Lenovo 2015 Annual Report Download - page 58

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56 Lenovo Group Limited 2014/15 Annual Report
CORPORATE GOVERNANCE REPORT
In addition to directors’ attendance at meetings and review of relevant materials provided by senior management
during the year, the professional trainings attended by the directors are set out as follows:
Type of training
Name of directors
Reading
regulatory
updates/
Company
Policies
Visiting
the place of
operations,
Company’s
facilities
and meeting
with local
management
Attending
experts briefing/
seminar/
conference
relevant to
the Company’s
business or
director’s duties
Executive director
Mr. Yang Yuanqing √√√
Non-executive directors
Mr. Zhu Linan √√√
Mr. Zhao John Huan √√√
Independent non-executive directors
Mr. Ting Lee Sen √√√
Dr. Tian Suning √√√
Mr. Nicholas C. Allen √√√
Mr. Nobuyuki Idei √√√
Mr. William O. Grabe √√√
Mr. William Tudor Brown √√√
Ms. Ma Xuezheng √√√
Mr. Yang Chih-Yuan Jerry (Note) √√√
Note: Mr. Yang Chih-Yuan Jerry was appointed as an independent non-executive director of the Company with effect from November 6, 2014.
Remuneration of Directors and Senior Management
A formal and transparent procedure for fixing the remuneration packages of individual directors and senior
management is in place. Details of remuneration policies and other relevant information are set out in the
Compensation Committee Report of this annual report on pages 91 to 101.
Company Secretary
The Company Secretary, Mr. Mok Chung Fu, Eric is responsible for facilitating the Board process, as well as
communications among Board members with shareholders and management. During the year, the Company
Secretary undertook appropriate professional training to update his skills and knowledge.