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2012/13 Annual Report Lenovo Group Limited 97
Biography of Directors and Senior Management (continued)
Biography of directors (continued)
Non-executive directors
Mr. Zhu Linan, 50, has been a non-executive director of the Company since April 30, 2005. Mr. Zhu graduated with a Master’s
degree in Electronic Engineering from Shanghai Jiao Tong University and has more than 20 years of management experience. He
was a senior vice president of the Group. Mr. Zhu is currently a director, president and member of executive committee of Legend
Holdings Limited, the controlling shareholder of the Company. He is also a non-executive director of Peak Sport Products Co.,
Limited (HKSE listed).
Ms. Ma Xuezheng, 60, has been a non-executive Vice Chairman of the Company since May 23, 2007. Prior to that, she was an
executive director and chief financial officer of the Company since 1997 and 2000 respectively and held directorship in various
subsidiaries of the Company. Ms. Ma holds a Bachelor of Arts degree from Capital Normal University. She is currently chairman of
Boyu Capital Advisory Company Limited and a member of the Listing Committee of the HKSE. Besides, she is also a non-executive
director of Wumart Stores, Inc., STELUX Holdings International Limited (HKSE listed), the non-executive director of Unilever
N.V. (NYSE and Euronext Amsterdam listed) and Unilever PLC (NYSE and London Stock Exchange listed) and an independent
non-executive director of Standard Chartered Bank (Hong Kong) Limited.
Dr. Wu Yibing, 45, has been a non-executive director of the Company since May 21, 2009. Dr. Wu received a Ph.D. from Harvard
University and a B.Sc. from the University of Science and Technology of China. He is currently the President of CITIC Private Equity
Funds Management Co., Ltd.. Dr. Wu was a managing director and executive vice president of Legend Holdings Limited, the
controlling shareholder of the Company, and the chief integration officer, chief strategy officer and the chief transformation officer
of the Company. From 1996 to 2008, Dr. Wu was a senior partner of McKinsey & Company where he worked on a wide range of
projects in industries including high tech, telecom, health care, energy, and financial services, and prior to that, he was a consultant
at Harvard University. Dr. Wu is a non-executive director of Neptune Orient Lines Limited (Singapore Stock Exchange listed) and he
also sits on the board of China Social Entrepreneur Foundation.
Mr. Zhao John Huan, 50, has been a non-executive director of the Company since November 3, 2011. Mr. Zhao holds a Master’s
degree in business administration from the Kellogg School of Management at Northwestern University, dual Master’s degrees in
Electric Engineering and Physics from Northern Illinois University and a Bachelor’s degree in Physics from Nanjing University. He
is currently a director, executive vice president and member of executive committee of Legend Holdings Limited, the controlling
shareholder of the Company and the president of Hony Capital Limited.
Mr. Zhao was a director of Jiangsu Phoenix Publishing & Media Corporation Limited (Shanghai Stock Exchange listed) and
an independent director of Gemdale Corporation (Shanghai Stock Exchange listed). Besides, he currently holds the following
directorship; a director of Simcere Pharmaceutical Group (NYSE listed), an executive director of CSPC Pharmaceutical Group
Limited and non-executive director of Wumart Stores, Inc., China Glass Holdings Limited, Chinasoft International Limited and
New China Life Insurance Company Ltd. (all HKSE listed) and an independent director of Fiat Industrial S.P.A. (MTA Italian Stock
Exchange listed).
Independent non-executive directors
Mr. Ting Lee Sen, 70, has been an independent non-executive director of the Company since February 27, 2003. Mr. Ting
has extensive knowledge and experience in IT industry. He is currently the managing partner of WR Hambrecht Ventures I and
II, a board director of Microelectronics Technology Inc. (Taiwan Stock Exchange listed) and an independent board member of
NeoPhotonics Corporation (NYSE listed). He is also a former corporate vice president of Hewlett-Packard Company, where he
worked for more than 30 years. Mr. Ting holds a Bachelor of Science degree in Electrical Engineering from the Oregon State
University and graduated from the Stanford Executive Program at Stanford University.
Dr. Tian Suning, 49, has been an independent non-executive director of the Company since August 2, 2007. Dr. Tian holds
a Ph.D. in natural resource management from Texas Tech University and a M.S. degree in ecology from Chinese Academy of
Sciences. He is the founder and chairman of a Chinese focused private equity fund China Broadband Capital Partners, L.P.. He
held various senior positions in China Netcom Group Corporations (Hong Kong) Ltd. (HKSE and NYSE listed) from 2004 to 2007.
He was the chief executive officer of China Netcom Corporation Ltd. from 1999 to 2004 and was a vice chairman of PCCW Ltd.
(HKSE listed) between 2005 and 2007. From 1993 till 1999, he was co-founder and CEO of AsiaInfo-Linkage, Inc. (NASDAQ
listed) of which he is now a board member. He is currently an independent non-executive director of MasterCard Incorporated
(NYSE listed) and Taikang Life Insurance Company Ltd. In addition, he is a non-executive director of China Jiuhao Health Industry
Corporation Limited (HKSE listed).