The board of directors
There are 5 directors in the board which two of them are independent directors. The board of directors sets up 4 different committees for strategy, audit, nomination and remuneration.
Chairman of the board of Putailai Group in November 2015.
Bachelor of Automation Degree from the South China University of Technology.
Master of Economics from Zhejiang University.
Industrial experience:
General Manager of Investment Department of Citic Group,
General Manager Assistant of Citic Group,
Fund manager/Director of Equity Investment Department of Citic Fund & AIG-Huatai Fund,
CEO of Shanghai Yiyang Investment.
Board director since November 2015.
General Manager of Putailai Group since November 2012.
Bachelor of Precise Instrument from University of Science and Technology of China.
Industrial experience:
Senior manager of Dongguan SAE Process Department, SAE (1993-1999),
Engineering Director and Vice President of Engineering. ATL (1999-2010).
Board director since November 2015.
VP, Secretary of the board and CFO of Putailai.
Bachelor of International Finance degree from Nanjing University,
Master of Economics from the University of Nottingham
PhD in Economics from Middlesex University.
Prior to joining Putailai, Mr Han was the international business manager of Hangzhou Branch, China Merchants Bank, the Lecturer of Department of Economics, Middlesex University,
Secretary of the board and CFO of Shanghai Metersbonwe
Vice President of Hanergy Thin Film Solar Power Group.
Independent Board director since September 2017.
Bachelor of Law from Southwest University of Political Science and Law,
Master of Procedural Law from East China University of Political Science and Law.
Manager of the company's management department, Shanghai Stock Exchange. (July 2006 to March 2011)
General Manager of the Compliance Control Department, Huaying Securities Co., Ltd., 2011
General Manager of Quality Control Department and General Manager of Structured Finance Department.
Independent director of Putailai.
Bachelor of Applied Mathematics from Fudan University,
Ph.D. in Economics from Shanghai University of Finance and Economics.
Associate professor in the Department of Teaching and Research, Shanghai National Accounting Institute since 2006
Industry researcher at the Shenyin Wanguo Securities Research Institute,
Manager of the Basic Research Department of the Tiantong Securities Research Institute,
Director of the Shanghai Rongchang Asset Management Institute,
Deputy GM Shanghai Liuhe Investment Company
Executives
The Board of Supervisors comprises 3 members which include a Chairman and a representative of the employees.
The Chairman of the Board of Supervisors since November 2015.
Bachelor of Polymer Chemical Engineering degree from Beijing Chemical Fiber Engineering Institute.
Director of Marketing in Putailai and Deputy General Manager of Jiangxi Zichen.
Vice GM and Deputy GM roles at Shanghai Shanshan Technology and Shanghai Shanshan Shuoneng.
Ms. Liu has extensive experience in research, development, production, sales and management of lithium-ion battery anode materials. She is one of the patent inventors of the preparation method of artificial graphite carbon anode material and artificial graphite carbon anode material.
Supervisor since November 2015.
Bachelor in Chemical Engineering from Tianjin University of Technology
Currently the GM of Dongguan AMT, a subsidiary of the Company
Senior engineer of Dongguan SAE
Manager of Xinwan Electronic Technology
Manager of ATL department
Consultant of Shenzhen Haiyang
Deputy GM of Shenzhen Katop Technology
GM of Dongguan Katop
Mr. Wang has lots of R&D and production process management experience in lithium-ion batteries, separator coating and aluminium laminated film.
He won a Six Sigma Black Belt award and is proficient in data analysis and advanced process technology.
Employee representative supervisor since November 2015.
Bachelor of Engineering in Precision Instrumentation of Wuhan University
MBA from Shanghai University of Finance and Economics.
Assistant engineer of Hubei Huangshi Water Supply Company
Senior research and development engineer of ATL
Director of Shanghai Shanshan Technology Support Center
GM of Dongguan Dongbiao Technical Energy
Currently the R&D director and the Deputy GM of Jiangxi Zichen
Mr. Fang has extensive R&D, technical sales and management experience in the field of lithium-ion batteries and related materials. He is the inventor of a number of patents related to lithium-ion batteries and materials.
Executives
The executive leadership team includes one general manager and three vice general managers, of which one vice general manager also serves as CFO and secretary of the board of directors. General manage office coordinates the management team of the group and its subsidiaries.
He was appointed to General Manager of Putailai Group on November 2015.
He is an expert on the lithium-ion battery field, one of the founders of ATL. He has more than 25 years’ experience, a wealth of knowledge and industry resources across R&D, manufacturing, technology and management sectors in the field of the Lithium-ion battery and material, automation process. Mr. Chen is also the inventor of a number of lithium-ion battery and related material patents.
The Deputy General Manager since November 2015
General Manager of Jiangxi ZiChen Technology Co., Ltd
Bachelor of Dalian University of Technology: Chemical Engineering (Coal)
An engineer of Anshan Thermal Energy Research Institute
Deputy General Manager at Shanghai Shanshan Technology, Ningbo Shanshan and Shanghai Shanshan Shuoneng
Mr. Feng is an expert in the field of artificial graphite anode materials. In 2002, he was awarded the first prize of Metallurgical Science and Technology which was jointly issued by China Iron and Steel Industry Association and China Society for Metal. As one of the inventors of the Carbon Microbeads intermediate System (CMS) patent, the chief inventor of the FSN series product patent, he presided over the development of a series of new products such as 8C, G1 in Jiangxi Zichen Technology.
Vice GM of Putailai Group since November 2015.
General Manager of Shenzhen New Katop.
Bachelor of Engineering degree in Mechanical Manufacturing Equipment and Technology from Northeast Heavy Machinery Institute.
Engineer of Shenyang First Machine Tool Plant
Senior Engineer of Shenyang Xinsong Robot
General Manager of Shenzhen Katop.
“120KG spot welding robot prototype development” won the second prize of Shenyang Science and Technology Progress Award which was issued by Shenyang Science and Technology Bureau in 2000.
As an inventor of several patents related to automated coating equipment, he has extensive experience in automation equipment, especially in the lithium-ion battery coating equipment field.
Vice General Manager, Secretary of the board and CFO of Putailai since November 2015.
Bachelor of International Finance degree from Nanjing University
Master in Economics from the University of Nottingham
Ph.D. inEconomics from Middlesex University.
The international business manager of Hangzhou Branch, China Merchants Bank
The Lecturer of Department of Economics, Middlesex University
The VP, Secretary of the board and CFO of Shanghai Metersbonwe and
The VP of Hanergy Thin Power Group.
Dr. Han has abundant experience on the listed companies’ operations, Finance and Financing, Capital Connection and Investor Relations Management in the retail and new energy manufacturing fields.
