联想集团(00992) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | THORNTON John Lawson | Independent Non Executive Director | 2023-08-18 | -- | |
2 | 王雪紅 | Independent Non Executive Director | 2022-06-20 | -- | |
3 | 薛瀾 | Independent Non Executive Director | 2022-06-20 | -- | |
4 | 楊瀾 | Independent Non Executive Director | 2020-05-15 | -- | |
5 | 胡展雲 | Independent Non Executive Director - A/F | 2019-02-22 | -- | |
6 | 張首晟 | Independent Non Executive Director | 2018-08-17 | 2018-12-01 | |
7 | ORR Gordon Robert Halyburton | Independent Non Executive Director | 2016-09-01 | -- | |
8 | ORR Gordon Robert Halyburton | Non Executive Director | 2015-09-18 | 2016-09-01 | |
9 | 楊致遠 | Independent Non Executive Director | 2014-11-06 | 2023-11-16 | |
10 | 馬雪征 | Independent Non Executive Director | 2013-11-07 | 2019-08-31 | |
11 | BROWN William Tudor | Independent Non Executive Director | 2013-01-30 | -- | |
12 | GRABE William Otto | Independent Non Executive Director | 2012-02-08 | -- | |
13 | 趙令歡 | Non Executive Director | 2011-11-03 | -- | |
14 | 出井伸之 | Independent Non Executive Director | 2011-09-28 | 2020-07-09 | |
15 | 聶雅倫 | Independent Non Executive Director - A/F | 2009-11-06 | 2021-07-20 | |
16 | 吳亦兵 | Non Executive Director | 2009-05-21 | 2013-07-16 | |
17 | 田溯宁 | Independent Non Executive Director | 2007-08-02 | 2019-07-09 | |
18 | 馬雪征 | Non Executive Director | 2007-05-23 | 2013-11-07 | |
19 | AMELIO William Joseph | Executive Director | CEO | 2005-12-20 | 2009-02-05 |
20 | BARTER III John William | Independent Non Executive Director | 2005-08-10 | 2010-02-04 | |
21 | CARROLL Daniel Ashton | Alternate Director | 2005-05-26 | 2008-05-23 | |
22 | GRABE William Otto | Non Executive Director | 2005-05-17 | 2012-02-08 | |
23 | COULTER James G | Non Executive Director | 2005-05-17 | 2011-09-27 | |
24 | CHANG Justin T | Alternate Director | 2005-05-17 | 2009-08-06 | |
25 | 單偉健 | Non Executive Director | 2005-05-17 | 2008-05-23 | |
26 | 馮文石 | Alternate Director | 2005-05-17 | 2007-11-02 | |
27 | 朱立南 | Non Executive Director | 2005-04-30 | -- | |
28 | 柳傳志 | Non Executive Director | Chairman | 2005-04-30 | 2011-11-03 |
29 | 丁利生 | Independent Non Executive Director | 2003-02-27 | 2015-07-02 | |
30 | 吳家瑋 | Independent Non Executive Director | 1999-08-23 | 2012-07-03 | |
31 | 黃偉明 | Independent Non Executive Director - A/F | 1999-03-30 | 2007-05-23 | |
32 | 楊元慶 | Executive Director | Chairman, CEO | 1997-12-16 | -- |
33 | 馬雪征 | Executive Director | 1997-05-15 | 2007-05-23 |