Lenovo 2016 Annual Report Download - page 74

72 Lenovo Group Limited 2015/16 Annual Report
CORPORATE GOVERNANCE REPORT
Corporate Governance • Reviewed corporate governance disclosures in 2014/15 annual
report and 2015/16 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
• Discussed and approved the proposed actions to be taken in
response to the findings of 2014/15 Board and Board Committees’
evaluation. The Committee also reviewed reports on the status of
the action plan to monitor the progress being made.
• Oversaw the process of the Board and Board Committees’
evaluation for the fiscal year 2015/16.
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 can be found under “Board and Board Committees’ Effectiveness Review” as
set out in this report on pages 74 to 76.