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 |
|---|---|---|---|---|---|---|
| J. Simon Xue | 男 | Independent Director | 71 | 2.75万美元 | 5.00 | 2025-05-20 |
| Xiangyu Pei | 女 | Director | 35 | 13.82万美元 | 36.80 | 2025-05-20 |
| Jiewei Li | 男 | Director,Chief Financial Officer and Secretary | 35 | 9.86万美元 | 1.90 | 2025-05-20 |
| Martha C. Agee | 女 | Independent Director | 70 | 2.75万美元 | 7.00 | 2025-05-20 |
| 何建军 | 男 | Independent Director | 52 | 2.75万美元 | 7.00 | 2025-05-20 |
高管介绍
注：高管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 |
|---|---|---|---|---|---|---|
| Zhiguang Hu | 男 | President and Chief Executive Officer | 43 | 13.27万美元 | 4.86 | 2025-05-20 |
| Jiewei Li | 男 | Director,Chief Financial Officer and Secretary | 35 | 9.86万美元 | 1.90 | 2025-05-20 |
董事简历
中英对照 | 中文 | 英文- J. Simon Xue
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J. Simon Xue，自2016年2月1日以来，他一直担任Cbak Energy Technology, Inc.的董事。他拥有近40年核化学、固体化学、超导和锂离子电池材料经验。研究职业生涯中，他曾从事锂离子电池的研究和开发21年。他目前是National Institute for Low-&-Clean Energy（位于中国）的高级主管、National “Thousand Talent” Plan的成员，以及Chinese Industrial Association of Power Sources的专家委员会成员。此前，他担任Altair Nanotechnologies Inc.（特拉华州的公司）的董事（2011年8月至2012年4月）。从2010年到2011年，他曾担任Yintong Energy Co., Ltd.（Canon Investment Holdings Ltd的子公司）的首席执行官。他也曾任职Ultralife, Duracell、B&K Electronics Co., Ltd.、Valence Energy-Tech Suzhou Co.、A123 Systems Inc.、International Battery Inc.。他在中国的锂离子电池整个产品供应链（其中包括材料、设备、电池制造和测试）享有广泛的声誉。他撰写或与他人共同撰写了50篇科学论文，拥有12项电池化学和材料相关专利，并参与和举办了30多个电池或材料相关的国际会议。他于1992年在McMaster University完成了固态化学博士学位。
J. Simon Xue,has served as director since February 1, 2016. Dr. Xue has approximately 40 years of experience in nuclear chemistry, solid state chemistry, superconductivity and materials for lithium ion batteries. Within his research career, he has spent 21 years in the research and development of lithium ion battery. Dr. Xue is retired but remains a member of energy storage strategic division of the Expert Committee for "Chinese Industrial Association of Power Sources", energy storage strategic division. Prior to that, Dr. Xue was a director of Altair Nanotechnologies Inc., a Delaware company, between August 2011 and April 2012. From 2010 to 2011, he served as the chief executive officer of Yintong Energy Co., Ltd., a subsidiary of Canon Investment Holdings Ltd. Dr. Xue has also held positions at Ultralife, Duracell, B&K Electronics Co., Ltd., Valence Energy-Tech (Suzhou) Co., A123 Systems Inc. and International Battery Inc. He has an extensive reputation in the whole product chain of lithium ion battery in China, including materials, equipment, cell manufacturing and testing. He has authored or co-authored over 50 scientific articles, 12 patents relevant to battery chemistry and materials and participated, presented and hosted more than 30 battery or material related international conferences. Dr. Xue completed his Ph.D. program in Solid State Chemistry in McMaster University in 1992. - J. Simon Xue，自2016年2月1日以来，他一直担任Cbak Energy Technology, Inc.的董事。他拥有近40年核化学、固体化学、超导和锂离子电池材料经验。研究职业生涯中，他曾从事锂离子电池的研究和开发21年。他目前是National Institute for Low-&-Clean Energy（位于中国）的高级主管、National “Thousand Talent” Plan的成员，以及Chinese Industrial Association of Power Sources的专家委员会成员。此前，他担任Altair Nanotechnologies Inc.（特拉华州的公司）的董事（2011年8月至2012年4月）。从2010年到2011年，他曾担任Yintong Energy Co., Ltd.（Canon Investment Holdings Ltd的子公司）的首席执行官。他也曾任职Ultralife, Duracell、B&K Electronics Co., Ltd.、Valence Energy-Tech Suzhou Co.、A123 Systems Inc.、International Battery Inc.。他在中国的锂离子电池整个产品供应链（其中包括材料、设备、电池制造和测试）享有广泛的声誉。他撰写或与他人共同撰写了50篇科学论文，拥有12项电池化学和材料相关专利，并参与和举办了30多个电池或材料相关的国际会议。他于1992年在McMaster University完成了固态化学博士学位。
- J. Simon Xue,has served as director since February 1, 2016. Dr. Xue has approximately 40 years of experience in nuclear chemistry, solid state chemistry, superconductivity and materials for lithium ion batteries. Within his research career, he has spent 21 years in the research and development of lithium ion battery. Dr. Xue is retired but remains a member of energy storage strategic division of the Expert Committee for "Chinese Industrial Association of Power Sources", energy storage strategic division. Prior to that, Dr. Xue was a director of Altair Nanotechnologies Inc., a Delaware company, between August 2011 and April 2012. From 2010 to 2011, he served as the chief executive officer of Yintong Energy Co., Ltd., a subsidiary of Canon Investment Holdings Ltd. Dr. Xue has also held positions at Ultralife, Duracell, B&K Electronics Co., Ltd., Valence Energy-Tech (Suzhou) Co., A123 Systems Inc. and International Battery Inc. He has an extensive reputation in the whole product chain of lithium ion battery in China, including materials, equipment, cell manufacturing and testing. He has authored or co-authored over 50 scientific articles, 12 patents relevant to battery chemistry and materials and participated, presented and hosted more than 30 battery or material related international conferences. Dr. Xue completed his Ph.D. program in Solid State Chemistry in McMaster University in 1992.
- Xiangyu Pei
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Xiangyu Pei，于2019年8月23日至2023年8月22日担任中比新能源科技有限公司临时首席财务官。辞去中比新能源科技有限公司临时首席财务官职务后，她仍继续在CBAK Energy Technology，Inc.财务部门任职。在此之前，她自2017年起担任公司子公司CBAK Power的财务总监。Pei女士亦曾于2017年至2023年8月担任公司秘书。在担任中比新能源科技有限公司临时首席财务官期间，她负责监督公司的审计、会计、财务报告和投资者关系等工作。Pei女士获得中国吉林大学世界经济学博士学位。
Xiangyu Pei,served as Interim Chief Financial Officer from August 23, 2019 to August 22, 2023. After resigning as Interim Chief Financial Officer, she has continued to serve in finance department. Ms. Pei has served as Cbak Energy Technology, Inc. director since September 2021. Prior to that, she served as the financial controller of the Company's subsidiary, CBAK Power since 2017. Ms. Pei was also the Company's secretary from 2017 to August 2023. While serving as Cbak Energy Technology, Inc. Interim Chief Financial Officer, she oversaw auditing, accounting, financial reporting and investor relations for the Company. Ms. Pei received a PhD in World Economics from Jilin University in China. - Xiangyu Pei，于2019年8月23日至2023年8月22日担任中比新能源科技有限公司临时首席财务官。辞去中比新能源科技有限公司临时首席财务官职务后，她仍继续在CBAK Energy Technology，Inc.财务部门任职。在此之前，她自2017年起担任公司子公司CBAK Power的财务总监。Pei女士亦曾于2017年至2023年8月担任公司秘书。在担任中比新能源科技有限公司临时首席财务官期间，她负责监督公司的审计、会计、财务报告和投资者关系等工作。Pei女士获得中国吉林大学世界经济学博士学位。
- Xiangyu Pei,served as Interim Chief Financial Officer from August 23, 2019 to August 22, 2023. After resigning as Interim Chief Financial Officer, she has continued to serve in finance department. Ms. Pei has served as Cbak Energy Technology, Inc. director since September 2021. Prior to that, she served as the financial controller of the Company's subsidiary, CBAK Power since 2017. Ms. Pei was also the Company's secretary from 2017 to August 2023. While serving as Cbak Energy Technology, Inc. Interim Chief Financial Officer, she oversaw auditing, accounting, financial reporting and investor relations for the Company. Ms. Pei received a PhD in World Economics from Jilin University in China.
- Jiewei Li
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Jiewei Li，自2021年起担任Cbak Energy Technology, Inc.的投资者关系经理。在加入Cbak Energy Technology, Inc.之前，从2018年到2021年，李先生曾在中国的多家基金管理公司工作，专注于构建各种投资产品。在此之前，2014年至2018年，他曾就职于美国多家知名房地产开发商的基金管理部门，负责资本市场事务。他于2014年获得香港中文大学政治与公共管理硕士学位。
Jiewei Li,has served as the Chief Financial Officer and Secretary of the Company since August 2023. Mr. Li has been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he worked for several renowned American real estate developers in their fund management departments, responsible for capital market affairs. Mr. Li received a master's degree in political and public administration from the Chinese University of Hong Kong in 2014. - Jiewei Li，自2021年起担任Cbak Energy Technology, Inc.的投资者关系经理。在加入Cbak Energy Technology, Inc.之前，从2018年到2021年，李先生曾在中国的多家基金管理公司工作，专注于构建各种投资产品。在此之前，2014年至2018年，他曾就职于美国多家知名房地产开发商的基金管理部门，负责资本市场事务。他于2014年获得香港中文大学政治与公共管理硕士学位。
- Jiewei Li,has served as the Chief Financial Officer and Secretary of the Company since August 2023. Mr. Li has been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he worked for several renowned American real estate developers in their fund management departments, responsible for capital market affairs. Mr. Li received a master's degree in political and public administration from the Chinese University of Hong Kong in 2014.
- Martha C. Agee
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Martha C. Agee，2012年11月15日加入Cbak Energy Technology, Inc.董事会，2013年8月6日成为审计委员会主席。自1997年以来，她一直是Hankamer贝勒大学商法学院高级讲师，主要在商学院为研究生和本科生任教课程业务，比如法律环境，国际商法，医疗法律和道德。在此之前，1988年到1996年她是实习律师。1976年她获得会计学士学位，1988年获得贝勒大学法学博士学位。
Martha C. Agee,has served as director since November 15, 2012. Since 1997, Ms. Agee has been a senior lecturer of business law at Hankamer School of Business of Baylor University where she teaches courses in the Legal Environment of Business, International Business Law, and Healthcare Law & Ethics for graduate and undergraduate students. Prior to that, Ms. Agee practiced law from 1988 to 1996. Ms. Agee obtained her bachelor's degree in accounting in 1976 and Juris Doctor degree in 1988 from Baylor University. - Martha C. Agee，2012年11月15日加入Cbak Energy Technology, Inc.董事会，2013年8月6日成为审计委员会主席。自1997年以来，她一直是Hankamer贝勒大学商法学院高级讲师，主要在商学院为研究生和本科生任教课程业务，比如法律环境，国际商法，医疗法律和道德。在此之前，1988年到1996年她是实习律师。1976年她获得会计学士学位，1988年获得贝勒大学法学博士学位。
- Martha C. Agee,has served as director since November 15, 2012. Since 1997, Ms. Agee has been a senior lecturer of business law at Hankamer School of Business of Baylor University where she teaches courses in the Legal Environment of Business, International Business Law, and Healthcare Law & Ethics for graduate and undergraduate students. Prior to that, Ms. Agee practiced law from 1988 to 1996. Ms. Agee obtained her bachelor's degree in accounting in 1976 and Juris Doctor degree in 1988 from Baylor University.
- 何建军
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何建军，男，硕士研究生，高级会计师，注册会计师。历任吉林正大实业有限公司会计，吉林粮食集团进出口有限公司主管会计，四平巨元瀚洋板式换热器公司副总裁、财务总监、董事会秘书，吉林赛伯乐绿科投资管理有限公司合伙人，吉林省英飞尼迪投资管理有限公司总经理。现任苏州嘉睿资本管理有限公司风控总监，吉林泉阳泉股份有限公司第九届董事会独立董事。
Jianjun He,has served as director since November 4, 2013. Mr. He has more than 16 years of experience in accounting and finance and is an associate member of the Chinese Institute of Certificate Public Accounts. Mr. He has been the Managing Director of Jilin Cybernaut Lvke Investment and Management Co., Ltd., an investment consulting firm in China, since January 1, 2013. From June 30, 2009 to December 31, 2012, Mr. He served as the Chief Financial Officer of THT Heat Transfer Technology, Inc. (Nasdaq: THTI) ("THT Heat"), a provider of heat exchangers and heat exchange solutions in China. Mr. He was the Chief Financial Officer of Siping City Juyuan Hanyang Plate Heat Exchanger Co. Ltd, a wholly owned subsidiary of THT Heat from 2007 to December 2012. From 1999 to 2007, Mr. He worked as senior financial officer in Jilin Grain Group, a state-owned enterprise engaged in the grain processing and trading business. Mr. He graduated from Changchun Taxation College in 1995 with a bachelor's degree in auditing and obtained a master's degree from Jilin University in 2005. - 何建军，男，硕士研究生，高级会计师，注册会计师。历任吉林正大实业有限公司会计，吉林粮食集团进出口有限公司主管会计，四平巨元瀚洋板式换热器公司副总裁、财务总监、董事会秘书，吉林赛伯乐绿科投资管理有限公司合伙人，吉林省英飞尼迪投资管理有限公司总经理。现任苏州嘉睿资本管理有限公司风控总监，吉林泉阳泉股份有限公司第九届董事会独立董事。
- Jianjun He,has served as director since November 4, 2013. Mr. He has more than 16 years of experience in accounting and finance and is an associate member of the Chinese Institute of Certificate Public Accounts. Mr. He has been the Managing Director of Jilin Cybernaut Lvke Investment and Management Co., Ltd., an investment consulting firm in China, since January 1, 2013. From June 30, 2009 to December 31, 2012, Mr. He served as the Chief Financial Officer of THT Heat Transfer Technology, Inc. (Nasdaq: THTI) ("THT Heat"), a provider of heat exchangers and heat exchange solutions in China. Mr. He was the Chief Financial Officer of Siping City Juyuan Hanyang Plate Heat Exchanger Co. Ltd, a wholly owned subsidiary of THT Heat from 2007 to December 2012. From 1999 to 2007, Mr. He worked as senior financial officer in Jilin Grain Group, a state-owned enterprise engaged in the grain processing and trading business. Mr. He graduated from Changchun Taxation College in 1995 with a bachelor's degree in auditing and obtained a master's degree from Jilin University in 2005.
高管简历
中英对照 | 中文 | 英文- Zhiguang Hu
Zhiguang Hu，为公司长期员工，自2004年以来一直在公司任职，领导CBAK Energy Technology，Inc.销售和营销部门，对公司电池业务近年来的收入增长贡献显著。2023年6月至今，在公司销售营销部担任副总经理职务。在担任这一职务之前，他曾于2014年1月至2023年5月在CBAK Energy Technology，Inc.子公司大连CBAK动力电池有限公司担任销售和市场总监。任职经历还包括曾于2012年1月至2013年12月在公司控股子公司BAK国际（天津）有限公司担任销售市场部总监。此前于2008年1月至2011年12月在BAK国际（天津）有限公司任销售经理。此外，他曾于2004年7月至2007年12月在公司另一家前子公司深圳BAK电池有限公司管理海外业务和大客户。Hu先生于2004年7月毕业于兰州商学院（现兰州财经大学），获得工商管理学位。
Zhiguang Hu,has served as President and Chief Executive Officer since October 2024. Since June 2023, he has held the position of Deputy General Manager in the Company's Sales and Marketing Department. Prior to this role, he served as the Director of Sales and Marketing at subsidiary, Dalian CBAK Power Battery Co., Ltd., from January 2014 to May 2023. His experience also includes serving as the Director of the Sales and Marketing Department at BAK International (Tianjin) Co., Ltd. from January 2012 to December 2013, a former subsidiary of the Company. Before that, he was the Sales Manager at BAK International (Tianjin) Co., Ltd. from January 2008 to December 2011. Additionally, he managed Overseas Business and Key Accounts at Shenzhen BAK Battery Co., Ltd., another former subsidiary of the Company, from July 2004 to December 2007. Mr. Hu graduated from Lanzhou Business College (now Lanzhou University of Finance and Economics) in July 2004, earning a degree in Business Administration.- Zhiguang Hu，为公司长期员工，自2004年以来一直在公司任职，领导CBAK Energy Technology，Inc.销售和营销部门，对公司电池业务近年来的收入增长贡献显著。2023年6月至今，在公司销售营销部担任副总经理职务。在担任这一职务之前，他曾于2014年1月至2023年5月在CBAK Energy Technology，Inc.子公司大连CBAK动力电池有限公司担任销售和市场总监。任职经历还包括曾于2012年1月至2013年12月在公司控股子公司BAK国际（天津）有限公司担任销售市场部总监。此前于2008年1月至2011年12月在BAK国际（天津）有限公司任销售经理。此外，他曾于2004年7月至2007年12月在公司另一家前子公司深圳BAK电池有限公司管理海外业务和大客户。Hu先生于2004年7月毕业于兰州商学院（现兰州财经大学），获得工商管理学位。
- Zhiguang Hu,has served as President and Chief Executive Officer since October 2024. Since June 2023, he has held the position of Deputy General Manager in the Company's Sales and Marketing Department. Prior to this role, he served as the Director of Sales and Marketing at subsidiary, Dalian CBAK Power Battery Co., Ltd., from January 2014 to May 2023. His experience also includes serving as the Director of the Sales and Marketing Department at BAK International (Tianjin) Co., Ltd. from January 2012 to December 2013, a former subsidiary of the Company. Before that, he was the Sales Manager at BAK International (Tianjin) Co., Ltd. from January 2008 to December 2011. Additionally, he managed Overseas Business and Key Accounts at Shenzhen BAK Battery Co., Ltd., another former subsidiary of the Company, from July 2004 to December 2007. Mr. Hu graduated from Lanzhou Business College (now Lanzhou University of Finance and Economics) in July 2004, earning a degree in Business Administration.
- Jiewei Li
Jiewei Li，自2021年起担任Cbak Energy Technology, Inc.的投资者关系经理。在加入Cbak Energy Technology, Inc.之前，从2018年到2021年，李先生曾在中国的多家基金管理公司工作，专注于构建各种投资产品。在此之前，2014年至2018年，他曾就职于美国多家知名房地产开发商的基金管理部门，负责资本市场事务。他于2014年获得香港中文大学政治与公共管理硕士学位。
Jiewei Li,has served as the Chief Financial Officer and Secretary of the Company since August 2023. Mr. Li has been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he worked for several renowned American real estate developers in their fund management departments, responsible for capital market affairs. Mr. Li received a master's degree in political and public administration from the Chinese University of Hong Kong in 2014.- Jiewei Li，自2021年起担任Cbak Energy Technology, Inc.的投资者关系经理。在加入Cbak Energy Technology, Inc.之前，从2018年到2021年，李先生曾在中国的多家基金管理公司工作，专注于构建各种投资产品。在此之前，2014年至2018年，他曾就职于美国多家知名房地产开发商的基金管理部门，负责资本市场事务。他于2014年获得香港中文大学政治与公共管理硕士学位。
- Jiewei Li,has served as the Chief Financial Officer and Secretary of the Company since August 2023. Mr. Li has been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he worked for several renowned American real estate developers in their fund management departments, responsible for capital market affairs. Mr. Li received a master's degree in political and public administration from the Chinese University of Hong Kong in 2014.