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 |
|---|---|---|---|---|---|---|
| 库国华 | 男 | Chief Executive Officer, Director and Chairman of the Board | 62 | 3.04万美元 | 115.45 | 2024-04-11 |
| 孙璐璐 | 女 | Independent Director | 46 | 0.70万美元 | 未持股 | 2024-04-11 |
| 郭小平 | 男 | Independent Director | 71 | 0.70万美元 | 未持股 | 2024-04-11 |
| Zhongli Liu | 男 | Independent Director | 64 | 0.70万美元 | 未持股 | 2024-04-11 |
| Yan Zhan | 男 | Director | 50 | 未披露 | 未持股 | 2024-04-11 |
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 |
|---|---|---|---|---|---|---|
| 库国华 | 男 | Chief Executive Officer, Director and Chairman of the Board | 62 | 3.04万美元 | 115.45 | 2024-04-11 |
| Binfeng Gu | 女 | Secretary | 46 | 2.37万美元 | 0.05 | 2024-04-11 |
| Yongjiang Shi | 男 | Chief Financial Officer and Vice President | 49 | 3.04万美元 | 未持股 | 2024-04-11 |
董事简历
中英对照 | 中文 | 英文- 库国华
-
库国华，2008年12月10日担任公司董事长和首席执行官。2009年4月1日被推选为董事会主席。在进入公司前，在2003年至2007年，他是影锋科技公司的高级工程师。1979年至2003年，相继担任上海鼓风机集团有限公司的多个职务，最后的职位是高级工程师。
Guohua Ku,was appointed as a director and Smart Powerr Corp. Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer. - 库国华，2008年12月10日担任公司董事长和首席执行官。2009年4月1日被推选为董事会主席。在进入公司前，在2003年至2007年，他是影锋科技公司的高级工程师。1979年至2003年，相继担任上海鼓风机集团有限公司的多个职务，最后的职位是高级工程师。
- Guohua Ku,was appointed as a director and Smart Powerr Corp. Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.
- 孙璐璐
-
孙璐璐2015年8月5日被董事会任命为董事，以填补因Albert McLelland先生辞职而导致的空缺。2013年6月至今，Sun女士担任中国Net Engine Power Tech. Ltd. Co. 的市场总监。2009年6月至2013年5月，在中国的 Rayli Magazine担任新媒体业务发展总监。2002年7月至2009年5月，Sun女士是中国Sina Mobile业务开发项目经理 。
LuLu Sun,was appointed a director on August 5, 2015. Ms. Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China from June 2013 to present, and she was the New Media Business Development Director for Rayli Magazine in China from June 2009 to May 2013. From July 2002 to May 2009, Ms. Sun was the Business Development Project Manager for Sina Mobile in China. - 孙璐璐2015年8月5日被董事会任命为董事，以填补因Albert McLelland先生辞职而导致的空缺。2013年6月至今，Sun女士担任中国Net Engine Power Tech. Ltd. Co. 的市场总监。2009年6月至2013年5月，在中国的 Rayli Magazine担任新媒体业务发展总监。2002年7月至2009年5月，Sun女士是中国Sina Mobile业务开发项目经理 。
- LuLu Sun,was appointed a director on August 5, 2015. Ms. Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China from June 2013 to present, and she was the New Media Business Development Director for Rayli Magazine in China from June 2009 to May 2013. From July 2002 to May 2009, Ms. Sun was the Business Development Project Manager for Sina Mobile in China.
- 郭小平
-
郭小平于2017年6月1日首次被董事会任命为董事，以填补悬而未决的空缺。Mr. Guo自2010年起担任大唐新能源有限公司总裁助理。Mr. Guo于1977年获得西安交通大学的学士学位，并于2000年于同校获得系统工程硕士学位。
Xiaoping Guo,was appointed a director on June 1, 2017. Mr. Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. Mr. Guo received his bachelor degree from the Xi'an Jiaotong University in 1977, and his master's degree in systems engineering from the same school in 2000. - 郭小平于2017年6月1日首次被董事会任命为董事，以填补悬而未决的空缺。Mr. Guo自2010年起担任大唐新能源有限公司总裁助理。Mr. Guo于1977年获得西安交通大学的学士学位，并于2000年于同校获得系统工程硕士学位。
- Xiaoping Guo,was appointed a director on June 1, 2017. Mr. Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. Mr. Guo received his bachelor degree from the Xi'an Jiaotong University in 1977, and his master's degree in systems engineering from the same school in 2000.
- Zhongli Liu
-
Zhongli Liu先生于2020年3月6日被任命为董事，以填补朱孝刚辞职导致的空缺。Mr. Liu亦获委任为审核委员会主席及薪酬，提名及企业管治委员会成员。Mr. Liu于1999年至2019年9月在中国证券监督管理委员会陕西省监察局担任监察员，负责证券监察工作。他曾于1984年至1998年在财经大学担任经济管理学院系主任，教授，科研部主任。自2017年7月起，他担任China Haiseng Fresh Fruit Juice Co., Ltd. 00359.HK的董事会独立董事。Mr. Liu于1978年9月至1982年7月在西安交通大学学习工业经济管理，并于1982年获得金融学学士学位。
Zhongli Liu,was appointed a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. Mr. Liu served as the inspector to be in charge of securities inspection at Shaanxi Supervision Bureau of China Securities Regulatory Commission from 1999 to September 2019. He worked as the head of department of economics and management, professor, chief of scientific research at Xi'an Finance and Economics University from 1984 to 1998. Since July 2017, he served as the independent director of the Board at China Haiseng Fresh Fruit Juice Co., Ltd. (00359.HK). Mr. Liu studied industrial economy management at Xi'an Jiaotong University from September 1978 to July 1982 and was awarded his his bachelor's degree of finance in 1982. He studied planning economics at Renmin University of China from 1982 to 1984 and was awarded his master's degree of finance in 1984. - Zhongli Liu先生于2020年3月6日被任命为董事，以填补朱孝刚辞职导致的空缺。Mr. Liu亦获委任为审核委员会主席及薪酬，提名及企业管治委员会成员。Mr. Liu于1999年至2019年9月在中国证券监督管理委员会陕西省监察局担任监察员，负责证券监察工作。他曾于1984年至1998年在财经大学担任经济管理学院系主任，教授，科研部主任。自2017年7月起，他担任China Haiseng Fresh Fruit Juice Co., Ltd. 00359.HK的董事会独立董事。Mr. Liu于1978年9月至1982年7月在西安交通大学学习工业经济管理，并于1982年获得金融学学士学位。
- Zhongli Liu,was appointed a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. Mr. Liu served as the inspector to be in charge of securities inspection at Shaanxi Supervision Bureau of China Securities Regulatory Commission from 1999 to September 2019. He worked as the head of department of economics and management, professor, chief of scientific research at Xi'an Finance and Economics University from 1984 to 1998. Since July 2017, he served as the independent director of the Board at China Haiseng Fresh Fruit Juice Co., Ltd. (00359.HK). Mr. Liu studied industrial economy management at Xi'an Jiaotong University from September 1978 to July 1982 and was awarded his his bachelor's degree of finance in 1982. He studied planning economics at Renmin University of China from 1982 to 1984 and was awarded his master's degree of finance in 1984.
- Yan Zhan
-
Yan Zhan自2013年5月起任职于中国循环能源有限公司在中国的全资附属公司Xi’an TCH Energy Technology Co., Ltd.，并自2016年6月起担任首席销售官。Zhan先生于1995年9月在西北工业大学获得了制造工艺和设备专业的大专文凭。毕业后，1995年至1996年任西安Kanghuamen门厂生产部部长。Zhan先生1996年至1998年在山西教育学院学习和教书。1998年至2004年任西安装备进出口公司销售经理，后于2004年至2013年任Shanxi Wanding Yandong Technology Co., Limited总经理。
Yan Zhan,was appointed a director of the Company on March 16, 2021. He worked for Xi'an TCH Energy Technology Co., Ltd., Smart Powerr Corp. wholly-owned subsidiary in the PRC, since May 2013 and he served as the Chief Sales Officer since June 2016. Mr. Zhan obtained his junior college diploma majored in Manufacturing Processes and Equipment from Northwestern Polytechnical University in September 1995. After his graduation, he served as the head of production department of Xi'An Kanghuamen Factory from 1995 to 1996. Mr. Zhan studied and taught at Shanxi Educational College from 1996 to 1998. From 1998 to 2004, he served as the sales manager of Xi'An Equipment Import and Export Company, after which he served as the general manager of Shanxi Wanding Yandong Technology Co., Limited from 2004 to 2013. - Yan Zhan自2013年5月起任职于中国循环能源有限公司在中国的全资附属公司Xi’an TCH Energy Technology Co., Ltd.，并自2016年6月起担任首席销售官。Zhan先生于1995年9月在西北工业大学获得了制造工艺和设备专业的大专文凭。毕业后，1995年至1996年任西安Kanghuamen门厂生产部部长。Zhan先生1996年至1998年在山西教育学院学习和教书。1998年至2004年任西安装备进出口公司销售经理，后于2004年至2013年任Shanxi Wanding Yandong Technology Co., Limited总经理。
- Yan Zhan,was appointed a director of the Company on March 16, 2021. He worked for Xi'an TCH Energy Technology Co., Ltd., Smart Powerr Corp. wholly-owned subsidiary in the PRC, since May 2013 and he served as the Chief Sales Officer since June 2016. Mr. Zhan obtained his junior college diploma majored in Manufacturing Processes and Equipment from Northwestern Polytechnical University in September 1995. After his graduation, he served as the head of production department of Xi'An Kanghuamen Factory from 1995 to 1996. Mr. Zhan studied and taught at Shanxi Educational College from 1996 to 1998. From 1998 to 2004, he served as the sales manager of Xi'An Equipment Import and Export Company, after which he served as the general manager of Shanxi Wanding Yandong Technology Co., Limited from 2004 to 2013.
高管简历
中英对照 | 中文 | 英文- 库国华
库国华，2008年12月10日担任公司董事长和首席执行官。2009年4月1日被推选为董事会主席。在进入公司前，在2003年至2007年，他是影锋科技公司的高级工程师。1979年至2003年，相继担任上海鼓风机集团有限公司的多个职务，最后的职位是高级工程师。
Guohua Ku,was appointed as a director and Smart Powerr Corp. Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.- 库国华，2008年12月10日担任公司董事长和首席执行官。2009年4月1日被推选为董事会主席。在进入公司前，在2003年至2007年，他是影锋科技公司的高级工程师。1979年至2003年，相继担任上海鼓风机集团有限公司的多个职务，最后的职位是高级工程师。
- Guohua Ku,was appointed as a director and Smart Powerr Corp. Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.
- Binfeng Gu
Binfeng Gu女士于2016年9月28日获委任为公司首席财务官兼秘书。Gu女士于2019年12月13日辞任Smart Powerr Corp.首席财务官。Gu女士现任董事会办公室主任。 2012 年 8 月至 2016 年 9 月 27 日，2007 年 12 月至 2012 年 8 月 13 日，China Natural Gas, Inc.投资者关系总监，2006 年 3 月至 2007 年 12 月，投资者关系总监助理。2005 年 10 月至 2006 年 3 月，Gu女士担任Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd.翻译。 Gu女士于1995年9月至1999年6月在西北大学学习，获英语专业学士学位。 Gu女士自2000年起持有中国会计证书。
Binfeng Gu,was appointed as the Company's CFO and Secretary on September 28, 2016. Ms. Gu resigned as Smart Powerr Corp. CFO as of December 13, 2019. Ms. Gu has been serving as the director of the office of Board of Directors of the Company from August 2012 to September 27, 2016. She was the Investor Relations Director from December 2007 to August 13, 2012, and Investor Relations Director Assistant from March 2006 to December 2007 of China Natural Gas, Inc. From October 2005 to March 2006, Ms. Gu was the Interpreter of Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd. Ms. Gu studied at Northwest University of China from September 1995 to June, 1999 and received her bachelor degree, majoring in English. Ms. Gu has held a Chinese Accounting Certificate since 2000.- Binfeng Gu女士于2016年9月28日获委任为公司首席财务官兼秘书。Gu女士于2019年12月13日辞任Smart Powerr Corp.首席财务官。Gu女士现任董事会办公室主任。 2012 年 8 月至 2016 年 9 月 27 日，2007 年 12 月至 2012 年 8 月 13 日，China Natural Gas, Inc.投资者关系总监，2006 年 3 月至 2007 年 12 月，投资者关系总监助理。2005 年 10 月至 2006 年 3 月，Gu女士担任Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd.翻译。 Gu女士于1995年9月至1999年6月在西北大学学习，获英语专业学士学位。 Gu女士自2000年起持有中国会计证书。
- Binfeng Gu,was appointed as the Company's CFO and Secretary on September 28, 2016. Ms. Gu resigned as Smart Powerr Corp. CFO as of December 13, 2019. Ms. Gu has been serving as the director of the office of Board of Directors of the Company from August 2012 to September 27, 2016. She was the Investor Relations Director from December 2007 to August 13, 2012, and Investor Relations Director Assistant from March 2006 to December 2007 of China Natural Gas, Inc. From October 2005 to March 2006, Ms. Gu was the Interpreter of Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd. Ms. Gu studied at Northwest University of China from September 1995 to June, 1999 and received her bachelor degree, majoring in English. Ms. Gu has held a Chinese Accounting Certificate since 2000.
- Yongjiang Shi
Yongjiang Shi被任命为Smart Powerr Corp.首席财务官“CFO”和副总裁，自2019年12月20日起生效。Shi先生自2016年9月28日起担任董事会财务顾问，自5月起担任首席财务官 2015 年 1 月 16 日至 2016 年 9 月 27 日。2015 年 1 月至 2015 年 5 月，Shi先生担任财务助理兼财务副总裁。Shi先生加入Xi'an TCH Energy Technology Company, Ltd. 2014 年任财务副总裁，2005 年至 2014 年任Xilan Natural Gas Group投资者关系总监。Shi先生于 2001 年至 2003 年在澳大利亚新南威尔士大学学习专业会计， 2003年获金融学硕士学位。1994年至1998年在西北大学公共管理专业学习，1998年获法学学士学位。
Yongjiang Shi,was appointed as Smart Powerr Corp. Chief Financial Officer ("CFO") and a Vice President, effective December 20, 2019. Mr. Shi has served as the financial consultant to the Board since September 28, 2016, and was the CFO of the Company from May 16, 2015 to September 27, 2016. Mr. Shi was the Assistant CFO & Vice President in charge of finance for the Company from January 2015 to May 2015. Mr. Shi joined Xi'an TCH Energy Technology Company, Ltd., a wholly owned subsidiary of the Company in 2014 as a VP of Finance and he previously worked as the Director of Investor Relations for Xilan Natural Gas Group from 2005 to 2014. Mr. Shi studied professional accounting at the University of New South Wales, Australia from 2001 to 2003, and was awarded his master's degree of finance in 2003. He studied public administration at Northwest University of China from 1994 to 1998, and obtained his bachelor's degree in law in 1998.- Yongjiang Shi被任命为Smart Powerr Corp.首席财务官“CFO”和副总裁，自2019年12月20日起生效。Shi先生自2016年9月28日起担任董事会财务顾问，自5月起担任首席财务官 2015 年 1 月 16 日至 2016 年 9 月 27 日。2015 年 1 月至 2015 年 5 月，Shi先生担任财务助理兼财务副总裁。Shi先生加入Xi'an TCH Energy Technology Company, Ltd. 2014 年任财务副总裁，2005 年至 2014 年任Xilan Natural Gas Group投资者关系总监。Shi先生于 2001 年至 2003 年在澳大利亚新南威尔士大学学习专业会计， 2003年获金融学硕士学位。1994年至1998年在西北大学公共管理专业学习，1998年获法学学士学位。
- Yongjiang Shi,was appointed as Smart Powerr Corp. Chief Financial Officer ("CFO") and a Vice President, effective December 20, 2019. Mr. Shi has served as the financial consultant to the Board since September 28, 2016, and was the CFO of the Company from May 16, 2015 to September 27, 2016. Mr. Shi was the Assistant CFO & Vice President in charge of finance for the Company from January 2015 to May 2015. Mr. Shi joined Xi'an TCH Energy Technology Company, Ltd., a wholly owned subsidiary of the Company in 2014 as a VP of Finance and he previously worked as the Director of Investor Relations for Xilan Natural Gas Group from 2005 to 2014. Mr. Shi studied professional accounting at the University of New South Wales, Australia from 2001 to 2003, and was awarded his master's degree of finance in 2003. He studied public administration at Northwest University of China from 1994 to 1998, and obtained his bachelor's degree in law in 1998.