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 |
|---|---|---|---|---|---|---|
| Dickson Hall | 男 | Chairman of the Board and Independent Director | -- | 未披露 | 5.73 | 2026-09-23 |
| Maria Tang | 女 | Independent Director | -- | 未披露 | 7.48 | 2026-09-23 |
| Martin G. Wafforn | 男 | Independent Director | -- | 未披露 | 18.92 | 2026-09-23 |
| Paul Simpson | 男 | Independent Director | -- | 未披露 | 40.25 | 2026-09-23 |
| Jalen Yuan | 男 | Chief Executive Officer and Director | -- | 未披露 | 40.16 | 2026-09-23 |
| Myles Gao | 男 | Independent Director | -- | 未披露 | 15.84 | 2026-09-23 |
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 |
|---|---|---|---|---|---|---|
| Jalen Yuan | 男 | Chief Executive Officer and Director | -- | 未披露 | 40.16 | 2026-09-23 |
| Alex Zhang | 男 | Vice President of Exploration | -- | 未披露 | 61.09 | 2026-09-23 |
| Jonathan Hoyles | -- | Corporate Secretary and General Counsel | -- | 未披露 | 0.50 | 2026-09-23 |
| Chester Xie | 男 | Chief Financial Officer | -- | 未披露 | 0.92 | 2026-09-23 |
| Hianny Romero | -- | Vice President of Bolivia Operations | -- | 未披露 | 未持股 | 2026-09-23 |
| Carolina Ordonez | -- | Vice President of Corporate Affairs | -- | 未披露 | 未持股 | 2026-09-23 |
董事简历
中英对照 | 中文 | 英文- Dickson Hall
-
Dickson Hall在金融和企业发展方面拥有超过40年的经验，并非常重视矿业领域。他是Valuestone Advisors Limited的前合伙人、Valuestone Global Resource Fund I的唯一管理人，以及Hunter Dickinson Inc的前高级主管。他目前是MEC Advisors Limited的董事、Can China Global Resources Fund的唯一管理人，以及Arcland Resources Inc.。霍尔先生普通话流利，在中国商业文化方面经验丰富，曾与广泛的跨国公司、行业协会和有中国业务的政府组织合作，包括英国石油公司、Ranger石油公司、BC森林工业委员会、加拿大政府、不列颠哥伦比亚省政府。霍尔先生毕业于不列颠哥伦比亚大学（BA，MA）。
Dickson Hall has over 40 years of experience in finance and corporate development with a strong emphasis on the mining sector. He is a former Partner at Valuestone Advisors Limited, sole manager of Valuestone Global Resource Fund I, and a former senior executive at Hunter Dickinson Inc. He is currently a director of MEC Advisors Limited, the sole manager of Can China Global Resources Fund, and Arcland Resources Inc.Fluent in Mandarin and well experienced in Chinese business culture, Mr. Hall has worked with an extensive group of multinationals, trade associations and government organizations with China operations, including British Petroleum, Ranger Petroleum, BC Council of Forest Industries, Government of Canada, Government of British Columbia. Mr. Hall is a graduate of the University of British Columbia (BA, MA). - Dickson Hall在金融和企业发展方面拥有超过40年的经验，并非常重视矿业领域。他是Valuestone Advisors Limited的前合伙人、Valuestone Global Resource Fund I的唯一管理人，以及Hunter Dickinson Inc的前高级主管。他目前是MEC Advisors Limited的董事、Can China Global Resources Fund的唯一管理人，以及Arcland Resources Inc.。霍尔先生普通话流利，在中国商业文化方面经验丰富，曾与广泛的跨国公司、行业协会和有中国业务的政府组织合作，包括英国石油公司、Ranger石油公司、BC森林工业委员会、加拿大政府、不列颠哥伦比亚省政府。霍尔先生毕业于不列颠哥伦比亚大学（BA，MA）。
- Dickson Hall has over 40 years of experience in finance and corporate development with a strong emphasis on the mining sector. He is a former Partner at Valuestone Advisors Limited, sole manager of Valuestone Global Resource Fund I, and a former senior executive at Hunter Dickinson Inc. He is currently a director of MEC Advisors Limited, the sole manager of Can China Global Resources Fund, and Arcland Resources Inc.Fluent in Mandarin and well experienced in Chinese business culture, Mr. Hall has worked with an extensive group of multinationals, trade associations and government organizations with China operations, including British Petroleum, Ranger Petroleum, BC Council of Forest Industries, Government of Canada, Government of British Columbia. Mr. Hall is a graduate of the University of British Columbia (BA, MA).
- Maria Tang
-
Maria Tang在会计领域拥有超过20年的经验，专注于采矿业。在此期间，她担任过多个高管和董事会领导职务。唐女士是HempNova LifeTech Corp.的总裁、首席财务官兼董事。她是Minco Silver Corporation的董事会成员。此前，Tang女士曾担任REvery Architect的财务总监至2019年，并担任希尔威 Metals Inc.的首席财务官和New Pacific的首席财务官至2015年。在此之前，唐女士在安永会计师事务所任职，专注于矿业、制药和制造业公司的上市公司审计。唐女士拥有南开大学理学学士学位和特许会计师称号。
Maria Tang has over 20 years of experience in accounting with focus on the mining industry. She has held a number of executive and board leadership positions within this period. Ms. Tang is the President, Chief Financial Officer and Director of HempNova LifeTech Corp. She sits on the board of directors of Minco Silver Corporation. Previously, Ms. Tang served as the Director of Finance at Revery Architect until 2019 as well as the Chief Financial Officer at Silvercorp Metals Inc. and the Chief Financial Officer at New Pacific until 2015. Prior to that, Ms. Tang held positions with Ernst & Young LLP, where she focused on public company audits of mining, pharmaceutical and manufacturing companies. Ms. Tang holds a Bachelor of Science degree from the Nankai University and the Chartered Accountancy designation. - Maria Tang在会计领域拥有超过20年的经验，专注于采矿业。在此期间，她担任过多个高管和董事会领导职务。唐女士是HempNova LifeTech Corp.的总裁、首席财务官兼董事。她是Minco Silver Corporation的董事会成员。此前，Tang女士曾担任REvery Architect的财务总监至2019年，并担任希尔威 Metals Inc.的首席财务官和New Pacific的首席财务官至2015年。在此之前，唐女士在安永会计师事务所任职，专注于矿业、制药和制造业公司的上市公司审计。唐女士拥有南开大学理学学士学位和特许会计师称号。
- Maria Tang has over 20 years of experience in accounting with focus on the mining industry. She has held a number of executive and board leadership positions within this period. Ms. Tang is the President, Chief Financial Officer and Director of HempNova LifeTech Corp. She sits on the board of directors of Minco Silver Corporation. Previously, Ms. Tang served as the Director of Finance at Revery Architect until 2019 as well as the Chief Financial Officer at Silvercorp Metals Inc. and the Chief Financial Officer at New Pacific until 2015. Prior to that, Ms. Tang held positions with Ernst & Young LLP, where she focused on public company audits of mining, pharmaceutical and manufacturing companies. Ms. Tang holds a Bachelor of Science degree from the Nankai University and the Chartered Accountancy designation.
- Martin G. Wafforn
-
Martin G. Wafforn Pan American Silver Corp.技术服务和工艺优化高级副总裁（自2007年1月起）。
Martin G. Wafforn Senior Vice President, Technical Services and Process Optimization at Pan American Silver Corp. (since January 2007). - Martin G. Wafforn Pan American Silver Corp.技术服务和工艺优化高级副总裁（自2007年1月起）。
- Martin G. Wafforn Senior Vice President, Technical Services and Process Optimization at Pan American Silver Corp. (since January 2007).
- Paul Simpson
-
Paul Simpson是辛普森·哈特曼事务所的温哥华公司证券和矿业律师。他还持有奥斯古德霍尔法学院的矿业法证书。辛普森先生拥有超过40年的经验，主要为持有国际自然资源财产的上市公司提供咨询服务。
Paul Simpson is a Vancouver based corporate securities and mining lawyer with the firm Simpson Hartman. He also holds a Certificate in Mining Law from Osgoode Hall Law School. Mr. Simpson has over 40 years of experience, predominantly advising public companies with international natural resource property holdings. - Paul Simpson是辛普森·哈特曼事务所的温哥华公司证券和矿业律师。他还持有奥斯古德霍尔法学院的矿业法证书。辛普森先生拥有超过40年的经验，主要为持有国际自然资源财产的上市公司提供咨询服务。
- Paul Simpson is a Vancouver based corporate securities and mining lawyer with the firm Simpson Hartman. He also holds a Certificate in Mining Law from Osgoode Hall Law School. Mr. Simpson has over 40 years of experience, predominantly advising public companies with international natural resource property holdings.
- Jalen Yuan
-
袁嘉玲公司首席执行官、董事（自2025年10月起）；公司临时首席执行官（2025年4月-10月）；公司原首席财务官（2015年2月-2025年4月）。
Jalen Yuan Chief Executive Officer and Director of the Company (since October 2025); Interim Chief Executive Officer of the Company (April to October 2025); former Chief Financial Officer of the Company (February 2015 to April 2025). - 袁嘉玲公司首席执行官、董事（自2025年10月起）；公司临时首席执行官（2025年4月-10月）；公司原首席财务官（2015年2月-2025年4月）。
- Jalen Yuan Chief Executive Officer and Director of the Company (since October 2025); Interim Chief Executive Officer of the Company (April to October 2025); former Chief Financial Officer of the Company (February 2015 to April 2025).
- Myles Gao
-
Myles Gao紫金矿业国际运营首席技术官；曾任东非Bisha矿业股份公司总经理；Nevsun资源（厄立特里亚）有限公司董事。
Myles Gao Chief Technical Officer of Zijin Mining International Operations; former General Manager of Bisha Mining Share Company in East Africa; Director of Nevsun Resources (Eritrea) Ltd. - Myles Gao紫金矿业国际运营首席技术官；曾任东非Bisha矿业股份公司总经理；Nevsun资源（厄立特里亚）有限公司董事。
- Myles Gao Chief Technical Officer of Zijin Mining International Operations; former General Manager of Bisha Mining Share Company in East Africa; Director of Nevsun Resources (Eritrea) Ltd.
高管简历
中英对照 | 中文 | 英文- Jalen Yuan
袁嘉玲公司首席执行官、董事（自2025年10月起）；公司临时首席执行官（2025年4月-10月）；公司原首席财务官（2015年2月-2025年4月）。
Jalen Yuan Chief Executive Officer and Director of the Company (since October 2025); Interim Chief Executive Officer of the Company (April to October 2025); former Chief Financial Officer of the Company (February 2015 to April 2025).- 袁嘉玲公司首席执行官、董事（自2025年10月起）；公司临时首席执行官（2025年4月-10月）；公司原首席财务官（2015年2月-2025年4月）。
- Jalen Yuan Chief Executive Officer and Director of the Company (since October 2025); Interim Chief Executive Officer of the Company (April to October 2025); former Chief Financial Officer of the Company (February 2015 to April 2025).
- Alex Zhang
公司勘探副总裁（自2017年6月起）；Auro Metals Inc.董事（自2022年3月起）。
Alex Zhang Vice President of Exploration of the Company (since June 2017); Director of Auro Metals Inc. (since March 2022).- 公司勘探副总裁（自2017年6月起）；Auro Metals Inc.董事（自2022年3月起）。
- Alex Zhang Vice President of Exploration of the Company (since June 2017); Director of Auro Metals Inc. (since March 2022).
- Jonathan Hoyles
Jonathan Hoyles，自2023年起担任Silvercorp和New Pacific的总法律顾问和公司秘书。自2023年7月起担任Tincorp总法律顾问。Perk Labs Inc.（原Glance Technologies Inc.）董事兼首席法务官（2023年3月至2023年7月）、董事兼首席执行官（2019年至2023年3月）、首席商务官兼总法律顾问（2018年至2019年）。
Jonathan Hoyles General Counsel of Silvercorp, Auro Metals Inc., and the Company (since July 2023); Corporate Secretary of Silvercorp (since October 2023), of the Company (since December 2023), and of Auro Metals Inc. (since May 2025); former Director (December 2019 to July 2023), Chief Executive Officer (December 2019 to March 2023), and Chief Legal Officer (March 2023 to July 2023) of Perk Labs Inc.- Jonathan Hoyles，自2023年起担任Silvercorp和New Pacific的总法律顾问和公司秘书。自2023年7月起担任Tincorp总法律顾问。Perk Labs Inc.（原Glance Technologies Inc.）董事兼首席法务官（2023年3月至2023年7月）、董事兼首席执行官（2019年至2023年3月）、首席商务官兼总法律顾问（2018年至2019年）。
- Jonathan Hoyles General Counsel of Silvercorp, Auro Metals Inc., and the Company (since July 2023); Corporate Secretary of Silvercorp (since October 2023), of the Company (since December 2023), and of Auro Metals Inc. (since May 2025); former Director (December 2019 to July 2023), Chief Executive Officer (December 2019 to March 2023), and Chief Legal Officer (March 2023 to July 2023) of Perk Labs Inc.
- Chester Xie
Chester Xie公司首席财务官（自2025年10月起）；公司临时首席财务官（2025年4月-10月）；公司财务总监（2023年1月-2025年4月）；原DMCL特许专业会计师事务所经理（2021年7月-2022年12月）；原BDO高级会计师（2019年3月-2021年6月）。
Chester Xie Chief Financial Officer of the Company (since October 2025); Interim Chief Financial Officer of the Company (April to October 2025); Financial Controller of the Company (Jan 2023 to April 2025); former Manager at DMCL Chartered Professional Accountants (July 2021 to December 2022); former Senior Accountant at BDO (March 2019 to June 2021).- Chester Xie公司首席财务官（自2025年10月起）；公司临时首席财务官（2025年4月-10月）；公司财务总监（2023年1月-2025年4月）；原DMCL特许专业会计师事务所经理（2021年7月-2022年12月）；原BDO高级会计师（2019年3月-2021年6月）。
- Chester Xie Chief Financial Officer of the Company (since October 2025); Interim Chief Financial Officer of the Company (April to October 2025); Financial Controller of the Company (Jan 2023 to April 2025); former Manager at DMCL Chartered Professional Accountants (July 2021 to December 2022); former Senior Accountant at BDO (March 2019 to June 2021).
- Hianny Romero
Hianny Romero公司玻利维亚运营副总裁（2025年11月至今）；公司总经理（2023年7月至2025年11月）；副总经理（2023年1月至7月）；曾任美国合作学校业务经理（2021年至2023年1月）。
Hianny Romero Vice President of Bolivia Operations of the Company (since November 2025); General Manager of the Company (July 2023 to November 2025); Deputy General Manager (January to July 2023); former Business Manager at American Cooperative School (2021 to January 2023).- Hianny Romero公司玻利维亚运营副总裁（2025年11月至今）；公司总经理（2023年7月至2025年11月）；副总经理（2023年1月至7月）；曾任美国合作学校业务经理（2021年至2023年1月）。
- Hianny Romero Vice President of Bolivia Operations of the Company (since November 2025); General Manager of the Company (July 2023 to November 2025); Deputy General Manager (January to July 2023); former Business Manager at American Cooperative School (2021 to January 2023).
- Carolina Ordonez
Carolina Ordonez公司公司事务副总裁（2022年起）；Avino Silver and Gold Mines Ltd.董事（2023年起）。
Carolina Ordonez Vice President of Corporate Affairs of the Company (since 2022);Director of Avino Silver and Gold Mines Ltd. (since 2023).- Carolina Ordonez公司公司事务副总裁（2022年起）；Avino Silver and Gold Mines Ltd.董事（2023年起）。
- Carolina Ordonez Vice President of Corporate Affairs of the Company (since 2022);Director of Avino Silver and Gold Mines Ltd. (since 2023).