Lenovo 2015 Annual Report Download - page 67
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65
2014/15 Annual Report Lenovo Group Limited
Corporate Governance matters
• Reviewed corporate governance disclosures in 2013/14 annual report and 2014/15 interim report.
• Reviewed and assessed the independence of independent non-executive directors and affirmed the Committee’s
view over their independence.
• Reviewed and discussed the induction and continuous professional development programs for the directors of
the Company.
• Reviewed the policies and practices on corporate governance, and the compliance with legal and regulatory
requirements of the Group.
Board and Board Committees’ evaluation
• Oversaw the process of the Board and Board Committees’ evaluation for the fiscal year 2014/15.
• Discussed and approved the proposed actions to be taken in response to the findings of 2013/14 Board and
Board Committees’ evaluation. The Committee also reviewed reports on the status of the action plan to monitor
the progress being made.
Performance and Effectiveness
The Board undertook an annual review of its committees’ performance and effectiveness. The review concluded that
overall the Committee was effective in carrying out its duties. Details of the Board and Board Committees’ review
process can be found under “Board and Board Committees’ Effectiveness Review” as set out in this report on pages
67 to 68.