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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
王国生 董事 46 未披露 3.17 2019-09-27
李云飞 总裁,董事长兼首席执行官 52 26.19万(USD) 380.60 2019-09-27
J. Simon Xue 董事 64 4.68万(USD) 1.00 2019-09-27
Martha C. Agee 董事 63 2.81万(USD) 1.75 2019-09-27
何建军 董事 46 2.81万(USD) 1.75 2019-09-27

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 总裁,董事长兼首席执行官 52 26.19万(USD) 380.60 2019-09-27

董事简历

中英对照 |  中文 |  英文
王国生

王国生自2014年8月1日担任公司董事。自2014年6月王先生一直负责本公司的附属公司,大连比克电源和比克天津的资产和设备搬迁到大连市比克电力设施建设。在此之前自2013年5月,王先生担任副总裁,管理比克天津的业务,他负责管理质量部,采购部,设备部和人力资源部。从2010年5月到2013年5月,王先生担任比克天津装备部的经理。从2008年3月至2010年5月,他曾担任比克天津第一制造部主任。王先生于1994年开始了他的职业生涯是一名工程师,在哈尔滨轨道交通装备有限责任公司。1994年7月,王先生在兰州交通大学获得了机械制造工艺与设备学士学位。


Guosheng Wang has served as our director since August 1 2014. Since June 2014 Mr. Wang has been in charge of the construction of facilities of the Company’s subsidiary, Dalian BAK Power Battery Co., Ltd “Dalian BAK” and the relocation of assets and equipment of BAK International (Tianjin) Limited (“BAK Tianjin”) to Dalian BAK. Prior to that, Mr. Wang served as vice president of operations of BAK Tianjin since May 2013 where he was managing the Quality Department, Purchase Department, Equipment Department and HR Department. From May 2010 to May 2013 Mr. Wang served as manager of Equipment Department of BAK Tianjin. From March 2008 to May 2010 he served as Director of No. 1 Manufacture Department of BAK Tianjin. Mr. Wang began his career working as an engineer at Harbin Railway Transportation Equipment Co., Ltd in 1994. Mr. Wang obtained his bachelor’s degree in mechanical manufacturing engineering and equipment from Lanzhou Jiaotong University in July 1994.
王国生自2014年8月1日担任公司董事。自2014年6月王先生一直负责本公司的附属公司,大连比克电源和比克天津的资产和设备搬迁到大连市比克电力设施建设。在此之前自2013年5月,王先生担任副总裁,管理比克天津的业务,他负责管理质量部,采购部,设备部和人力资源部。从2010年5月到2013年5月,王先生担任比克天津装备部的经理。从2008年3月至2010年5月,他曾担任比克天津第一制造部主任。王先生于1994年开始了他的职业生涯是一名工程师,在哈尔滨轨道交通装备有限责任公司。1994年7月,王先生在兰州交通大学获得了机械制造工艺与设备学士学位。
Guosheng Wang has served as our director since August 1 2014. Since June 2014 Mr. Wang has been in charge of the construction of facilities of the Company’s subsidiary, Dalian BAK Power Battery Co., Ltd “Dalian BAK” and the relocation of assets and equipment of BAK International (Tianjin) Limited (“BAK Tianjin”) to Dalian BAK. Prior to that, Mr. Wang served as vice president of operations of BAK Tianjin since May 2013 where he was managing the Quality Department, Purchase Department, Equipment Department and HR Department. From May 2010 to May 2013 Mr. Wang served as manager of Equipment Department of BAK Tianjin. From March 2008 to May 2010 he served as Director of No. 1 Manufacture Department of BAK Tianjin. Mr. Wang began his career working as an engineer at Harbin Railway Transportation Equipment Co., Ltd in 1994. Mr. Wang obtained his bachelor’s degree in mechanical manufacturing engineering and equipment from Lanzhou Jiaotong University in July 1994.
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,任本公司的子公司(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。


Yunfei Li has served as the chairman of our board, our president and chief executive officer since March 1 2016. Mr. Li has more than 20 years 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, Dalian BAK Power Battery Co., Ltd in charge of the company’s construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014 Mr. 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.“Shenzhen BAK”, a former subsidiary of the Company, from March 2003 to May 2010. Mr. 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,任本公司的子公司(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。
Yunfei Li has served as the chairman of our board, our president and chief executive officer since March 1 2016. Mr. Li has more than 20 years 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, Dalian BAK Power Battery Co., Ltd in charge of the company’s construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014 Mr. 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.“Shenzhen BAK”, a former subsidiary of the Company, from March 2003 to May 2010. Mr. 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月以来,他一直担任我们的董事。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项目。


J. Simon Xue has served as our 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 currently the Senior Director of National Institute for Low-&-Clean Energy in China and a member of National “Thousand Talent” Plan and a member of Expert Committee for “Chinese Industrial Association of Power Sources.” 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月以来,他一直担任我们的董事。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项目。
J. Simon Xue has served as our 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 currently the Senior Director of National Institute for Low-&-Clean Energy in China and a member of National “Thousand Talent” Plan and a member of Expert Committee for “Chinese Industrial Association of Power Sources.” 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.
Martha C. Agee

Martha C. Agee,2012年11月15日加入我们董事会,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 our 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日加入我们董事会,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 our 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,2013年11月4日加入我们董事。他在会计和金融领域有超过15年的经验,是Chinese Institute of Certificate Public Accounts研究所准会员。2013年1月1日,他是吉林Cybernaut Lvke投资管理有限公司(中国投资咨询公司)总经理。从2009年6月30日到2012年12月31日,他担任传热技术有限公司(纳斯达克:THTI)(“热”)(中国换热器和换热解决方案供应商)首席财务。2007年到2012年12月,他还是是四平城聚源汉阳板式换热器有限公司(全资子公司)首席财务官。从1999年到2007年,他担任吉林粮食集团(国有企业从事粮食加工和交易业务)高级财务官。1995年他毕业于长春税务学院,2005年获得吉林大学硕士学位。


Jianjun He has served as our director since November 4 2013. Mr. He has more than 16-year 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,2013年11月4日加入我们董事。他在会计和金融领域有超过15年的经验,是Chinese Institute of Certificate Public Accounts研究所准会员。2013年1月1日,他是吉林Cybernaut Lvke投资管理有限公司(中国投资咨询公司)总经理。从2009年6月30日到2012年12月31日,他担任传热技术有限公司(纳斯达克:THTI)(“热”)(中国换热器和换热解决方案供应商)首席财务。2007年到2012年12月,他还是是四平城聚源汉阳板式换热器有限公司(全资子公司)首席财务官。从1999年到2007年,他担任吉林粮食集团(国有企业从事粮食加工和交易业务)高级财务官。1995年他毕业于长春税务学院,2005年获得吉林大学硕士学位。
Jianjun He has served as our director since November 4 2013. Mr. He has more than 16-year 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,任本公司的子公司(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。


Yunfei Li has served as the chairman of our board, our president and chief executive officer since March 1 2016. Mr. Li has more than 20 years 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, Dalian BAK Power Battery Co., Ltd in charge of the company’s construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014 Mr. 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.“Shenzhen BAK”, a former subsidiary of the Company, from March 2003 to May 2010. Mr. 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,任本公司的子公司(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。
Yunfei Li has served as the chairman of our board, our president and chief executive officer since March 1 2016. Mr. Li has more than 20 years 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, Dalian BAK Power Battery Co., Ltd in charge of the company’s construction of manufacturing facilities, government relationship and development of new customers. From May 2010 to May 2014 Mr. 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.“Shenzhen BAK”, a former subsidiary of the Company, from March 2003 to May 2010. Mr. Li holds a Bachelor’s degree in Civil Engineering from Liao Yuan Vocational Technical College.