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 |
|---|---|---|---|---|---|---|
| Cynthia Dubin | 女 | Independent Director | 64 | 未披露 | 0.19 | 2026-08-26 |
| Christine Gorjanc | 女 | Independent Director | 69 | 未披露 | 0.19 | 2026-08-26 |
| Winfried Vahland | 男 | Chairman and Independent Director | 69 | 未披露 | 2.53 | 2026-08-26 |
| Xiaojie Shen | 女 | Independent Director | 64 | 未披露 | 0.49 | 2026-08-26 |
| Quan Zhang | 男 | Director | 46 | 未披露 | 0.16 | 2026-08-26 |
| Michael Lohscheller | 男 | Chief Executive Officer and Director | 57 | 未披露 | 未持股 | 2026-08-26 |
| Arek Nowinski | 男 | Director | -- | 未披露 | 未持股 | 2026-08-26 |
| Karl Thomas Neumann | 男 | Independent Director | 65 | 未披露 | 0.60 | 2026-08-26 |
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 |
|---|---|---|---|---|---|---|
| Jonas Engstrm | 男 | Chief Operating Officer | 50 | 未披露 | 0.15 | 2026-08-26 |
| Jean Franois Mady | 男 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2026-08-26 |
| Michael Lohscheller | 男 | Chief Executive Officer and Director | 57 | 未披露 | 未持股 | 2026-08-26 |
董事简历
中英对照 | 中文 | 英文- Cynthia Dubin
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Cynthia Dubin自2019年3月起担任董事会成员。Dubin女士是一位经验丰富的首席财务官和董事会董事。Dubin女士于2019年2月被任命为英国竞争和市场管理局董事会成员，并担任其审计和风险保证委员会的临时主席。CMA是英国的一个非部级政府部门，负责加强商业竞争以及防止和减少反竞争活动。Dubin女士于2018年8月至2019年3月担任Pivot Power LLP（英国电力存储和电动汽车基础设施的新兴领导者）的首席财务官。Dubin女士还曾于2011年至2016年担任JKX Oil&Gas plc的首席财务官，并于2006年至2011年担任Canamens Ltd.的首席财务官。这些公司分别是伦敦证券交易所上市公司和私募股权支持的石油和天然气勘探和生产公司。此外，Dubin女士曾担任Edison Mission Energy的欧洲首席财务官，该公司是大型发电项目的卓越建设者，所有者和运营商，并在欧文信托公司（Irving Trust Company）担任项目财务银行家开始了她的职业生涯。2015年至2020年9月，她担任Babcock&WilcoxEnterprises，Inc.的董事会成员，该公司是在纽约证券交易所上市的为电力和工业市场提供先进能源和环境技术及服务的全球领导者，在全球设有业务、子公司和合资企业。任职期间，她曾担任其审计和财务委员会的主席，以及其治理委员会的成员。自2020年9月以来，Dubin女士一直担任Synthomer plc（一家上市的化学品制造商，专门从事水性聚合物）的董事，并担任其审计委员会主席和薪酬委员会成员。自2020年12月起，Dubin女士还担任ICE Futures Europe（原油，利率，股票衍生品，天然气，电力，煤炭，排放和软商品的期货和期权合约交易所）的董事，并担任其审计委员会成员。
Cynthia Dubin has been a member of the Board since 2019. Ms. Dubin is an experienced chief financial officer and board director. Since December 2020, Ms. Dubin has served as a director for ICE Futures Europe, an exchange for futures and options contracts for crude oil, interest rates, equity derivatives, natural gas, por, coal, emissions, and soft commodities, and is currently also the chair of its Risk and Audit Committee. In June 2025, Ms. Dubin joined the board of directors of Polestar Automotive Holding UK PLC, a Nasdaq listed European manufacturer of performance electric vehicles. In February 2019, Ms. Dubin was appointed to the board of the U.K. Competition and Markets Authority ("CMA"), a non ministerial government department in the United Kingdom, responsible for strengthening biness competition and preventing and reducing anti competitive activities. During her tenure with the CMA, which concluded in June 2025 upon her retirement from its board, she served as the Chair of its Nominations Committee and Audit and Risk Assurance Committee. From May 2021 to August 2023, Ms. Dubin also served as a director, Chair of the Audit Committee, and member of the Compensation Committee for Franchise Group, Inc. (the "Franchise Group"). Franchise Group is a holding company for a franchising platform for an increasingly diverse collection of market leading and emerging brands. From August 2020 through November 2022, Ms. Dubin served as a director, Chair of the Audit Committee, and a member of the Remuneration and Nomination Committees of Synthomer plc, a U.K. publicly traded chemicals manufacturer specializing in aqueo polymers. From 2015 to September 2020, she served on the Board of Directors of Babcock & Wilcox Enterprises, Inc. ("B&W"), a NYSE listed global provider of advanced energy and environmental technologies for the por and indtrial markets with operations, subsidiaries, and joint ventures worldwide. During that time, she also served as Chair of B&W's Audit Committee and a member of its Governance Committee. Ms. Dubin also served as the CFO of Pivot Por LLP, an emerging leader in por storage and electric vehicle infrastructure in the U.K., from August 2018 to March 2019; CFO of JKX Oil & Gas Ltd. ("JKX") from 2011 to 2016; and CFO for Canamens Ltd. ("Canamens") from 2006 to 2011. JKX and Canamens are London Stock Exchange listed and private equity backed oil and gas exploration and production companies, respectively. Additionally, Ms. Dubin was European CFO for Edison Mission Energy, a builder, owner, and operator of large scale por generation projects, and started her career as a project finance banker with Irving Trt Company. - Cynthia Dubin自2019年3月起担任董事会成员。Dubin女士是一位经验丰富的首席财务官和董事会董事。Dubin女士于2019年2月被任命为英国竞争和市场管理局董事会成员，并担任其审计和风险保证委员会的临时主席。CMA是英国的一个非部级政府部门，负责加强商业竞争以及防止和减少反竞争活动。Dubin女士于2018年8月至2019年3月担任Pivot Power LLP（英国电力存储和电动汽车基础设施的新兴领导者）的首席财务官。Dubin女士还曾于2011年至2016年担任JKX Oil&Gas plc的首席财务官，并于2006年至2011年担任Canamens Ltd.的首席财务官。这些公司分别是伦敦证券交易所上市公司和私募股权支持的石油和天然气勘探和生产公司。此外，Dubin女士曾担任Edison Mission Energy的欧洲首席财务官，该公司是大型发电项目的卓越建设者，所有者和运营商，并在欧文信托公司（Irving Trust Company）担任项目财务银行家开始了她的职业生涯。2015年至2020年9月，她担任Babcock&WilcoxEnterprises，Inc.的董事会成员，该公司是在纽约证券交易所上市的为电力和工业市场提供先进能源和环境技术及服务的全球领导者，在全球设有业务、子公司和合资企业。任职期间，她曾担任其审计和财务委员会的主席，以及其治理委员会的成员。自2020年9月以来，Dubin女士一直担任Synthomer plc（一家上市的化学品制造商，专门从事水性聚合物）的董事，并担任其审计委员会主席和薪酬委员会成员。自2020年12月起，Dubin女士还担任ICE Futures Europe（原油，利率，股票衍生品，天然气，电力，煤炭，排放和软商品的期货和期权合约交易所）的董事，并担任其审计委员会成员。
- Cynthia Dubin has been a member of the Board since 2019. Ms. Dubin is an experienced chief financial officer and board director. Since December 2020, Ms. Dubin has served as a director for ICE Futures Europe, an exchange for futures and options contracts for crude oil, interest rates, equity derivatives, natural gas, por, coal, emissions, and soft commodities, and is currently also the chair of its Risk and Audit Committee. In June 2025, Ms. Dubin joined the board of directors of Polestar Automotive Holding UK PLC, a Nasdaq listed European manufacturer of performance electric vehicles. In February 2019, Ms. Dubin was appointed to the board of the U.K. Competition and Markets Authority ("CMA"), a non ministerial government department in the United Kingdom, responsible for strengthening biness competition and preventing and reducing anti competitive activities. During her tenure with the CMA, which concluded in June 2025 upon her retirement from its board, she served as the Chair of its Nominations Committee and Audit and Risk Assurance Committee. From May 2021 to August 2023, Ms. Dubin also served as a director, Chair of the Audit Committee, and member of the Compensation Committee for Franchise Group, Inc. (the "Franchise Group"). Franchise Group is a holding company for a franchising platform for an increasingly diverse collection of market leading and emerging brands. From August 2020 through November 2022, Ms. Dubin served as a director, Chair of the Audit Committee, and a member of the Remuneration and Nomination Committees of Synthomer plc, a U.K. publicly traded chemicals manufacturer specializing in aqueo polymers. From 2015 to September 2020, she served on the Board of Directors of Babcock & Wilcox Enterprises, Inc. ("B&W"), a NYSE listed global provider of advanced energy and environmental technologies for the por and indtrial markets with operations, subsidiaries, and joint ventures worldwide. During that time, she also served as Chair of B&W's Audit Committee and a member of its Governance Committee. Ms. Dubin also served as the CFO of Pivot Por LLP, an emerging leader in por storage and electric vehicle infrastructure in the U.K., from August 2018 to March 2019; CFO of JKX Oil & Gas Ltd. ("JKX") from 2011 to 2016; and CFO for Canamens Ltd. ("Canamens") from 2006 to 2011. JKX and Canamens are London Stock Exchange listed and private equity backed oil and gas exploration and production companies, respectively. Additionally, Ms. Dubin was European CFO for Edison Mission Energy, a builder, owner, and operator of large scale por generation projects, and started her career as a project finance banker with Irving Trt Company.
- Christine Gorjanc
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Christine Gorjanc，自2023年4月起担任董事会成员。Gorjanc女士于2018年8月至2020年6月期间担任智能云基础设施和移动App平台公司Arlo Technologies, Inc.的首席财务官。她此前于2008年1月至2018年8月担任网络产品和服务提供商NETGEAR，Inc.的首席财务官，并于2006年12月至2008年1月担任首席会计官，于2005年11月至2006年12月担任财务副总裁。在加入NETGEAR，Inc.之前，Gorjanc女士曾在1996年9月至2005年11月期间担任过多个职务，包括Aspect Communications Corporation的副总裁、财务总监、财务主管、税务总监和助理秘书，Aspect Communications Corporation是一家劳动力和客户管理解决方案提供商。Gorjanc女士于1988年10月至1996年9月期间担任容错计算机系统供应商Tandem Computers，Inc.的税务经理。Gorjanc女士曾在存储设备制造商Xidex Corporation担任管理职务，并在公共会计领域工作了八年。自2015年11月以来，Gorjanc女士一直在基因检测和服务公司Invitae，Inc.的董事会任职，担任审计委员会主席以及薪酬委员会成员。2019年5月，Gorjanc女士加入了瞻博网络公司的董事会，这是一家安全Al驱动网络领域的领导者，她在该公司担任审计委员会成员。从2021年3月至2022年10月，Gorjanc女士还担任生物技术公司Zymergen，Inc.的董事会成员，并在薪酬委员会和审计委员会任职。Gorjanc女士获得NACD（全国认证董事协会）董事认证，证明了她作为一名经验丰富的董事的资格和承诺。
Christine Gorjanc has served on the Board since October 2024. Ms. Gorjanc is an experienced Chief Financial Officer from the high growth technology sector and has served on several public and private company boards. She is an NACD Directorship Certified corporate director with extensive experience in public company corporate governance and financial leadership. She currently serves on the board of Forward Air, where she is Audit Committee Chair and a member of the Compensation Committee. Ms. Gorjanc previously served as Lead Independent Director of Juniper Networks until her resignation in July 2025 following its acquisition by HPE, and as Audit Committee Chair of Invitae and Shapeways. She has held senior executive roles including Chief Financial Officer of Arlo Technologies and NETGEAR, and has significant expertise in financial oversight, governance, and highgrowth technology companies. Prior to joining NETGEAR, she served in a number of roles including Vice President, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation from September 1996 through November 2005. Christine Gorjanc served as Manager of Tax for Tandem Computers, Inc. from October 1988 through September 1996. Prior to 1996, she served in management positions at Xidex Corporation and spent eight years in public accounting. Ms. Gorjanc holds a Bachelor of Business Administration in Accounting from the University of Texas at El Paso and a Master's degree in Taxation from Golden Gate University. - Christine Gorjanc，自2023年4月起担任董事会成员。Gorjanc女士于2018年8月至2020年6月期间担任智能云基础设施和移动App平台公司Arlo Technologies, Inc.的首席财务官。她此前于2008年1月至2018年8月担任网络产品和服务提供商NETGEAR，Inc.的首席财务官，并于2006年12月至2008年1月担任首席会计官，于2005年11月至2006年12月担任财务副总裁。在加入NETGEAR，Inc.之前，Gorjanc女士曾在1996年9月至2005年11月期间担任过多个职务，包括Aspect Communications Corporation的副总裁、财务总监、财务主管、税务总监和助理秘书，Aspect Communications Corporation是一家劳动力和客户管理解决方案提供商。Gorjanc女士于1988年10月至1996年9月期间担任容错计算机系统供应商Tandem Computers，Inc.的税务经理。Gorjanc女士曾在存储设备制造商Xidex Corporation担任管理职务，并在公共会计领域工作了八年。自2015年11月以来，Gorjanc女士一直在基因检测和服务公司Invitae，Inc.的董事会任职，担任审计委员会主席以及薪酬委员会成员。2019年5月，Gorjanc女士加入了瞻博网络公司的董事会，这是一家安全Al驱动网络领域的领导者，她在该公司担任审计委员会成员。从2021年3月至2022年10月，Gorjanc女士还担任生物技术公司Zymergen，Inc.的董事会成员，并在薪酬委员会和审计委员会任职。Gorjanc女士获得NACD（全国认证董事协会）董事认证，证明了她作为一名经验丰富的董事的资格和承诺。
- Christine Gorjanc has served on the Board since October 2024. Ms. Gorjanc is an experienced Chief Financial Officer from the high growth technology sector and has served on several public and private company boards. She is an NACD Directorship Certified corporate director with extensive experience in public company corporate governance and financial leadership. She currently serves on the board of Forward Air, where she is Audit Committee Chair and a member of the Compensation Committee. Ms. Gorjanc previously served as Lead Independent Director of Juniper Networks until her resignation in July 2025 following its acquisition by HPE, and as Audit Committee Chair of Invitae and Shapeways. She has held senior executive roles including Chief Financial Officer of Arlo Technologies and NETGEAR, and has significant expertise in financial oversight, governance, and highgrowth technology companies. Prior to joining NETGEAR, she served in a number of roles including Vice President, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation from September 1996 through November 2005. Christine Gorjanc served as Manager of Tax for Tandem Computers, Inc. from October 1988 through September 1996. Prior to 1996, she served in management positions at Xidex Corporation and spent eight years in public accounting. Ms. Gorjanc holds a Bachelor of Business Administration in Accounting from the University of Texas at El Paso and a Master's degree in Taxation from Golden Gate University.
- Winfried Vahland
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HC Winfried Vahland教授，自2024年1月起担任董事会成员。HC Winfried Vahland教授在汽车行业拥有40年的广泛国际经验，他于1984年在Adam Opel AG开始了他的职业生涯，从1990年起，他在大众汽车集团担任了25年的多个高管职位，最近的职位是在2010年至2015年担任S koda的首席执行官。H.C. Vahland教授于2019年至2024年在沃尔沃汽车董事会任职，目前担任EuroCar AG.监事会名誉主席，以及Proton Holdings Berhad和Vibracoustic SE的监事会成员。他还曾于2016年至2023年担任Eldor Corporation S.P.A.监事会主席。hc博士教授。Vahland拥有德国THD达姆施塔特工业大学机械工程和工商管理硕士学位，以及美国密歇根州GMI工程与管理学院工商管理硕士学位。他被中国大连理工大学授予机械工程学荣誉博士，被捷克布拉格经济大学授予经济学荣誉博士。
Winfried Vahland has served on the Board since January 2024. Prof. Dr.hc Winfried Vahland has 40 years of broad and international experience in the automotive industry, beginning his career at Adam Opel AG in 1984 and spending 25 years holding various executive positions within the Volkswagen Group from 1990, with his most recent position serving as CEO of Skoda from 2010 to 2015. Prof. Dr.hc Vahland served on the Volvo Cars Board from 2019 to 2024 and currently serves as Honorary Chairman of the Supervisory Board of EuroCar AG., as well as a Member of the Supervisory Board of Proton Holdings Berhad. He previously served as a member of the Supervisory Board of Vibracoustic SE until November 2025, and he also served as Chairman of the supervisory board of Eldor Corporation S.p.A from 2016 to 2023. Prof. Dr.hc. Vahland holds a Master's Degree in Mechanical Engineering and Business Administration from Technical University THD Darmstadt, Germany, and a Master's of Business Administration from GMI Engineering & Management Institute, Michigan, United States. He was deemed an honorary doctor in Mechanical Engineering by the Dalian University of Technology in China, and in Economics by the University of Economics in Prague, Czech Republic. - HC Winfried Vahland教授，自2024年1月起担任董事会成员。HC Winfried Vahland教授在汽车行业拥有40年的广泛国际经验，他于1984年在Adam Opel AG开始了他的职业生涯，从1990年起，他在大众汽车集团担任了25年的多个高管职位，最近的职位是在2010年至2015年担任S koda的首席执行官。H.C. Vahland教授于2019年至2024年在沃尔沃汽车董事会任职，目前担任EuroCar AG.监事会名誉主席，以及Proton Holdings Berhad和Vibracoustic SE的监事会成员。他还曾于2016年至2023年担任Eldor Corporation S.P.A.监事会主席。hc博士教授。Vahland拥有德国THD达姆施塔特工业大学机械工程和工商管理硕士学位，以及美国密歇根州GMI工程与管理学院工商管理硕士学位。他被中国大连理工大学授予机械工程学荣誉博士，被捷克布拉格经济大学授予经济学荣誉博士。
- Winfried Vahland has served on the Board since January 2024. Prof. Dr.hc Winfried Vahland has 40 years of broad and international experience in the automotive industry, beginning his career at Adam Opel AG in 1984 and spending 25 years holding various executive positions within the Volkswagen Group from 1990, with his most recent position serving as CEO of Skoda from 2010 to 2015. Prof. Dr.hc Vahland served on the Volvo Cars Board from 2019 to 2024 and currently serves as Honorary Chairman of the Supervisory Board of EuroCar AG., as well as a Member of the Supervisory Board of Proton Holdings Berhad. He previously served as a member of the Supervisory Board of Vibracoustic SE until November 2025, and he also served as Chairman of the supervisory board of Eldor Corporation S.p.A from 2016 to 2023. Prof. Dr.hc. Vahland holds a Master's Degree in Mechanical Engineering and Business Administration from Technical University THD Darmstadt, Germany, and a Master's of Business Administration from GMI Engineering & Management Institute, Michigan, United States. He was deemed an honorary doctor in Mechanical Engineering by the Dalian University of Technology in China, and in Economics by the University of Economics in Prague, Czech Republic.
- Xiaojie Shen
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沈晓洁自2024年10月起担任董事会成员。沈教授在中国汽车领域拥有30年的经验，在销售业绩、运营效率和战略实施方面有着良好的业绩记录。她目前担任纽约大学布法罗分校中国校友分会主席和管理学院院长顾问，并担任中国汽车经销商商会顾问。沈教授于2007年加入大众汽车集团（中国）担任副总裁，曾担任多个行政职务，包括2021年3月至2023年6月担任大众汽车集团进口董事总经理和董事，2014年10月至2016年5月担任大众汽车品牌中国销售与服务运营主管，2009年10月至2012年6月担任大众汽车进口中国董事总经理。她还曾于2022年3月至2023年6月担任大众虚拟转盘（北京）互联网信息服务有限公司董事长。在加入大众汽车之前，沈女士曾于1995年至2002年担任江铃汽车助理总裁，并于2002年至2007年担任华晨宝马销售主管。Xiaojie（Laura）Shen拥有纽约州立大学布法罗分校MBA学位，新加坡南洋理工大学ELT研究生文凭。
Xiaojie Shen has served on the Board since October 2024. Prof. Shen has 30 years of experience in the automotive sector in China with demonstrated track record in sales performance, operational efficiencies and strategic implementation. She currently serves as Chair of the China Alumni Chapter of University of New York at Buffalo and consultant of the Dean of School of Management, and as a consultant for China Auto Dealers Chamber of Commerce. Prof. Shen joined Volkswagen Group (China) as Vice President in 2007 where she held various executive positions, including as Managing Director and Director for Volkswagen Group Import from March 2021 to June 2023, Head of Sales & Service Operations of Volkswagen Brand China from October 2014 to May 216, Managing Director of Volkswagen Import China from October 2009 to June 2012. She also served as Chair of Volkswagen Virtual Turntable (Beijing) Internet Information Service Co. Ltd from March 2022 to June 2023. Prior to Volkswagen, Ms. Shen served as Assistant President of Jiangling Motors from 1995 to 2002, and Head of Sales of BMW Brilliance from 2002 to 2007. Xiaojie (Laura) Shen holds an MBA from State University of New York at Buffalo, and a Postgraduate Diploma in ELT from Nanyang Technological University of Singapore. - 沈晓洁自2024年10月起担任董事会成员。沈教授在中国汽车领域拥有30年的经验，在销售业绩、运营效率和战略实施方面有着良好的业绩记录。她目前担任纽约大学布法罗分校中国校友分会主席和管理学院院长顾问，并担任中国汽车经销商商会顾问。沈教授于2007年加入大众汽车集团（中国）担任副总裁，曾担任多个行政职务，包括2021年3月至2023年6月担任大众汽车集团进口董事总经理和董事，2014年10月至2016年5月担任大众汽车品牌中国销售与服务运营主管，2009年10月至2012年6月担任大众汽车进口中国董事总经理。她还曾于2022年3月至2023年6月担任大众虚拟转盘（北京）互联网信息服务有限公司董事长。在加入大众汽车之前，沈女士曾于1995年至2002年担任江铃汽车助理总裁，并于2002年至2007年担任华晨宝马销售主管。Xiaojie（Laura）Shen拥有纽约州立大学布法罗分校MBA学位，新加坡南洋理工大学ELT研究生文凭。
- Xiaojie Shen has served on the Board since October 2024. Prof. Shen has 30 years of experience in the automotive sector in China with demonstrated track record in sales performance, operational efficiencies and strategic implementation. She currently serves as Chair of the China Alumni Chapter of University of New York at Buffalo and consultant of the Dean of School of Management, and as a consultant for China Auto Dealers Chamber of Commerce. Prof. Shen joined Volkswagen Group (China) as Vice President in 2007 where she held various executive positions, including as Managing Director and Director for Volkswagen Group Import from March 2021 to June 2023, Head of Sales & Service Operations of Volkswagen Brand China from October 2014 to May 216, Managing Director of Volkswagen Import China from October 2009 to June 2012. She also served as Chair of Volkswagen Virtual Turntable (Beijing) Internet Information Service Co. Ltd from March 2022 to June 2023. Prior to Volkswagen, Ms. Shen served as Assistant President of Jiangling Motors from 1995 to 2002, and Head of Sales of BMW Brilliance from 2002 to 2007. Xiaojie (Laura) Shen holds an MBA from State University of New York at Buffalo, and a Postgraduate Diploma in ELT from Nanyang Technological University of Singapore.
- Quan Zhang
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Quan Zhang，自2025年6月起在董事会任职。现任吉利控股集团副总裁兼首席财务官。张先生于2014年4月加入吉利控股集团。在2014年至2021年期间，他担任过多个关键职位，包括吉利控股集团副CFO、吉利控股集团财务管理中心总经理和吉利控股集团战略财务中心主任等。张先生自2021年5月起担任吉利控股集团首席财务官，并于2022年7月被任命为副总裁。张先生目前在吉利集团旗下公司担任多个董事职务。其现任职务包括自2026年3月起担任Lotus Group International Limited董事长、自2026年1月起担任Genius Auto Finance Co.，Ltd.董事长、自2025年1月起担任浙江Farizon新能源商用汽车股份有限公司董事、自2024年4月起担任香港交易所上市公司CaoCao Inc.（股票代码：02643.HK）董事、自2022年3月起担任Smart Mobility Pte. Ltd.董事等。张先生拥有丰富的财务管理经验，专注于融资投资管理和并购。作为关键领导者，他为促进吉利的全球战略合作伙伴关系做出了关键贡献。张先生于2002年7月毕业于上海财经大学，获得国际会计学士学位。
Quan Zhang has served on the Board since June 2025. He is currently Vice President and Chief Financial Officer of Geely Holding Group. Mr. Zhang joined Geely Holding Group in April 2014. Between 2014 and 2021, he held various key positions, including Deputy CFO of Geely Holding Group, General Manager of Geely Holding Group Financial Management Center and Director of Geely Holding Group Strategic Finance Center, etc. Mr. Zhang has served as Geely Holding Group's Chief Financial Officer since May 2021 and was appointed as its Vice President in July 2022. Mr. Zhang currently holds multiple directorship positions of Geely Group companies. His current appointments include serving as the Chairman of Lotus Group International Limited since March 2026, the Chairman of Genius Auto Finance Co., Ltd. since January 2026, a Director of Zhejiang Farizon New Energy Commercial Vehicle Group Co., Ltd. since January 2025, a Director of CaoCao Inc., a company listed on the Hong Kong Exchange (stock code: 02643.HK) since April 2024, and a Director of Smart Mobility Pte. Ltd. since March 2022, etc. Mr. Zhang possesses extensive financial management experience, with a strong focus on financing investment management and mergers & acquisitions. As a key leader, he has pivotally contributed to fostering global strategic partnerships for Geely. Mr. Zhang graduated from Shanghai University of Finance and Economics in July 2002 with a bachelor's degree in international accounting. - Quan Zhang，自2025年6月起在董事会任职。现任吉利控股集团副总裁兼首席财务官。张先生于2014年4月加入吉利控股集团。在2014年至2021年期间，他担任过多个关键职位，包括吉利控股集团副CFO、吉利控股集团财务管理中心总经理和吉利控股集团战略财务中心主任等。张先生自2021年5月起担任吉利控股集团首席财务官，并于2022年7月被任命为副总裁。张先生目前在吉利集团旗下公司担任多个董事职务。其现任职务包括自2026年3月起担任Lotus Group International Limited董事长、自2026年1月起担任Genius Auto Finance Co.，Ltd.董事长、自2025年1月起担任浙江Farizon新能源商用汽车股份有限公司董事、自2024年4月起担任香港交易所上市公司CaoCao Inc.（股票代码：02643.HK）董事、自2022年3月起担任Smart Mobility Pte. Ltd.董事等。张先生拥有丰富的财务管理经验，专注于融资投资管理和并购。作为关键领导者，他为促进吉利的全球战略合作伙伴关系做出了关键贡献。张先生于2002年7月毕业于上海财经大学，获得国际会计学士学位。
- Quan Zhang has served on the Board since June 2025. He is currently Vice President and Chief Financial Officer of Geely Holding Group. Mr. Zhang joined Geely Holding Group in April 2014. Between 2014 and 2021, he held various key positions, including Deputy CFO of Geely Holding Group, General Manager of Geely Holding Group Financial Management Center and Director of Geely Holding Group Strategic Finance Center, etc. Mr. Zhang has served as Geely Holding Group's Chief Financial Officer since May 2021 and was appointed as its Vice President in July 2022. Mr. Zhang currently holds multiple directorship positions of Geely Group companies. His current appointments include serving as the Chairman of Lotus Group International Limited since March 2026, the Chairman of Genius Auto Finance Co., Ltd. since January 2026, a Director of Zhejiang Farizon New Energy Commercial Vehicle Group Co., Ltd. since January 2025, a Director of CaoCao Inc., a company listed on the Hong Kong Exchange (stock code: 02643.HK) since April 2024, and a Director of Smart Mobility Pte. Ltd. since March 2022, etc. Mr. Zhang possesses extensive financial management experience, with a strong focus on financing investment management and mergers & acquisitions. As a key leader, he has pivotally contributed to fostering global strategic partnerships for Geely. Mr. Zhang graduated from Shanghai University of Finance and Economics in July 2002 with a bachelor's degree in international accounting.
- Michael Lohscheller
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Michael Lohscheller于2024年10月加入Polestar担任首席执行官，当时他也成为了董事会成员。在加入Polestar之前，Lohscheller先生于2022年3月至2023年8月担任Nikola Corporation总裁兼首席执行官，并于2021年担任Vinfast全球首席执行官。在此之前，Lohscheller先生于2012年9月至2021年8月在Stellantis担任过多个高管职务，包括2017年6月至2021年8月担任欧宝汽车的首席执行官。他于2004年至2012年在大众汽车工作，并于2001年至2004年在DaimerChrystler工作。Lohscheller先生拥有英国伦敦布鲁内尔大学营销管理硕士学位和德国奥斯纳布吕克应用技术大学工商管理学士学位。
Michael Lohscheller joined Polestar as its Chief Executive Officer in October 2024, at which time he also became a member of the Board. Prior to joining Polestar, Mr. Lohscheller was the President and CEO of Nikola Corporation from March 2022 to August 2023 and Global CEO of Vinfast during 2021. Prior to that Mr. Lohscheller held various executive roles at Stellantis from September 2012 to August 2021, including as CEO of Opel Automobile from June 2017 to August 2021. He worked with Volkswagen from 2004 to 2012 and at DaimerChrystler from 2001 to 2004.Mr. Lohscheller holds an MA in Marketing Management from Brunel University of London in the United Kingdom and a BA in Business Administration from Osnabrück University of Applied Sciences in Germany. - Michael Lohscheller于2024年10月加入Polestar担任首席执行官，当时他也成为了董事会成员。在加入Polestar之前，Lohscheller先生于2022年3月至2023年8月担任Nikola Corporation总裁兼首席执行官，并于2021年担任Vinfast全球首席执行官。在此之前，Lohscheller先生于2012年9月至2021年8月在Stellantis担任过多个高管职务，包括2017年6月至2021年8月担任欧宝汽车的首席执行官。他于2004年至2012年在大众汽车工作，并于2001年至2004年在DaimerChrystler工作。Lohscheller先生拥有英国伦敦布鲁内尔大学营销管理硕士学位和德国奥斯纳布吕克应用技术大学工商管理学士学位。
- Michael Lohscheller joined Polestar as its Chief Executive Officer in October 2024, at which time he also became a member of the Board. Prior to joining Polestar, Mr. Lohscheller was the President and CEO of Nikola Corporation from March 2022 to August 2023 and Global CEO of Vinfast during 2021. Prior to that Mr. Lohscheller held various executive roles at Stellantis from September 2012 to August 2021, including as CEO of Opel Automobile from June 2017 to August 2021. He worked with Volkswagen from 2004 to 2012 and at DaimerChrystler from 2001 to 2004.Mr. Lohscheller holds an MA in Marketing Management from Brunel University of London in the United Kingdom and a BA in Business Administration from Osnabrück University of Applied Sciences in Germany.
- Arek Nowinski
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Arek Nowinski目前是沃尔沃汽车的东欧、中东、非洲和亚太地区负责人，在其职业生涯中还担任过其他几个高级销售领导职务。他拥有德比大学国际金融理学硕士学位和华沙经济学院金融与银行硕士学位。
Arek Nowinski,is currently Head of Eastern Europe, Middle East, Africa and Asia Pacific at Volvo Cars and has held several other senior sales leadership positions during his career. He holds an MSc in International Finance from the University of Derby and an MA in Finance and Banking from the Warsaw School of Economics. - Arek Nowinski目前是沃尔沃汽车的东欧、中东、非洲和亚太地区负责人，在其职业生涯中还担任过其他几个高级销售领导职务。他拥有德比大学国际金融理学硕士学位和华沙经济学院金融与银行硕士学位。
- Arek Nowinski,is currently Head of Eastern Europe, Middle East, Africa and Asia Pacific at Volvo Cars and has held several other senior sales leadership positions during his career. He holds an MSc in International Finance from the University of Derby and an MA in Finance and Banking from the Warsaw School of Economics.
- Karl Thomas Neumann
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Karl Thomas Neumann，自2021年6月起担任Indie Semiconductor， Inc.董事，自2018年3月起担任KTN Investment and Consulting的首席执行官兼创始人。从2018年4月到2019年6月，他在Canoo Inc.（一家电动汽车公司）担任管理职位，负责技术和营销。从2013年3月到2018年3月，他担任通用汽车公司的执行副总裁兼欧洲总裁，在那里他也是通用汽车执行委员会的成员。2010年9月至2012年8月，他曾在大众汽车集团（Volkswagen AG）担任首席执行官兼副总裁。在此之前，他在大众汽车担任多个管理职位，从1999年开始担任研究主管和电子战略总监。2004年至2009年，他是德国汽车供应商Continental AG的执行董事会成员，负责汽车系统部门。从2008年8月到2009年9月，他担任Continental AG的执行董事会主席。2009年12月，他回到大众汽车公司，接管了全公司的电力推进系统。自2019年3月以来，他一直担任韩国Hyundai-Mobis董事会成员，并在审计委员会、薪酬委员会、提名和公司治理委员会任职。他的职业生涯始于Fraunhofer Institute，担任研究工程师，之后转至Motorola Semiconductor，担任负责汽车行业的工程师和战略总监。Karl Thomas Neumann博士持有德国Duisburg大学微电子学博士学位，以及德国Dortmund大学电气工程学位。
Karl Thomas Neumann has served on the Board since June 2022. Dr. Neumann joined the Former Parent Board in February 2022. Dr. Neumann is the Chief Executive Officer and Founder of KTN Investment and Consulting since March 2018. He also serves as a director of indie Semiconductor, Inc. (NASDAQ:INDI) since June 2021 and as a director of South Korea based Hyundai Mobis since March 2019, and as a member of the Advisory Board of SK On since February 2024. From April 2018 to June 2019, Dr. Neumann held a management position at Canoo Inc. (NASDAQ:GOEV), an electric vehicles company, where his responsibilities included technology and marketing. From March 2013 to March 2018, he was Executive Vice President & President Europe for General Motors Company, where he was also a member of the GM Executive Committee. Dr. Neumann was previously with Volkswagen AG, where he was Chief Executive Officer and Vice President of Volkswagen Group China in Beijing from September 2010 to August 2012. Prior to this position, he held a number of management positions at Volkswagen, beginning in 1999 as Head of Research and Director of Electronics Strategy. From 2004 to 2009, Dr. Neumann was a member of the Executive Board at German automotive supplier Continental AG, responsible for the Automotive Systems Division. From August 2008 to September 2009, he was Chairman of the Executive Board of Continental AG. In December 2009, Dr. Neumann returned to Volkswagen AG and took over company wide responsibility for electric propulsion. Dr. Neumann began his professional career at the Fraunhofer Institute as a research engineer before moving to Motorola Semiconductor, where he worked as an engineer and strategy director responsible for the automobile industry. Dr. Neumann holds a Ph.D. in Microelectronics from the University of Duisburg, as well as a diploma in Electrical Engineering from the University of Dortmund. - Karl Thomas Neumann，自2021年6月起担任Indie Semiconductor， Inc.董事，自2018年3月起担任KTN Investment and Consulting的首席执行官兼创始人。从2018年4月到2019年6月，他在Canoo Inc.（一家电动汽车公司）担任管理职位，负责技术和营销。从2013年3月到2018年3月，他担任通用汽车公司的执行副总裁兼欧洲总裁，在那里他也是通用汽车执行委员会的成员。2010年9月至2012年8月，他曾在大众汽车集团（Volkswagen AG）担任首席执行官兼副总裁。在此之前，他在大众汽车担任多个管理职位，从1999年开始担任研究主管和电子战略总监。2004年至2009年，他是德国汽车供应商Continental AG的执行董事会成员，负责汽车系统部门。从2008年8月到2009年9月，他担任Continental AG的执行董事会主席。2009年12月，他回到大众汽车公司，接管了全公司的电力推进系统。自2019年3月以来，他一直担任韩国Hyundai-Mobis董事会成员，并在审计委员会、薪酬委员会、提名和公司治理委员会任职。他的职业生涯始于Fraunhofer Institute，担任研究工程师，之后转至Motorola Semiconductor，担任负责汽车行业的工程师和战略总监。Karl Thomas Neumann博士持有德国Duisburg大学微电子学博士学位，以及德国Dortmund大学电气工程学位。
- Karl Thomas Neumann has served on the Board since June 2022. Dr. Neumann joined the Former Parent Board in February 2022. Dr. Neumann is the Chief Executive Officer and Founder of KTN Investment and Consulting since March 2018. He also serves as a director of indie Semiconductor, Inc. (NASDAQ:INDI) since June 2021 and as a director of South Korea based Hyundai Mobis since March 2019, and as a member of the Advisory Board of SK On since February 2024. From April 2018 to June 2019, Dr. Neumann held a management position at Canoo Inc. (NASDAQ:GOEV), an electric vehicles company, where his responsibilities included technology and marketing. From March 2013 to March 2018, he was Executive Vice President & President Europe for General Motors Company, where he was also a member of the GM Executive Committee. Dr. Neumann was previously with Volkswagen AG, where he was Chief Executive Officer and Vice President of Volkswagen Group China in Beijing from September 2010 to August 2012. Prior to this position, he held a number of management positions at Volkswagen, beginning in 1999 as Head of Research and Director of Electronics Strategy. From 2004 to 2009, Dr. Neumann was a member of the Executive Board at German automotive supplier Continental AG, responsible for the Automotive Systems Division. From August 2008 to September 2009, he was Chairman of the Executive Board of Continental AG. In December 2009, Dr. Neumann returned to Volkswagen AG and took over company wide responsibility for electric propulsion. Dr. Neumann began his professional career at the Fraunhofer Institute as a research engineer before moving to Motorola Semiconductor, where he worked as an engineer and strategy director responsible for the automobile industry. Dr. Neumann holds a Ph.D. in Microelectronics from the University of Duisburg, as well as a diploma in Electrical Engineering from the University of Dortmund.
高管简历
中英对照 | 中文 | 英文- Jonas Engstrm
Jonas Engstr m于2021年12月从沃尔沃汽车加入Polestar，担任产品和项目主管，并于2020年4月起担任战略与业务所有权副总裁。2023年7月，Engstr m先生晋升为Polestar的运营主管，2024年12月，Engstr m先生被任命为首席运营官。在加入Polestar之前，Engstr m先生曾在沃尔沃汽车担任多个职位，包括2014年至2016年担任亚太地区产品战略和车辆线管理主管。Engstr m先生拥有瑞典哥德堡大学经济与商法学院国际商务理学硕士学位。
Jonas Engstrm joined Polestar as its Head of Product and Program in December 2021 from Volvo Cars, where he served as Vice President of Strategy & Business Ownership from April 2020. In July 2023 Mr. Engstrm was promoted to Head of Operations in Polestar and in December 2024 Mr. Engstrm was appointed to the role of Chief Operating Officer. Prior to joining Polestar, Mr. Engstrm held various positions in Volvo Cars, including as Head of Product Strategy & Vehicle Line Management in Asia Pacific from 2014 to 2016.Mr. Engstrm holds a Master of Science in International Business from the School of Economics & Commercial Law, University of Gothenburg, Sweden.- Jonas Engstr m于2021年12月从沃尔沃汽车加入Polestar，担任产品和项目主管，并于2020年4月起担任战略与业务所有权副总裁。2023年7月，Engstr m先生晋升为Polestar的运营主管，2024年12月，Engstr m先生被任命为首席运营官。在加入Polestar之前，Engstr m先生曾在沃尔沃汽车担任多个职位，包括2014年至2016年担任亚太地区产品战略和车辆线管理主管。Engstr m先生拥有瑞典哥德堡大学经济与商法学院国际商务理学硕士学位。
- Jonas Engstrm joined Polestar as its Head of Product and Program in December 2021 from Volvo Cars, where he served as Vice President of Strategy & Business Ownership from April 2020. In July 2023 Mr. Engstrm was promoted to Head of Operations in Polestar and in December 2024 Mr. Engstrm was appointed to the role of Chief Operating Officer. Prior to joining Polestar, Mr. Engstrm held various positions in Volvo Cars, including as Head of Product Strategy & Vehicle Line Management in Asia Pacific from 2014 to 2016.Mr. Engstrm holds a Master of Science in International Business from the School of Economics & Commercial Law, University of Gothenburg, Sweden.
- Jean Franois Mady
Jean Fran ois Mady于2024年10月加入Polestar，担任其首席财务官，此前任职于Stellantis，自2021年起担任全球会计运营、共享服务与财务转型高级副总裁。在加入Polestar之前，Mady先生曾于1999年至2021年在Stellantis和标致雪铁龙担任多个职位，包括2019年至2021年担任副总裁、副集团首席会计官以及2012年至2015年担任PSA财务银行高级副总裁兼首席财务官。Mady先生还曾于2016年至2019年在中国/亚洲担任金融服务中国/亚洲和印度/太平洋（PSA金融）副总裁，2015年至2016年担任东盟汽车战略高级副总裁，2010年至2012年担任东风标致雪铁龙汽车金融有限公司（Banque PSA金融）总经理兼副总裁。Mady先生为Polestar带来了20多年的汽车金融、金融和移动服务领域的全球高级管理职位经验。Mady先生拥有法国NEOMA（兰斯）商学院管理学硕士学位、加拿大渥太华大学战略与国际事务MBA学位、美国纽约大学、法国巴黎高等商学院和英国伦敦经济学院EMBA学位。
Jean Franois Mady joined Polestar as its Chief Financial Officer in October 2024 from Stellantis, where he served as Senior Vice President, Global Accounting Operations, Shared Services & Finance Transformation from 2021. Prior to joining Polestar, Mr. Mady held various positions in Stellantis and PSA Peugeot Citron from 1999 to 2021, including as Vice President, Deputy Group Chief Accounting Officer from 2019 to 2021 and Senior Vice President and Chief Financial Officer, Banque PSA Finance from 2012 to 2015. Mr. Mady also served in China/Asia as Vice President, Financial Services China/Asia and India/Pacific (PSA Finance) from 2016 to 2019, Senior Vice President of ASEAN Automotive Strategy from 2015 to 2016 and General Manager and Vice President of DongFeng Peugeot Citroen Auto Finance Co. (Banque PSA Finance) from 2010 to 2012. Mr. Mady brought over 20 years of experience in global senior management roles from automotive finance and financial and mobility services sectors to Polestar. Mr. Mady holds a Master in Management from NEOMA (Reims) Business School, France, an MBA in Strategy and International Affairs from the University of Ottawa, Canada, and an EMBA from New York University, U.S., HEC Paris, France and the London School of Economics, United Kingdom.- Jean Fran ois Mady于2024年10月加入Polestar，担任其首席财务官，此前任职于Stellantis，自2021年起担任全球会计运营、共享服务与财务转型高级副总裁。在加入Polestar之前，Mady先生曾于1999年至2021年在Stellantis和标致雪铁龙担任多个职位，包括2019年至2021年担任副总裁、副集团首席会计官以及2012年至2015年担任PSA财务银行高级副总裁兼首席财务官。Mady先生还曾于2016年至2019年在中国/亚洲担任金融服务中国/亚洲和印度/太平洋（PSA金融）副总裁，2015年至2016年担任东盟汽车战略高级副总裁，2010年至2012年担任东风标致雪铁龙汽车金融有限公司（Banque PSA金融）总经理兼副总裁。Mady先生为Polestar带来了20多年的汽车金融、金融和移动服务领域的全球高级管理职位经验。Mady先生拥有法国NEOMA（兰斯）商学院管理学硕士学位、加拿大渥太华大学战略与国际事务MBA学位、美国纽约大学、法国巴黎高等商学院和英国伦敦经济学院EMBA学位。
- Jean Franois Mady joined Polestar as its Chief Financial Officer in October 2024 from Stellantis, where he served as Senior Vice President, Global Accounting Operations, Shared Services & Finance Transformation from 2021. Prior to joining Polestar, Mr. Mady held various positions in Stellantis and PSA Peugeot Citron from 1999 to 2021, including as Vice President, Deputy Group Chief Accounting Officer from 2019 to 2021 and Senior Vice President and Chief Financial Officer, Banque PSA Finance from 2012 to 2015. Mr. Mady also served in China/Asia as Vice President, Financial Services China/Asia and India/Pacific (PSA Finance) from 2016 to 2019, Senior Vice President of ASEAN Automotive Strategy from 2015 to 2016 and General Manager and Vice President of DongFeng Peugeot Citroen Auto Finance Co. (Banque PSA Finance) from 2010 to 2012. Mr. Mady brought over 20 years of experience in global senior management roles from automotive finance and financial and mobility services sectors to Polestar. Mr. Mady holds a Master in Management from NEOMA (Reims) Business School, France, an MBA in Strategy and International Affairs from the University of Ottawa, Canada, and an EMBA from New York University, U.S., HEC Paris, France and the London School of Economics, United Kingdom.
- Michael Lohscheller
Michael Lohscheller于2024年10月加入Polestar担任首席执行官，当时他也成为了董事会成员。在加入Polestar之前，Lohscheller先生于2022年3月至2023年8月担任Nikola Corporation总裁兼首席执行官，并于2021年担任Vinfast全球首席执行官。在此之前，Lohscheller先生于2012年9月至2021年8月在Stellantis担任过多个高管职务，包括2017年6月至2021年8月担任欧宝汽车的首席执行官。他于2004年至2012年在大众汽车工作，并于2001年至2004年在DaimerChrystler工作。Lohscheller先生拥有英国伦敦布鲁内尔大学营销管理硕士学位和德国奥斯纳布吕克应用技术大学工商管理学士学位。
Michael Lohscheller joined Polestar as its Chief Executive Officer in October 2024, at which time he also became a member of the Board. Prior to joining Polestar, Mr. Lohscheller was the President and CEO of Nikola Corporation from March 2022 to August 2023 and Global CEO of Vinfast during 2021. Prior to that Mr. Lohscheller held various executive roles at Stellantis from September 2012 to August 2021, including as CEO of Opel Automobile from June 2017 to August 2021. He worked with Volkswagen from 2004 to 2012 and at DaimerChrystler from 2001 to 2004.Mr. Lohscheller holds an MA in Marketing Management from Brunel University of London in the United Kingdom and a BA in Business Administration from Osnabrück University of Applied Sciences in Germany.- Michael Lohscheller于2024年10月加入Polestar担任首席执行官，当时他也成为了董事会成员。在加入Polestar之前，Lohscheller先生于2022年3月至2023年8月担任Nikola Corporation总裁兼首席执行官，并于2021年担任Vinfast全球首席执行官。在此之前，Lohscheller先生于2012年9月至2021年8月在Stellantis担任过多个高管职务，包括2017年6月至2021年8月担任欧宝汽车的首席执行官。他于2004年至2012年在大众汽车工作，并于2001年至2004年在DaimerChrystler工作。Lohscheller先生拥有英国伦敦布鲁内尔大学营销管理硕士学位和德国奥斯纳布吕克应用技术大学工商管理学士学位。
- Michael Lohscheller joined Polestar as its Chief Executive Officer in October 2024, at which time he also became a member of the Board. Prior to joining Polestar, Mr. Lohscheller was the President and CEO of Nikola Corporation from March 2022 to August 2023 and Global CEO of Vinfast during 2021. Prior to that Mr. Lohscheller held various executive roles at Stellantis from September 2012 to August 2021, including as CEO of Opel Automobile from June 2017 to August 2021. He worked with Volkswagen from 2004 to 2012 and at DaimerChrystler from 2001 to 2004.Mr. Lohscheller holds an MA in Marketing Management from Brunel University of London in the United Kingdom and a BA in Business Administration from Osnabrück University of Applied Sciences in Germany.