shareholder of the Company. Except for the relationships (including financial, business, family, and
other material and relevant relationships) as detailed above and in the biographies of directors set out on pages 96 to 98
of this annual report, there are no other relationships among the Board to the best knowledge of the Board members as of
the date of this annual report.