董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 李彦宏 | 男 | Chairman of the Board and Chief Executive Officer | 57 | 未披露 | 50731.42 | 2026-03-17 |
| 许冉 | 女 | Independent Director | 49 | 未披露 | 未持股 | 2026-03-17 |
| 刘晓丹 | 女 | Independent Director | 54 | 未披露 | 未持股 | 2026-03-17 |
| 符绩勋 | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-03-17 |
| Yuanqing Yang | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-03-17 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 李彦宏
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李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。
Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo. - 李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。
- Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.
- 许冉
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许冉，女，中国籍。1977年1月出生，现任永辉超市股份有限公司董事、京东集团首席执行官兼执行董事。许女士于2020年6月至2023年5月期间担任京东集团首席财务官。在2018年加入京东之前，许女士是普华永道中天会计师事务所（特殊普通合伙）的审计合伙人，先后在普华永道的北京办事处及圣荷西办事处工作了近20年。许女士现亦任百度集团股份有限公司的独立董事。许女士曾是中国及美国的注册会计师。许女士毕业于北京大学并获得理学与经济学双学士学位。
Sandy Ran Xu,has served as chief executive officer and executive director since May 2023. Prior to her current role, Ms. Xu served as the chief financial officer of company from June 2020 to May 2023. Prior to joining JD.com in 2018, Ms. Xu was an audit partner and spent nearly 20 years with PricewaterhouseCoopers Zhong Tian LLP, Beijing office and PricewaterhouseCoopers, San Jose office. Ms. Xu currently also serves as an independent director of Baidu, Inc. Ms. Xu was a Certified Public Accountant in both China and the United States. Ms. Xu received her bachelor's degree with a double major in information science and economics from Peking University. - 许冉，女，中国籍。1977年1月出生，现任永辉超市股份有限公司董事、京东集团首席执行官兼执行董事。许女士于2020年6月至2023年5月期间担任京东集团首席财务官。在2018年加入京东之前，许女士是普华永道中天会计师事务所（特殊普通合伙）的审计合伙人，先后在普华永道的北京办事处及圣荷西办事处工作了近20年。许女士现亦任百度集团股份有限公司的独立董事。许女士曾是中国及美国的注册会计师。许女士毕业于北京大学并获得理学与经济学双学士学位。
- Sandy Ran Xu,has served as chief executive officer and executive director since May 2023. Prior to her current role, Ms. Xu served as the chief financial officer of company from June 2020 to May 2023. Prior to joining JD.com in 2018, Ms. Xu was an audit partner and spent nearly 20 years with PricewaterhouseCoopers Zhong Tian LLP, Beijing office and PricewaterhouseCoopers, San Jose office. Ms. Xu currently also serves as an independent director of Baidu, Inc. Ms. Xu was a Certified Public Accountant in both China and the United States. Ms. Xu received her bachelor's degree with a double major in information science and economics from Peking University.
- 刘晓丹
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刘晓丹女士，1972年6月出生，现任中国太平洋保险（集团）股份有限公司独立非执行董事，晨壹投资（北京）有限公司总经理，晨壹基金管理（北京）有限公司董事长。刘女士曾任华泰联合证券有限责任公司总裁、董事长，纽约证券交易所上市公司AssetMark Financial Holdings,Inc.（证券代码：AMK）董事长。此前，刘女士曾任职于北京大学。刘女士亦曾担任中国证券监督管理委员会第四及第五届并购重组委员会委员。刘女士拥有研究生学历、硕士学位。于2025年02月23日获委任为百度集团股份有限公司独立董事。
Xiaodan Liu,has served as Baidu, Inc. independent director and chair of the audit committee of the Board since February 2025. Ms. Liu currently serves as the Managing Partner of FirstLight Capital, a leading private equity firm in China. Prior to founding FirstLight Capital, Ms. Liu has over two decades of experiences in financial markets and was the CEO and Chairperson of Huatai United Securities from July 2012 to January 2017 and from January 2017 to September 2019 respectively, where she led the firm to become a top investment bank in China. Additionally, she served as Chairperson of the Board of AssetMark Financial Holdings, Inc. (NYSE: AMK) from 2016 to 2020, and has been an independent director of the Board for China Pacific Insurance (Group) Co., Ltd. (SSE: 601601, HKEX: 02601) from January 2021. In addition, Ms. Liu actively participate in advising on capital markets policymaking and served as a member of the M&A and Restructuring Committee of the China Securities Regulatory Commission (CSRC) from June 2012 to June 2016. Ms. Liu holds a bachelor's degree in political science and a master's degree in law from Peking University. - 刘晓丹女士，1972年6月出生，现任中国太平洋保险（集团）股份有限公司独立非执行董事，晨壹投资（北京）有限公司总经理，晨壹基金管理（北京）有限公司董事长。刘女士曾任华泰联合证券有限责任公司总裁、董事长，纽约证券交易所上市公司AssetMark Financial Holdings,Inc.（证券代码：AMK）董事长。此前，刘女士曾任职于北京大学。刘女士亦曾担任中国证券监督管理委员会第四及第五届并购重组委员会委员。刘女士拥有研究生学历、硕士学位。于2025年02月23日获委任为百度集团股份有限公司独立董事。
- Xiaodan Liu,has served as Baidu, Inc. independent director and chair of the audit committee of the Board since February 2025. Ms. Liu currently serves as the Managing Partner of FirstLight Capital, a leading private equity firm in China. Prior to founding FirstLight Capital, Ms. Liu has over two decades of experiences in financial markets and was the CEO and Chairperson of Huatai United Securities from July 2012 to January 2017 and from January 2017 to September 2019 respectively, where she led the firm to become a top investment bank in China. Additionally, she served as Chairperson of the Board of AssetMark Financial Holdings, Inc. (NYSE: AMK) from 2016 to 2020, and has been an independent director of the Board for China Pacific Insurance (Group) Co., Ltd. (SSE: 601601, HKEX: 02601) from January 2021. In addition, Ms. Liu actively participate in advising on capital markets policymaking and served as a member of the M&A and Restructuring Committee of the China Securities Regulatory Commission (CSRC) from June 2012 to June 2016. Ms. Liu holds a bachelor's degree in political science and a master's degree in law from Peking University.
- 符绩勋
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符绩勋，自2018年1月起担任哈啰出行的董事。并于2020年8月被董事会确定为独立董事。在2014年8月至2020年9月期间担任群核科技公司的董事，并自2021年3月以来再次被任命为董事。符先生目前是GGV Capital的管理合伙人。在2006年加入GGV Capital之前，他是风险投资基金Draper Fisher Jurvetson Eplanet Ventures L.P.的董事。符绩勋（Jixun Foo）先生自2009年10月任职去哪儿网董事。符先生于2006年作为主要合伙人加入上海的纪源资本。加入纪源资本之前，符先生曾任全球创业投资基金董事，负责亚洲区的投资。1996年至2000年，符先生任职于新加坡国家科技局金融与投资部，负责相关投资事务。1993年至1995年，符先生还曾是惠普公司的研发工程师和项目负责人。符先生毕业于新加坡国立大学，在1993年获得机械工程学一等荣誉学士学位，并在1997年获得新加坡国立大学商学院技术管理硕士学位。自2019年7月起担任百度集团股份有限公司的独立董事。于2024年12月17日获委任为群核科技公司非执行董事。
Jixun Foo,is a non-executive director of company. Mr. Foo has served as a managing partner at GGV Capital, a venture capital firm, from 2006 through 2023 and currently serves as a senior managing partner at Granite Asia, a multi-asset investment platform. From 2000 to 2005, Mr. Foo worked at Draper Fisher Jurvetson ePlanet Ventures L.P., a venture capital fund, and last served as a director. From 1996 to 2000, he served as a manager of the Finance and Investment Division of the National Science and Technology Board of Singapore. From 1993 to 1996, Mr. Foo served as the leader of a research and development project at Hewlett-Packard, an information technology company listed on the NYSE (symbol: HPQ). Mr. Foo has served as a director of Baidu, Inc., a company listed on the NASDAQ (symbol: BIDU) and the Stock Exchange (stock code: 9888) since July 2019. Mr. Foo served as a director of Bombardier Inc., a company listed on the Toronto Stock Exchange (symbol: BBD) from May 5, 2022 to November 6, 2024. Mr. Foo received his master of science degree in management of technology in January 1997 and his bachelor's degree with first class honors in engineering in June 1993 from the National University of Singapore. - 符绩勋，自2018年1月起担任哈啰出行的董事。并于2020年8月被董事会确定为独立董事。在2014年8月至2020年9月期间担任群核科技公司的董事，并自2021年3月以来再次被任命为董事。符先生目前是GGV Capital的管理合伙人。在2006年加入GGV Capital之前，他是风险投资基金Draper Fisher Jurvetson Eplanet Ventures L.P.的董事。符绩勋（Jixun Foo）先生自2009年10月任职去哪儿网董事。符先生于2006年作为主要合伙人加入上海的纪源资本。加入纪源资本之前，符先生曾任全球创业投资基金董事，负责亚洲区的投资。1996年至2000年，符先生任职于新加坡国家科技局金融与投资部，负责相关投资事务。1993年至1995年，符先生还曾是惠普公司的研发工程师和项目负责人。符先生毕业于新加坡国立大学，在1993年获得机械工程学一等荣誉学士学位，并在1997年获得新加坡国立大学商学院技术管理硕士学位。自2019年7月起担任百度集团股份有限公司的独立董事。于2024年12月17日获委任为群核科技公司非执行董事。
- Jixun Foo,is a non-executive director of company. Mr. Foo has served as a managing partner at GGV Capital, a venture capital firm, from 2006 through 2023 and currently serves as a senior managing partner at Granite Asia, a multi-asset investment platform. From 2000 to 2005, Mr. Foo worked at Draper Fisher Jurvetson ePlanet Ventures L.P., a venture capital fund, and last served as a director. From 1996 to 2000, he served as a manager of the Finance and Investment Division of the National Science and Technology Board of Singapore. From 1993 to 1996, Mr. Foo served as the leader of a research and development project at Hewlett-Packard, an information technology company listed on the NYSE (symbol: HPQ). Mr. Foo has served as a director of Baidu, Inc., a company listed on the NASDAQ (symbol: BIDU) and the Stock Exchange (stock code: 9888) since July 2019. Mr. Foo served as a director of Bombardier Inc., a company listed on the Toronto Stock Exchange (symbol: BBD) from May 5, 2022 to November 6, 2024. Mr. Foo received his master of science degree in management of technology in January 1997 and his bachelor's degree with first class honors in engineering in June 1993 from the National University of Singapore.
- Yuanqing Yang
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Yuanqing Yang 自 2015 年 10 月起担任Baidu, Inc.独立董事。Yang 先生现任Lenovo Group Limited（联交所：992）董事长兼首席执行官，并为 Sureinvest Holdings Limited 和Taikang Insurance Group 的董事。 他还担任布鲁金斯学会国际咨询委员会成员。 Yang 先生于 1989 年加入Lenovo，带领公司从最初的中国 PC 制造商发展成为多元化的全球技术领导者。 2011年FinanceAsia将Yang 先生评为中国最佳CEO。 2004年和2012年，Yang 先生被评为“CCTV中国年度经济人物”之一。 他在 2013 年、2014 年和 2015 年入选《巴伦周刊》最佳 CEO 名单。2014 年，Yang 先生获得了爱迪生创新成就奖。 Yang 先生拥有中国科学技术大学计算机科学硕士学位和上海交通大学计算机科学与工程学士学位。
Yuanqing Yang,has served as Baidu, Inc. independent director since October 2015. Mr. Yang is also a member of Baidu, Inc. compensation committee and the chairman of Baidu, Inc. corporate governance and nominating committee. Mr. Yang is currently the chairman and chief executive officer of Lenovo Group Limited (SEHK: 992), a director of Sureinvest Holdings Limited and a director of Taikang Insurance Group. Mr. Yang has more than 30 years of experience in information and communications technology industry. Mr. Yang joined Lenovo in 1989 and Lenovo has transformed from a device provider to a solution and service provider under his leadership. Mr. Yang holds a master's degree in computer science from the University of Science and Technology of China and a bachelor's degree in computer science and engineering from Shanghai Jiao Tong University. - Yuanqing Yang 自 2015 年 10 月起担任Baidu, Inc.独立董事。Yang 先生现任Lenovo Group Limited（联交所：992）董事长兼首席执行官，并为 Sureinvest Holdings Limited 和Taikang Insurance Group 的董事。 他还担任布鲁金斯学会国际咨询委员会成员。 Yang 先生于 1989 年加入Lenovo，带领公司从最初的中国 PC 制造商发展成为多元化的全球技术领导者。 2011年FinanceAsia将Yang 先生评为中国最佳CEO。 2004年和2012年，Yang 先生被评为“CCTV中国年度经济人物”之一。 他在 2013 年、2014 年和 2015 年入选《巴伦周刊》最佳 CEO 名单。2014 年，Yang 先生获得了爱迪生创新成就奖。 Yang 先生拥有中国科学技术大学计算机科学硕士学位和上海交通大学计算机科学与工程学士学位。
- Yuanqing Yang,has served as Baidu, Inc. independent director since October 2015. Mr. Yang is also a member of Baidu, Inc. compensation committee and the chairman of Baidu, Inc. corporate governance and nominating committee. Mr. Yang is currently the chairman and chief executive officer of Lenovo Group Limited (SEHK: 992), a director of Sureinvest Holdings Limited and a director of Taikang Insurance Group. Mr. Yang has more than 30 years of experience in information and communications technology industry. Mr. Yang joined Lenovo in 1989 and Lenovo has transformed from a device provider to a solution and service provider under his leadership. Mr. Yang holds a master's degree in computer science from the University of Science and Technology of China and a bachelor's degree in computer science and engineering from Shanghai Jiao Tong University.
高管简历
中英对照 | 中文 | 英文- 李彦宏
李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。
Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.- 李彦宏先生是百度集团股份有限公司的联合创始人、董事长、董事兼首席执行官，全面负责百度集团股份有限公司的战略规划和运营管理。李先生自2000年1月百度集团股份有限公司成立以来就任职其董事会主席，并于2004年2月起出任首席执行官。2000年2月至2003年12月任职百度总裁。成立百度之前，1997年7月至1999年12月，李先生在互联网搜索引擎产业的先驱公司Infoseek担任工程师。1994年5月至1997年6月，李先生任职道。琼斯公司高级顾问。目前，李先生还担任纽交所上市公司新东方教育科技集团的独立董事及薪酬委员会主席。同时，他也是中国互联网协会的副理事长，并自2012年12月起出任全国工商联副主席。李先生拥有北京大学信息管理学士学位以及美国布法罗纽约州立大学计算机科学硕士学位。于2006年9月1日获委任为新东方教育科技集团独立董事。自2015年10月起担任携程集团有限公司董事。
- Robin Yanhong Li is a co-founder of Baidu, Inc. (NASDAQ: BIDU; HKEX: 9888), a leading AI company with strong Internet foundation. Mr. Li has served as the chairman of the board of directors of Baidu since its inception in January 2000 and as its chief executive officer since February 2004. He served as the president of Baidu from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as an engineer at Infoseek, a pioneer in the Internet search engine industry, and as a senior consultant for IDD Information Services. Mr. Li received a bachelor's degree in information science from Peking University and a master's degree in computer science from the State University of New York at Buffalo.
- 何海建
何海建是Kingsoft Cloud Holdings Limited首席财务官，负责财务规划、财务、法律事务、战略投资和投资者关系事务。在2020年1月加入Kingsoft Cloud Holdings Limited之前，何先生于2015年9月至2020年1月，先后在Goldman Sachs(Asia)L.L.C担任TMT电信、媒体和技术集团以及并购集团的执行董事。何先生在复杂的并购交易方面拥有丰富的经验。何先生于2014年5月至2015年8月在香港担任美银美林TMT投资银行部门的合伙人，并于2010年10月至2013年5月在纽约担任Citigroup Global Markets Inc.的副总裁。何先生分别于2003年6月和2006年4月获得东南大学电子工程学士学位和硕士学位，并于2014年3月获得芝加哥大学工商管理硕士学位。何先生也是特许金融分析师执照持有人。于2022年12月获委任为金山云控股有限公司的执行董事，于2022年12月23日获委任为金山云控股有限公司的首席财务官。于2024年05月21日委任为思派健康科技有限公司审核委员会主席。于2025年07月01日获委任为百度集团股份有限公司首席财务官。
Haijian He has served as director and chairman of board of directors since Augt 2025. Mr. He is currently the chief financial officer of Baidu. Mr. He joined Baidu in July 2025 from Kingsoft Cloud Holdings Limited, where he served as executive director and chief financial officer since January 2020. Prior to joining Kingsoft Cloud, Mr. He served as an executive director of the TMT (telecommunications, media and technology) group and the mergers and acquisitions group sequentially at Goldman Sachs (Asia) L.L.C. from September 2015 to January 2020. Prior to that, Mr. He worked at Bank of America Merrill Lynch from May 2014 to September 2015 and Citigroup Global Markets Inc. from October 2010 to May 2013. Mr. He is currently an independent non executive director of Sipai Health Technology Co., Ltd. and Sunwoda EVB Co., Ltd. Mr. He received his bachelor's degree and master's degree in electronic engineering from Southeast University and an MBA from the University of Chicago, and completed an Advanced Management Program (AMP) at Harvard Biness School. Mr. He is also a Chartered Financial Analyst charter holder.- 何海建是Kingsoft Cloud Holdings Limited首席财务官，负责财务规划、财务、法律事务、战略投资和投资者关系事务。在2020年1月加入Kingsoft Cloud Holdings Limited之前，何先生于2015年9月至2020年1月，先后在Goldman Sachs(Asia)L.L.C担任TMT电信、媒体和技术集团以及并购集团的执行董事。何先生在复杂的并购交易方面拥有丰富的经验。何先生于2014年5月至2015年8月在香港担任美银美林TMT投资银行部门的合伙人，并于2010年10月至2013年5月在纽约担任Citigroup Global Markets Inc.的副总裁。何先生分别于2003年6月和2006年4月获得东南大学电子工程学士学位和硕士学位，并于2014年3月获得芝加哥大学工商管理硕士学位。何先生也是特许金融分析师执照持有人。于2022年12月获委任为金山云控股有限公司的执行董事，于2022年12月23日获委任为金山云控股有限公司的首席财务官。于2024年05月21日委任为思派健康科技有限公司审核委员会主席。于2025年07月01日获委任为百度集团股份有限公司首席财务官。
- Haijian He has served as director and chairman of board of directors since Augt 2025. Mr. He is currently the chief financial officer of Baidu. Mr. He joined Baidu in July 2025 from Kingsoft Cloud Holdings Limited, where he served as executive director and chief financial officer since January 2020. Prior to joining Kingsoft Cloud, Mr. He served as an executive director of the TMT (telecommunications, media and technology) group and the mergers and acquisitions group sequentially at Goldman Sachs (Asia) L.L.C. from September 2015 to January 2020. Prior to that, Mr. He worked at Bank of America Merrill Lynch from May 2014 to September 2015 and Citigroup Global Markets Inc. from October 2010 to May 2013. Mr. He is currently an independent non executive director of Sipai Health Technology Co., Ltd. and Sunwoda EVB Co., Ltd. Mr. He received his bachelor's degree and master's degree in electronic engineering from Southeast University and an MBA from the University of Chicago, and completed an Advanced Management Program (AMP) at Harvard Biness School. Mr. He is also a Chartered Financial Analyst charter holder.