Yunkang Group Limited — Board/Management Information 2021

Jul 20, 2021

==> picture [160 x 33] intentionally omitted <==

Lenovo Group Limited 聯想集團有限公司

(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

• Mr. Zhao John Huan

Independent Non-executive Directors

• Mr. William O. Grabe (Lead Independent Director)

• Mr. William Tudor Brown

• Mr. Yang Chih-Yuan Jerry

• Mr. Gordon Robert Halyburton Orr

• Mr. Woo Chin Wan Raymond

• Ms. Yang Lan

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. Yang Yuanqing			C
Mr. Zhao John Huan		M
Mr. William O. Grabe		M	M
Mr. William Tudor Brown	M	C
Mr. Gordon Robert Halyburton Orr	M	M
Mr. Woo Chin Wan Raymond	C
Ms. Yang Lan			M

Notes:

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

July 20, 2021