LENOVO GROUP,LENOVO GROUP-R (00992,80992)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Amit Midha	16-Apr-26	Non-Executive Director	16-Apr-26	Resigned due to changes in work arrangements.
Mr. William Tudor Brown	21-Feb-25	INED	21-Feb-25	Resigned due to reaching the maximum 12-year term allowed for independent non-executive directors, in accordance with the corporate governance principle adopted by the Company.
Mr. William O. Grabe	21-Feb-25	INED	21-Feb-25	Resigned due to reaching the maximum 12-year term allowed for independent non-executive directors, in accordance with the corporate governance principle adopted by the Company.
Yang Yuanqing	24-May-24	Chairman of the Nomination and Governance Committee	24-May-24	To enhance the Company’s governance structure
Yang Chih-Yuan Jerry	16-Nov-23	INED	16-Nov-23	Due to his other commitments which require more of his dedications