LENOVO GROUP LIMITED 聯想集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Allen, Nicholas Charles (1955) 聶雅倫	M	69	INEDIndependent Non-Executive Director	2009-11-06	2021-07-20
2	Amelio, William Joseph	M	66	Pres, CEOPresident, Chief Executive Officer	2005-12-20	2009-02-05
3	Barter III, John William	M	77	INEDIndependent Non-Executive Director	2005-08-10	2010-02-04
4	Brown, William Tudor	M	66	INEDIndependent Non-Executive Director	2013-01-30
5	Coulter, James G	M	65	NEDNon-Executive Director	2005-05-17	2011-09-27
6	Grabe, William Otto	M	86	NEDNon-Executive Director	2005-05-17	2012-02-08
				INEDIndependent Non-Executive Director	2012-02-08
7	Guo, Wei (1963-02) 郭為	M	61	EDExecutive Director	1997-05-15	2001-05-30
8	Idei, Nobuyuki 出井伸之	M	86	INEDIndependent Non-Executive Director	2011-09-28	2020-07-09
9	Kan, Shun Ming 簡迅鳴	M	67	INEDIndependent Non-Executive Director	1993-11-15	1997-05-15
10	Li, Qin (1941) 李勤	M	83	EDExecutive Director	1993-11-08	1997-05-15
				Vice ChVice Chairman	1997-05-15	2001-05-30
11	Liu, Chuanzhi (1944) 柳傳志	M	80	ED, FdrExecutive Director, Founder	1993-11-08	1994-02-08
				Ch, FdrChairman, Founder	1994-02-08	2005-04-30
				NED, FdrNon-Executive Director, Founder	2005-04-30	2009-02-05
				NED, Ch, FdrNon-Executive Director, Chairman, Founder	2009-02-05	2011-11-03
12	Lui, Tam Ping 呂譚平	M	68	Vice Ch, GMVice Chairman, General Manager	1993-11-08	1997-05-15
13	Ma, Mary Xuezheng 馬雪征	F	72	FDFinance Director	1997-05-15	2007-05-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2007-05-23	2013-11-07
				INEDIndependent Non-Executive Director	2013-11-07	2019-08-31
14	Ng, Lai Yick 吳禮益	M	66	EDExecutive Director	1993-11-08	1997-05-15
15	Ni, Guangnan 倪光南	M	85	EDExecutive Director	1993-11-08	1995-07-17
16	Orr, Gordon Robert Halyburton 歐高敦	M	62	NEDNon-Executive Director	2015-09-18	2016-09-01
				INEDIndependent Non-Executive Director	2016-09-01
17	Rorsted, Kasper Bo	M	62	INEDIndependent Non-Executive Director	2024-02-23
18	Shan, Weijian 單偉建	M	71	NEDNon-Executive Director	2005-05-17	2008-05-23
19	Shi, Hong Zhen 史洪珍	M	88	INEDIndependent Non-Executive Director	1993-11-15	1997-05-15
20	Thornton, John Lawson	M	70	INEDIndependent Non-Executive Director	2023-08-18
21	Tian, Edward Suning 田溯寧	M	61	INEDIndependent Non-Executive Director	2007-08-02	2019-07-09
22	Ting, Lee Sen 丁利生	M	81	INEDIndependent Non-Executive Director	2003-02-27	2015-07-02
23	Tsang, Patrick Yu Chor 曾宇佐	M	72	INEDIndependent Non-Executive Director	1993-11-15	1999-08-23
24	Wang, Cher Hsiueh Hong 王雪紅	F	66	INEDIndependent Non-Executive Director	2022-06-20
25	Ward, Stephen Maurice Jr	M	70	Pres, CEOPresident, Chief Executive Officer	2005-04-30	2005-12-20
26	Wong, Wai Ming (HKID:D373XXX) 黃偉明	M	67	INEDIndependent Non-Executive Director	1999-03-30	2007-05-23
27	Woo, Chia Wei 吳家瑋	M	86	INEDIndependent Non-Executive Director	1999-08-23	2012-07-03
28	Woo, Raymond Chin Wan 胡展雲	M	70	INEDIndependent Non-Executive Director	2019-02-22
29	Wu, Yibing 吳亦兵	M	57	NEDNon-Executive Director	2009-05-21	2013-07-16
30	Xue, Lan (1959-06-25) 薛瀾	M	65	INEDIndependent Non-Executive Director	2022-06-20
31	Yang, Jerry Chih Yuan 楊致遠	M	56	INEDIndependent Non-Executive Director	2014-11-06	2023-11-16
32	Yang, Lan (1968) 楊瀾	F	56	INEDIndependent Non-Executive Director	2020-05-15
33	Yang, Yuanqing 楊元慶	M	59	EDExecutive Director	1997-12-16	2001-05-30
				Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer	2001-05-30	2005-04-30
				ChChairman	2005-04-30	2009-02-05
				CEOChief Executive Officer	2009-02-05	2011-11-03
				Ch, CEOChairman, Chief Executive Officer	2011-11-03
34	Zeng, Maochao 曾茂朝	M	91	EDExecutive Director	1995-07-17	2001-05-30
				NEDNon-Executive Director	2001-05-30	2005-04-30
35	Zhang, Steven Shoucheng 張首晟	M	61	INEDIndependent Non-Executive Director	2018-08-17	2018-12-01
36	Zhao, Jianping 趙建平	M	71	INEDIndependent Non-Executive Director	1997-05-15	1999-03-30
37	Zhao, John Huan 趙令歡	M	61	NEDNon-Executive Director	2011-11-03
38	Zhu, Linan 朱立南	M	61	NEDNon-Executive Director	2005-04-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Carroll, Daniel Ashton	M	63	Alt NEDAlternative Non-Executive Director	2005-05-26	2008-05-23
2	Chang, Justin T	M	57	Alt NEDAlternative Non-Executive Director	2005-05-17	2009-08-06
3	Feng, Vince 馮文石	M	51	Alt NEDAlternative Non-Executive Director	2005-05-17	2007-11-02
4	Lam, Ngan Ling 林雁玲	F		CoSecCompany Secretary	2022-11-03
5	Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪	M	55	Alt NEDAlternative Non-Executive Director	2005-05-17	2005-05-26
6	Liu, Chuanzhi (1944) 柳傳志	M	80	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-11-03
7	Look, Pui Fan 陸佩芬	F	59	CoSecCompany Secretary		2005-10-19
8	Mok, Eric Chung Fu 莫仲夫	M	60	CoSecCompany Secretary	2005-10-19	2022-11-03
9	Read, Rory (1962)	M	62	Pres Non-DirPresident, Non-Director	2009-02-05	2012-05-23
10	Wong, Wai Ming (HKID:D373XXX) 黃偉明	M	67	CFOChief Financial Officer	2007-07-15

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Mok, Eric Chung Fu 莫仲夫	M	60	SolicitorSolicitor		2021-01
				SolicitorSolicitor	2021-01	2024-04
2	Tsui, Albert Tin Shing 徐天成	M		SolicitorSolicitor		2018-07

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