董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 库国华 | 男 | Chairman of the Board and Chief Executive Officer | 64 | 3.07万美元 | 104.47 | 2026-03-31 |
| 孙璐璐 | 女 | Independent Director | 48 | 0.71万美元 | 未持股 | 2026-03-31 |
| 郭小平 | 男 | Independent Director | 73 | 0.71万美元 | 未持股 | 2026-03-31 |
| Zhongli Liu | 男 | Independent Director | 66 | 0.71万美元 | 未持股 | 2026-03-31 |
| Yan Zhan | 男 | Director | 52 | 未披露 | 未持股 | 2026-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 库国华 | 男 | Chairman of the Board and Chief Executive Officer | 64 | 3.07万美元 | 104.47 | 2026-03-31 |
| Binfeng Gu | 女 | Secretary | 48 | 2.39万美元 | 0.05 | 2026-03-31 |
| Yongjiang Shi | 男 | Chief Financial Officer and Vice President | 51 | 3.07万美元 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- 库国华
-
库国华，自2008年12月10日起获任命为董事兼Smart Powerr Corp.首席执行官。截至2009年4月1日，他当选为董事会主席。在加入公司之前，库先生曾于2003年至2007年担任盈锋科技的高级工程师。1979至2003年，库先生曾在陕西鼓风机（集团）有限公司担任多个职务，最后一个职位是高级工程师。
Guohua Ku was appointed as a director and Smart Powerr Corp.'s Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer. - 库国华，自2008年12月10日起获任命为董事兼Smart Powerr Corp.首席执行官。截至2009年4月1日，他当选为董事会主席。在加入公司之前，库先生曾于2003年至2007年担任盈锋科技的高级工程师。1979至2003年，库先生曾在陕西鼓风机（集团）有限公司担任多个职务，最后一个职位是高级工程师。
- Guohua Ku was appointed as a director and Smart Powerr Corp.'s Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.
- 孙璐璐
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孙璐璐2015年8月5日被董事会任命为董事，以填补因Albert McLelland先生辞职而导致的空缺。2013年6月至今，Sun女士担任中国Net Engine Power Tech. Ltd. Co. 的市场总监。2009年6月至2013年5月，在中国的 Rayli Magazine担任新媒体业务发展总监。2002年7月至2009年5月，Sun女士是中国Sina Mobile业务开发项目经理 。
LuLu Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China from June 2013 to present, and she was the New Media Business Development Director for Rayli Magazine in China from June 2009 to May 2013. From July 2002 to May 2009, Ms. Sun was the Business Development Project Manager for Sina Mobile in China. - 孙璐璐2015年8月5日被董事会任命为董事，以填补因Albert McLelland先生辞职而导致的空缺。2013年6月至今，Sun女士担任中国Net Engine Power Tech. Ltd. Co. 的市场总监。2009年6月至2013年5月，在中国的 Rayli Magazine担任新媒体业务发展总监。2002年7月至2009年5月，Sun女士是中国Sina Mobile业务开发项目经理 。
- LuLu Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China from June 2013 to present, and she was the New Media Business Development Director for Rayli Magazine in China from June 2009 to May 2013. From July 2002 to May 2009, Ms. Sun was the Business Development Project Manager for Sina Mobile in China.
- 郭小平
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郭小平于2017年6月1日首次被董事会任命为董事，以填补悬而未决的空缺。Mr. Guo自2010年起担任大唐新能源有限公司总裁助理。Mr. Guo于1977年获得西安交通大学的学士学位，并于2000年于同校获得系统工程硕士学位。
Xiaoping Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. Mr. Guo received his bachelor degree from the Xi'an Jiaotong University in 1977, and his master's degree in systems engineering from the same school in 2000. - 郭小平于2017年6月1日首次被董事会任命为董事，以填补悬而未决的空缺。Mr. Guo自2010年起担任大唐新能源有限公司总裁助理。Mr. Guo于1977年获得西安交通大学的学士学位，并于2000年于同校获得系统工程硕士学位。
- Xiaoping Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. Mr. Guo received his bachelor degree from the Xi'an Jiaotong University in 1977, and his master's degree in systems engineering from the same school in 2000.
- Zhongli Liu
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Zhongli Liu，于2020年3月6日被任命为董事。他还被任命为审计委员会主席，薪酬、提名和公司治理委员会成员。1999年至2019年9月，Liu 先生担任中国证券监督管理委员会陕西省监管局证券检查监察员。1984年至1998年，任西安财经大学经济与管理系主任、教授、科研主任。自2017年7月起，他担任中国海升鲜果汁有限公司（00359.HK）的董事会独立董事。他于1978年9月至1982年7月在西安交通大学学习工业经济管理，并于1982年获得金融学士学位。1982年至1984年，他在中国人民大学学习计划经济学，并于1984年获得金融学硕士学位。
Zhongli Liu was appointed a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. Mr. Liu served as the inspector to be in charge of securities inspection at Shaanxi Supervision Bureau of China Securities Regulatory Commission from 1999 to September 2019. He worked as the head of department of economics and management, professor, chief of scientific research at Xi'an Finance and Economics University from 1984 to 1998. - Zhongli Liu，于2020年3月6日被任命为董事。他还被任命为审计委员会主席，薪酬、提名和公司治理委员会成员。1999年至2019年9月，Liu 先生担任中国证券监督管理委员会陕西省监管局证券检查监察员。1984年至1998年，任西安财经大学经济与管理系主任、教授、科研主任。自2017年7月起，他担任中国海升鲜果汁有限公司（00359.HK）的董事会独立董事。他于1978年9月至1982年7月在西安交通大学学习工业经济管理，并于1982年获得金融学士学位。1982年至1984年，他在中国人民大学学习计划经济学，并于1984年获得金融学硕士学位。
- Zhongli Liu was appointed a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. Mr. Liu served as the inspector to be in charge of securities inspection at Shaanxi Supervision Bureau of China Securities Regulatory Commission from 1999 to September 2019. He worked as the head of department of economics and management, professor, chief of scientific research at Xi'an Finance and Economics University from 1984 to 1998.
- Yan Zhan
-
Yan Zhan，于2021年3月16日被任命为公司董事。自2013年5月起，他在中国的全资子公司西安TCH能源技术有限公司工作。自2016年6月起，他担任首席销售官。他于1995年9月获得西北工业大学制造工艺和设备专业的大专文凭。毕业后，他于1995年至1996年担任西安康华门工厂生产部部长。1996年至1998年，他在山西教育学院学习并任教。1998年至2004年，他担任西安设备进出口公司的销售经理，之后他于2004年至2013年担任山西万定延东科技有限公司总经理。
Yan Zhan worked for Xi'an TCH Energy Technology Co., Ltd., Smart Powerr Corp.'s wholly owned subsidiary in the PRC, since May 2013 and he served as the Chief Sales Officer since June 2016. Mr. Zhan obtained his junior college diploma majored in Manufacturing Processes and Equipment from Northwestern Polytechnical University in September 1995. After his graduation, he served as the head of production department of Xi'An Kanghuamen Factory from 1995 to 1996. Mr. Zhan studied and taught at Shanxi Educational College from 1996 to 1998. From 1998 to 2004, he served as the sales manager of Xi'An Equipment Import and Export Company, after which he served as the general manager of Shanxi Wanding Yandong Technology Co., Limited from 2004 to 2013. - Yan Zhan，于2021年3月16日被任命为公司董事。自2013年5月起，他在中国的全资子公司西安TCH能源技术有限公司工作。自2016年6月起，他担任首席销售官。他于1995年9月获得西北工业大学制造工艺和设备专业的大专文凭。毕业后，他于1995年至1996年担任西安康华门工厂生产部部长。1996年至1998年，他在山西教育学院学习并任教。1998年至2004年，他担任西安设备进出口公司的销售经理，之后他于2004年至2013年担任山西万定延东科技有限公司总经理。
- Yan Zhan worked for Xi'an TCH Energy Technology Co., Ltd., Smart Powerr Corp.'s wholly owned subsidiary in the PRC, since May 2013 and he served as the Chief Sales Officer since June 2016. Mr. Zhan obtained his junior college diploma majored in Manufacturing Processes and Equipment from Northwestern Polytechnical University in September 1995. After his graduation, he served as the head of production department of Xi'An Kanghuamen Factory from 1995 to 1996. Mr. Zhan studied and taught at Shanxi Educational College from 1996 to 1998. From 1998 to 2004, he served as the sales manager of Xi'An Equipment Import and Export Company, after which he served as the general manager of Shanxi Wanding Yandong Technology Co., Limited from 2004 to 2013.
高管简历
中英对照 | 中文 | 英文- 库国华
库国华，自2008年12月10日起获任命为董事兼Smart Powerr Corp.首席执行官。截至2009年4月1日，他当选为董事会主席。在加入公司之前，库先生曾于2003年至2007年担任盈锋科技的高级工程师。1979至2003年，库先生曾在陕西鼓风机（集团）有限公司担任多个职务，最后一个职位是高级工程师。
Guohua Ku was appointed as a director and Smart Powerr Corp.'s Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.- 库国华，自2008年12月10日起获任命为董事兼Smart Powerr Corp.首席执行官。截至2009年4月1日，他当选为董事会主席。在加入公司之前，库先生曾于2003年至2007年担任盈锋科技的高级工程师。1979至2003年，库先生曾在陕西鼓风机（集团）有限公司担任多个职务，最后一个职位是高级工程师。
- Guohua Ku was appointed as a director and Smart Powerr Corp.'s Chief Executive Officer ("CEO") as of December 10, 2008. He was elected Chairman of the Board as of April 1, 2009. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer.
- Binfeng Gu
Binfeng Gu女士于2016年9月28日获委任为公司首席财务官兼秘书。Gu女士于2019年12月13日辞任Smart Powerr Corp.首席财务官。Gu女士现任董事会办公室主任。 2012 年 8 月至 2016 年 9 月 27 日，2007 年 12 月至 2012 年 8 月 13 日，China Natural Gas, Inc.投资者关系总监，2006 年 3 月至 2007 年 12 月，投资者关系总监助理。2005 年 10 月至 2006 年 3 月，Gu女士担任Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd.翻译。 Gu女士于1995年9月至1999年6月在西北大学学习，获英语专业学士学位。 Gu女士自2000年起持有中国会计证书。
Binfeng Gu has been serving as the director of the office of Board of Directors of the Company from August 2012 to September 27, 2016. She was the Investor Relations Director from December 2007 to August 13, 2012, and Investor Relations Director Assistant from March 2006 to December 2007 of China Natural Gas, Inc. From October 2005 to March 2006, Ms. Gu was the Interpreter of Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd. Ms. Gu studied at Northwest University of China from September 1995 to June, 1999 and received her bachelor degree, majoring in English. Ms. Gu has held a Chinese Accounting Certificate since 2000.- Binfeng Gu女士于2016年9月28日获委任为公司首席财务官兼秘书。Gu女士于2019年12月13日辞任Smart Powerr Corp.首席财务官。Gu女士现任董事会办公室主任。 2012 年 8 月至 2016 年 9 月 27 日，2007 年 12 月至 2012 年 8 月 13 日，China Natural Gas, Inc.投资者关系总监，2006 年 3 月至 2007 年 12 月，投资者关系总监助理。2005 年 10 月至 2006 年 3 月，Gu女士担任Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd.翻译。 Gu女士于1995年9月至1999年6月在西北大学学习，获英语专业学士学位。 Gu女士自2000年起持有中国会计证书。
- Binfeng Gu has been serving as the director of the office of Board of Directors of the Company from August 2012 to September 27, 2016. She was the Investor Relations Director from December 2007 to August 13, 2012, and Investor Relations Director Assistant from March 2006 to December 2007 of China Natural Gas, Inc. From October 2005 to March 2006, Ms. Gu was the Interpreter of Xi'an Equity Exchange & Shaanxi Watson Biology Gene Technology Co., Ltd. Ms. Gu studied at Northwest University of China from September 1995 to June, 1999 and received her bachelor degree, majoring in English. Ms. Gu has held a Chinese Accounting Certificate since 2000.
- Yongjiang Shi
Yongjiang Shi被任命为Smart Powerr Corp.首席财务官“CFO”和副总裁，自2019年12月20日起生效。Shi先生自2016年9月28日起担任董事会财务顾问，自5月起担任首席财务官 2015 年 1 月 16 日至 2016 年 9 月 27 日。2015 年 1 月至 2015 年 5 月，Shi先生担任财务助理兼财务副总裁。Shi先生加入Xi'an TCH Energy Technology Company, Ltd. 2014 年任财务副总裁，2005 年至 2014 年任Xilan Natural Gas Group投资者关系总监。Shi先生于 2001 年至 2003 年在澳大利亚新南威尔士大学学习专业会计， 2003年获金融学硕士学位。1994年至1998年在西北大学公共管理专业学习，1998年获法学学士学位。
Yongjiang Shi was appointed as Smart Powerr Corp.'s Chief Financial Officer ("CFO") and a Vice President, effective December 20, 2019. Mr. Shi has served as the financial consultant to the Board since September 28, 2016, and was the CFO of the Company from May 16, 2015 to September 27, 2016. Mr. Shi was the Assistant CFO & Vice President in charge of finance for the Company from January 2015 to May 2015. Mr. Shi joined Xi'an TCH Energy Technology Company, Ltd., a wholly owned subsidiary of the Company in 2014 as a VP of Finance and he previously worked as the Director of Investor Relations for Xilan Natural Gas Group from 2005 to 2014.- Yongjiang Shi被任命为Smart Powerr Corp.首席财务官“CFO”和副总裁，自2019年12月20日起生效。Shi先生自2016年9月28日起担任董事会财务顾问，自5月起担任首席财务官 2015 年 1 月 16 日至 2016 年 9 月 27 日。2015 年 1 月至 2015 年 5 月，Shi先生担任财务助理兼财务副总裁。Shi先生加入Xi'an TCH Energy Technology Company, Ltd. 2014 年任财务副总裁，2005 年至 2014 年任Xilan Natural Gas Group投资者关系总监。Shi先生于 2001 年至 2003 年在澳大利亚新南威尔士大学学习专业会计， 2003年获金融学硕士学位。1994年至1998年在西北大学公共管理专业学习，1998年获法学学士学位。
- Yongjiang Shi was appointed as Smart Powerr Corp.'s Chief Financial Officer ("CFO") and a Vice President, effective December 20, 2019. Mr. Shi has served as the financial consultant to the Board since September 28, 2016, and was the CFO of the Company from May 16, 2015 to September 27, 2016. Mr. Shi was the Assistant CFO & Vice President in charge of finance for the Company from January 2015 to May 2015. Mr. Shi joined Xi'an TCH Energy Technology Company, Ltd., a wholly owned subsidiary of the Company in 2014 as a VP of Finance and he previously worked as the Director of Investor Relations for Xilan Natural Gas Group from 2005 to 2014.