Lenovo 2016 Annual Report Download - page 48

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46 Lenovo Group Limited 2015/16 Annual Report
CORPORATE GOVERNANCE REPORT
CORPORATE GOVERNANCE
PRINCIPLES AND STRUCTURE
KEY SHAREHOLDERS INFORMATION
ACCOUNTABILITY AND AUDIT
How the Company fulfils its oversight responsibilities
Financial Reporting
Risk Management and Internal Control
External Auditor
SHAREHOLDERS
How we communicate with our shareholders and their rights
Communication with Shareholders
Shareholders’ Rights
Shareholding Structure
INVESTOR RELATIONS
How we maintains relations with our investors
Communications with Investors
Market Recognitions
Index Recognition
EFFECTIVENESS
How the Board Operates
Board’s Responsibilities and Delegation
Board Process
Board Activities
Board Committees
Board and Board Committees’ Effectiveness Review
LEADERSHIP
How the Board leads from the front
Board Roles
Board Composition
Appointment and Election
Directors’ Securities Transactions
Induction and Continuous Professional Development
Remuneration of Directors and Senior Management
Company Secretary
CORPORATE
GOVERNANCE