Lenovo 2016 Annual Report Download - page 70
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68 Lenovo Group Limited 2015/16 Annual Report
CORPORATE GOVERNANCE REPORT
Chairman:
Mr. Nicholas C. Allen
Members:
Ms. Ma Xuezheng
Mr. William Tudor Brown
Key responsibilities
Assist the Board in carrying out
its oversight responsibilities in
relation to financial reporting,
risk management and internal
controls, and in maintaining
a relationship with external
auditors
Chairman:
Ms. Ma Xuezheng
Members:
Mr. William O. Grabe
Mr. William Tudor Brown
Mr. Zhu Linan
Key responsibilities
Assist the Board to assess and
make recommendation on the
compensation policy; and to
determine the compensation
level and package for the
Chairman of the Board, CEO,
other directors and senior
management
Chairman:
Mr. Yang Yuanqing
Members:
Mr. Nobuyuki Idei
Mr. William O. Grabe
Key responsibilities
Assist the Board in overseeing
Board organization, succession
planning, and developing the
corporate governance principles
and policy and responsible
for the assessment of the
performance of the Chairman
of the Board and / or the
CEO and the independence
of independent non-executive
directors
AUDIT COMMITTEE COMPENSATION
COMMITTEE
NOMINATION AND
GOVERNANCE
COMMITTEE
BOARD OF DIRECTORS
Chairman and Executive Director
Mr. Yang Yuanqing (CEO)
Non-executive Directors
Mr. Zhu Linan
Mr. Zhao John Huan
Mr. Gordon Robert Halyburton Orr
Independent Non-executive Directors
Dr. Tian Suning
Mr. Nicholas C. Allen
Mr. Nobuyuki Idei
Mr. William O. Grabe (Lead Independent Director)
Mr. William Tudor Brown
Ms. Ma Xuezheng
Mr. Yang Chih-Yuan Jerry
Key responsibilities
Set strategy, mission and values
Provide leadership of the Company and direction for
management
Collective responsibility and accountability to shareholders
for the long term success of the Group
Review the performance of management and the operating
and financial performance of the Group
Board Committees
As at the date of this annual report, the Company has preserved three Board committees (the “Board
Committees”) with defined terms of reference (which are posted on the Company’s website and HKEx’s
website) – Audit Committee, Compensation Committee, and Nomination and Governance Committee.
The terms of reference of Audit Committee, Compensation Committee, and Nomination and Governance
Committee reference those set out in the CG Code prevailing from time to time.