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 |
|---|---|---|---|---|---|---|
| Hongliang Li | 男 | Chief Executive Officer and Director | 47 | 未披露 | 635.50 | 2026-04-29 |
| Hongqi Li | 男 | Chairman of the Board and Director | 51 | 未披露 | 317.75 | 2026-04-29 |
| Lufeng Cheng | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-04-29 |
| Jingping Sun | 男 | Independent Director | 71 | 未披露 | 未持股 | 2026-04-29 |
| Qiusheng Huang | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-04-29 |
| Bin Dong | 男 | Independent Director | 49 | 未披露 | 未持股 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Hongliang Li | 男 | Chief Executive Officer and Director | 47 | 未披露 | 635.50 | 2026-04-29 |
| Zhiping Yu | 女 | Chief Financial Officer | 36 | 未披露 | 未持股 | 2026-04-29 |
| Ya Guo | 男 | Deputy General Manager | 47 | 未披露 | 未持股 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Hongliang Li
-
Hongliang Li，为雷神能源控股股份有限公司首席执行官、董事，2008年加入雷神能源控股股份有限公司集团。Hongliang Li先生的职业生涯始于Shandong Jining Optical Cable Factory，2003年至2007年担任油气部经理，负责监督油田项目开发。2007年加入Beijing Zhongji Xin'an Electronic Technology Co., Ltd.，担任其油气部高级经理至2008年，负责监督油田销售、市场开发和战略规划。Hongliang Li先生负责雷神能源控股有限公司、雷神能源控股有限公司集团的日常管理工作。2003年毕业于北京大学计算机软件专业，本科学历。
Hongliang Li is Leishen Energy Holding Co., Ltd.'s chief executive officer and director and joined Leishen Energy Holding Co., Ltd.'s Group in 2008. Mr. Hongliang Li started his career at Shandong Jining Optical Cable Factory as an oil and gas department manager from 2003 to 2007 and oversaw oilfield project developments. In 2007, he joined Beijing Zhongji Xin'an Electronic Technology Co., Ltd. and served as its oil and gas department senior manager until 2008, overseeing oilfield sales, market development and strategic planning. Mr. Hongliang Li is responsible for the day to day management of Leishen Energy Holding Co., Ltd.'s Company and Leishen Energy Holding Co., Ltd.'s Group. He graduated in 2003 from Peking University with a bachelor's degree in computer software. - Hongliang Li，为雷神能源控股股份有限公司首席执行官、董事，2008年加入雷神能源控股股份有限公司集团。Hongliang Li先生的职业生涯始于Shandong Jining Optical Cable Factory，2003年至2007年担任油气部经理，负责监督油田项目开发。2007年加入Beijing Zhongji Xin'an Electronic Technology Co., Ltd.，担任其油气部高级经理至2008年，负责监督油田销售、市场开发和战略规划。Hongliang Li先生负责雷神能源控股有限公司、雷神能源控股有限公司集团的日常管理工作。2003年毕业于北京大学计算机软件专业，本科学历。
- Hongliang Li is Leishen Energy Holding Co., Ltd.'s chief executive officer and director and joined Leishen Energy Holding Co., Ltd.'s Group in 2008. Mr. Hongliang Li started his career at Shandong Jining Optical Cable Factory as an oil and gas department manager from 2003 to 2007 and oversaw oilfield project developments. In 2007, he joined Beijing Zhongji Xin'an Electronic Technology Co., Ltd. and served as its oil and gas department senior manager until 2008, overseeing oilfield sales, market development and strategic planning. Mr. Hongliang Li is responsible for the day to day management of Leishen Energy Holding Co., Ltd.'s Company and Leishen Energy Holding Co., Ltd.'s Group. He graduated in 2003 from Peking University with a bachelor's degree in computer software.
- Hongqi Li
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Hongqi Li，是雷神能源控股有限公司创始人，雷神开曼董事会主席。Hongqi Li先生负责雷神能源控股股份有限公司战略方向雷神能源控股股份有限公司竞标成为能源领域领先的设备制造商和解决方案提供商。在Li总的带领下，集团得以雷神能源控股有限公司e技术创新，打入高端油气装备市场。Li先生还监督了雷神能源控股有限公司巩固在中国国内市场的市场份额以及向海外地区的扩张。Li先生于2003年开始了他在石油和天然气行业的职业生涯，在该行业积累了二十多年的经验。Li先生于1994年获得the Rocket Army Command Academy学士学位。
Hongqi Li is Leishen Energy Holding Co., Ltd.'s founder and the chairman of Leishen Cayman's BOD. Mr. Hongqi Li is responsible for the strategic direction of Leishen Energy Holding Co., Ltd.'s Company in Leishen Energy Holding Co., Ltd.'s bid to become the leading equipment manufacturer and solutions provider in the energy sector. Under Mr. Li's leadership, the Group was able to use technology innovation and break into the high end oil and gas equipment market. Mr. Li also oversaw Leishen Energy Holding Co., Ltd.'s consolidation of market share in the PRC domestic market and expansion into overseas regions. Mr. Li started his career in the oil and gas industry in 2003 and has accumulated more than two decades of experience in the sector. Mr. Li obtained a bachelor's degree from the Rocket Army Command Academy in 1994. - Hongqi Li，是雷神能源控股有限公司创始人，雷神开曼董事会主席。Hongqi Li先生负责雷神能源控股股份有限公司战略方向雷神能源控股股份有限公司竞标成为能源领域领先的设备制造商和解决方案提供商。在Li总的带领下，集团得以雷神能源控股有限公司e技术创新，打入高端油气装备市场。Li先生还监督了雷神能源控股有限公司巩固在中国国内市场的市场份额以及向海外地区的扩张。Li先生于2003年开始了他在石油和天然气行业的职业生涯，在该行业积累了二十多年的经验。Li先生于1994年获得the Rocket Army Command Academy学士学位。
- Hongqi Li is Leishen Energy Holding Co., Ltd.'s founder and the chairman of Leishen Cayman's BOD. Mr. Hongqi Li is responsible for the strategic direction of Leishen Energy Holding Co., Ltd.'s Company in Leishen Energy Holding Co., Ltd.'s bid to become the leading equipment manufacturer and solutions provider in the energy sector. Under Mr. Li's leadership, the Group was able to use technology innovation and break into the high end oil and gas equipment market. Mr. Li also oversaw Leishen Energy Holding Co., Ltd.'s consolidation of market share in the PRC domestic market and expansion into overseas regions. Mr. Li started his career in the oil and gas industry in 2003 and has accumulated more than two decades of experience in the sector. Mr. Li obtained a bachelor's degree from the Rocket Army Command Academy in 1994.
- Lufeng Cheng
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Lufeng Cheng于1984年至2020年任职于China Petroleum Engineering and Construction Corporation财务、工程事业部，曾任公司高级工程师、总经理。1982年毕业于华东石油学院仪器仪表工程自动化专业，学士学位，1984年获财务管理专业硕士学位。
Lufeng Cheng is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Cheng worked for China Petroleum Engineering and Construction Corporation from 1984 to 2020, in its financial and engineering divisions and was a senior engineer and project manager with the corporation. He graduated from East China Petroleum Institute with a bachelor's degree in instrument engineering automation in 1982 and a master's degree in 1984. - Lufeng Cheng于1984年至2020年任职于China Petroleum Engineering and Construction Corporation财务、工程事业部，曾任公司高级工程师、总经理。1982年毕业于华东石油学院仪器仪表工程自动化专业，学士学位，1984年获财务管理专业硕士学位。
- Lufeng Cheng is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Cheng worked for China Petroleum Engineering and Construction Corporation from 1984 to 2020, in its financial and engineering divisions and was a senior engineer and project manager with the corporation. He graduated from East China Petroleum Institute with a bachelor's degree in instrument engineering automation in 1982 and a master's degree in 1984.
- Jingping Sun
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Jingping Sun1985年至1997年任职于中国石油天然气集团有限公司，任部门负责人。1998年至2014年Zhuhai Zhonghuan Petroleum Co., Ltd执行董事。Sun先生于1978年毕业于兰州大学，获得管理学学士学位。
Jingping Sun is Leishen Energy Holding Co., Ltd.'s independent director. He worked for China National Petroleum Corporation from 1985 to 1997 as department head. He was an executive director of Zhuhai Zhonghuan Petroleum Co., Ltd from 1998 to 2014. Mr. Sun graduated from Lanzhou University with a bachelor's degree in management in 1978. - Jingping Sun1985年至1997年任职于中国石油天然气集团有限公司，任部门负责人。1998年至2014年Zhuhai Zhonghuan Petroleum Co., Ltd执行董事。Sun先生于1978年毕业于兰州大学，获得管理学学士学位。
- Jingping Sun is Leishen Energy Holding Co., Ltd.'s independent director. He worked for China National Petroleum Corporation from 1985 to 1997 as department head. He was an executive director of Zhuhai Zhonghuan Petroleum Co., Ltd from 1998 to 2014. Mr. Sun graduated from Lanzhou University with a bachelor's degree in management in 1978.
- Qiusheng Huang
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Qiusheng Huang自1990年起在中国石化工作超过34年，是石油机械高级工程师和项目经理。Huang先生于1980年毕业于重庆大学机械制造工程与设备专业，获得学士学位。
Qiusheng Huang is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Huang worked for Sinopec for more than 34 years since 1990 and is a senior engineer of petroleum machinery and project manager. Mr. Huang graduated from Chongqing University with a bachelor's degree in mechanical manufacturing engineering and equipment in 1980. - Qiusheng Huang自1990年起在中国石化工作超过34年，是石油机械高级工程师和项目经理。Huang先生于1980年毕业于重庆大学机械制造工程与设备专业，获得学士学位。
- Qiusheng Huang is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Huang worked for Sinopec for more than 34 years since 1990 and is a senior engineer of petroleum machinery and project manager. Mr. Huang graduated from Chongqing University with a bachelor's degree in mechanical manufacturing engineering and equipment in 1980.
- Bin Dong
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Bin Dong拥有管理学博士学位，在国际合作、企业管理和资本相关事务方面拥有丰富的经验。Mr. Dong的职业生涯始于1997年的北京城建集团，并参与了其公开上市的筹备工作。随后，他担任过多个高级管理职务，包括国际市场总监和一家建筑技术子公司的董事总经理。2010年至2013年，Mr. Dong担任博鳌亚洲论坛国际资本峰会组委会创始副理事长。2013年至2017年，任Capital Group国际合作部总经理。Mr. Dong毕业于天津财经大学，获得金融学学士学位，之后在英国基尔大学攻读硕士课程。
Bin Dong is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Dong is the Chief Representative of Sino International Entrepreneurs Federation. s Mr. Dong holds a Ph.D. in management and has extensive experience in international cooperation, corporate management and capital related affairs. - Bin Dong拥有管理学博士学位，在国际合作、企业管理和资本相关事务方面拥有丰富的经验。Mr. Dong的职业生涯始于1997年的北京城建集团，并参与了其公开上市的筹备工作。随后，他担任过多个高级管理职务，包括国际市场总监和一家建筑技术子公司的董事总经理。2010年至2013年，Mr. Dong担任博鳌亚洲论坛国际资本峰会组委会创始副理事长。2013年至2017年，任Capital Group国际合作部总经理。Mr. Dong毕业于天津财经大学，获得金融学学士学位，之后在英国基尔大学攻读硕士课程。
- Bin Dong is Leishen Energy Holding Co., Ltd.'s independent director. Mr. Dong is the Chief Representative of Sino International Entrepreneurs Federation. s Mr. Dong holds a Ph.D. in management and has extensive experience in international cooperation, corporate management and capital related affairs.
高管简历
中英对照 | 中文 | 英文- Hongliang Li
Hongliang Li，为雷神能源控股股份有限公司首席执行官、董事，2008年加入雷神能源控股股份有限公司集团。Hongliang Li先生的职业生涯始于Shandong Jining Optical Cable Factory，2003年至2007年担任油气部经理，负责监督油田项目开发。2007年加入Beijing Zhongji Xin'an Electronic Technology Co., Ltd.，担任其油气部高级经理至2008年，负责监督油田销售、市场开发和战略规划。Hongliang Li先生负责雷神能源控股有限公司、雷神能源控股有限公司集团的日常管理工作。2003年毕业于北京大学计算机软件专业，本科学历。
Hongliang Li is Leishen Energy Holding Co., Ltd.'s chief executive officer and director and joined Leishen Energy Holding Co., Ltd.'s Group in 2008. Mr. Hongliang Li started his career at Shandong Jining Optical Cable Factory as an oil and gas department manager from 2003 to 2007 and oversaw oilfield project developments. In 2007, he joined Beijing Zhongji Xin'an Electronic Technology Co., Ltd. and served as its oil and gas department senior manager until 2008, overseeing oilfield sales, market development and strategic planning. Mr. Hongliang Li is responsible for the day to day management of Leishen Energy Holding Co., Ltd.'s Company and Leishen Energy Holding Co., Ltd.'s Group. He graduated in 2003 from Peking University with a bachelor's degree in computer software.- Hongliang Li，为雷神能源控股股份有限公司首席执行官、董事，2008年加入雷神能源控股股份有限公司集团。Hongliang Li先生的职业生涯始于Shandong Jining Optical Cable Factory，2003年至2007年担任油气部经理，负责监督油田项目开发。2007年加入Beijing Zhongji Xin'an Electronic Technology Co., Ltd.，担任其油气部高级经理至2008年，负责监督油田销售、市场开发和战略规划。Hongliang Li先生负责雷神能源控股有限公司、雷神能源控股有限公司集团的日常管理工作。2003年毕业于北京大学计算机软件专业，本科学历。
- Hongliang Li is Leishen Energy Holding Co., Ltd.'s chief executive officer and director and joined Leishen Energy Holding Co., Ltd.'s Group in 2008. Mr. Hongliang Li started his career at Shandong Jining Optical Cable Factory as an oil and gas department manager from 2003 to 2007 and oversaw oilfield project developments. In 2007, he joined Beijing Zhongji Xin'an Electronic Technology Co., Ltd. and served as its oil and gas department senior manager until 2008, overseeing oilfield sales, market development and strategic planning. Mr. Hongliang Li is responsible for the day to day management of Leishen Energy Holding Co., Ltd.'s Company and Leishen Energy Holding Co., Ltd.'s Group. He graduated in 2003 from Peking University with a bachelor's degree in computer software.
- Zhiping Yu
Zhiping Yu， 2014年在中国铁路第六集团有限公司开始她的职业生涯，担任会计师，在那里她获得了财务会计经验。在加入雷神能源控股有限公司之前。她还曾在其他组织工作，在财务管理和运营管理方面积累了经验。于女士于2012年毕业于北京林业大学，获得金融学士学位，并获得英国De Montfort大学的会计和金融一等学士学位。她于2014年毕业于英国莱斯特大学，获得银行和金融硕士学位。
Zhiping Yu is Leishen Energy Holding Co., Ltd.'s chief financial officer and joined Leishen Energy Holding Co., Ltd.'s Group in May 2024. Ms. Yu started her career at China Railway Sixth Group Co. Ltd as an accountant in 2014 where she gained experience in financial accounting. Prior to joining Leishen Energy Holding Co., Ltd.'s Group, Ms. Yu also worked with at other organizations where she gained experience in financial management and operation management. Ms. Yu graduated from Beijing Forestry University in 2012 with a bachelor's degree in finance and obtained a first class bachelor's degree in accounting and finance from De Montfort University in the United Kingdom. She further graduated from Leicester University in the United Kingdom with a distinction master's degree in banking and finance in 2014.- Zhiping Yu， 2014年在中国铁路第六集团有限公司开始她的职业生涯，担任会计师，在那里她获得了财务会计经验。在加入雷神能源控股有限公司之前。她还曾在其他组织工作，在财务管理和运营管理方面积累了经验。于女士于2012年毕业于北京林业大学，获得金融学士学位，并获得英国De Montfort大学的会计和金融一等学士学位。她于2014年毕业于英国莱斯特大学，获得银行和金融硕士学位。
- Zhiping Yu is Leishen Energy Holding Co., Ltd.'s chief financial officer and joined Leishen Energy Holding Co., Ltd.'s Group in May 2024. Ms. Yu started her career at China Railway Sixth Group Co. Ltd as an accountant in 2014 where she gained experience in financial accounting. Prior to joining Leishen Energy Holding Co., Ltd.'s Group, Ms. Yu also worked with at other organizations where she gained experience in financial management and operation management. Ms. Yu graduated from Beijing Forestry University in 2012 with a bachelor's degree in finance and obtained a first class bachelor's degree in accounting and finance from De Montfort University in the United Kingdom. She further graduated from Leicester University in the United Kingdom with a distinction master's degree in banking and finance in 2014.
- Ya Guo
Ya Guo是雷神能源控股股份有限公司副总经理，2022年加入雷神能源控股股份有限公司集团。Guo先生同时负责雷神能源控股有限公司集团新能源生产经营和数字化集成业务板块。Guo先生在石油化工行业拥有多年经验，拥有约七年的管理咨询背景，包括曾任职于IBM全球商业服务，以及其他上市公司的管理经验。四川大学经济管理专业本科毕业，2003年再获清华大学计算机技术工程专业学士学位。
Ya Guo is Leishen Energy Holding Co., Ltd.'s deputy general manager and joined Leishen Energy Holding Co., Ltd.'s Group in 2022. Mr. Guo is responsible for both of Leishen Energy Holding Co., Ltd.'s Group's new energy production and operation and digitalization and integration business segments. Mr. Guo has many years of experience in the petrochemical industry, and has approximately seven years of management consulting background, including with IBM Global Business Services, as well as management experience in other listed companies. He graduated from Sichuan University with a bachelor's degree in economic management and obtained another bachelor's degree from Tsinghua University in computer technology engineering in 2003.- Ya Guo是雷神能源控股股份有限公司副总经理，2022年加入雷神能源控股股份有限公司集团。Guo先生同时负责雷神能源控股有限公司集团新能源生产经营和数字化集成业务板块。Guo先生在石油化工行业拥有多年经验，拥有约七年的管理咨询背景，包括曾任职于IBM全球商业服务，以及其他上市公司的管理经验。四川大学经济管理专业本科毕业，2003年再获清华大学计算机技术工程专业学士学位。
- Ya Guo is Leishen Energy Holding Co., Ltd.'s deputy general manager and joined Leishen Energy Holding Co., Ltd.'s Group in 2022. Mr. Guo is responsible for both of Leishen Energy Holding Co., Ltd.'s Group's new energy production and operation and digitalization and integration business segments. Mr. Guo has many years of experience in the petrochemical industry, and has approximately seven years of management consulting background, including with IBM Global Business Services, as well as management experience in other listed companies. He graduated from Sichuan University with a bachelor's degree in economic management and obtained another bachelor's degree from Tsinghua University in computer technology engineering in 2003.