09:42     LENOVO GROUP<00992> - Announcement (5)                              

    (alternate Director to Mr Shan Weijian) and Mr Vince Feng (alternate      
    Director to Mr William Otto Grabe); 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, 17 May 2005