People: Lenovo Group Ltd (LNVGY.PK)

LNVGY.PK on OTC Markets Group

19.88USD
24 May 2013
Price Change (% chg)

$0.60 (+3.09%)
Prev Close
$19.28
Open
$19.47
Day's High
$19.90
Day's Low
$19.47
Volume
71,533
Avg. Vol
32,174
52-wk High
$23.22
52-wk Low
$13.71

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Summary

Name Age Since Current Position

Yuanqing Yang

 47 2011 Executive Chairman of the Board, Chief Executive Officer

Xuezheng Ma

 61 2007 Non-Executive Vice Chairman of the Board

Wai Ming Wong

 54 2007 Chief Financial Officer, Senior Vice President

Zhiqiang He

 50 Senior Vice President, Chief Technology Officer

Jian Qiao

 44 2012 Senior Vice President - Human Resources

Peter Hortensius

 51 2011 Senior Vice President, President - Product Group

gianfranco lanci

 57 2012 Senior Vice President and President, EMEA Geography

Jun Liu

 43 2011 Senior Vice President, President - New Mobile Internet and Digital Home Group

Gerry Smith

 48 2006 Senior Vice President - Global Supply Chain

Milko Van Duijl

 49 2012 Senior Vice President and President, APLA Geography

Chung Fu Mok

 Company Secretary

Yibing Wu

 44 2009 Non-Executive Director

Huan Zhao

 49 2011 Non-Executive Director

Li-nan Zhu

 50 2005 Non-Executive Director

Nicholas Allen

 57 2009 Non-Executive Independent Director

William Brown

 54 2013 Non-Executive Independent Director

William Grabe

 75 2013 Lead Independent Director

Nobuyuki Idei

 75 2011 Non-Executive Independent Director

Suning Tian

 49 2007 Non-Executive Independent Director

Lee Sen Ting

 69 2003 Non-Executive Independent Director

Gary Ng

 2012 Vice President - Investor relations
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Biographies

Name Description

Yuanqing Yang

 Mr. Yang Yuanqing is Executive Chairman of the Board, Chief Executive Officer Director of Lenovo Group Ltd. He has been appointed as Chairman of the Board on November 3, 2011. He is also a director and a shareholder of Sureinvest Holdings Limited which holds interests in the issued share capital of the Company. Mr. Yang assumed the duties of Chief Executive Officer on February 5, 2009. Prior to that, he was the Chairman of the Board from April 30, 2005. Before taking up the office as Chairman, Mr. Yang was the Chief Executive Officer and has been an executive director since December 16, 1997. He has more than 20 years of experience in the field of computers. Under his leadership, Lenovo has been China’s best-selling PC brand since 1997. Mr. Yang holds a Master’s degree from the Department of Computer Science at the University of Science and Technology of China. Mr. Yang is also a guest professor at the University of Science and Technology of China and a member of the New York Stock Exchange’s International Advisory Committee.

Xuezheng Ma

 Ms. Ma Xuezheng is Non-Executive Vice Chairman of the Board of Lenovo Group Ltd., since May 23, 2007. Prior to that, she was an executive director and Chief Financial Officer of the Company since 1997 and 2000 respectively and held directorship in various subsidiaries of the Company. Ms. Ma holds a Bachelor of Arts degree from Capital Normal University. She is currently chairman of Boyu Capital Limited, a private equity firm focusing mainly in Greater China investment, and a member of the Listing Committee of the Hong Kong Stock Exchange. Besides, she is also a non-executive director of Wumart Stores, Inc. (HKSE listed) and an independent non-executive director of Standard Chartered Bank (Hong Kong) Limited.

Wai Ming Wong

 Mr. Wong Wai Ming is Chief Financial Officer and Senior Vice President of Lenovo Group Ltd. He was previously an investment banker for more than 15 years and also held senior management position in listed companies in Hong Kong. He was an independent non-executive director of the Company from March 30, 1999 until his appointment to the position of CFO on May 23, 2007. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales and holds a Bachelor’s degree in Management Sciences from the Victoria University of Manchester, U.K.

Zhiqiang He

 Mr. He Zhiqiang is Senior Vice President, Chief Technology Officer of Lenovo Group Ltd. He joined the Group in 1986. His responsibility for technology strategy, R&D systems and technology exploration of emerging areas. Prior to that, Mr. He held various leadership positions in Lenovo particularly in overseeing Lenovo’s R&D initiatives and systems. Mr. He holds a Bachelor’s degree in Computer Communication from Beijing University of Posts and Telecommunications and a Master’s degree in Computer Engineering from the Institute of Computing Technology of the Chinese Academy of Sciences.

Jian Qiao

 Ms. Qiao Jian is Senior Vice President - Human Resources of Lenovo Group Ltd. She joined the Group in 1990 and is responsible for human resources, organizational development, global talent, compensation and benefits as well as nurturing the Company’s culture. Prior to assuming this position, Ms. Qiao held various senior positions in the Group including Senior Vice President of Strategy and Planning and Vice President of Human Resources in China – both before and after the acquisition of IBM’s PC Division. Ms. Qiao has experience in human resources, strategy, marketing and branding. She holds a Bachelor’s degree in management science from Fudan University and holds an EMBA from China-Europe International Business School.

Peter Hortensius

 Dr. Peter D. Hortensius is Senior Vice President, President - Product Group of Lenovo Group Ltd. He joined the Group in May 2005. He is responsible for all Think and Idea-branded desktops, notebooks, workstations, servers, peripherals and software. Previously, Dr. Hortensius spent 17 years with IBM. He was the Vice President, Products and Offerings, for IBM’s PC Division prior to joining the Group and has experience in product and technology R&D. He holds a Doctorate degree in Electrical Engineering from the University of Manitoba.

gianfranco lanci

 Mr. Gianfranco Lanci is Senior Vice President and President, EMEA Geography of Lenovo Group Ltd., since April 2012. Mr. Lanci has 30 years experience across the PC business, including leadership roles at Texas Instruments and Acer. He was appointed as president of Acer Inc. in 2005 and in 2008 became chief executive officer and president. Under his leadership he led Acer to the 2 position globally and 1 in EMEA whilst recording record profitability for three consecutive years. He holds a degree in engineering from the Politecnico of Turin.

Jun Liu

 Mr. Liu Jun is Senior Vice President, President - New Mobile Internet and Digital Home Group of Lenovo Group Ltd. He joined the Group in 1993 and responsible for Phone, Tablet and Smart TV business. Prior to that, Mr. Liu held a broad range of leadership positions in Lenovo including president of the Products Group, Consumer Business Group, Global supply chain and Lenovo China. He holds a Bachelor’s degree in Automation and an EMBA, both from Tsinghua University and completed executive programs at Harvard University and Stanford University.

Gerry Smith

 Mr. Gerry P. Smith is Senior Vice President - Global Supply Chain of Lenovo Group Ltd., since August 2006. He is responsible for endto-end supply chain management encompassing order management, supply planning, procurement, manufacturing, logistics and fulfillment operations. Before joining the Group, Mr. Smith held a number of leadership roles at Dell, including Vice President and General Manager of Notebook Development, of Peripherals Development and of the Display Line of Business. Mr. Smith holds a Bachelor’s degree in Finance and Marketing from Pacific Lutheran University.

Milko Van Duijl

 Mr. Milko Norman van Duijl is Senior Vice President and President, APLA Geography of Lenovo Group Ltd. He joined the Group in May 2005. Prior to that, Mr. van Duijl was Senior Vice President and President of Mature Markets overseeing all business in North America, Western Europe, Japan, Australia, New Zealand, and Global Accounts. Mr. van Duijl was Vice President, EMEA, of IBM’s PC Division before joining the Group and has knowledge and experience of the IT industry, as well as international business management. He holds a BBA from Nijenrode University and a Doctorandus title and MBA from the University of Rotterdam.

Chung Fu Mok

Yibing Wu

 Dr. Wu Yibing is Non-Executive Director of Lenovo Group Ltd., since May 21, 2009. Dr. Wu received a Ph.D. from Harvard University and a B.Sc. from the University of Science and Technology of China. He is currently the President of CITIC Private Equity Funds Management Co., Ltd.. Dr. Wu was most recently the Managing Director and Executive Vice President of Legend Holdings Limited, the controlling shareholder of the Company, and the chief transformation officer of the Company. From 1996 to 2008, Dr. Wu was a senior partner of McKinsey & Company where he worked on a wide range of projects in industries including high tech, telecom, health care, energy, and financial services, and prior to that, he was a consultant at Harvard University. Dr. Wu is a nonexecutive director of Neptune Orient Lines Limited (Singapore Stock Exchange listed) and he also sits on the advisory board of China Unicom, as well as the board of China Social Entrepreneur Foundation.

Huan Zhao

 Mr. Zhao Huan is Non-Executive Director of Lenovo Group Ltd., since November 3, 2011. Mr. Zhao holds a master’s degree in business administration from the Kellogg School of Management at Northwestern University, dual master’s degrees in Electric Engineering and Physics from Northern Illinois University and a bachelor’s degree in Physics from Nanjing University. He is currently a director and a senior vice president of Legend Holdings Limited, the controlling shareholder of the Company and the chief executive officer of Hony Capital Limited. Prior to joining Hony Capital Limited and Legend Holdings Limited in 2003, Mr. Zhao held numerous chief executive officer and chairman roles. He was the advisor to chief executive officer of UTStarcom, Inc. (NYSE listed) and the Company from 2002 to 2003. Besides, he currently holds the following directorship; a director of Simcere Pharmaceutical Group (NYSE listed), an executive director of China Pharmaceutical Group Limited and non-executive director of Wumart Stores, Inc., China Glass Holdings Limited and Chinasoft International Limited (all HKSE listed) and an independent director of Fiat Industrial S.P.A.(MTA Italian Stock Exchange listed). He is an Advisor Professor of Business School, Nanjing University.

Li-nan Zhu

 Mr. Zhu Linan is Non-Executive Director of Lenovo Group Ltd., since April 30, 2005. Mr. Zhu graduated with a Master’s degree in Electronic Engineering from Shanghai Jiao Tong University and has more than 20 years of management experience. He was a Senior Vice President of the Group. Mr. Zhu is currently a director of Legend Holdings Limited, the controlling shareholder of the Company. He is also a non-executive director of Peak Sport Products Co., Limited (HKSE listed) and a director of Foshan Saturday Shoes Co., Ltd. (Shenzhen Stock Exchange listed).

Nicholas Allen

 Mr. Nicholas Charles Allen, CPA, is Non-Executive Independent Director of Lenovo Group Ltd., since November 6, 2009. Mr. Allen received a Bachelor of Arts degree in Economics/Social Studies from Manchester University, United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Allen has experience in accounting and auditing and was a partner of PricewaterhouseCoopers until his retirement in June 2007. Mr. Allen is also an independent non-executive director of CLP Holdings Limited and Hysan Development Company Limited (both HKSE listed) and an independent non-executive director of VinaLand Limited (London Stock Exchange AIM listed).

William Brown

 Mr. William Tudor Brown has been appointed as Non-Executive Independent Director of Lenovo Group Ltd., effective January 30, 2013. Mr. Brown, is a Chartered Engineer and holds an MA (Cantab) Degree in Electrical Sciences from Cambridge University. He is a Fellow of the Institution of Engineering and Technology and a Fellow of the Royal Academy of Engineering. Mr. Brown was one of the founders of ARM Holdings plc (a company listed on London Stock Exchange and NASDAQ). In ARM Holdings plc, he served as an Engineering Director from 1993 and Chief Technical Officer from 1997 to October 2000, Executive Vice President for Global Development from October 2000 to October 2001, and Chief Operating Officer from October 2001 to July 2008. He had responsibility for developing high-level relationships with industry partners and governmental agencies and for regional development. He served as a director at ARM Holdings plc from October 2001 to May 3, 2012 and became President of ARM Holdings plc in July 2008. He also served as director of ARM Ltd. since 1993. Before joining ARM Holdings plc, he was Principal Engineer at Acorn Computers Ltd., working exclusively on the ARM research & development programme since 1984.

William Grabe

 Mr. William Otto Grabe is Lead Independent Director of Lenovo Group Ltd since May 23, 2013. He has been re-designated as Non-Executive Independent Director of Lenovo Group Ltd from February 8, 2012. Prior to that, he was a non-executive director of the Company since May 17, 2005. Mr. Grabe is an Advisory Director of General Atlantic LLC. He formerly served as a Managing Director of General Atlantic and has been associated with General Atlantic Group since 1992. Prior to that, he served as the Vice President and Corporate Officer of IBM. Mr. Grabe is also a director of the following listed companies: Gartner Inc. (NYSE listed) and Compuware Corporation (NASDAQ listed).

Nobuyuki Idei

 Mr. Nobuyuki Idei is Non-Executive Independent Director of Lenovo Group Ltd., since September 28, 2011. Mr. Idei holds a bachelor’s degree in political science and economics from Waseda University in Tokyo. He is founder and chief executive officer of Quantum Leaps Corporation, a consultancy company he founded in September 2006. Until retiring in June 2005, for more than a decade, Mr. Idei held a wide variety of leadership positions at Sony Corporation (Tokyo Stock Exchange, Osaka Securities Exchange, NYSE and London Stock Exchange listed), including chairman and group chief executive officer from 2000 to 2005, president and chief executive officer from 1999 to 2000, and president and representative director from 1995 to 1999. Mr. Idei currently serves on the boards of directors of Accenture plc (NYSE listed), Baidu, Inc. (NASDAQ listed) and FreeBit Co., Ltd. (Tokyo Stock Exchange listed). He has also held the position of chairman of Sony’s advisory board since his retirement from an executive position in June 2005. Mr. Idei is also chairman of the National Conference on Fostering Beautiful Forests in Japan. He has served on the boards of directors of Nestlé S.A., Electrolux and General Motors Company and also served in a number of other advisory positions including as counselor to the Bank of Japan, vice chairman of Nippon Keidanren (Japan Business Federation) and chairman of the IT Strategy Council, an advisory committee to Japan’s Prime Minister.

Suning Tian

 Dr. Tian Suning, Ph.D., is Non-Executive Independent Director of Lenovo Group Ltd., since August 2, 2007. Dr. Tian holds a Ph.D. in natural resource management from Texas Tech University and a M.S. degree in ecology from Chinese Academy of Sciences. He is the founder and chairman of a Chinese focused private equity fund China Broadband Capital Partners, L.P.. He held various senior positions in China Netcom Group Corporations (Hong Kong) Ltd. (HKSE and NYSE listed) from 1999 to 2006 and was a vice chairman of PCCW Ltd. (HKSE listed) between 2005 and 2007. From 1993 till 1999, he was co-founder and CEO of AsiaInfo-Linkage, Inc. (NASDAQ listed) of which he is now a board member. He is currently an independent non-executive director of MasterCard Incorporated (NYSE listed) and Taikang Life Insurance Company Ltd. In addition, he is a non-executive director of Media China Corporation Limited (HKSE listed) and a senior advisor of Kohlberg Kravis Roberts & Co.

Lee Sen Ting

 Mr. Ting Lee Sen is Non-Executive Independent Director of Lenovo Group Ltd., since February 27, 2003. Mr. Ting has knowledge and experience in IT industry. He is currently the Managing Director of W.R. Hambrecht + Co., a board director of Microelectronics Technology Inc. (Taiwan Stock Exchange listed) and an independent board member of NeoPhotonics Corporation (NYSE listed). He is also a former corporate vice president of Hewlett-Packard Company, where he worked for more than 30 years. Mr. Ting holds a Bachelor of Science degree in Electrical Engineering from the Oregon State University and graduated from the Stanford Executive Program at Stanford University.

Gary Ng

 Mr. Gary Ng was Vice President - Investor Relations of Lenovo Group Ltd. Prior to that, Ng worked with a number of companies listed on the Hong Kong Stock Exchange, including Esprit and Guangdong Kelon. At both Clear Media and Guangdong Kelon, Ng won a number of industry awards in investor relations and financial reporting. Ng has also worked with several investor relations agencies, including Gavin Anderson, Dewe Rogerson, and financial institutions including Wardley Investment management, (now known as HSBC Asset Management). Ng holds a Bachelor of Social Science in Economics and Finance degree from the University of Hong Kong, an MBA from the Chinese University of Hong Kong, and a master's degree in International Communication from Macquarie University.

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