People: Lenovo Group Ltd (LNVGY.PK)

LNVGY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Yuanqing Yang

48 2011 Executive Chairman of the Board, Chief Executive Officer

Wai Ming Wong

56 2007 Chief Financial Officer, Senior Vice President

Zhiqiang He

50 Senior Vice President, Chief Technology Officer

Jian Qiao

45 2012 Senior Vice President - Human Resources

Peter Hortensius

52 2011 Senior Vice President, President - Think Business Group

Gianfranco Lanci

58 2012 Senior Vice President, President - EMEA Geography

Jun Liu

42 2011 Senior Vice President, President - Lenovo Business Group

Gerry Smith

49 2006 Senior Vice President, President - Americas Geography

Milko van Duijl

2012 Senior Vice President, President - Asia Pacific Geography and Global Accounts

Chung Fu Mok

Company Secretary

Huan Zhao

50 2011 Non-Executive Director

Linan Zhu

51 2005 Non-Executive Director

Nicholas Allen

58 2009 Independent Non-Executive Director

William Brown

55 2013 Independent Non-Executive Director

William Grabe

75 2013 Lead Independent Director

Nobuyuki Idei

76 2011 Independent Non-Executive Director

Xuezheng Ma

61 2013 Independent Non-Executive Director

Suning Tian

49 2007 Independent Non-Executive Director

Lee Sen Ting

70 2003 Independent Non-Executive Director

Gary Ng

2012 Vice President - Investor relations

Biographies

Name Description

Yuanqing Yang

Mr. Yang Yuanqing is Executive Chairman of the Board and 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.

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, United Kingdom.

Zhiqiang He

Mr. He Zhiqiang is Senior Vice President and 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 of 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 and President of Think Business 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 of EMEA Geography at Lenovo Group Ltd since April 2012. Mr. Lanci has 31 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. He holds a degree in engineering from the Politecnico of Turin.

Jun Liu

Mr. Liu (Charles) Jun is Senior Vice President and President of Lenovo Business Group at Lenovo Group Ltd. He joined the Group in 1993 and responsible for driving Lenovo’s mainstream consumer/commercial desktop, notebook and tablet businesses and also the growth across the Mobile Internet & Digital Home portfolio including smartphone and smart TV. 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 and President of Americas Geography at Lenovo Group Ltd since August 2006. Prior to that, Mr. Smith was senior vice president of Global Operations and was responsible for end-to-end supply chain management encompassing order management, supply planning, procurement, manufacturing, logistics and fulfilment operations, as well as Lenovo’s global services and quality teams. 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 of Asia Pacific Geography and Global Accounts at 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 Bachelor of Business Administration from Nijenrode University and a Doctorandus title and Master of Business Administration from the University of Rotterdam.

Chung Fu Mok

Huan Zhao

Mr. Zhao (John) 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. Mr. Zhao was a director of Jiangsu Phoenix Publishing & Media Corporation Limited (Shanghai Stock Exchange listed) and an independent director of Gemdale Corporation (Shanghai Stock Exchange listed). Besides, he currently holds the following directorship; a director of Simcere Pharmaceutical Group (NYSE listed), an executive director of CSPC Pharmaceutical Group Limited and non-executive director of Wumart Stores, Inc., China Glass Holdings Limited, Chinasoft International Limited and New China Life Insurance Company Ltd. (all HKSE listed) and an independent director of Fiat Industrial S.P.A. (MTA Italian Stock Exchange listed).

Linan 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).

Nicholas Allen

Mr. Nicholas (Nick) Charles Allen, CPA, is Independent Non-Executive 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) and Texon International Group Limited.

William Brown

Mr. William Tudor Brown is Independent Non-Executive 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. Mr. Brown was a non-executive director and a senior independent director of ANT plc (London Stock Exchange listed) until his retirement from these positions in February 2013. He served on the UK Government Asia Task Force until May 2012. He also sits on the advisory board of Annapurna Labs.

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 Independent Non-Executive 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 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.

Xuezheng Ma

Ms. Ma Xuezheng (Mary) is Independent Non-Executive Director of Lenovo Group Ltd. She has been re-designated from a non-executive director to an independent non-executive director of the Company and ceased to act as vice chairman of the Board of the Company effective November 7, 2013. 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.

Suning Tian

Dr. Tian (Edward) Suning, Ph.D., is Independent Non-Executive 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 China Jiuhao Health Industry Corporation Limited (HKSE listed).

Lee Sen Ting

Mr. Ting Lee Sen is Independent Non-Executive 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 of 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, a Master of Business Administration from the Chinese University of Hong Kong, and a master's degree in International Communication from Macquarie University.
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