LENOVO GROUP LIMITED 聯想集團有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Allen, Nicholas Charles (1955) 聶雅倫 M 59 INEDIndependent Non-Executive Director 2009-11-06 2021-07-20
2 Brown, William Tudor M 56 INEDIndependent Non-Executive Director 2013-01-30
3 Grabe, William Otto M 76 INEDIndependent Non-Executive Director 2012-02-08
4 Idei, Nobuyuki 出井伸之 M 76 INEDIndependent Non-Executive Director 2011-09-28 2020-07-09
5 Ma, Mary Xuezheng 馬雪征 F 62 INEDIndependent Non-Executive Director 2013-11-07 2019-08-31
6 Tian, Edward Suning 田溯寧 M 51 INEDIndependent Non-Executive Director 2007-08-02 2019-07-09
7 Ting, Lee Sen 丁利生 M 71 INEDIndependent Non-Executive Director 2003-02-27 2015-07-02
8 Yang, Jerry Chih Yuan 楊致遠 M 46 INEDIndependent Non-Executive Director 2014-11-06 2023-11-16
9 Yang, Yuanqing 楊元慶 M 49 Ch, CEOChairman, Chief Executive Officer 2011-11-03
10 Zhao, John Huan 趙令歡 M 51 NEDNon-Executive Director 2011-11-03
11 Zhu, Linan 朱立南 M 51 NEDNon-Executive Director 2005-04-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Liu, Chuanzhi (1944) 柳傳志 M 70 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-11-03
2 Mok, Eric Chung Fu 莫仲夫 M 50 CoSecCompany Secretary 2005-10-19 2022-11-03
3 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 57 CFOChief Financial Officer 2007-07-15

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Mok, Eric Chung Fu 莫仲夫 M 50 SolicitorSolicitor 2021-01
2 Tsui, Albert Tin Shing 徐天成 M SolicitorSolicitor 2018-07

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