The Board of Directors of Lenovo Group Limited announced that, after having served the Company for more than 17 years, Mr. Mok Chung Fu, Eric has retired as the Company Secretary and an Authorized Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from November 3, 2022. The Board also announced that following the retirement of Mr. Mok, Ms. Lam Ngan Ling has been appointed as a Deputy General Counsel, the Company Secretary and the Authorized Representative of the Company with effect from November 3, 2022. Ms. Lam is a solicitor qualified in Hong Kong.

She has more than 20 years of legal experience, particularly in corporate finance, regulatory compliance and commercial areas, in major international law firms and as in-house counsel and company secretary of a Hong Kong listed company.