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Yun Fei Li: Yun Fei Li is currently the Chairman at CBAK Energy Technology, Inc., Chairman & Manager at Dalian CBAK Power Battery Co. Ltd., and Chairman at Nanjing CBAK New Energy Technology Co., Ltd. Previously, Mr. Li served as the Director-Construction Department at Shenzhen BAK Battery Co., Ltd. from 2003 to 2010. Mr. Li completed their undergraduate degree at Liaoyuan Vocational & Technical College.

Martha C. Agee: Martha C. Agee is an Independent Director at CBAK Energy Technology, Inc. since 2012. Education history includes a graduate degree from Baylor University conferred in 1988 and an undergraduate degree from Baylor University conferred in 1976.

Jian Jun He: Jian Jun He is currently an Independent Director at CBAK Energy Technology, Inc. since 2013, an Independent Director at JILIN QUANYANGQUAN Co., Ltd. since 2022, Managing Director at Jilin Cybernaut Lvke Investment & Management Co. Ltd. since 2013, and an Associate Member of The Chinese Institute of Certified Public Accountants. Former positions include Chief Financial Officer at BTHC VIII, Inc. in 2009; Senior Financial Officer at Jilin Grain Group Co., Ltd. in 2007; Chief Financial Officer, Secretary & Treasurer at THT Heat Transfer Technology, Inc. from 2011 to 2012; Chief Financial Officer at Siping City Juyuan Hanyang Plate Heat Exchanger Co. Ltd. from 2007 to 2012; Senior Financial Officer at Jilin Chia Tai Enterprise Co. Ltd. in 1999; and Executive Vice President at Truking Technology Ltd. from 2016 to 2018. Education includes a graduate degree from Jilin University conferred in 2005 and an undergraduate degree from Jilin University of Finance & Economics conferred in 1995.

J. Simon Xue: J. Simon Xue is currently an Independent Director at CBAK Energy Technology, Inc. and a Senior Director at the National Institute of Clean & Low Carbon Energy. Previously, he served as the Chief Executive Officer at Zhuhai Yintong Energy Co., Ltd. and Yintong Energy Co. Ltd. from 2010 to 2011. He also worked as a Director at Altair Nanotechnologies, Inc. from 2011 to 2012. Dr. Xue obtained his doctorate degree from McMaster University in 1992.

Xiang Yu Pei: Xiang Yu Pei currently holds the position of Director at CBAK Energy Technology, Inc. since 2023 and has been the Financial Controller at Dalian CBAK Power Battery Co. Ltd. since 2017. Dr. Pei obtained a doctorate degree from Jilin University.

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