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 |
|---|---|---|---|---|---|---|
| Yang Wu | 男 | Chief Executive Officer and Chairman of the Board | 59 | 115.45万美元 | 14106.80 | 2025-09-10 |
| Wei Ying | 男 | Director | 59 | 8.00万美元 | 24.06 | 2025-09-10 |
| Isida Tushe | 女 | President, General Counsel, Corporate Secretary and Director | 38 | 146.50万美元 | 26.67 | 2025-09-10 |
| Yixin Pan | 女 | Director | 58 | 7.95万美元 | 9.30 | 2025-09-10 |
| Arthur Wong | 男 | Director | 65 | 10.00万美元 | 12.96 | 2025-09-10 |
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 |
|---|---|---|---|---|---|---|
| Yang Wu | 男 | Chief Executive Officer and Chairman of the Board | 59 | 115.45万美元 | 14106.80 | 2025-09-10 |
| Wenjuan Mattis | 女 | Chief Technology Officer | 44 | 473.02万美元 | 260.68 | 2025-09-10 |
| Shengxian Wu | 男 | Chief Operating Officer | 43 | 138.38万美元 | 145.64 | 2025-09-10 |
| Isida Tushe | 女 | President, General Counsel, Corporate Secretary and Director | 38 | 146.50万美元 | 26.67 | 2025-09-10 |
| Rodney Worthen | 男 | Vice President of Corporate Strategy and Interim Chief Financial Officer | 34 | 未披露 | 未持股 | 2025-09-10 |
董事简历
中英对照 | 中文 | 英文- Yang Wu
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Yang Wu曾任Omex Environmental Engineering Co., Ltd. 的首席执行官，Microvast Holdings, Inc.是一家水处理公司，他于2006 年创立并被陶氏化学公司收购。1996 年至2000 年，Yang Wu先生担任Omex Engineering 的首席执行官和创始人 and Construction Inc. 在加入 Omex Engineering and Construction 之前，1989 年至 1996 年，Yang Wu先生是 World Wide Omex, Inc. 的创始人，Omex Environmental Engineering Co., Ltd是一家大型油田服务公司的代理人。 Yang Wu先生在成都西南石油大学获得学士学位。
Yang Wu was elected to Board as a Class III director in 2021 and was re elected in 2024 and serves as Chief Executive Officer and Chairman of the Board. Mr. Wu is the founder of Microvast and has been its Chairman and Chief Executive Officer since its inception in October 2006. Mr. Wu also served as President of the Company from its inception through April 14, 2022, from January 10, 2023 to Augt 3, 2023 and from February 5, 2024 through April 17, 2024. From 2000 to 2006, Mr. Wu served as chief executive officer at Omex Environmental Engineering Co., Ltd., a water treatment company, which he founded and was acquired by Dow Chemical Company in 2006. From 1996 to 2000, Mr. Wu served as chief executive officer and founder of Omex Engineering and Construction Inc. Prior to Omex Engineering and Construction, from 1989 to 1996, Mr. Wu was the founder of World Wide Omex, Inc., an agent for a large oilfield service company. Mr. Wu received his bachelor's degree from Southst Petroleum University, Chengdu. - Yang Wu曾任Omex Environmental Engineering Co., Ltd. 的首席执行官，Microvast Holdings, Inc.是一家水处理公司，他于2006 年创立并被陶氏化学公司收购。1996 年至2000 年，Yang Wu先生担任Omex Engineering 的首席执行官和创始人 and Construction Inc. 在加入 Omex Engineering and Construction 之前，1989 年至 1996 年，Yang Wu先生是 World Wide Omex, Inc. 的创始人，Omex Environmental Engineering Co., Ltd是一家大型油田服务公司的代理人。 Yang Wu先生在成都西南石油大学获得学士学位。
- Yang Wu was elected to Board as a Class III director in 2021 and was re elected in 2024 and serves as Chief Executive Officer and Chairman of the Board. Mr. Wu is the founder of Microvast and has been its Chairman and Chief Executive Officer since its inception in October 2006. Mr. Wu also served as President of the Company from its inception through April 14, 2022, from January 10, 2023 to Augt 3, 2023 and from February 5, 2024 through April 17, 2024. From 2000 to 2006, Mr. Wu served as chief executive officer at Omex Environmental Engineering Co., Ltd., a water treatment company, which he founded and was acquired by Dow Chemical Company in 2006. From 1996 to 2000, Mr. Wu served as chief executive officer and founder of Omex Engineering and Construction Inc. Prior to Omex Engineering and Construction, from 1989 to 1996, Mr. Wu was the founder of World Wide Omex, Inc., an agent for a large oilfield service company. Mr. Wu received his bachelor's degree from Southst Petroleum University, Chengdu.
- Wei Ying
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Wei Ying自2018年2月起担任本公司董事。Wei Ying先生目前是鼎晖投资的董事总经理。在加入鼎晖投资之前，Wei Ying先生于2007年2月至2009年3月担任中国水务集团有限公司副总裁，2008年7月至2009年7月任中国植物发展控股有限公司总裁兼执行董事。在此之前，Wei Ying先生担任中国华润纺织控股有限公司执行董事，Wei Ying先生目前担任几家香港上市公司的非执行董事，如CHTCF方国际有限公司064 1.HK，新焦点汽车技术控股有限公司0360.HK，喷泉集（控股）有限公司（0420。香港），中国健康集团有限公司（0673.HK）和中盛集团控股有限公司（0881.HK）。自2016年5月起，Ying先生还担任Giant Interactive Group Inc.的董事。Wei Ying先生获得浙江工商大学会计学学士学位和旧金山大学工商管理硕士学位。
Wei Ying was elected to the Board as a Class I director in 2021 and was re elected in 2022. Since December 2014, Mr. Ying has been a managing partner and director of CDH Shanghai Dinghui Bai Fu Investment Management Co., Ltd., a key investment manager entity under CDH Investment, and certain of its affiliates. Mr. Ying has served as a director of CHTC Fong's Indtries Company Limited (HKG: 0641) since September 2011, a director of Fountain Set (Holdings) Limited (HKG: 0420) since January 2015, a director of Zhongsheng Group Holdings Limited (OTCMKTS: ZSHGY) since December 2016, and a director of Beijing East Environment, Energy Technology Co., Ltd. (NEEQ: 831083) since December 2016, in addition and as a director of several private companies. Mr. Ying received a bachelor's degree in Economics from Zhejiang Gongshang University and a Master of Biness Administration from the University of San Francisco School of Management. - Wei Ying自2018年2月起担任本公司董事。Wei Ying先生目前是鼎晖投资的董事总经理。在加入鼎晖投资之前，Wei Ying先生于2007年2月至2009年3月担任中国水务集团有限公司副总裁，2008年7月至2009年7月任中国植物发展控股有限公司总裁兼执行董事。在此之前，Wei Ying先生担任中国华润纺织控股有限公司执行董事，Wei Ying先生目前担任几家香港上市公司的非执行董事，如CHTCF方国际有限公司064 1.HK，新焦点汽车技术控股有限公司0360.HK，喷泉集（控股）有限公司（0420。香港），中国健康集团有限公司（0673.HK）和中盛集团控股有限公司（0881.HK）。自2016年5月起，Ying先生还担任Giant Interactive Group Inc.的董事。Wei Ying先生获得浙江工商大学会计学学士学位和旧金山大学工商管理硕士学位。
- Wei Ying was elected to the Board as a Class I director in 2021 and was re elected in 2022. Since December 2014, Mr. Ying has been a managing partner and director of CDH Shanghai Dinghui Bai Fu Investment Management Co., Ltd., a key investment manager entity under CDH Investment, and certain of its affiliates. Mr. Ying has served as a director of CHTC Fong's Indtries Company Limited (HKG: 0641) since September 2011, a director of Fountain Set (Holdings) Limited (HKG: 0420) since January 2015, a director of Zhongsheng Group Holdings Limited (OTCMKTS: ZSHGY) since December 2016, and a director of Beijing East Environment, Energy Technology Co., Ltd. (NEEQ: 831083) since December 2016, in addition and as a director of several private companies. Mr. Ying received a bachelor's degree in Economics from Zhejiang Gongshang University and a Master of Biness Administration from the University of San Francisco School of Management.
- Isida Tushe
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Isida Tushe，在Microvast Holdings, Inc.担任总裁、总法律顾问和公司秘书，并被提名为董事会第三类董事。她自2023年3月15日起担任公司总法律顾问，自2023年5月8日起担任公司秘书，并于2024年4月18日被任命为公司总裁。在加入公司之前，她曾担任DC Green Bank和mPhase Technologies, Inc.的总法律顾问和公司秘书，在那里她监督所有法律和合规事务。在此之前，她曾担任FFP New Hydro LLC（美国低影响水力发电和储存的开发商）的总法律顾问，监督所有法律和游说职能。Tushe女士还担任过各种高级职位，涉及结构性融资、并购、项目融资和开发、知识产权和公司治理的财务、商业和法律方面，包括Pine Gate Renewables, LLC的副总裁和高级法律顾问，Fuel Cell Energy, Inc.的项目融资和法律顾问副总裁。
Isida Tushe was elected to the Board as a Class III director in 2024 and serves as President, General Counsel and Corporate Secretary. Ms. The has served as the Company's General Counsel since March 15, 2023 and as the Company's Corporate Secretary since May 8, 2023 and was appointed as President of the Company on April 18, 2024. Prior to joining the Company, Ms. The served as the General Counsel and Corporate Secretary at DC Green Bank and mPhase Technologies, Inc., where she oversaw all legal and compliance matters. Prior to that, Ms. The served as the General Counsel of FFP New Hydro LLC, a developer of low impact hydroelectric energy generation and storage in the United States, overseeing all legal and lobbying functions. Ms. The has also held vario senior positions involving finance, commercial and legal aspects of structured finance, M&A, project finance and development, intellectual property and corporate governance, including as VP and Senior Counsel at Pine Gate Renewables, LLC and as VP of Project Finance and Counsel at Fuel Cell Energy, Inc. - Isida Tushe，在Microvast Holdings, Inc.担任总裁、总法律顾问和公司秘书，并被提名为董事会第三类董事。她自2023年3月15日起担任公司总法律顾问，自2023年5月8日起担任公司秘书，并于2024年4月18日被任命为公司总裁。在加入公司之前，她曾担任DC Green Bank和mPhase Technologies, Inc.的总法律顾问和公司秘书，在那里她监督所有法律和合规事务。在此之前，她曾担任FFP New Hydro LLC（美国低影响水力发电和储存的开发商）的总法律顾问，监督所有法律和游说职能。Tushe女士还担任过各种高级职位，涉及结构性融资、并购、项目融资和开发、知识产权和公司治理的财务、商业和法律方面，包括Pine Gate Renewables, LLC的副总裁和高级法律顾问，Fuel Cell Energy, Inc.的项目融资和法律顾问副总裁。
- Isida Tushe was elected to the Board as a Class III director in 2024 and serves as President, General Counsel and Corporate Secretary. Ms. The has served as the Company's General Counsel since March 15, 2023 and as the Company's Corporate Secretary since May 8, 2023 and was appointed as President of the Company on April 18, 2024. Prior to joining the Company, Ms. The served as the General Counsel and Corporate Secretary at DC Green Bank and mPhase Technologies, Inc., where she oversaw all legal and compliance matters. Prior to that, Ms. The served as the General Counsel of FFP New Hydro LLC, a developer of low impact hydroelectric energy generation and storage in the United States, overseeing all legal and lobbying functions. Ms. The has also held vario senior positions involving finance, commercial and legal aspects of structured finance, M&A, project finance and development, intellectual property and corporate governance, including as VP and Senior Counsel at Pine Gate Renewables, LLC and as VP of Project Finance and Counsel at Fuel Cell Energy, Inc.
- Yixin Pan
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Yixin Pan，于2024年10月18日当选为Microvast董事会成员。潘女士拥有超过25年的技术创新、创业、运营、营销、投资银行和并购经验，涉及多个行业，以及财富500强公司和小型新兴技术初创公司。Pan女士目前担任VIQ Solutions， Inc. （TSX： VQS）的董事会成员、审计委员会成员、提名、治理和薪酬委员会主席和技术委员会主席。她曾担任XTVUE， LLC（精品投资银行和管理咨询公司）的管理合伙人（2008年以来）。她持有Cornell大学的工商管理硕士学位和Northern Illinois大学的机械工程硕士学位。Pan是美国公民，居住在美国。
Yixin Pan was elected to the Board as a Class III director in 2024. Ms. Pan has over 25 years of experience in tech innovation, entrepreneurship, operations, marketing, investment banking, and M&A across multiple indtries and for Fortune 500 companies and small emerging technology startups. Most recently, Ms. Pan previoly served as a board member, audit committee member, and the committee chair of the Nomination, Governance and Compensation Committee and the Technology Committee of VIQ Solutions (TSX:VQS). Ms. Pan has served as managing partner of XTVUE, LLC., a boutique investment bank and management consulting firm, since 2008. Ms. Pan earned a Master of Biness Administration from Cornell University and a Master of Science in Mechanical Engineering from Northern Illinois University. - Yixin Pan，于2024年10月18日当选为Microvast董事会成员。潘女士拥有超过25年的技术创新、创业、运营、营销、投资银行和并购经验，涉及多个行业，以及财富500强公司和小型新兴技术初创公司。Pan女士目前担任VIQ Solutions， Inc. （TSX： VQS）的董事会成员、审计委员会成员、提名、治理和薪酬委员会主席和技术委员会主席。她曾担任XTVUE， LLC（精品投资银行和管理咨询公司）的管理合伙人（2008年以来）。她持有Cornell大学的工商管理硕士学位和Northern Illinois大学的机械工程硕士学位。Pan是美国公民，居住在美国。
- Yixin Pan was elected to the Board as a Class III director in 2024. Ms. Pan has over 25 years of experience in tech innovation, entrepreneurship, operations, marketing, investment banking, and M&A across multiple indtries and for Fortune 500 companies and small emerging technology startups. Most recently, Ms. Pan previoly served as a board member, audit committee member, and the committee chair of the Nomination, Governance and Compensation Committee and the Technology Committee of VIQ Solutions (TSX:VQS). Ms. Pan has served as managing partner of XTVUE, LLC., a boutique investment bank and management consulting firm, since 2008. Ms. Pan earned a Master of Biness Administration from Cornell University and a Master of Science in Mechanical Engineering from Northern Illinois University.
- Arthur Wong
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Arthur Wong，将在公司首次公开发行成功完成后立即担任Daqo New Energy Corp. 独立董事。他目前是北京广播文化传播有限公司（Beijing Radio Cultural Transmission Company Limited）首席财务官，该公司是一家音乐制作和音乐数据管理服务的公司；也担任 YOU On Demand Holdings, Inc. 的独立董事和审计委员会主席，该公司已在纳斯达克（NASDAQ）的挂牌上市。他也担任纳斯达克（NASDAQ）上市公司华视传媒集团有限公司（VisionChina Media Inc.）、 China Automotive Systems公司，纽交所（NYSE）上市公司重庆大全新能源有限公司（Daqo New Energy Corp.）和香港证券交易所（Hong Kong Stock Exchange）上市公司Petroking Oilfield Services Limited的董事会成员以及审计委员会主席。之前，他担任格林豪泰酒店集团公司（GreenTree Inns Hotel Management Group）、挪宝新能源集团（Nobao Renewable Energy）和 Asia New-Energy的首席财务官。1982年至2008年，他任职于德勤（Deloitte Touche Tohmatsu）在圣何塞、香港和北京的办事处；目前他是北京办事处合伙人。他在旧金山大学（University of San Francisco）获得了应用经济学学士学位，并在香港理工大学（Hong Kong Polytechnic）获得会计高级文凭（Higher Diploma）。他的专业背景，包括他已经成为美国注册公共会计师协会（American Institute of Certified Public Accountants）的成员，香港注册会计师公会（Hong Kong Institute of Certified Public Accountants）及（英国）特许公认会计师公会（Chartered Association of Certified Accountants）。
Arthur Wong was elected to the Board as a Class II director in 2021 and was re elected in 2023. Mr. Wong currently serves as an independent director and Chairman of the audit committee of Daqo New Energy Corp. (NYSE: DQ). From March 2019 to June 2024, Mr. Wong served as an independent director of Canadian Solar Inc. (NASDAQ: CSIQ). From March 2020 to March 2022, Mr. Wong served as an independent director of Tarena International, Inc. (NASDAQ: TEDU). From 2008 to 2018, Mr. Wong served as the Chief Financial Officer for Asia New Energy, Nobao Renewable Energy, GreenTree Inns Hotel Management Group and Beijing Radio Cultural Transmission Company Limited, sequentially. From 1982 to 2008, Mr. Wong worked for Deloitte Touche Tohmatsu in Hong Kong, San Jose and Beijing over vario periods of time, with his last position as a partner in the Beijing office. Mr. Wong received a bachelor's degree in applied economics from the University of San Francisco and a higher diploma of accountancy from Hong Kong Polytechnic University. He is a member of the American Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. - Arthur Wong，将在公司首次公开发行成功完成后立即担任Daqo New Energy Corp. 独立董事。他目前是北京广播文化传播有限公司（Beijing Radio Cultural Transmission Company Limited）首席财务官，该公司是一家音乐制作和音乐数据管理服务的公司；也担任 YOU On Demand Holdings, Inc. 的独立董事和审计委员会主席，该公司已在纳斯达克（NASDAQ）的挂牌上市。他也担任纳斯达克（NASDAQ）上市公司华视传媒集团有限公司（VisionChina Media Inc.）、 China Automotive Systems公司，纽交所（NYSE）上市公司重庆大全新能源有限公司（Daqo New Energy Corp.）和香港证券交易所（Hong Kong Stock Exchange）上市公司Petroking Oilfield Services Limited的董事会成员以及审计委员会主席。之前，他担任格林豪泰酒店集团公司（GreenTree Inns Hotel Management Group）、挪宝新能源集团（Nobao Renewable Energy）和 Asia New-Energy的首席财务官。1982年至2008年，他任职于德勤（Deloitte Touche Tohmatsu）在圣何塞、香港和北京的办事处；目前他是北京办事处合伙人。他在旧金山大学（University of San Francisco）获得了应用经济学学士学位，并在香港理工大学（Hong Kong Polytechnic）获得会计高级文凭（Higher Diploma）。他的专业背景，包括他已经成为美国注册公共会计师协会（American Institute of Certified Public Accountants）的成员，香港注册会计师公会（Hong Kong Institute of Certified Public Accountants）及（英国）特许公认会计师公会（Chartered Association of Certified Accountants）。
- Arthur Wong was elected to the Board as a Class II director in 2021 and was re elected in 2023. Mr. Wong currently serves as an independent director and Chairman of the audit committee of Daqo New Energy Corp. (NYSE: DQ). From March 2019 to June 2024, Mr. Wong served as an independent director of Canadian Solar Inc. (NASDAQ: CSIQ). From March 2020 to March 2022, Mr. Wong served as an independent director of Tarena International, Inc. (NASDAQ: TEDU). From 2008 to 2018, Mr. Wong served as the Chief Financial Officer for Asia New Energy, Nobao Renewable Energy, GreenTree Inns Hotel Management Group and Beijing Radio Cultural Transmission Company Limited, sequentially. From 1982 to 2008, Mr. Wong worked for Deloitte Touche Tohmatsu in Hong Kong, San Jose and Beijing over vario periods of time, with his last position as a partner in the Beijing office. Mr. Wong received a bachelor's degree in applied economics from the University of San Francisco and a higher diploma of accountancy from Hong Kong Polytechnic University. He is a member of the American Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- Yang Wu
Yang Wu曾任Omex Environmental Engineering Co., Ltd. 的首席执行官，Microvast Holdings, Inc.是一家水处理公司，他于2006 年创立并被陶氏化学公司收购。1996 年至2000 年，Yang Wu先生担任Omex Engineering 的首席执行官和创始人 and Construction Inc. 在加入 Omex Engineering and Construction 之前，1989 年至 1996 年，Yang Wu先生是 World Wide Omex, Inc. 的创始人，Omex Environmental Engineering Co., Ltd是一家大型油田服务公司的代理人。 Yang Wu先生在成都西南石油大学获得学士学位。
Yang Wu was elected to Board as a Class III director in 2021 and was re elected in 2024 and serves as Chief Executive Officer and Chairman of the Board. Mr. Wu is the founder of Microvast and has been its Chairman and Chief Executive Officer since its inception in October 2006. Mr. Wu also served as President of the Company from its inception through April 14, 2022, from January 10, 2023 to Augt 3, 2023 and from February 5, 2024 through April 17, 2024. From 2000 to 2006, Mr. Wu served as chief executive officer at Omex Environmental Engineering Co., Ltd., a water treatment company, which he founded and was acquired by Dow Chemical Company in 2006. From 1996 to 2000, Mr. Wu served as chief executive officer and founder of Omex Engineering and Construction Inc. Prior to Omex Engineering and Construction, from 1989 to 1996, Mr. Wu was the founder of World Wide Omex, Inc., an agent for a large oilfield service company. Mr. Wu received his bachelor's degree from Southst Petroleum University, Chengdu.- Yang Wu曾任Omex Environmental Engineering Co., Ltd. 的首席执行官，Microvast Holdings, Inc.是一家水处理公司，他于2006 年创立并被陶氏化学公司收购。1996 年至2000 年，Yang Wu先生担任Omex Engineering 的首席执行官和创始人 and Construction Inc. 在加入 Omex Engineering and Construction 之前，1989 年至 1996 年，Yang Wu先生是 World Wide Omex, Inc. 的创始人，Omex Environmental Engineering Co., Ltd是一家大型油田服务公司的代理人。 Yang Wu先生在成都西南石油大学获得学士学位。
- Yang Wu was elected to Board as a Class III director in 2021 and was re elected in 2024 and serves as Chief Executive Officer and Chairman of the Board. Mr. Wu is the founder of Microvast and has been its Chairman and Chief Executive Officer since its inception in October 2006. Mr. Wu also served as President of the Company from its inception through April 14, 2022, from January 10, 2023 to Augt 3, 2023 and from February 5, 2024 through April 17, 2024. From 2000 to 2006, Mr. Wu served as chief executive officer at Omex Environmental Engineering Co., Ltd., a water treatment company, which he founded and was acquired by Dow Chemical Company in 2006. From 1996 to 2000, Mr. Wu served as chief executive officer and founder of Omex Engineering and Construction Inc. Prior to Omex Engineering and Construction, from 1989 to 1996, Mr. Wu was the founder of World Wide Omex, Inc., an agent for a large oilfield service company. Mr. Wu received his bachelor's degree from Southst Petroleum University, Chengdu.
- Wenjuan Mattis
Wenjuan Mattis 于 2021 年 7 月 23 日被任命为Microvast Holdings， Inc的首席技术官。她于 2013 年加入 Microvast，Inc，自 2018 年 1 月起担任 Microvast 的首席技术官，负责从研发到生产的电池材料、电池、模块和电池组的开发。在此之前，她自 2015 年 1 月起担任技术副总裁，并于 2013 年 10 月至 2014 年 12 月担任首席科学家。2010 年 3 月至 2013 年 10 月，Mattis 博士在密歇根州米德兰的陶氏化学公司担任高级研究工程师，在那里她领导并参与电池项目，为电动汽车和消费电子产品开发材料和电池。 她还自 2013 年 6 月起担任国际汽车锂电池协会副会长。Mattis 博士拥有上海复旦大学力学与工程科学理学学士学位和博士学位。宾夕法尼亚州立大学材料科学与工程学位。 Mattis 博士致力于锂离子电池技术的开发已超过 16 年。发表论文22篇，拥有专利81项。马蒂斯是美国公民，居住在美国。
Wenjuan Mattis was appointed Chief Technology Officer of Microvast on January 1, 2018. She joined the company in 2013 and, as CTO, leads the development of battery materials, cells, modules, and packs from research and development through production. From January 2015 to December 2017, Dr. Mattis served as Vice President of Technology, and from October 2013 to December 2014, she was Chief Scientist. Before joining Microvast, she worked at Dow Chemical Company in Midland, Michigan, as a Senior Research Engineer from March 2010 to October 2013, where she led and contributed to battery projects foced on developing materials and cells for electrified vehicles and consumer electronics. Dr. Mattis was elected in May 2016 as the youngest member of the Board of Directors of the International Meeting on Lithium Batteries Association. Since June 2013, she has also served as Vice President of the International Automotive Lithium Battery Association. She holds a Bachelor of Science degree in Aerospace Engineering from Fudan University in Shanghai and a Ph.D. in Materials Science and Engineering from The Pennsylvania State University. Dr. Mattis has worked on lithium ion battery technology development for more than 18 years. She has authored 22 papers and holds 120 patents.- Wenjuan Mattis 于 2021 年 7 月 23 日被任命为Microvast Holdings， Inc的首席技术官。她于 2013 年加入 Microvast，Inc，自 2018 年 1 月起担任 Microvast 的首席技术官，负责从研发到生产的电池材料、电池、模块和电池组的开发。在此之前，她自 2015 年 1 月起担任技术副总裁，并于 2013 年 10 月至 2014 年 12 月担任首席科学家。2010 年 3 月至 2013 年 10 月，Mattis 博士在密歇根州米德兰的陶氏化学公司担任高级研究工程师，在那里她领导并参与电池项目，为电动汽车和消费电子产品开发材料和电池。 她还自 2013 年 6 月起担任国际汽车锂电池协会副会长。Mattis 博士拥有上海复旦大学力学与工程科学理学学士学位和博士学位。宾夕法尼亚州立大学材料科学与工程学位。 Mattis 博士致力于锂离子电池技术的开发已超过 16 年。发表论文22篇，拥有专利81项。马蒂斯是美国公民，居住在美国。
- Wenjuan Mattis was appointed Chief Technology Officer of Microvast on January 1, 2018. She joined the company in 2013 and, as CTO, leads the development of battery materials, cells, modules, and packs from research and development through production. From January 2015 to December 2017, Dr. Mattis served as Vice President of Technology, and from October 2013 to December 2014, she was Chief Scientist. Before joining Microvast, she worked at Dow Chemical Company in Midland, Michigan, as a Senior Research Engineer from March 2010 to October 2013, where she led and contributed to battery projects foced on developing materials and cells for electrified vehicles and consumer electronics. Dr. Mattis was elected in May 2016 as the youngest member of the Board of Directors of the International Meeting on Lithium Batteries Association. Since June 2013, she has also served as Vice President of the International Automotive Lithium Battery Association. She holds a Bachelor of Science degree in Aerospace Engineering from Fudan University in Shanghai and a Ph.D. in Materials Science and Engineering from The Pennsylvania State University. Dr. Mattis has worked on lithium ion battery technology development for more than 18 years. She has authored 22 papers and holds 120 patents.
- Shengxian Wu
Shengxian Wu于 2021 年 7 月 23 日被任命为微宏中国首席执行官。他自 2021 年 1 月起担任微宏中国首席执行官。他于 2016 年 4 月首次加入微宏中国，担任微宏中国动力总成部总监。 2017年6月出任微宏中国产品研究院院长，2020年1月出任Pack BU总经理。 在加入微宏之前，他是浙江格力控股集团电池系统部经理。 Shengxian Wu博士拥有北京理工大学环境工程理学学士学位和博士学位。 北京理工大学锂电池专业博士。 Shengxian Wu先生为中国公民并居住在中国。
Shengxian Wu was appointed as Chief Operating Officer on April 18, 2024. In addition to his role as Chief Operating Officer, Dr. Wu has served as Microvast Por Systems Co. Ltd's ("Microvast China") President since January 2021. Prior to joining Microvast China in March 2016, Dr. Wu served as manager of the Commercial Vehicle Research Institute of Zhejiang Geely Holding Group. Dr. Wu holds a Bachelor of Science degree in Environmental Engineering from Beijing Institute of Technology and a Ph.D. in Lithium Battery from Beijing Institute of Technology.- Shengxian Wu于 2021 年 7 月 23 日被任命为微宏中国首席执行官。他自 2021 年 1 月起担任微宏中国首席执行官。他于 2016 年 4 月首次加入微宏中国，担任微宏中国动力总成部总监。 2017年6月出任微宏中国产品研究院院长，2020年1月出任Pack BU总经理。 在加入微宏之前，他是浙江格力控股集团电池系统部经理。 Shengxian Wu博士拥有北京理工大学环境工程理学学士学位和博士学位。 北京理工大学锂电池专业博士。 Shengxian Wu先生为中国公民并居住在中国。
- Shengxian Wu was appointed as Chief Operating Officer on April 18, 2024. In addition to his role as Chief Operating Officer, Dr. Wu has served as Microvast Por Systems Co. Ltd's ("Microvast China") President since January 2021. Prior to joining Microvast China in March 2016, Dr. Wu served as manager of the Commercial Vehicle Research Institute of Zhejiang Geely Holding Group. Dr. Wu holds a Bachelor of Science degree in Environmental Engineering from Beijing Institute of Technology and a Ph.D. in Lithium Battery from Beijing Institute of Technology.
- Isida Tushe
Isida Tushe，在Microvast Holdings, Inc.担任总裁、总法律顾问和公司秘书，并被提名为董事会第三类董事。她自2023年3月15日起担任公司总法律顾问，自2023年5月8日起担任公司秘书，并于2024年4月18日被任命为公司总裁。在加入公司之前，她曾担任DC Green Bank和mPhase Technologies, Inc.的总法律顾问和公司秘书，在那里她监督所有法律和合规事务。在此之前，她曾担任FFP New Hydro LLC（美国低影响水力发电和储存的开发商）的总法律顾问，监督所有法律和游说职能。Tushe女士还担任过各种高级职位，涉及结构性融资、并购、项目融资和开发、知识产权和公司治理的财务、商业和法律方面，包括Pine Gate Renewables, LLC的副总裁和高级法律顾问，Fuel Cell Energy, Inc.的项目融资和法律顾问副总裁。
Isida Tushe was elected to the Board as a Class III director in 2024 and serves as President, General Counsel and Corporate Secretary. Ms. The has served as the Company's General Counsel since March 15, 2023 and as the Company's Corporate Secretary since May 8, 2023 and was appointed as President of the Company on April 18, 2024. Prior to joining the Company, Ms. The served as the General Counsel and Corporate Secretary at DC Green Bank and mPhase Technologies, Inc., where she oversaw all legal and compliance matters. Prior to that, Ms. The served as the General Counsel of FFP New Hydro LLC, a developer of low impact hydroelectric energy generation and storage in the United States, overseeing all legal and lobbying functions. Ms. The has also held vario senior positions involving finance, commercial and legal aspects of structured finance, M&A, project finance and development, intellectual property and corporate governance, including as VP and Senior Counsel at Pine Gate Renewables, LLC and as VP of Project Finance and Counsel at Fuel Cell Energy, Inc.- Isida Tushe，在Microvast Holdings, Inc.担任总裁、总法律顾问和公司秘书，并被提名为董事会第三类董事。她自2023年3月15日起担任公司总法律顾问，自2023年5月8日起担任公司秘书，并于2024年4月18日被任命为公司总裁。在加入公司之前，她曾担任DC Green Bank和mPhase Technologies, Inc.的总法律顾问和公司秘书，在那里她监督所有法律和合规事务。在此之前，她曾担任FFP New Hydro LLC（美国低影响水力发电和储存的开发商）的总法律顾问，监督所有法律和游说职能。Tushe女士还担任过各种高级职位，涉及结构性融资、并购、项目融资和开发、知识产权和公司治理的财务、商业和法律方面，包括Pine Gate Renewables, LLC的副总裁和高级法律顾问，Fuel Cell Energy, Inc.的项目融资和法律顾问副总裁。
- Isida Tushe was elected to the Board as a Class III director in 2024 and serves as President, General Counsel and Corporate Secretary. Ms. The has served as the Company's General Counsel since March 15, 2023 and as the Company's Corporate Secretary since May 8, 2023 and was appointed as President of the Company on April 18, 2024. Prior to joining the Company, Ms. The served as the General Counsel and Corporate Secretary at DC Green Bank and mPhase Technologies, Inc., where she oversaw all legal and compliance matters. Prior to that, Ms. The served as the General Counsel of FFP New Hydro LLC, a developer of low impact hydroelectric energy generation and storage in the United States, overseeing all legal and lobbying functions. Ms. The has also held vario senior positions involving finance, commercial and legal aspects of structured finance, M&A, project finance and development, intellectual property and corporate governance, including as VP and Senior Counsel at Pine Gate Renewables, LLC and as VP of Project Finance and Counsel at Fuel Cell Energy, Inc.
- Rodney Worthen
Rodney Worthen，于2023年6月加入公司。在担任公司战略副总裁之前，他在公司内担任各种职务，包括投资者关系和FP&A总监，公司财务副总裁，FP&A和投资者关系主管。在加入之前，他在财务报告、并购、企业发展和战略领导方面积累了丰富的经验，担任Killam Holdings Company的财务总监，并在私营和上市能源公司担任并购、FP&A和工程方面的各种职务。他持有Central Oklahoma大学的机械工程学士学位，Oklahoma大学的工程硕士学位，以及Auburn大学的金融和工商管理硕士学位。
Rodney Worthen was appointed as Interim Chief Financial Officer on Augt 7, 2025. Mr. Worthen joined Microvast in June of 2023 and serves as the Company's Vice President of Corporate Strategy, in addition to his role as Interim Chief Financial Officer. Prior to his current role, Mr. Worthen held vario positions of increasing responsibility within the Company, including Director of Investor Relations and FP&A, Vice President of Corporate Finance, and Head of FP&A and Investor Relations. Prior to joining the Company, Mr. Worthen gained extensive experience in financial reporting, M&A, corporate development, and strategic leadership, serving as Director of Finance at Killam Holdings Company and vario roles of progressive responsibility in M&A, FP&A, and engineering at both private and publicly listed energy companies. Mr. Worthen holds a Bachelor of Science in Mechanical Engineering from the University of Central Oklahoma, a Master of Science in Engineering from the University of Oklahoma and a Master of Science in Finance and Master of Biness Administration from Auburn University.- Rodney Worthen，于2023年6月加入公司。在担任公司战略副总裁之前，他在公司内担任各种职务，包括投资者关系和FP&A总监，公司财务副总裁，FP&A和投资者关系主管。在加入之前，他在财务报告、并购、企业发展和战略领导方面积累了丰富的经验，担任Killam Holdings Company的财务总监，并在私营和上市能源公司担任并购、FP&A和工程方面的各种职务。他持有Central Oklahoma大学的机械工程学士学位，Oklahoma大学的工程硕士学位，以及Auburn大学的金融和工商管理硕士学位。
- Rodney Worthen was appointed as Interim Chief Financial Officer on Augt 7, 2025. Mr. Worthen joined Microvast in June of 2023 and serves as the Company's Vice President of Corporate Strategy, in addition to his role as Interim Chief Financial Officer. Prior to his current role, Mr. Worthen held vario positions of increasing responsibility within the Company, including Director of Investor Relations and FP&A, Vice President of Corporate Finance, and Head of FP&A and Investor Relations. Prior to joining the Company, Mr. Worthen gained extensive experience in financial reporting, M&A, corporate development, and strategic leadership, serving as Director of Finance at Killam Holdings Company and vario roles of progressive responsibility in M&A, FP&A, and engineering at both private and publicly listed energy companies. Mr. Worthen holds a Bachelor of Science in Mechanical Engineering from the University of Central Oklahoma, a Master of Science in Engineering from the University of Oklahoma and a Master of Science in Finance and Master of Biness Administration from Auburn University.