LENOVO — Ethics & Boards

Corporation with Board of Directors
Hong Kong, Hong Kong
Closing date: March 31
Date of the Last Annual General Meeting: July 26, 2022
- E&B Electronic & Semiconductors

Governance leadership structure

Board of Directors

Yuanqing YANG
Chair
Since almost 18 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.3 years for elected by shareholders

Directors
average age 62.4 years
62.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	Yes

18 members

Leaders

Yuanqing YANG
Chief Executive Officer
Since about 14 years
Other directorships

Board & Leadership

Board of Directors

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