Lenovo 2009 Annual Report Download - page 68

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DIRECTORS’ REPORT (Continued)
2008/09 Annual Report Lenovo Group Limited
66
Directors’ interests (continued)
Interests in the shares and underlying shares of the Company (continued)
Capacity and number of
shares/underlying shares held
Interests in shares/ Personal Family Corporate Aggregate
Name of Director underlying shares interests interests interests Trust long position
Mr. Ting Lee Sen Ordinary voting shares 354,800 – – – 354,800
Share awards 1,634,704 – – – 1,634,704
1,989,504
Mr. John W. Barter III Ordinary voting shares 309,708 – – – 309,708
Share awards 1,634,704 – – – 1,634,704
1,944,412
Dr. Tian Suning Ordinary voting shares 17,085 – – – 17,085
Share awards 460,087 – – – 460,087
477,172
Notes:
1. Share options represent underlying shares convertible into ordinary voting shares. Particulars of directors’ interests in the share options of the
Company are set out under the section “Share Option Schemes”.
2. Share awards represent underlying shares convertible into ordinary voting shares. Details of share awards are set out under the section
“Compensation Policy” in Corporate Governance section.
3. Mr. James G. Coulter has a deemed corporate interest in these underlying shares derived from the preferred shares and warrants convertible
into ordinary voting shares by virtue of his shareholding in TPG Advisors IV, Inc., Tarrant Capital Advisors, Inc., TPG Advisors III, Inc. and T3
Advisors II, Inc..
Save as disclosed above, as at March 31, 2009, none of the directors or chief executive of the Company or their associates had
any interests or short positions in the shares, underlying shares or debentures of the Company or its associated corporations (within
the meaning of Part XV of the SFO) as recorded in the register maintained by the Company under section 352 of the SFO or as
otherwise notified to the Company and the Stock Exchange pursuant to the Model Code.
Substantial shareholders’ interests in securities of the Company
As at March 31, 2009, the following persons (not being a director or chief executive of the Company) had an interests in the shares
or underlying shares of the Company as recorded in the register maintained under section 336 of the SFO:
Capacity and
number of shares/
underlying shares held
Nature of interests Beneficial Corporate Aggregate
Name in long position owner interests long position Percentage
(Note 13)
Legend Holdings Limited Ordinary voting shares 2,667,636,724 1,502,775,247 4,170,411,971 45.13%
(Note 1) (Note 2)
Employees’ Shareholding Ordinary voting shares – 4,170,411,971 4,170,411,971 45.13%
Society of Legend
Holdings Limited (Note 3)
TPG Advisors IV, Inc. Preferred Shares – 628,921 628,921 35.43%
TPG GenPar IV, L.P. Preferred Shares – 628,921 628,921 35.43%