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 |
|---|---|---|---|---|---|---|
| 胡海平 | 男 | Chairman of the Board and Chief Executive Officer | 58 | 30.22万美元 | 910.81 | 2026-05-15 |
| 刘超 | 女 | Chief Financial Officer and Director | 45 | 6.20万美元 | 27.22 | 2026-05-15 |
| 罗响 | 男 | Independent Director | 55 | 0.54万美元 | 5.00 | 2026-05-15 |
| 张欣 | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-05-15 |
| Mang Wong | 男 | Independent Director | 47 | 未披露 | 未持股 | 2026-05-15 |
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- 胡海平
-
胡海平自2019年2月起担任师董会（北京）信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
Haiping Hu has been CEO and Chairman since February 2019, and he has served as CEO and Chairman of the VIE since December 2014. From August 2004 to January 2018, he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium ion battery parts, such as lithium ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004, he served as Vice President of Shanshan Group Co., Ltd. Since 2002, Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University. Nicknamed "General Hu Haiping on Horseback," Mr. Hu has more than 20 years of experience as founder and executive, and is a well known entrepreneur in China. - 胡海平自2019年2月起担任师董会（北京）信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
- Haiping Hu has been CEO and Chairman since February 2019, and he has served as CEO and Chairman of the VIE since December 2014. From August 2004 to January 2018, he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium ion battery parts, such as lithium ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004, he served as Vice President of Shanshan Group Co., Ltd. Since 2002, Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University. Nicknamed "General Hu Haiping on Horseback," Mr. Hu has more than 20 years of experience as founder and executive, and is a well known entrepreneur in China.
- 刘超
-
刘超自2019年2月起担任师董会（北京）信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京均方理化科技研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
Chao Liu has served as CFO since February 2019, and as the CFO of the VIE since January 2016. She has also served as E Power Inc.'s director since June 8, 2023. From June 2012 to June 2015, she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015, she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014, she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies. - 刘超自2019年2月起担任师董会（北京）信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京均方理化科技研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
- Chao Liu has served as CFO since February 2019, and as the CFO of the VIE since January 2016. She has also served as E Power Inc.'s director since June 8, 2023. From June 2012 to June 2015, she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015, she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014, she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies.
- 罗响
-
罗响拥有菲律宾布拉干州立大学工商管理博士学位，在联合国和包括国际经济发展委员会在内的其他国际组织担任多个高级职位超过二十年。自 2020 年 6 月起，Luo 先生担任全球碳中和行动 GSCCNA 指导委员会联席主席，该国际非政府组织为实现可持续发展目标提供特殊目的融资、绿色技术和系统解决方案的战略建议（ SDG）在联合国可持续发展议程和气候变化规划下。 2014年11月至2019年12月，Luo 先生担任联合国项目服务办公室（UNOPS）中国办公室主任，负责统筹协调战略规划、项目融资与管理、团队能力建设、公众宣传、各种项目的风险管理和绩效评估。
Xiang Luo was appointed as director on March 11, 2022. Mr. Luo holds a PhD in Business Administration from Bulacan State University in Philippines, and has over twenty years of experience working at various senior positions at the United Nations and other international organizations, including the International Economic Development Council. Since June 2020, Mr. Luo has served as the co chair of Global Steering Committee of Carbon Neutral Action (GSCCNA), an international non governmental organization that provides strategic advice on special purpose financing, green technical and systematic solutions to achieving the Sustainable Development Goals (SDG) under the United Nations' sustainable development agenda and climate change planning. From November 2014 to December 2019, Mr. Lou served as the head of the China Office of the United Nations Office for Project Services (UNOPS), responsible for the overall coordination of strategic planning, project financing and management, team capacity building, public advocacy, risk management and performance evaluation, of various projects. - 罗响拥有菲律宾布拉干州立大学工商管理博士学位，在联合国和包括国际经济发展委员会在内的其他国际组织担任多个高级职位超过二十年。自 2020 年 6 月起，Luo 先生担任全球碳中和行动 GSCCNA 指导委员会联席主席，该国际非政府组织为实现可持续发展目标提供特殊目的融资、绿色技术和系统解决方案的战略建议（ SDG）在联合国可持续发展议程和气候变化规划下。 2014年11月至2019年12月，Luo 先生担任联合国项目服务办公室（UNOPS）中国办公室主任，负责统筹协调战略规划、项目融资与管理、团队能力建设、公众宣传、各种项目的风险管理和绩效评估。
- Xiang Luo was appointed as director on March 11, 2022. Mr. Luo holds a PhD in Business Administration from Bulacan State University in Philippines, and has over twenty years of experience working at various senior positions at the United Nations and other international organizations, including the International Economic Development Council. Since June 2020, Mr. Luo has served as the co chair of Global Steering Committee of Carbon Neutral Action (GSCCNA), an international non governmental organization that provides strategic advice on special purpose financing, green technical and systematic solutions to achieving the Sustainable Development Goals (SDG) under the United Nations' sustainable development agenda and climate change planning. From November 2014 to December 2019, Mr. Lou served as the head of the China Office of the United Nations Office for Project Services (UNOPS), responsible for the overall coordination of strategic planning, project financing and management, team capacity building, public advocacy, risk management and performance evaluation, of various projects.
- 张欣
-
张欣，自2024年2月8日起担任晖阳新能源董事。2020年6月至今担任Albamen Capital Partners风控总监。张欣先生于2017年3月至2020年5月在CPE Capital Partners（伦敦/巴黎）担任风控经理，并于2013年1月至2017年1月在中广核欧洲能源（伦敦/巴黎）担任投资团队主管（英国）。张欣先生拥有中国浙江大学理学学士学位、美国杜兰大学弗里曼商学院MBA学位以及英国伦敦商学院金融硕士学位。
Xin Zhang has served as director since February 8, 2024. He has served as the Director of Risk Control at Albamen Capital Partners since June 2020. Mr. Xin Zhang served as the Risk Control Manager at CPE Capital Partners (London/ Paris) from March 2017 to May 2020, and served as the Head of Investment Team (UK) at CGN Europe Energy (London/Paris) from January 2013 to January 2017. Mr. Xin Zhang holds a Bachelor of Science from Zhejiang University in PRC, an MBA from the Freeman School of Business, Tulane University in USA, and a Master in Finance from the London Business School in London, UK. - 张欣，自2024年2月8日起担任晖阳新能源董事。2020年6月至今担任Albamen Capital Partners风控总监。张欣先生于2017年3月至2020年5月在CPE Capital Partners（伦敦/巴黎）担任风控经理，并于2013年1月至2017年1月在中广核欧洲能源（伦敦/巴黎）担任投资团队主管（英国）。张欣先生拥有中国浙江大学理学学士学位、美国杜兰大学弗里曼商学院MBA学位以及英国伦敦商学院金融硕士学位。
- Xin Zhang has served as director since February 8, 2024. He has served as the Director of Risk Control at Albamen Capital Partners since June 2020. Mr. Xin Zhang served as the Risk Control Manager at CPE Capital Partners (London/ Paris) from March 2017 to May 2020, and served as the Head of Investment Team (UK) at CGN Europe Energy (London/Paris) from January 2013 to January 2017. Mr. Xin Zhang holds a Bachelor of Science from Zhejiang University in PRC, an MBA from the Freeman School of Business, Tulane University in USA, and a Master in Finance from the London Business School in London, UK.
- Mang Wong
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Mang Wong，有工程和企业管理经验。2013年10月起任深圳市哈丁能源股份有限公司研发总监，负责运营、研发、生产管理等工作。黄先生于1996年获得香港商业学院机电一体化专业的大专文凭。
Mang Wong was appointed as director on March 11, 2026. He has served as the research and development director of Shenzhen Harding Energy Co., Ltd. since October 2013, where he is responsible for operations, research and development, and production management. Mr. Wong obtained a college diploma in mechatronics from Hong Kong Commerce College in 1996. - Mang Wong，有工程和企业管理经验。2013年10月起任深圳市哈丁能源股份有限公司研发总监，负责运营、研发、生产管理等工作。黄先生于1996年获得香港商业学院机电一体化专业的大专文凭。
- Mang Wong was appointed as director on March 11, 2026. He has served as the research and development director of Shenzhen Harding Energy Co., Ltd. since October 2013, where he is responsible for operations, research and development, and production management. Mr. Wong obtained a college diploma in mechatronics from Hong Kong Commerce College in 1996.
高管简历
中英对照 | 中文 | 英文- 胡海平
胡海平自2019年2月起担任师董会（北京）信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
Haiping Hu has been CEO and Chairman since February 2019, and he has served as CEO and Chairman of the VIE since December 2014. From August 2004 to January 2018, he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium ion battery parts, such as lithium ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004, he served as Vice President of Shanshan Group Co., Ltd. Since 2002, Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University. Nicknamed "General Hu Haiping on Horseback," Mr. Hu has more than 20 years of experience as founder and executive, and is a well known entrepreneur in China.- 胡海平自2019年2月起担任师董会（北京）信息科技有限公司的首席执行官和董事长，自2014年12月起担任SDH的首席执行官和董事长。2004年8月至2018年1月，任杉杉控股有限公司首席执行官、副董事长；1996年1月至2004年7月，任杉杉集团有限公司副总裁；2002年以来，杉杉控股有限公司连续几年跻身中国企业500强。胡先生拥有浙江大学化学自动化学士学位和化学工程硕士学位。绰号“马背上的胡海平将军”。
- Haiping Hu has been CEO and Chairman since February 2019, and he has served as CEO and Chairman of the VIE since December 2014. From August 2004 to January 2018, he was CEO and Vice Chairman of Shanshan Holdings Co., Ltd, which is mainly engaged in the production of lithium ion battery parts, such as lithium ion capacitors, battery pack, and charging pile, and providing new energy services such as new energy vehicle operation and energy management services, etc. From January 1996 to July 2004, he served as Vice President of Shanshan Group Co., Ltd. Since 2002, Shanshan Holdings Co., Ltd. has ranked among the top 500 Chinese companies in successive years. Mr. Hu holds a bachelor's degree in Chemical Automation and a master's degree in Chemical Engineering from Zhejiang University. Nicknamed "General Hu Haiping on Horseback," Mr. Hu has more than 20 years of experience as founder and executive, and is a well known entrepreneur in China.
- 刘超
刘超自2019年2月起担任师董会（北京）信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京均方理化科技研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
Chao Liu has served as CFO since February 2019, and as the CFO of the VIE since January 2016. She has also served as E Power Inc.'s director since June 8, 2023. From June 2012 to June 2015, she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015, she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014, she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies.- 刘超自2019年2月起担任师董会（北京）信息科技有限公司的首席财务官，自2016年1月起担任SDH的首席财务官。2012年6月至2015年6月，任北京均方理化科技研究所、北京美芳光谱技术有限公司、北京中创科技有限公司会计部主任；2008年5月至2015年12月，任北京红日东升装饰有限公司和北京阳光季节网络技术有限公司主计长。2003年11月至2014年11月，担任北京海鑫源食品有限公司和北京海鑫源宾馆有限公司会计部主管。刘女士获得北京语言大学金融学士学位，对国际会计和税收政策有很强的了解。
- Chao Liu has served as CFO since February 2019, and as the CFO of the VIE since January 2016. She has also served as E Power Inc.'s director since June 8, 2023. From June 2012 to June 2015, she was the head of the accounting department of Beijing Meanfang Institute of Physics and Technology, which is engaged in manufacturing gas instruments that are widely used in petrochemical, cement, chemical fertilizer, agriculture, military, medical, environmental protection, scientific research and other fields, Beijing Meanfang Spectrum Technology Co., Ltd., which is engaged in manufacturing and selling spectrum instruments, and Beijing Zhongchuang Technology Co., Ltd., which is engaged in providing interactive marketing technology solutions for brand customers and advertising agents. From May 2008 to December 2015, she was the comptroller of Beijing Hongri Dongsheng Decoration Co., Ltd., which provides decoration services to customers and Beijing Sunshine Season Network Technology Company, which provides network maintenance services to its customers. From November 2003 to November 2014, she served as supervisor of the accounting department of Beijing Haixinyuan Food Co., Ltd. which is engaged in the manufacture and sale of cold candies, pastries and cold drinks and Beijing Haixinyuan Guest House Co., Ltd., which provides hoteling services to its customers. Ms. Liu studied finance at Beijing Language and Culture University and graduated in January 2016. She has a strong understanding of international accounting and tax policies.