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43
2014/15 Annual Report Lenovo Group Limited
CORPORATE GOVERNANCE REPORT
2012
2013
2014
Investor Relations
Corporate Governance Principles and Structure
Leadership
• Board Composition
• Division of Responsibilities
• Appointment and Election
• Directors’ Securities Transactions
• Induction and Continuous Professional Development
• Remuneration of Directors and Senior Management
• Company Secretary
Accountability and Audit
• Financial Reporting
• Internal Control
• Enterprise Risk Management
• External Auditor
Shareholders
• Communication with Shareholders
• Shareholders’ Rights
• Shareholding Structure
Effectiveness
• Board’s Responsibilities and Delegation
• Board Process
• Board Activities
• Board Committees
• Board and Board Committees’ Effectiveness Review
Information for Investors
Citation for Corporate
Governance Disclosure –
Hong Kong Management
Association’s 2012 Best
Annual Reports Awards
The Hong Kong Institute of
Directors Corporate
Governance Score-card
2012 – One of the Ten Best
Performing Companies in
Corporate Governance
Score
Corporate Governance
Excellence Award – The
Chamber of Hong Kong
Listed Companies’ Hong
Kong Corporate
Governance Excellence
Awards 2014
Platinum Award (H-share
Companies and Other
Mainland Enterprises
Category) – Hong Kong
Institute of Certified Public
Accountants’ 2014 Best
Corporate Governance
Disclosure Awards
Platinum Award – The
Asset’s Excellence in
Management and Corporate
Governance Benchmarking
Awards 2014
Platinum Award (H-share
Companies and Other
Mainland Enterprises
Category) – Hong Kong
Institute of Certified Public
Accountants’ 2013 Best
Corporate Governance
Disclosure Awards
Platinum Award – The
Asset’s Excellence in
Management and Corporate
Governance Awards 2013