Lenovo 2014 Annual Report Download - page 53

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51
2013/14 Annual Report Lenovo Group Limited
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.
AUDIT COMMITTEE
Chairman: Mr. Nicholas C. Allen
Members*: Mr. Ting Lee Sen
Ms. Ma Xuezheng COMPENSATION COMMITTEE
Chairman: Ms. Ma Xuezheng
Members: Mr. William O. Grabe
Mr. Ting Lee Sen
Mr. William Tudor Brown
Mr. Zhu Linan
NOMINATION AND
GOVERNANCE COMMITTEE
Chairman: Mr. Yang Yuanqing
Members: Mr. Nobuyuki Idei
Mr. William O. Grabe
Chairman and Executive Director
Mr. Yang Yuanqing (CEO)
Non-executive Directors
Mr. Zhu Linan
Mr. Zhao John Huan
Independent Non-executive Directors
Mr. Ting Lee Sen
Dr. Tian Suning
Mr. Nicholas C. Allen
Mr. Nobuyuki Idei
Mr. William O. Grabe
(Lead Independent Director)
Mr. William Tudor Brown
Ms. Ma Xuezheng
BOARD OF DIRECTORS
* Mr. William Tudor Brown was appointed as a member of the Audit Committee with effect from May 22, 2014.
The Board may also establish committees on an ad hoc basis to approve specific projects as deemed necessary.
Should the need arise, the Board will authorize an independent board committee comprising the independent
non-executive directors to review, approve and monitor connected transactions (including continuing connected
transactions) that should be approved by the Board.
All Board Committees follow the same principles and procedures as those of the Board and are provided with sufficient
resources to perform their duties. The Board Committees will report to the Board on a regular basis, including their
decisions or recommendations to the Board, unless there are legal or regulatory restrictions on their ability to do so.
The member list of the Board Committees is also posted on the Company’s website and HKEx’s website.