Lenovo Group Limited
(Incorporated in Hong Kong with limited liability)

Corporate Governance              

OVERVIEW

The board of directors and the management of Lenovo Group Limited (the "Lenovo") strive to attain and uphold a high standard of corporate governance and to maintain sound and well-established corporate governance practices for the interest sake of shareholders and other stakeholders including customers, suppliers, employees and the general public. Lenovo abides strictly by the governing laws and regulations of the jurisdictions where it operates and observes the applicable guidelines and rules issued by regulatory authorities. It regularly undertakes review of its corporate governance system to ensure it is in line with international and local best practices.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Woo Chin Wan Raymond (Chairman)
  Mr. William Tudor Brown
  Mr. Gordon Robert Halyburton Orr
  Mr. Kasper Bo Roersted
  
  Terms of Reference
• Compensation Committee
  Mr. William Tudor Brown (Chairman)
  Mr. William O. Grabe
  Mr. Zhao John Huan
  Mr. Gordon Robert Halyburton Orr
  Mr. Kasper Bo Roersted
  
  Terms of Reference
• Nomination and Governance Committee
  Professor Xue Lan (Chairman)
  Mr. Yang Yuanqing
  Mr. William O. Grabe
  Mr. John Lawson Thornton
  Ms. Yang Lan
  
  Terms of Reference

updated 24th May, 2024

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