Yunkang Group Limited — Board/Management Information 2012

Jul 3, 2012

(Incorporated in Hong Kong with limited liability)

(Stock Code: 992)

(Incorporated in Hong Kong with limited liability)

(Incorporated in Hong Kong with limited liability)

(Stock Code: 992)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Lenovo Group Limited (the “ Company ”) are set out below.

Chairman, Executive Director and Chief Executive Officer

Mr. Yang Yuanqing

Non-executive Directors

Mr. Zhu Linan

Ms. Ma Xuezheng (Non-executive Vice Chairman)

Dr. Wu Yibing

• Mr. Zhao John Huan

Independent Non-executive Directors

• Mr. Ting Lee Sen

• Dr. Tian Suning

• Mr. Nicholas C. Allen

• Mr. Nobuyuki Idei

• Mr. William O. Grabe

The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors	Audit Committee	Compensation Committee	Nomination and Governance Committee
Mr. YangYuanqing			C
Mr. Zhu Linan		O
Ms. Ma Xuezheng	M	O
Mr. TingLee Sen	M	M
Mr. Nicholas C. Allen	C
Mr. Nobuyuki Idei			M
Mr. William O. Grabe		C	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees O Observer of the relevant Board committees

Hong Kong, July 3, 2012