BOARD LEADERSHIP
Gu Cheng’an (Cheng’an Gu)
Executive Director & Chairman of the Board
Gu Cheng’an serves as Executive Director and Chairman of the Board of TerraHash Energy. His board responsibilities focus on corporate strategy, organizational governance, infrastructure development priorities, and the company's long-term business direction. As Chairman, his role encompasses strategic oversight of energy infrastructure initiatives, with particular consideration given to renewable power generation, grid connectivity, energy storage, and the integration of energy resources with next-generation digital infrastructure. Within TerraHash Energy's business model, these considerations extend to renewable-energy-powered data centers, power infrastructure supporting high-performance computing, and opportunities associated with energy-efficient cryptocurrency mining operations. His board leadership responsibilities include reviewing major development proposals, evaluating capital allocation priorities, and supporting a disciplined approach to infrastructure investment and operational expansion. Through his role, he contributes to the alignment of corporate strategy, energy infrastructure development, and the company's longer-term opportunities across clean energy and digital asset infrastructure.
BOARD FOCUS · Corporate Strategy · Renewable Energy Infrastructure · Digital Computing Development · Long-Term Governance
INDEPENDENT DIRECTOR
Lu Jingchuan (Jingchuan Lu)
Independent Director & Chair of Compensation Committee
Lu Jingchuan serves as an Independent Director and Chair of the Compensation Committee of TerraHash Energy. His board role encompasses executive compensation governance, performance accountability, and consideration of the technological and operational requirements associated with the company's infrastructure activities. Relevant technical areas within TerraHash Energy's business include solar photovoltaic systems, battery energy storage, power distribution networks, and energy-efficient digital infrastructure. In evaluating organizational performance and management incentives, the committee may consider operational measures such as renewable-energy utilization, equipment efficiency, project execution, infrastructure reliability, and long-term economic sustainability. These considerations are particularly relevant to renewable-powered computing facilities, where electricity costs, cooling efficiency, energy-storage integration, and flexible cryptocurrency mining loads may influence operating performance. As Chair of the Compensation Committee, his responsibility is to support transparent remuneration principles and appropriate alignment between management accountability, infrastructure development milestones, and sustainable business results. His board focus connects technical operating considerations with responsible organizational governance and long-term performance oversight.
BOARD FOCUS · Compensation Governance · Solar & Storage Systems · Infrastructure Efficiency · Performance Accountability
INDEPENDENT DIRECTOR
Lin Zhiyuan (Zhiyuan Lin)
Independent Director & Chair of Corporate Governance and Nomination Committee
Lin Zhiyuan serves as an Independent Director and Chair of the Corporate Governance and Nomination Committee of TerraHash Energy. His responsibilities focus on board composition, director nomination procedures, governance structures, and the development of effective corporate oversight practices. As TerraHash Energy develops activities across renewable energy, power infrastructure, digital computing, and digital assets, the company's governance framework must account for an increasingly diverse range of operational and regulatory considerations. Relevant areas of governance include environmental sustainability, infrastructure investment oversight, responsible technology adoption, cybersecurity awareness, digital-asset-related risks, and appropriate corporate accountability. His committee's role includes consideration of the professional capabilities and governance perspectives needed to support the company's strategic development, particularly where conventional energy infrastructure intersects with emerging digital technologies. Through structured nomination and governance processes, the committee seeks to support transparent decision-making, appropriate board oversight, and sustainable organizational development. His responsibilities emphasize balancing innovation with sound corporate governance as TerraHash Energy pursues opportunities across clean energy and digital infrastructure.
BOARD FOCUS · Corporate Governance · Board Nominations · Sustainable Infrastructure · Digital Technology Oversight
INDEPENDENT DIRECTOR
Michael Gu (Mingyuan Gu)
Independent Director
Michael Gu serves as an Independent Director of TerraHash Energy, contributing independent oversight to corporate strategy, investment evaluation, and enterprise risk considerations. Within TerraHash Energy's business model, strategic investment considerations include renewable power projects, energy-storage infrastructure, grid-connected facilities, and digital computing operations supported by reliable electricity resources. His board responsibilities include examining the commercial and financial assumptions underlying major corporate initiatives, with attention to capital requirements, development risks, operational costs, and long-term investment sustainability. The company's exposure to digital infrastructure also introduces considerations related to cryptocurrency market volatility, Bitcoin mining economics, digital-asset treasury policies, liquidity management, and the relationship between electricity costs and computing profitability. From an independent governance perspective, these factors require disciplined financial assessment and appropriate consideration of both energy-market and digital-asset-market risks. His board role emphasizes objective investment evaluation, strategic accountability, and balanced consideration of opportunities and risks across renewable energy infrastructure and digital asset activities.
BOARD FOCUS · Independent Oversight · Renewable Energy Investment · Digital Asset Markets · Enterprise Risk
INDEPENDENT DIRECTOR
Henry Shen (Hongyi Shen)
Independent Director & Chair of Audit Committee
Henry Shen serves as an Independent Director and Chair of the Audit Committee of TerraHash Energy. His committee responsibilities center on financial reporting oversight, accounting controls, audit governance, and financial risk management. For a business operating across renewable energy and digital infrastructure, financial oversight must consider capital-intensive development activities, including solar and wind projects, battery storage systems, substations, energy infrastructure equipment, and related operating expenditures. His committee's oversight remit also includes consideration of the accounting and control requirements associated with digital-asset-related activities, where applicable. These considerations may involve cryptocurrency holdings, Bitcoin mining revenue recognition, digital-asset valuations, custody arrangements, transaction records, liquidity exposure, and the reconciliation of digital-asset activity with conventional financial reporting systems. The Audit Committee's role includes reviewing the adequacy of internal controls, financial documentation, reporting procedures, and management's approach to identifying material financial risks. Through this oversight framework, his responsibilities support financial transparency, reliable reporting, and accountable governance across the company's renewable energy investments and digital infrastructure activities.
BOARD FOCUS · Audit & Financial Oversight · Renewable Infrastructure Investment · Digital Asset Controls · Risk Management
