10:08     LENOVO GROUP<00992> - Announcement (5)                              

    April 2005.                                                               
                                                                              
    Mr Henry WK Chow joined IBM Hong Kong in 1968 and has been appointed as   
    General Manager of IBM Greater China Group since September 1995. Mr       
    Chow is responsible for IBM's operations in the Greater China as well     
    as 12 joint ventures of IBM in the region engaged in manufacturing,       
    professional services and software development. Before the current        
    position, Mr Chow had been the Director of Operations of IBM Hong Kong,   
    General Manager of IBM Taiwan and General Manager of IBM's personal       
    computer business in Asia Pacific South (ex Japan). He is a member of     
    IBM's Worldwide Management Council which is made up of the top 50         
    senior executives worldwide. Mr Chow has not entered into any service     
    contract with the Company and has not previously held any positions       
    with the Company or any of its subsidiaries. Mr Chow has confirmed that   
    he does not have any family relationships with any Director and senior    
    management of the Company nor did he hold directorship in other listed    
    public companies in the last three years. Mr Chow has confirmed that he   
    did not have any interests in the shares of the Company within the        
    meaning of Part XV of the SFO as of 30 April 2005.                        
                                                                              
    Prior to Initial Closing, the executive Directors were Mr Liu Chuanzhi,   
    Mr Yang Yuanqing and Ms Ma Xuezheng; the non-executive Director was Mr    
    Zeng Maochao; and the independent non-executive Directors were Mr Wong    
    Wai Ming, Professor Woo Chia-Wei and Mr Ting Lee Sen.                     
                                                                              
    *Following Initial Closing, the executive Directors are Mr Yang           
    Yuanqing, Mr Stephen Maurice Ward, Jr and Ms Ma Xuezheng; the             
    non-executive Directors are Mr Liu Chuanzhi and Mr Zhu Linan; and         
    independent non-executive Directors are Mr Wong Wai Ming, Professor Woo   
    Chia-Wei, and Mr Ting Lee Sen.                                            
                                                                              
    By order of the Board                                                     
    Yang Yuanqing                                                             
    Chairman*                                                                 
    Hong Kong, 30 April 2005