Lenovo 2008 Annual Report Download - page 147

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CORPORATE INFORMATION
Board of Directors
Executive directors
Mr. Yang Yuanqing
Mr. William J. Amelio
Non-executive directors
Mr. Liu Chuanzhi
Mr. Zhu Linan
Ms. Ma Xuezheng
Mr. James G. Coulter
Mr. William O. Grabe
Mr. Shan Weijian*
Mr. Justin T. Chang
(Alternate director to Mr. James G. Coulter)
Mr. Daniel A. Carroll*
(Alternate director to Mr. Shan Weijian)
Independent non-executive directors
Professor Woo Chia-Wei
Mr. Ting Lee Sen
Mr. John W. Barter III
Mr. Tian Suning
Qualified Accountant
Mr. Wong Wai Ming
Company Secretary
Mr. Mok Chung Fu
Registered Office
23rd Floor, Lincoln House, Taikoo Place,
979 King’s Road, Quarry Bay, Hong Kong
Principal Bankers
BNP Paribas
Standard Chartered Bank (Hong Kong) Limited
ABN AMRO Bank N.V.
Industrial and Commercial Bank of China (Asia) Limited
China Merchants Bank
Citibank, N.A.
Industrial and Commercial Bank of China
The Hongkong and Shanghai Banking Corporation Limited
Independent Auditor
PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince’s Building,
Central, Hong Kong
Share Registrar
Tricor Abacus Limited
26th Floor, Tesbury Centre,
28 Queen’s Road East, Hong Kong
American Depositary Receipts
(Depositary and Registrar)
Citibank, N.A.
14th Floor, 388 Greenwich Street,
New York, NY 10013, USA
Stock Codes
Hong Kong Stock Exchange: 992
American Depositary Receipts: LNVGY
Website
www.lenovo.com
* Resigned as director or alternate director on May 23, 2008