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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
李云飞 Chairman, President and Chief Executive Officer 56 17.77万美元 1110.09 2023-10-20
J. Simon Xue Director 69 2.30万美元 3.50 2023-10-20
Xiangyu Pei Director 33 11.56万美元 29.30 2023-10-20
Martha C. Agee Director 68 2.30万美元 5.50 2023-10-20
何建军 Director 50 2.30万美元 5.17 2023-10-20

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
李云飞 Chairman, President and Chief Executive Officer 56 17.77万美元 1110.09 2023-10-20
Jiewei Li Chief Financial Officer and Secretary 33 未披露 0.90 2023-10-20

董事简历

中英对照 |  中文 |  英文
李云飞

李云飞自2016年3月1日起担任董事长,总裁兼首席执行官。Li先生在房地产开发,电池和新能源行业拥有超过20年的管理经验。 自2014年5月起,任公司的子公司(Dalian BAK Power Battery Co., Ltd )副总裁,负责公司建设的制造设施,政府关系和新客户的开发。 2010年5月至2014年5月,Li先生在中国各地的新能源开发和房地产开发公司担任管理职务。 在此之前,2003年3月至2010年5月他担任henzhen BAK Battery Co., Ltd.(公司的前子公司)的建筑部总监,综合管理部部长,总经理助理。Li先生持有Liao Yuan Vocational Technical College土木工程学士学位。于2022年9月1日获委任为中国金石矿业控股有限公司行政总裁。


Yunfei Li,has served as the chairman of Cbak Energy Technology, Inc. board, Cbak Energy Technology, Inc. president and chief executive officer since March 1, 2016. Mr. Yunfei Li has more than 20 years of management experience in industries of real estate development, battery and new energy. Since May 2014, he has been Vice President of the Company's subsidiary, CBAK Power in charge of the company's construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014, Mr. Yunfei Li held management positions of various new energy development and real estate development companies in China. Prior to that, he was Director of Construction Department, Director of Comprehensive Management Department and Assistant to President of Shenzhen BAK Battery Co., Ltd., a former subsidiary of the Company, from March 2003 to May 2010. Mr. Yunfei Li holds a bachelor's degree in Civil Engineering from Liao Yuan Vocational Technical College.
李云飞自2016年3月1日起担任董事长,总裁兼首席执行官。Li先生在房地产开发,电池和新能源行业拥有超过20年的管理经验。 自2014年5月起,任公司的子公司(Dalian BAK Power Battery Co., Ltd )副总裁,负责公司建设的制造设施,政府关系和新客户的开发。 2010年5月至2014年5月,Li先生在中国各地的新能源开发和房地产开发公司担任管理职务。 在此之前,2003年3月至2010年5月他担任henzhen BAK Battery Co., Ltd.(公司的前子公司)的建筑部总监,综合管理部部长,总经理助理。Li先生持有Liao Yuan Vocational Technical College土木工程学士学位。于2022年9月1日获委任为中国金石矿业控股有限公司行政总裁。
Yunfei Li,has served as the chairman of Cbak Energy Technology, Inc. board, Cbak Energy Technology, Inc. president and chief executive officer since March 1, 2016. Mr. Yunfei Li has more than 20 years of management experience in industries of real estate development, battery and new energy. Since May 2014, he has been Vice President of the Company's subsidiary, CBAK Power in charge of the company's construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014, Mr. Yunfei Li held management positions of various new energy development and real estate development companies in China. Prior to that, he was Director of Construction Department, Director of Comprehensive Management Department and Assistant to President of Shenzhen BAK Battery Co., Ltd., a former subsidiary of the Company, from March 2003 to May 2010. Mr. Yunfei Li holds a bachelor's degree in Civil Engineering from Liao Yuan Vocational Technical College.
J. Simon Xue

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 Cbak Energy Technology, Inc. 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 enjoys 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 Cbak Energy Technology, Inc. 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 enjoys 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

Xiangyu Pei自2019年8月23日起担任公司的临时首席财务官。在此之前,Pei女士自2017年以来一直担任该公司的秘书。她还自2017年以来一直担任该公司的子公司CBAK Power的财务总监。她曾负责CBAK Power的审计,会计和投资者关系,并协助公司的合并和财务报告。Pei女士在中国吉林大学获得世界经济学博士学位。


Xiangyu Pei,served as Cbak Energy Technology, Inc. Interim Chief Financial Officer from August 23, 2019 to August 22, 2023. After resigning as Cbak Energy Technology, Inc. Interim Chief Financial Officer, she has continued to serve in Cbak Energy Technology, Inc. finance department. 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自2019年8月23日起担任公司的临时首席财务官。在此之前,Pei女士自2017年以来一直担任该公司的秘书。她还自2017年以来一直担任该公司的子公司CBAK Power的财务总监。她曾负责CBAK Power的审计,会计和投资者关系,并协助公司的合并和财务报告。Pei女士在中国吉林大学获得世界经济学博士学位。
Xiangyu Pei,served as Cbak Energy Technology, Inc. Interim Chief Financial Officer from August 23, 2019 to August 22, 2023. After resigning as Cbak Energy Technology, Inc. Interim Chief Financial Officer, she has continued to serve in Cbak Energy Technology, Inc. finance department. 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.
Martha C. Agee

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 Cbak Energy Technology, Inc. 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 Doctorate 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 Cbak Energy Technology, Inc. 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 Doctorate degree in 1988 from Baylor University.
何建军

何建军,硕士研究生学历,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 Cbak Energy Technology, Inc. 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,硕士研究生学历,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 Cbak Energy Technology, Inc. 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
李云飞

李云飞自2016年3月1日起担任董事长,总裁兼首席执行官。Li先生在房地产开发,电池和新能源行业拥有超过20年的管理经验。 自2014年5月起,任公司的子公司(Dalian BAK Power Battery Co., Ltd )副总裁,负责公司建设的制造设施,政府关系和新客户的开发。 2010年5月至2014年5月,Li先生在中国各地的新能源开发和房地产开发公司担任管理职务。 在此之前,2003年3月至2010年5月他担任henzhen BAK Battery Co., Ltd.(公司的前子公司)的建筑部总监,综合管理部部长,总经理助理。Li先生持有Liao Yuan Vocational Technical College土木工程学士学位。于2022年9月1日获委任为中国金石矿业控股有限公司行政总裁。


Yunfei Li,has served as the chairman of Cbak Energy Technology, Inc. board, Cbak Energy Technology, Inc. president and chief executive officer since March 1, 2016. Mr. Yunfei Li has more than 20 years of management experience in industries of real estate development, battery and new energy. Since May 2014, he has been Vice President of the Company's subsidiary, CBAK Power in charge of the company's construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014, Mr. Yunfei Li held management positions of various new energy development and real estate development companies in China. Prior to that, he was Director of Construction Department, Director of Comprehensive Management Department and Assistant to President of Shenzhen BAK Battery Co., Ltd., a former subsidiary of the Company, from March 2003 to May 2010. Mr. Yunfei Li holds a bachelor's degree in Civil Engineering from Liao Yuan Vocational Technical College.
李云飞自2016年3月1日起担任董事长,总裁兼首席执行官。Li先生在房地产开发,电池和新能源行业拥有超过20年的管理经验。 自2014年5月起,任公司的子公司(Dalian BAK Power Battery Co., Ltd )副总裁,负责公司建设的制造设施,政府关系和新客户的开发。 2010年5月至2014年5月,Li先生在中国各地的新能源开发和房地产开发公司担任管理职务。 在此之前,2003年3月至2010年5月他担任henzhen BAK Battery Co., Ltd.(公司的前子公司)的建筑部总监,综合管理部部长,总经理助理。Li先生持有Liao Yuan Vocational Technical College土木工程学士学位。于2022年9月1日获委任为中国金石矿业控股有限公司行政总裁。
Yunfei Li,has served as the chairman of Cbak Energy Technology, Inc. board, Cbak Energy Technology, Inc. president and chief executive officer since March 1, 2016. Mr. Yunfei Li has more than 20 years of management experience in industries of real estate development, battery and new energy. Since May 2014, he has been Vice President of the Company's subsidiary, CBAK Power in charge of the company's construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014, Mr. Yunfei Li held management positions of various new energy development and real estate development companies in China. Prior to that, he was Director of Construction Department, Director of Comprehensive Management Department and Assistant to President of Shenzhen BAK Battery Co., Ltd., a former subsidiary of the Company, from March 2003 to May 2010. Mr. Yunfei Li holds a bachelor's degree in Civil Engineering from Liao Yuan Vocational Technical College.
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 been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li had worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he had 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 been the Company's investor relations manager since 2021. Prior to joining the Company, from 2018 to 2021, Mr. Li had worked at multiple fund management companies in China where he focused on structuring various investment products. Before that, from 2014 to 2018, he had 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.