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 |
|---|---|---|---|---|---|---|
| Blair Jordan | 男 | Independent Director | 57 | 3.62万美元 | 未持股 | 2026-06-10 |
| Anthony Balic | 男 | Chief Financial Officer, Corporate Secretary and Director | -- | 12.67万美元 | 未持股 | 2026-06-10 |
| Corry J. Silbernagel | 男 | Independent Director | -- | 4.74万美元 | 未持股 | 2026-06-10 |
| Roberto Guzman | 男 | Independent Director | -- | 3.93万美元 | 未持股 | 2026-06-10 |
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 |
|---|---|---|---|---|---|---|
| Ralph Shearing | 男 | Chief Executive Officer | -- | 11.38万美元 | 未持股 | 2026-06-10 |
| Anthony Balic | 男 | Chief Financial Officer, Corporate Secretary and Director | -- | 12.67万美元 | 未持股 | 2026-06-10 |
董事简历
中英对照 | 中文 | 英文- Blair Jordan
-
布莱尔·乔丹是一位经验丰富的上市公司高管、董事、投资银行家和律师。他目前担任私营关键金属公司Tungsten Reserve Corp.的首席执行官和董事，并担任Standard Uranium Ltd.（TSXV：STND）的独立董事和审计委员会主席。Jordan先生此前曾担任Forum Markets，Incorporated（纳斯达克：FRMM）（前身为ETHZilla Corporation/180 Life Sciences Corp.）的首席执行官和董事。在担任首席执行官期间，他领导了公司的重组，随后完成了与推出以太坊财资战略相关的4.25亿美元的私募。他还曾在Goldgroup Mining Inc.（NYSE American/TSXV：GORO）和Flair Airlines Ltd.的董事会任职。在Goldgroup Mining Inc.，他担任薪酬委员会和董事会特别委员会主席，负责处理该公司与Gold Resource Corporation的合并事宜。在福莱尔航空公司，他担任董事会执行委员会成员。他还曾担任多个特别委员会、审计委员会和治理委员会的成员。此前，Jordan先生是Ventum Financial Inc.的董事总经理和Corporate Director。在此之前，他曾在瑞士信贷工作了近十年，担任的职务包括纽约的Principal Investment、欧洲的Leveraged Finance和Restructuring以及亚洲的Special Situations和可转换债券。他的职业生涯始于Bennett Jones LLP.Mr.的证券律师。乔丹拥有芝加哥大学布斯商学院MBA学位和不列颠哥伦比亚大学法学学士学位。
Blair Jordan is an experienced public company executive, director, investment banker and attorney. He currently serves as Chief Executive Officer and a director of Tungsten Reserve Corp., a privately held critical metals company, and as an independent director and Chair of the Audit Committee of Standard Uranium Ltd. (TSXV: STND).Mr. Jordan previously served as Chief Executive Officer and a director of Forum Markets, Incorporated (Nasdaq: FRMM) (previously ETHZilla Corporation/180 Life Sciences Corp.). During his tenure as Chief Executive Officer, he led a restructuring of the company and subsequently completed a US$425 million private placement in connection with the launch of its Ethereum treasury strategy. He has also served on the boards of Goldgroup Mining Inc. (NYSE American/TSXV: GORO) and Flair Airlines Ltd. At Goldgroup Mining Inc., he chaired the Compensation Committee and the Special Committee of the Board in connection with its merger with Gold Resource Corporation. At Flair Airlines, he served as a member of the Executive Committee of the Board. He has also served as a member on various Special, Audit and Governance Committees.Previously, Mr. Jordan was a Managing Director and Corporate Director of Ventum Financial Inc. Prior thereto, he spent nearly a decade with Credit Suisse, where his roles included Principal Investing in New York, Leveraged Finance and Restructuring in Europe, and Special Situations and Convertible Bonds in Asia. He began his career as a securities lawyer with Bennett Jones LLP.Mr. Jordan holds an MBA from the University of Chicago Booth School of Business and an LL.B. from the University of British Columbia. - 布莱尔·乔丹是一位经验丰富的上市公司高管、董事、投资银行家和律师。他目前担任私营关键金属公司Tungsten Reserve Corp.的首席执行官和董事，并担任Standard Uranium Ltd.（TSXV：STND）的独立董事和审计委员会主席。Jordan先生此前曾担任Forum Markets，Incorporated（纳斯达克：FRMM）（前身为ETHZilla Corporation/180 Life Sciences Corp.）的首席执行官和董事。在担任首席执行官期间，他领导了公司的重组，随后完成了与推出以太坊财资战略相关的4.25亿美元的私募。他还曾在Goldgroup Mining Inc.（NYSE American/TSXV：GORO）和Flair Airlines Ltd.的董事会任职。在Goldgroup Mining Inc.，他担任薪酬委员会和董事会特别委员会主席，负责处理该公司与Gold Resource Corporation的合并事宜。在福莱尔航空公司，他担任董事会执行委员会成员。他还曾担任多个特别委员会、审计委员会和治理委员会的成员。此前，Jordan先生是Ventum Financial Inc.的董事总经理和Corporate Director。在此之前，他曾在瑞士信贷工作了近十年，担任的职务包括纽约的Principal Investment、欧洲的Leveraged Finance和Restructuring以及亚洲的Special Situations和可转换债券。他的职业生涯始于Bennett Jones LLP.Mr.的证券律师。乔丹拥有芝加哥大学布斯商学院MBA学位和不列颠哥伦比亚大学法学学士学位。
- Blair Jordan is an experienced public company executive, director, investment banker and attorney. He currently serves as Chief Executive Officer and a director of Tungsten Reserve Corp., a privately held critical metals company, and as an independent director and Chair of the Audit Committee of Standard Uranium Ltd. (TSXV: STND).Mr. Jordan previously served as Chief Executive Officer and a director of Forum Markets, Incorporated (Nasdaq: FRMM) (previously ETHZilla Corporation/180 Life Sciences Corp.). During his tenure as Chief Executive Officer, he led a restructuring of the company and subsequently completed a US$425 million private placement in connection with the launch of its Ethereum treasury strategy. He has also served on the boards of Goldgroup Mining Inc. (NYSE American/TSXV: GORO) and Flair Airlines Ltd. At Goldgroup Mining Inc., he chaired the Compensation Committee and the Special Committee of the Board in connection with its merger with Gold Resource Corporation. At Flair Airlines, he served as a member of the Executive Committee of the Board. He has also served as a member on various Special, Audit and Governance Committees.Previously, Mr. Jordan was a Managing Director and Corporate Director of Ventum Financial Inc. Prior thereto, he spent nearly a decade with Credit Suisse, where his roles included Principal Investing in New York, Leveraged Finance and Restructuring in Europe, and Special Situations and Convertible Bonds in Asia. He began his career as a securities lawyer with Bennett Jones LLP.Mr. Jordan holds an MBA from the University of Chicago Booth School of Business and an LL.B. from the University of British Columbia.
- Anthony Balic
-
Anthony Balic，现任公司首席财务官兼公司秘书。Balic先生曾于2015年5月1日至2016年9月1日担任GoldGroup的财务总监，负责管理公司的整个财务和会计职能。Balic先生是Katuni Capital Corp.的总裁，该公司为上市公司提供会计服务。Balic先生还曾在温哥华的Deloitte LLP.担任高级经理一职，在加入公司之前，他专门从事矿业公司的保证和咨询工作。他过去五年的主要职业是在公司。
Anthony Balic,is currently the Chief Financial Officer and the Corporate Secretary of the Company. Mr. Balic was previously the Director of Finance of Goldgroup from May 1, 2015 to September 1, 2016 where he managed the entire finance and accounting function of the Company. Mr. Balic is the President of Katuni Capital Corp. which provides accounting services to publicly traded companies. Mr. Balic also held the position of Senior Manager at Deloitte LLP. in Vancouver, where he specialized in assurance and advisory for mining companies prior to joining the Company. His primary occupation for the preceding five years has been with the Company. - Anthony Balic，现任公司首席财务官兼公司秘书。Balic先生曾于2015年5月1日至2016年9月1日担任GoldGroup的财务总监，负责管理公司的整个财务和会计职能。Balic先生是Katuni Capital Corp.的总裁，该公司为上市公司提供会计服务。Balic先生还曾在温哥华的Deloitte LLP.担任高级经理一职，在加入公司之前，他专门从事矿业公司的保证和咨询工作。他过去五年的主要职业是在公司。
- Anthony Balic,is currently the Chief Financial Officer and the Corporate Secretary of the Company. Mr. Balic was previously the Director of Finance of Goldgroup from May 1, 2015 to September 1, 2016 where he managed the entire finance and accounting function of the Company. Mr. Balic is the President of Katuni Capital Corp. which provides accounting services to publicly traded companies. Mr. Balic also held the position of Senior Manager at Deloitte LLP. in Vancouver, where he specialized in assurance and advisory for mining companies prior to joining the Company. His primary occupation for the preceding five years has been with the Company.
- Corry J. Silbernagel
-
Corry J. Silbernagel是一家总部位于温哥华的私人债务和股票基金的合伙人，这是他过去五年的主要职业。此前他曾担任Universal Uranium Ltd.的董事、Toro资源公司的董事和高级管理人员。在此之前，他曾担任加拿大最大的勘探钻井服务公司之一Cabo Drilling Corp.的首席财务官，之后在战略、财务、业务发展和营销方面担任管理和财务顾问以及公司顾问。他拥有法国INSEAD工商管理硕士学位和不列颠哥伦比亚大学土木工程应用科学学士学位。
Corry J. Silbernagel,is Partner of a Vancouver-based private debt and equity fund, which has been his primary occupation for the preceding five years. Formerly he was a Director of Universal Uranium Ltd., and a Director and Senior Officer of Toro Resources Corp. Prior to this, he was CFO of Cabo Drilling Corp., one of Canada's largest exploration drilling services companies following his role as a management and financial consultant and corporate advisor in strategy, finance, business development and marketing. He holds a Master of Business Administration from INSEAD in France and a Bachelor's degree in Applied Science in Civil Engineering from the University of British Columbia. - Corry J. Silbernagel是一家总部位于温哥华的私人债务和股票基金的合伙人，这是他过去五年的主要职业。此前他曾担任Universal Uranium Ltd.的董事、Toro资源公司的董事和高级管理人员。在此之前，他曾担任加拿大最大的勘探钻井服务公司之一Cabo Drilling Corp.的首席财务官，之后在战略、财务、业务发展和营销方面担任管理和财务顾问以及公司顾问。他拥有法国INSEAD工商管理硕士学位和不列颠哥伦比亚大学土木工程应用科学学士学位。
- Corry J. Silbernagel,is Partner of a Vancouver-based private debt and equity fund, which has been his primary occupation for the preceding five years. Formerly he was a Director of Universal Uranium Ltd., and a Director and Senior Officer of Toro Resources Corp. Prior to this, he was CFO of Cabo Drilling Corp., one of Canada's largest exploration drilling services companies following his role as a management and financial consultant and corporate advisor in strategy, finance, business development and marketing. He holds a Master of Business Administration from INSEAD in France and a Bachelor's degree in Applied Science in Civil Engineering from the University of British Columbia.
- Roberto Guzman
-
Roberto Guzman，1989年获得墨西哥科技大学金融硕士学位，在金融领域拥有超过26年的经验，主要在墨西哥。最初在几家墨西哥上市公司担任财务经理，如Finamex S.A. de C.V.、Bursamex S.A. de C.V和Invermexico S.A. de C.V.，以及其他墨西哥私营金融公司，包括Uni ó n de Cr é dito Metropolitana S.A. de C.V.、Soluciones Integral S.A. de C.V.和FOVISSTE。Guzm á n先生过去五年的主要职业是担任多家公司的董事，包括2018年至2024年的Luca Mining Corp.。
Roberto Guzman,obtained a Master's Degree in Finance from the Universidad Tecnológica de Mexico in 1989 and has more than 26 years of experience in the Financial Sector, primarily in Mexico. Initially working as finance manager for several Mexican publicly traded companies, such as Finamex S.A. de C.V., Bursamex S.A. de C.V and Invermexico S.A. de C.V., as well as other private Mexican financial companies, including Unión de Crédito Metropolitana S.A. de C.V., Soluciones Integral S.A. de C.V., and FOVISSTE. Mr. Guzmán's primary occupation for the preceding five years has been to act as a director for various companies, including Luca Mining Corp. from 2018 to 2024. - Roberto Guzman，1989年获得墨西哥科技大学金融硕士学位，在金融领域拥有超过26年的经验，主要在墨西哥。最初在几家墨西哥上市公司担任财务经理，如Finamex S.A. de C.V.、Bursamex S.A. de C.V和Invermexico S.A. de C.V.，以及其他墨西哥私营金融公司，包括Uni ó n de Cr é dito Metropolitana S.A. de C.V.、Soluciones Integral S.A. de C.V.和FOVISSTE。Guzm á n先生过去五年的主要职业是担任多家公司的董事，包括2018年至2024年的Luca Mining Corp.。
- Roberto Guzman,obtained a Master's Degree in Finance from the Universidad Tecnológica de Mexico in 1989 and has more than 26 years of experience in the Financial Sector, primarily in Mexico. Initially working as finance manager for several Mexican publicly traded companies, such as Finamex S.A. de C.V., Bursamex S.A. de C.V and Invermexico S.A. de C.V., as well as other private Mexican financial companies, including Unión de Crédito Metropolitana S.A. de C.V., Soluciones Integral S.A. de C.V., and FOVISSTE. Mr. Guzmán's primary occupation for the preceding five years has been to act as a director for various companies, including Luca Mining Corp. from 2018 to 2024.
高管简历
中英对照 | 中文 | 英文- Ralph Shearing
Ralph Shearing是一位经验丰富且成就卓著的勘探和采矿主管，拥有在艾伯塔省（APEGA）注册的专业地质学家称号。自1987年以来，他一直在公共初级采矿和勘探公司担任首席执行官和/或总裁的高级管理职位，主要是在卢卡矿业公司，这是他于1986年创立的一家公司，成功地指导了位于墨西哥杜兰戈西北部的Tahuehueto矿的勘探和初步开发阶段。Shearing先生过去五年的主要职业是在Luca Mining Corp.和该公司。
Ralph Shearing,is an experienced and accomplished exploration and mining executive holding a designation of Professional Geologist registered in Alberta (APEGA). Since 1987 he has held senior executive positions of CEO and/or President with public junior mining and exploration companies, primarily with Luca Mining Corp., a company he founded in 1986 and successfully guided through the exploration and initial development phase of the Tahuehueto mine located in northwestern Durango México. Mr. Shearing's primary occupation for the preceding five years has been with Luca Mining Corp. and with the Company.- Ralph Shearing是一位经验丰富且成就卓著的勘探和采矿主管，拥有在艾伯塔省（APEGA）注册的专业地质学家称号。自1987年以来，他一直在公共初级采矿和勘探公司担任首席执行官和/或总裁的高级管理职位，主要是在卢卡矿业公司，这是他于1986年创立的一家公司，成功地指导了位于墨西哥杜兰戈西北部的Tahuehueto矿的勘探和初步开发阶段。Shearing先生过去五年的主要职业是在Luca Mining Corp.和该公司。
- Ralph Shearing,is an experienced and accomplished exploration and mining executive holding a designation of Professional Geologist registered in Alberta (APEGA). Since 1987 he has held senior executive positions of CEO and/or President with public junior mining and exploration companies, primarily with Luca Mining Corp., a company he founded in 1986 and successfully guided through the exploration and initial development phase of the Tahuehueto mine located in northwestern Durango México. Mr. Shearing's primary occupation for the preceding five years has been with Luca Mining Corp. and with the Company.
- Anthony Balic
Anthony Balic，现任公司首席财务官兼公司秘书。Balic先生曾于2015年5月1日至2016年9月1日担任GoldGroup的财务总监，负责管理公司的整个财务和会计职能。Balic先生是Katuni Capital Corp.的总裁，该公司为上市公司提供会计服务。Balic先生还曾在温哥华的Deloitte LLP.担任高级经理一职，在加入公司之前，他专门从事矿业公司的保证和咨询工作。他过去五年的主要职业是在公司。
Anthony Balic,is currently the Chief Financial Officer and the Corporate Secretary of the Company. Mr. Balic was previously the Director of Finance of Goldgroup from May 1, 2015 to September 1, 2016 where he managed the entire finance and accounting function of the Company. Mr. Balic is the President of Katuni Capital Corp. which provides accounting services to publicly traded companies. Mr. Balic also held the position of Senior Manager at Deloitte LLP. in Vancouver, where he specialized in assurance and advisory for mining companies prior to joining the Company. His primary occupation for the preceding five years has been with the Company.- Anthony Balic，现任公司首席财务官兼公司秘书。Balic先生曾于2015年5月1日至2016年9月1日担任GoldGroup的财务总监，负责管理公司的整个财务和会计职能。Balic先生是Katuni Capital Corp.的总裁，该公司为上市公司提供会计服务。Balic先生还曾在温哥华的Deloitte LLP.担任高级经理一职，在加入公司之前，他专门从事矿业公司的保证和咨询工作。他过去五年的主要职业是在公司。
- Anthony Balic,is currently the Chief Financial Officer and the Corporate Secretary of the Company. Mr. Balic was previously the Director of Finance of Goldgroup from May 1, 2015 to September 1, 2016 where he managed the entire finance and accounting function of the Company. Mr. Balic is the President of Katuni Capital Corp. which provides accounting services to publicly traded companies. Mr. Balic also held the position of Senior Manager at Deloitte LLP. in Vancouver, where he specialized in assurance and advisory for mining companies prior to joining the Company. His primary occupation for the preceding five years has been with the Company.