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 |
|---|---|---|---|---|---|---|
| 潘党育 | 男 | Chief Executive Officer and Chairman of the Board | 51 | 14.00万美元 | 312.23 | 2019-03-28 |
| Jie Wang | 男 | Director | 55 | 未披露 | 未持股 | 2019-03-28 |
| 李文良 | 男 | Director | 53 | 12.56万美元 | 154.50 | 2019-03-28 |
| Ping Li | 男 | Director | 53 | 7.20万美元 | 1.50 | 2019-03-28 |
| T. Joseph Fisher, III | 男 | Director | 66 | 7.20万美元 | 5.10 | 2019-03-28 |
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 |
|---|---|---|---|---|---|---|
| 潘党育 | 男 | Chief Executive Officer and Chairman of the Board | 51 | 14.00万美元 | 312.23 | 2019-03-28 |
| 廖兴群 | 男 | Chief Technology Officer | 39 | 未披露 | 2.28 | 2019-03-28 |
| 潘胜斌 | 男 | Chief Financial Officer and Corporate Secretary | 42 | 10.24万美元 | 4.28 | 2019-03-28 |
| Xingqun Liao | 男 | Chief Technology Officer | 39 | 未披露 | 未持股 | 2019-03-28 |
董事简历
中英对照 | 中文 | 英文- 潘党育
-
潘党育：男，中国国籍，无永久境外居留权，生于1968年，中南大学冶金机械专业本科学历，并就读管理系工业外贸班。曾任广州铝材厂有限公司业务主管，广州市黄埔铝厂副总经理，佛山市实达科技有限公司副总经理，美国豪鹏首席执行官、董事长/执行董事；现任深圳市豪鹏国际控股有限公司执行董事，珠海安豪科技合伙企业（有限合伙）的执行事务合伙人的委派代表，全资子公司曙鹏科技（深圳）有限公司董事长、总经理，全资子公司博科能源系统（深圳）有限公司董事长，全资子公司惠州市豪鹏科技有限公司董事长，全资子公司广东省豪鹏新能源科技有限公司执行董事、总经理，全资子公司深圳市豪鹏供应链管理有限公司执行董事、总经理，全资子公司深圳市安鹏新能源有限责任公司执行董事，参股公司赣州市豪鹏科技有限公司董事；2002年10月至今担任深圳市豪鹏科技股份有限公司董事长、总经理。
Dang Yu Pan has been the Chairman of the Board and Chief Executive Officer of the Company and its 100-owned subsidiary Hong Kong Highpower Technology Company Limited "HKHTC" since November 2007 and July 2003 respectively. Mr. Pan is the founder of Shenzhen Highpower Technology Company Limited ("SZ Highpower"), and has served as its Chairman of the Board and Chief Executive Officer since October 2002. Mr. Pan has served as a director Icon Energy System co., Ltd. ("ICON") since February 2011; as a director and Chief Executive Officer of Springpower Technology (Shenzhen) Co., Ltd. ("SZ Springpower") since June 2008; and as a director of Huizhou Highpower Technology Co., Ltd. ("HZ HTC") since March 2012. From May 2001 to October 2002 Mr. Pan was the General Manager and Chairman of the Board of Guangzhou Haopeng Technology Co., Ltd. From January 1997 to July 2000 Mr. Pan was the Vice General Manager of NanhaiShida Battery Co., Ltd. From January 1995 to December 1996 Mr. Pan served as a director of the Huangpu Aluminum Factory. Additionally, from August 1990 to December 1994 Mr. Pan worked in the sales department of the Guangzhou Aluminum Products Factory. Mr. Pan received a bachelor's degree in metallurgical engineering from Central South University in China in 1990. - 潘党育：男，中国国籍，无永久境外居留权，生于1968年，中南大学冶金机械专业本科学历，并就读管理系工业外贸班。曾任广州铝材厂有限公司业务主管，广州市黄埔铝厂副总经理，佛山市实达科技有限公司副总经理，美国豪鹏首席执行官、董事长/执行董事；现任深圳市豪鹏国际控股有限公司执行董事，珠海安豪科技合伙企业（有限合伙）的执行事务合伙人的委派代表，全资子公司曙鹏科技（深圳）有限公司董事长、总经理，全资子公司博科能源系统（深圳）有限公司董事长，全资子公司惠州市豪鹏科技有限公司董事长，全资子公司广东省豪鹏新能源科技有限公司执行董事、总经理，全资子公司深圳市豪鹏供应链管理有限公司执行董事、总经理，全资子公司深圳市安鹏新能源有限责任公司执行董事，参股公司赣州市豪鹏科技有限公司董事；2002年10月至今担任深圳市豪鹏科技股份有限公司董事长、总经理。
- Dang Yu Pan has been the Chairman of the Board and Chief Executive Officer of the Company and its 100-owned subsidiary Hong Kong Highpower Technology Company Limited "HKHTC" since November 2007 and July 2003 respectively. Mr. Pan is the founder of Shenzhen Highpower Technology Company Limited ("SZ Highpower"), and has served as its Chairman of the Board and Chief Executive Officer since October 2002. Mr. Pan has served as a director Icon Energy System co., Ltd. ("ICON") since February 2011; as a director and Chief Executive Officer of Springpower Technology (Shenzhen) Co., Ltd. ("SZ Springpower") since June 2008; and as a director of Huizhou Highpower Technology Co., Ltd. ("HZ HTC") since March 2012. From May 2001 to October 2002 Mr. Pan was the General Manager and Chairman of the Board of Guangzhou Haopeng Technology Co., Ltd. From January 1997 to July 2000 Mr. Pan was the Vice General Manager of NanhaiShida Battery Co., Ltd. From January 1995 to December 1996 Mr. Pan served as a director of the Huangpu Aluminum Factory. Additionally, from August 1990 to December 1994 Mr. Pan worked in the sales department of the Guangzhou Aluminum Products Factory. Mr. Pan received a bachelor's degree in metallurgical engineering from Central South University in China in 1990.
- Jie Wang
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Jie Wang，他于2017年10月18日被任命到我们的的董事会。他一直担任the Stanford Center for Sustainable Development and Global Competitiveness的执行主管（2008年以来），以及土木与环境工程系的咨询教授（2013年以来）。此外，他一直担任the Stanford Sustainable Development and Environmental Informatics Group的董事（2003年以来）。他也曾担任Stanford University的多种职务，包括土木与环境工程系的咨询副教授（2005年至2013年）和咨询助理教授（2003年至2005年）、斯坦福和中国行政领导项目的执行主管（2005年至2010年）、ITSS的电子商务高级架构师（1998年至2000年）、ITSS的分布式计算环境的架构师（1995年至1998年）。从2002年到2005年，他曾担任Collation, Inc.（信息技术管理软件供应商，目前从属于IBM，NYSE：IBM）的高级系统架构师。从2000年到2002年，他是Loudcloud Inc.（最早的云计算服务提供商之一，目前从属于Hewlett-Packard Enterprise。NYSE：HPE）的高级建筑师。与同事的合作中，他发表了大量文章，涉及智能基础设施/智能制造的计算推理和学习模型和优化服务、智能社会服务的管理和工程信息和知识集成、社会和服务计算、可持续发展和环境信息学、研究和教育协作的决策和知识管理、电子商务和电子政治、信息技术作为商业竞争策略的现代工具、智能制造、智能城市和智能区域的战略和实施。他持有Stanford University的土木与环境工程博士学位和硕士学位、 the University of Miami, FL的气象和物理海洋学硕士学位、Shanghai Jiao Tong University（位于中国）的船舶与海洋工程学士学位。
Jie Wang was appointed to our Board on October 18 2017. Dr. Wang has been Executive Director of the Stanford Center for Sustainable Development and Global Competitiveness since 2008 and Consulting Professor, Department of Civil and Environmental Engineering, since 2013. In addition, since 2003 Dr. Wang has been Director of the Stanford Sustainable Development and Environmental Informatics Group. Dr. Wang has held numerous positions with Stanford University, including as Consulting Associate Professor and Consulting Assistant Professor, Department of Civil and Environmental Engineering from 2005-2013 and 2003-2005 respectively, Executive Director, Stanford-China Executive Leadership Program from 2005-2010 Senior Architect of E-commerce, ITSS from 1998-2000 and Architect of Distributed Computing Environment, ITSS, from 1995-1998. From 2002 to 2005 Dr. Wang was Senior System Architect at Collation, Inc., an IT management software provider, which is now a subsidiary of IBM [NYSE: IBM], and from 2000 to 2002 he was Senior Architect of Loudcloud Inc. one of the first cloud computing service providers, which is now a subsidiary of Hewlett-Packard Enterprise [NYSE: HPE]. In collaboration with colleagues, Dr. Wang has published extensively on computational reasoning and learning models for smart infrastructures/smart manufacturing and their optimized services, management and engineering informatics and knowledge integration for intelligent social services, social and service computing, sustainable development and environmental informatics, decision making and knowledge management for research and educational collaborations, E-commerce and E-government, IT as a modern tool for business competitive strategy, smart manufacturing, and strategy and implementation of smart city and smart region. Dr. Wang holds Ph.D. and M.S. degrees in Civil and Environmental Engineering from Stanford University, an M.S. in Meteorology and Physical Oceanography from the University of Miami, FL, and a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University, China. - Jie Wang，他于2017年10月18日被任命到我们的的董事会。他一直担任the Stanford Center for Sustainable Development and Global Competitiveness的执行主管（2008年以来），以及土木与环境工程系的咨询教授（2013年以来）。此外，他一直担任the Stanford Sustainable Development and Environmental Informatics Group的董事（2003年以来）。他也曾担任Stanford University的多种职务，包括土木与环境工程系的咨询副教授（2005年至2013年）和咨询助理教授（2003年至2005年）、斯坦福和中国行政领导项目的执行主管（2005年至2010年）、ITSS的电子商务高级架构师（1998年至2000年）、ITSS的分布式计算环境的架构师（1995年至1998年）。从2002年到2005年，他曾担任Collation, Inc.（信息技术管理软件供应商，目前从属于IBM，NYSE：IBM）的高级系统架构师。从2000年到2002年，他是Loudcloud Inc.（最早的云计算服务提供商之一，目前从属于Hewlett-Packard Enterprise。NYSE：HPE）的高级建筑师。与同事的合作中，他发表了大量文章，涉及智能基础设施/智能制造的计算推理和学习模型和优化服务、智能社会服务的管理和工程信息和知识集成、社会和服务计算、可持续发展和环境信息学、研究和教育协作的决策和知识管理、电子商务和电子政治、信息技术作为商业竞争策略的现代工具、智能制造、智能城市和智能区域的战略和实施。他持有Stanford University的土木与环境工程博士学位和硕士学位、 the University of Miami, FL的气象和物理海洋学硕士学位、Shanghai Jiao Tong University（位于中国）的船舶与海洋工程学士学位。
- Jie Wang was appointed to our Board on October 18 2017. Dr. Wang has been Executive Director of the Stanford Center for Sustainable Development and Global Competitiveness since 2008 and Consulting Professor, Department of Civil and Environmental Engineering, since 2013. In addition, since 2003 Dr. Wang has been Director of the Stanford Sustainable Development and Environmental Informatics Group. Dr. Wang has held numerous positions with Stanford University, including as Consulting Associate Professor and Consulting Assistant Professor, Department of Civil and Environmental Engineering from 2005-2013 and 2003-2005 respectively, Executive Director, Stanford-China Executive Leadership Program from 2005-2010 Senior Architect of E-commerce, ITSS from 1998-2000 and Architect of Distributed Computing Environment, ITSS, from 1995-1998. From 2002 to 2005 Dr. Wang was Senior System Architect at Collation, Inc., an IT management software provider, which is now a subsidiary of IBM [NYSE: IBM], and from 2000 to 2002 he was Senior Architect of Loudcloud Inc. one of the first cloud computing service providers, which is now a subsidiary of Hewlett-Packard Enterprise [NYSE: HPE]. In collaboration with colleagues, Dr. Wang has published extensively on computational reasoning and learning models for smart infrastructures/smart manufacturing and their optimized services, management and engineering informatics and knowledge integration for intelligent social services, social and service computing, sustainable development and environmental informatics, decision making and knowledge management for research and educational collaborations, E-commerce and E-government, IT as a modern tool for business competitive strategy, smart manufacturing, and strategy and implementation of smart city and smart region. Dr. Wang holds Ph.D. and M.S. degrees in Civil and Environmental Engineering from Stanford University, an M.S. in Meteorology and Physical Oceanography from the University of Miami, FL, and a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University, China.
- 李文良
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李文良，自2007年11月以来一直是Highpower国际的董事而自2003年7月起是HKHTC的董事。自2003年1月他担任SZ Highpower公司的董事兼副总经理兼首席技术官。而自2008年6月以来担任SZ Springpower的董事，自2012年3月以来担任HZ HTC的董事，自2010年9月担任Shenzhen Highpower旗下附属公司，赣州Highpower技术股份有限公司（即GZ Highpower）的董事。从1996年1月到2002年12月他担任珠海太乙电池有限公司的副总经理，一家电池制造商。他与1991年在中国的哈尔滨工业大学获得一个电化学方面的硕士学位。
Wen Liang Li has been a director of Highpower International since November 2007 and a director of HKHTC since July 2003. From January 1996 to December 2002 Mr. Li served as Vice General Manager of Zhuhai Taiyi Battery Co., Ltd., a battery manufacturer. From November 2007 to June 2017 Wen Liang Li was Vice President, Chief Technology Officer of the Company and prior to that he held positions with the Company’s subsidiaries. Wen Liang Li remains as a director of the Company and continues working with the Company as Senior New Energy Scientist. Mr. Li received a master’s degree in Electrochemistry from the Harbin Institute of Technology in China in 1991. - 李文良，自2007年11月以来一直是Highpower国际的董事而自2003年7月起是HKHTC的董事。自2003年1月他担任SZ Highpower公司的董事兼副总经理兼首席技术官。而自2008年6月以来担任SZ Springpower的董事，自2012年3月以来担任HZ HTC的董事，自2010年9月担任Shenzhen Highpower旗下附属公司，赣州Highpower技术股份有限公司（即GZ Highpower）的董事。从1996年1月到2002年12月他担任珠海太乙电池有限公司的副总经理，一家电池制造商。他与1991年在中国的哈尔滨工业大学获得一个电化学方面的硕士学位。
- Wen Liang Li has been a director of Highpower International since November 2007 and a director of HKHTC since July 2003. From January 1996 to December 2002 Mr. Li served as Vice General Manager of Zhuhai Taiyi Battery Co., Ltd., a battery manufacturer. From November 2007 to June 2017 Wen Liang Li was Vice President, Chief Technology Officer of the Company and prior to that he held positions with the Company’s subsidiaries. Wen Liang Li remains as a director of the Company and continues working with the Company as Senior New Energy Scientist. Mr. Li received a master’s degree in Electrochemistry from the Harbin Institute of Technology in China in 1991.
- Ping Li
-
Ping Li自2008年1月担任本公司董事，自2008年11月，他担任英特尔投资总监，专注于英特尔在中国的投资活动。从2003年7月至2008年10月，他担任在中国创业的风险投资公司投资董事及总经理。从2002年2月至2003年7月，他担任长城科技股份有限公司财务总监，该公司是一家投资技术公司。他于1989年获得宾夕法尼亚大学沃顿商学院获得硕士学位，1994年获得哥伦比亚大学生物学和金融专业MBA学位。
Ping Li has served as a director of the Company since January 2008. Since November 2008 Mr. Li has served as Director at Intel Capital, focusing on Intel’s investment activities in China. From July 2003 to October 2008 Mr. Li served as the Managing Director of Investment at China Vest, a venture capital firm. From February 2002 to July 2003 Mr. Li served as Chief Financial Officer of Great Wall Technology Co., Ltd., an investment technology company. Mr. Li received a master’s degree in biology from Columbia University in 1989 and an MBA in finance in 1994 from the Wharton School of the University of Pennsylvania. - Ping Li自2008年1月担任本公司董事，自2008年11月，他担任英特尔投资总监，专注于英特尔在中国的投资活动。从2003年7月至2008年10月，他担任在中国创业的风险投资公司投资董事及总经理。从2002年2月至2003年7月，他担任长城科技股份有限公司财务总监，该公司是一家投资技术公司。他于1989年获得宾夕法尼亚大学沃顿商学院获得硕士学位，1994年获得哥伦比亚大学生物学和金融专业MBA学位。
- Ping Li has served as a director of the Company since January 2008. Since November 2008 Mr. Li has served as Director at Intel Capital, focusing on Intel’s investment activities in China. From July 2003 to October 2008 Mr. Li served as the Managing Director of Investment at China Vest, a venture capital firm. From February 2002 to July 2003 Mr. Li served as Chief Financial Officer of Great Wall Technology Co., Ltd., an investment technology company. Mr. Li received a master’s degree in biology from Columbia University in 1989 and an MBA in finance in 1994 from the Wharton School of the University of Pennsylvania.
- T. Joseph Fisher, III
-
T. Joseph Fisher, III自2011年4月起担任本公司的董事，他自2012年11月担任Valence 公司的首席执行官兼总裁。他自2012年7月担任公司董事。2013年11月根据美国破产法第11章的规定在美国破产法院自愿申请破产。在加入Valence之前，从2008年2月至2012年1月他是轮廓能源系统--一家专业定制的电池技术的电力公司的总裁兼首席执行官。自2007年5月，他曾担任JCF国际有限责任公司，咨询和顾问公司的便携式电力公司总裁。从2001年4月至2007年5月他担任全球二次充电电池业务部副总裁兼总经理 他在劲量电池集团公司曾担任多个高级管理职位，包括副总裁， 微型电池业务发展总经理 ，以及在欧洲，阿根廷和南非执行一些国际化的管理任务。他还曾任职于施乐公司，通用电气和联合碳化物公司。他持有辛辛那提大学工业管理理学士学位，西弗吉尼亚大学研究生院工商管理硕士学位。
T. Joseph Fisher, III has served as a director of the Company since April 2011. He currently is Vice President - Global Commercial Sales for A123 Systems, LLC since July 2014. He previously served as the CEO and President of Valence Technology, Inc. from November 2012 until June 2014 and since July 2012 has been a director of Valence, which exited a chapter 11 bankruptcy in November 2013 and went private in December 2013. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a spin out from Caltech, specializing in the development and commercialization of customizable battery technologies, from February 2008 to January 2012. He also is President and Founder of JCF International, LLC, an advisory and consulting firm for portable power companies. Mr. Fisher was employed for 33 years at the Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to May 2007 Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati in 1975 and an MBA in 1977 from the West Virginia College of Graduate Studies, now a part of Marshall University. - T. Joseph Fisher, III自2011年4月起担任本公司的董事，他自2012年11月担任Valence 公司的首席执行官兼总裁。他自2012年7月担任公司董事。2013年11月根据美国破产法第11章的规定在美国破产法院自愿申请破产。在加入Valence之前，从2008年2月至2012年1月他是轮廓能源系统--一家专业定制的电池技术的电力公司的总裁兼首席执行官。自2007年5月，他曾担任JCF国际有限责任公司，咨询和顾问公司的便携式电力公司总裁。从2001年4月至2007年5月他担任全球二次充电电池业务部副总裁兼总经理 他在劲量电池集团公司曾担任多个高级管理职位，包括副总裁， 微型电池业务发展总经理 ，以及在欧洲，阿根廷和南非执行一些国际化的管理任务。他还曾任职于施乐公司，通用电气和联合碳化物公司。他持有辛辛那提大学工业管理理学士学位，西弗吉尼亚大学研究生院工商管理硕士学位。
- T. Joseph Fisher, III has served as a director of the Company since April 2011. He currently is Vice President - Global Commercial Sales for A123 Systems, LLC since July 2014. He previously served as the CEO and President of Valence Technology, Inc. from November 2012 until June 2014 and since July 2012 has been a director of Valence, which exited a chapter 11 bankruptcy in November 2013 and went private in December 2013. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a spin out from Caltech, specializing in the development and commercialization of customizable battery technologies, from February 2008 to January 2012. He also is President and Founder of JCF International, LLC, an advisory and consulting firm for portable power companies. Mr. Fisher was employed for 33 years at the Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to May 2007 Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati in 1975 and an MBA in 1977 from the West Virginia College of Graduate Studies, now a part of Marshall University.
高管简历
中英对照 | 中文 | 英文- 潘党育
潘党育：男，中国国籍，无永久境外居留权，生于1968年，中南大学冶金机械专业本科学历，并就读管理系工业外贸班。曾任广州铝材厂有限公司业务主管，广州市黄埔铝厂副总经理，佛山市实达科技有限公司副总经理，美国豪鹏首席执行官、董事长/执行董事；现任深圳市豪鹏国际控股有限公司执行董事，珠海安豪科技合伙企业（有限合伙）的执行事务合伙人的委派代表，全资子公司曙鹏科技（深圳）有限公司董事长、总经理，全资子公司博科能源系统（深圳）有限公司董事长，全资子公司惠州市豪鹏科技有限公司董事长，全资子公司广东省豪鹏新能源科技有限公司执行董事、总经理，全资子公司深圳市豪鹏供应链管理有限公司执行董事、总经理，全资子公司深圳市安鹏新能源有限责任公司执行董事，参股公司赣州市豪鹏科技有限公司董事；2002年10月至今担任深圳市豪鹏科技股份有限公司董事长、总经理。
Dang Yu Pan has been the Chairman of the Board and Chief Executive Officer of the Company and its 100-owned subsidiary Hong Kong Highpower Technology Company Limited "HKHTC" since November 2007 and July 2003 respectively. Mr. Pan is the founder of Shenzhen Highpower Technology Company Limited ("SZ Highpower"), and has served as its Chairman of the Board and Chief Executive Officer since October 2002. Mr. Pan has served as a director Icon Energy System co., Ltd. ("ICON") since February 2011; as a director and Chief Executive Officer of Springpower Technology (Shenzhen) Co., Ltd. ("SZ Springpower") since June 2008; and as a director of Huizhou Highpower Technology Co., Ltd. ("HZ HTC") since March 2012. From May 2001 to October 2002 Mr. Pan was the General Manager and Chairman of the Board of Guangzhou Haopeng Technology Co., Ltd. From January 1997 to July 2000 Mr. Pan was the Vice General Manager of NanhaiShida Battery Co., Ltd. From January 1995 to December 1996 Mr. Pan served as a director of the Huangpu Aluminum Factory. Additionally, from August 1990 to December 1994 Mr. Pan worked in the sales department of the Guangzhou Aluminum Products Factory. Mr. Pan received a bachelor's degree in metallurgical engineering from Central South University in China in 1990.- 潘党育：男，中国国籍，无永久境外居留权，生于1968年，中南大学冶金机械专业本科学历，并就读管理系工业外贸班。曾任广州铝材厂有限公司业务主管，广州市黄埔铝厂副总经理，佛山市实达科技有限公司副总经理，美国豪鹏首席执行官、董事长/执行董事；现任深圳市豪鹏国际控股有限公司执行董事，珠海安豪科技合伙企业（有限合伙）的执行事务合伙人的委派代表，全资子公司曙鹏科技（深圳）有限公司董事长、总经理，全资子公司博科能源系统（深圳）有限公司董事长，全资子公司惠州市豪鹏科技有限公司董事长，全资子公司广东省豪鹏新能源科技有限公司执行董事、总经理，全资子公司深圳市豪鹏供应链管理有限公司执行董事、总经理，全资子公司深圳市安鹏新能源有限责任公司执行董事，参股公司赣州市豪鹏科技有限公司董事；2002年10月至今担任深圳市豪鹏科技股份有限公司董事长、总经理。
- Dang Yu Pan has been the Chairman of the Board and Chief Executive Officer of the Company and its 100-owned subsidiary Hong Kong Highpower Technology Company Limited "HKHTC" since November 2007 and July 2003 respectively. Mr. Pan is the founder of Shenzhen Highpower Technology Company Limited ("SZ Highpower"), and has served as its Chairman of the Board and Chief Executive Officer since October 2002. Mr. Pan has served as a director Icon Energy System co., Ltd. ("ICON") since February 2011; as a director and Chief Executive Officer of Springpower Technology (Shenzhen) Co., Ltd. ("SZ Springpower") since June 2008; and as a director of Huizhou Highpower Technology Co., Ltd. ("HZ HTC") since March 2012. From May 2001 to October 2002 Mr. Pan was the General Manager and Chairman of the Board of Guangzhou Haopeng Technology Co., Ltd. From January 1997 to July 2000 Mr. Pan was the Vice General Manager of NanhaiShida Battery Co., Ltd. From January 1995 to December 1996 Mr. Pan served as a director of the Huangpu Aluminum Factory. Additionally, from August 1990 to December 1994 Mr. Pan worked in the sales department of the Guangzhou Aluminum Products Factory. Mr. Pan received a bachelor's degree in metallurgical engineering from Central South University in China in 1990.
- 廖兴群
廖兴群：男，中国国籍，无永久境外居留权，生于1979年，博士学位。历任深圳市豪鹏科技股份有限公司工程师、副经理、经理、副总工程师、副总经理、镍氢产品线负责人、董事，全资子公司惠州市豪鹏科技有限公司锂电产品线负责人、总经理；现任深圳市豪鹏科技股份有限公司首席技术官、研究院院长，全资子公司曙鹏科技（深圳）有限公司董事，全资子公司博科能源系统（深圳）有限公司董事，全资子公司惠州市豪鹏科技有限公司董事、总经理；2020年11月至今担任深圳市豪鹏科技股份有限公司董事。
Xing Qun Liao has served as the Company's Chief Technology Officer since June 2017. Since 2003 Mr. Liao has served as an engineer, R&D Manager, Chief Engineer and Deputy General Manager of Shenzhen Highpower, and most recently, he served as the Head of the Company's Research institute and Shenzhen Highpower's General Manager. Mr. Liao received his Master and BA degrees in Central South University.- 廖兴群：男，中国国籍，无永久境外居留权，生于1979年，博士学位。历任深圳市豪鹏科技股份有限公司工程师、副经理、经理、副总工程师、副总经理、镍氢产品线负责人、董事，全资子公司惠州市豪鹏科技有限公司锂电产品线负责人、总经理；现任深圳市豪鹏科技股份有限公司首席技术官、研究院院长，全资子公司曙鹏科技（深圳）有限公司董事，全资子公司博科能源系统（深圳）有限公司董事，全资子公司惠州市豪鹏科技有限公司董事、总经理；2020年11月至今担任深圳市豪鹏科技股份有限公司董事。
- Xing Qun Liao has served as the Company's Chief Technology Officer since June 2017. Since 2003 Mr. Liao has served as an engineer, R&D Manager, Chief Engineer and Deputy General Manager of Shenzhen Highpower, and most recently, he served as the Head of the Company's Research institute and Shenzhen Highpower's General Manager. Mr. Liao received his Master and BA degrees in Central South University.
- 潘胜斌
潘胜斌：男，中国国籍，无永久境外居留权，生于1976年，研究生学历，注册会计师、英国特许公认会计师。曾任中国建设银行股份有限公司宜春分行会计主管，大通国际运输有限公司华南区财务经理助理，盐田国际集装箱码头有限公司系统会计主任，飞利浦电子（深圳）有限公司财务经理，珠海经济特区飞利浦家庭电器有限公司财务总监，飞利浦家居灯饰（宁波）有限公司董事长，飞利浦灯饰制造（深圳）有限公司董事、财务总监，美国豪鹏首席财务官；现任全资子公司曙鹏科技（深圳）有限公司董事，全资子公司博科能源系统（深圳）有限公司董事，全资子公司惠州市豪鹏科技有限公司董事，全资子公司广东省豪鹏新能源科技有限公司财务负责人，参股公司赣州市豪鹏科技有限公司董事，参股公司深圳市威湃创新科技有限公司监事；2015年1月至今担任深圳市豪鹏科技股份有限公司财务总监，2018年3月至今担任深圳市豪鹏科技股份有限公司董事。
Shengbin Pan has served as the Chief Financial Officer of the Company since February 2017 and was interim CFO prior to that, since August 7 2016. From January 2016 to September 2017 Mr. Pan has been General Manager of HZ HTC. Mr. Pan joined the Company in January 2015 as its Finance Controller. Mr. Pan has over 20 years' experience in finance and IT management positions with several multi-national companies. Prior to joining the Company, Mr. Pan held positions with subsidiaries of Philips in China. From December 2013 to December 2014 Mr. Pan was Finance Controller and a director at Philips Luminaire Manufacturing Shenzhen Co., Ltd. and Finance Controller, managing director and legal representative at Philips Luminaire Manufacturing (Ningbo) Co., Ltd. and, from January 2011 to December 2013 he was Finance Controller at Philips Domestic Appliance & Personal Care Co., Ltd., Zhuhai. He has ACCA (UK) and CICPA (China) qualifications, and has extensive experience in OX IFRS/China GAAP/US GAAP. Mr. Pan received a B.S. in International Accounting from Shanxi Financial & Economical Institute in China in 1996 and an MBA from New York Institution of Technology.- 潘胜斌：男，中国国籍，无永久境外居留权，生于1976年，研究生学历，注册会计师、英国特许公认会计师。曾任中国建设银行股份有限公司宜春分行会计主管，大通国际运输有限公司华南区财务经理助理，盐田国际集装箱码头有限公司系统会计主任，飞利浦电子（深圳）有限公司财务经理，珠海经济特区飞利浦家庭电器有限公司财务总监，飞利浦家居灯饰（宁波）有限公司董事长，飞利浦灯饰制造（深圳）有限公司董事、财务总监，美国豪鹏首席财务官；现任全资子公司曙鹏科技（深圳）有限公司董事，全资子公司博科能源系统（深圳）有限公司董事，全资子公司惠州市豪鹏科技有限公司董事，全资子公司广东省豪鹏新能源科技有限公司财务负责人，参股公司赣州市豪鹏科技有限公司董事，参股公司深圳市威湃创新科技有限公司监事；2015年1月至今担任深圳市豪鹏科技股份有限公司财务总监，2018年3月至今担任深圳市豪鹏科技股份有限公司董事。
- Shengbin Pan has served as the Chief Financial Officer of the Company since February 2017 and was interim CFO prior to that, since August 7 2016. From January 2016 to September 2017 Mr. Pan has been General Manager of HZ HTC. Mr. Pan joined the Company in January 2015 as its Finance Controller. Mr. Pan has over 20 years' experience in finance and IT management positions with several multi-national companies. Prior to joining the Company, Mr. Pan held positions with subsidiaries of Philips in China. From December 2013 to December 2014 Mr. Pan was Finance Controller and a director at Philips Luminaire Manufacturing Shenzhen Co., Ltd. and Finance Controller, managing director and legal representative at Philips Luminaire Manufacturing (Ningbo) Co., Ltd. and, from January 2011 to December 2013 he was Finance Controller at Philips Domestic Appliance & Personal Care Co., Ltd., Zhuhai. He has ACCA (UK) and CICPA (China) qualifications, and has extensive experience in OX IFRS/China GAAP/US GAAP. Mr. Pan received a B.S. in International Accounting from Shanxi Financial & Economical Institute in China in 1996 and an MBA from New York Institution of Technology.
- Xingqun Liao
Xingqun Liao自2017年6月起担任公司首席技术官。2003年6月至2017年9月，Liao先生曾任四川省电力公司工程师、研发经理、总工程师、副总经理、总经理。自2017年10月起，Liao先生一直担任HZ HTC的总经理。Liao先生在中南大学获得硕士和学士学位。
Xingqun Liao has served as Chief Technology Officer of the Company since June 2017. From June 2003 to September 2017 Mr. Liao has served as an engineer, R&D Manager, Chief Engineer, Deputy General Manager and General Manager of SZ Highpower. Since October 2017 Mr. Liao has been General Manager of HZ HTC. Mr. Liao received his Master and BA degrees in Central South University.- Xingqun Liao自2017年6月起担任公司首席技术官。2003年6月至2017年9月，Liao先生曾任四川省电力公司工程师、研发经理、总工程师、副总经理、总经理。自2017年10月起，Liao先生一直担任HZ HTC的总经理。Liao先生在中南大学获得硕士和学士学位。
- Xingqun Liao has served as Chief Technology Officer of the Company since June 2017. From June 2003 to September 2017 Mr. Liao has served as an engineer, R&D Manager, Chief Engineer, Deputy General Manager and General Manager of SZ Highpower. Since October 2017 Mr. Liao has been General Manager of HZ HTC. Mr. Liao received his Master and BA degrees in Central South University.