Lenovo 2010 Annual Report Download - page 62

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2009/10 Annual Report Lenovo Group Limited
60
DIRECTORS’ REPORT (continued)
60
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 long position
Mr. Ting Lee Sen Ordinary shares 299,815 – – 299,815
Share awards 1,971,453 – – 1,971,453
2,271,268
Dr. Tian Suning Ordinary shares 60,236 – – 60,236
Share awards 856,287 – – 856,287
916,523
Mr. Nicholas C. Allen Share awards 156,135 – – 156,135
Notes:
1. Share options represent underlying shares convertible into ordinary 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 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 convertible into ordinary
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, 2010, 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 Hong Kong Stock Exchange pursuant to the Model Code.
Substantial shareholders’ interests in securities of the Company
As at March 31, 2010, 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 10)
Legend Holdings Limited Ordinary shares 2,667,636,724 1,502,054,225 4,169,690,949 42.77%
(Note 1) (Note 2)
Employees’ Shareholding Ordinary shares – 4,169,690,949 4,169,690,949 42.77%
Society of Legend
Holdings Limited (Note 3)
TPG Advisors IV, Inc. Preferred Shares – 272,533 272,533 35.43%
TPG GenPar IV, L.P. Preferred Shares – 272,533 272,533 35.43%