Lenovo 2014 Annual Report Download - page 39
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37
2013/14 Annual Report Lenovo Group Limited
Key features of the Board composition
•The current composition of the Board exceeds the requirements under rule 3.10A of the Listing Rules, as more than
half of its members are independent non-executive directors, thus exhibiting a strong independent element which
enhances independent judgement.
•Mr. Nicholas C. Allen, an independent non-executive director of the Company, has the appropriate professional
qualifications, or accounting or related financial management expertise, as required under the Listing Rules.
•The Company has maintained on its website and Hong Kong Exchanges and Clearing Limited’s website (the “HKEx’s
website”) an updated list of its directors identifying their roles and functions and whether they are independent non-
executive directors.
•Independent non-executive directors are also identified as such in all corporate communications that disclose the
names of directors of the Company.
•Mr. Zhu Linan and Mr. Zhao John Huan, non-executive directors of the Company, also serve on the board of
directors of Legend Holdings Corporation, which company held approximately 32.44% of the total issued shares
of the Company (details are set out on page 67 of this report). Except for the relationships (including financial,
business, family, and other material and relevant relationships) as detailed above and in the biographies of directors
set out on pages 105 to 108 of this annual report, there are no other relationships among the Board to the best
knowledge of the Board members as of the date of this annual report.