中创新航科技集团股份有限公司(原名:中创新航科技股份有限公司)是一家主要从事动力(EV)电池及储能系统(ESS)产品设计、研发、生产及销售的中国公司。该公司的主要产品包括动力电池的电芯、电池模组和电池包,以及储能系统产品。该公司的产品主要应用于新能源乘用车和商用车、发电站、电网企业、数据中心及基站。该公司主要在国内和国外市场开展业务。
名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jingyu Liu | Executive Chairwoman & President | 2018 | 56 |
| Ying Dai | Executive Director, Deputy GM & Joint Company Secretary | 2022 | 48 |
| Susheng Wang | Independent Non-Executive Director | 2021 | 57 |
| Zetong Chen | Independent Non-Executive Director | 2021 | 56 |
| Guangquan Wu | Independent Non-Executive Director | 2021 | 64 |
| Jiancun Li | Non-Executive Director | 2024 | 36 |
| Jing Hu | Non-Executive Director | 2024 | - |
| Jieping Xie | Non-executive Director | 2024 | - |
| Wen Xiao | Independent Non-Executive Director | 2025 | - |
| Yan Cheng | Non-Employee Representative Supervisor | 2019 | 52 |
| Mingzhu Nian | Employee Representative Supervisor | 2020 | 39 |
| Hui Li | Non-employee Representative Supervisor | 2024 | 44 |