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 |
|---|---|---|---|---|---|---|
| Joshua Jackson | 男 | Chair of the board | -- | 28.14万美元 | 未持股 | 2021-03-03 |
| Daniel Cruz | 男 | Chief Financial Officer and a director | -- | 54.48万美元 | 未持股 | 2021-03-03 |
| Charles Brezer | 男 | Director | -- | 28.14万美元 | 未持股 | 2021-03-03 |
| Stephen Jackson | 男 | Director | -- | 2.24万美元 | 未持股 | 2021-03-03 |
| Ronald Thomson | 男 | Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2021-03-03 |
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 |
|---|---|---|---|---|---|---|
| Joshua Jackson | 男 | Chair | -- | 28.14万美元 | 未持股 | 2021-03-03 |
| Daniel Cruz | 男 | Chief Financial Officer and a director | -- | 54.48万美元 | 未持股 | 2021-03-03 |
| Ronald Thomson | 男 | Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2021-03-03 |
| Nancy Basi | 女 | Executive Director of the Media | -- | 5.73万美元 | 未持股 | 2021-03-03 |
| Donna M. Moroney | 女 | Corporate Secretary | 64 | 未披露 | 未持股 | 2021-03-03 |
董事简历
中英对照 | 中文 | 英文- Joshua Jackson
-
Joshua Jackson自2018年7月起担任公司董事长，此前他自2014年1月起在Liquid Canada担任相同职务。Jackson先生是一名演员，制片人和导演，在电影行业拥有超过20年的经验。杰克逊的电影和电视作品获得了多项奖项和提名，其中包括精灵奖最佳男主角和美国演员协会奖。他曾主演金球奖获奖剧集《风流韵事》（The Affairs）、《道森·斯克里克》（Dawson Creek）和《边缘地带》（Fringe），J·J·艾布拉姆斯（J.J.Abrams）担任导演/制片人。作为银幕演员协会的23年会员和美国导演协会的13年会员，Jackson先生在好莱坞商界有着丰富的经验和庞大的人脉。
Joshua Jackson has been the Chair of the Company since July 2018 prior to which he had the same roles with Liquid Canada since January 2014. Mr. Jackson is an actor, producer and director with over 20 years’ experience in the film industry. Mr. Jackson has won several awards and nominations for his film and television work, including a Genie for best actor and a “Screen Actors Guild” award. He has starred in Golden Globe winning show “The Affair”, “Dawson’s Creek” and “Fringe” with J.J Abrams as Director/Producer. As a 23-year member of the Screen Actors Guild and a 13 year member of the Directors Guild of America, Mr. Jackson has significant experience and a large network in the Hollywood business community. - Joshua Jackson自2018年7月起担任公司董事长，此前他自2014年1月起在Liquid Canada担任相同职务。Jackson先生是一名演员，制片人和导演，在电影行业拥有超过20年的经验。杰克逊的电影和电视作品获得了多项奖项和提名，其中包括精灵奖最佳男主角和美国演员协会奖。他曾主演金球奖获奖剧集《风流韵事》（The Affairs）、《道森·斯克里克》（Dawson Creek）和《边缘地带》（Fringe），J·J·艾布拉姆斯（J.J.Abrams）担任导演/制片人。作为银幕演员协会的23年会员和美国导演协会的13年会员，Jackson先生在好莱坞商界有着丰富的经验和庞大的人脉。
- Joshua Jackson has been the Chair of the Company since July 2018 prior to which he had the same roles with Liquid Canada since January 2014. Mr. Jackson is an actor, producer and director with over 20 years’ experience in the film industry. Mr. Jackson has won several awards and nominations for his film and television work, including a Genie for best actor and a “Screen Actors Guild” award. He has starred in Golden Globe winning show “The Affair”, “Dawson’s Creek” and “Fringe” with J.J Abrams as Director/Producer. As a 23-year member of the Screen Actors Guild and a 13 year member of the Directors Guild of America, Mr. Jackson has significant experience and a large network in the Hollywood business community.
- Daniel Cruz
-
Daniel Cruz自2018年7月起担任公司首席财务官兼董事，此前自2017年5月1日起在Liquid Canada担任相同职务。Cruz先生是一位经验丰富的金融行业专业人士，担任了12年的高级投资顾问，在那里他获得了股票研究，资产管理，投资者关系，企业融资和风险投资的经验。
Daniel Cruz has been the Chief Financial Officer and a director of the Company since July 2018 prior to which he had the same roles with Liquid Canada since May 1 2017. Mr. Cruz is an experienced financial industry professional having worked for 12 years as a senior investment advisor where he gained experience in equity research, asset management, investor relations, corporate finance and venture capital. - Daniel Cruz自2018年7月起担任公司首席财务官兼董事，此前自2017年5月1日起在Liquid Canada担任相同职务。Cruz先生是一位经验丰富的金融行业专业人士，担任了12年的高级投资顾问，在那里他获得了股票研究，资产管理，投资者关系，企业融资和风险投资的经验。
- Daniel Cruz has been the Chief Financial Officer and a director of the Company since July 2018 prior to which he had the same roles with Liquid Canada since May 1 2017. Mr. Cruz is an experienced financial industry professional having worked for 12 years as a senior investment advisor where he gained experience in equity research, asset management, investor relations, corporate finance and venture capital.
- Charles Brezer
-
Charles Brezer自2018年7月起担任公司董事，此前自2015年10月起担任Liquid Canada董事。Brezer先生是一位企业家和商人，拥有超过15年的商业经验。Brezer先生拥有将业务从婴儿期到概念开发再到商业增长的经验。Brezer先生已经完成了加拿大证券课程。
Charles Brezer has been a director of the Company since July 2018 prior to which he was a director of Liquid Canada since October 2015. Mr. Brezer is an entrepreneur and businessman with over fifteen years of business experience. Mr. Brezer has experience in taking businesses from infancy to concept development to commercial growth. Mr. Brezer has completed the Canadian Securities Course. - Charles Brezer自2018年7月起担任公司董事，此前自2015年10月起担任Liquid Canada董事。Brezer先生是一位企业家和商人，拥有超过15年的商业经验。Brezer先生拥有将业务从婴儿期到概念开发再到商业增长的经验。Brezer先生已经完成了加拿大证券课程。
- Charles Brezer has been a director of the Company since July 2018 prior to which he was a director of Liquid Canada since October 2015. Mr. Brezer is an entrepreneur and businessman with over fifteen years of business experience. Mr. Brezer has experience in taking businesses from infancy to concept development to commercial growth. Mr. Brezer has completed the Canadian Securities Course.
- Stephen Jackson
-
Stephen Jackson自2018年7月起担任公司董事。Jackson先生在Northland Properties Corporation担任企业法律顾问，并就广泛的企业，房地产，劳工和商业事务提供建议。此前，他曾担任Forstrom Jackson公司的负责人（1999年以来），在那里他曾为客户提供商业建议，特别是加拿大、美国和其他司法管辖区的证券事务。他于1989年获得不列颠哥伦比亚省的律师资格，也曾获得育空地区的律师资格。
Stephen Jackson has been a director of the Company since July 2018. Mr. Jackson acts as corporate counsel at Northland Properties Corporation and advises on a wide range of corporate, real estate, labour and commercial matters. Previously, he was a principal at Forstrom Jackson from 1999 where he advised clients on commercial and particularly securities matters in Canada, the USA, and other jurisdictions. He was called to the bar of B.C. in 1989 and has also been called to the bar of Yukon. He has acted as a director and officer of a number of public companies in Canada and the USA. - Stephen Jackson自2018年7月起担任公司董事。Jackson先生在Northland Properties Corporation担任企业法律顾问，并就广泛的企业，房地产，劳工和商业事务提供建议。此前，他曾担任Forstrom Jackson公司的负责人（1999年以来），在那里他曾为客户提供商业建议，特别是加拿大、美国和其他司法管辖区的证券事务。他于1989年获得不列颠哥伦比亚省的律师资格，也曾获得育空地区的律师资格。
- Stephen Jackson has been a director of the Company since July 2018. Mr. Jackson acts as corporate counsel at Northland Properties Corporation and advises on a wide range of corporate, real estate, labour and commercial matters. Previously, he was a principal at Forstrom Jackson from 1999 where he advised clients on commercial and particularly securities matters in Canada, the USA, and other jurisdictions. He was called to the bar of B.C. in 1989 and has also been called to the bar of Yukon. He has acted as a director and officer of a number of public companies in Canada and the USA.
- Ronald Thomson
-
Ronald Thomson自2021年1月1日起担任公司首席执行官，自2021年1月14日起担任董事。Thomson先生是全球业务发展公司Cameron Thomson Group Ltd.的总裁，该公司位于多伦多、伦敦、科莫湖、洛杉矶和台北。他被公认为媒体/娱乐和IT行业的领先企业家。他也是无线内容供应商WirelesStudios Inc.（Cameron Thomson的全资子公司）的首席执行官，以及Cameron Thomson Group、WirelesStudios、Cyphertech Systems Inc.、Audiotrack Watermark Solutions Corp.和媒体内容年度Como论坛的创始人。此外，Thomson先生还担任全球影视娱乐巨头CT Asia Entertainment&Culture Ltd.（总部位于台湾）的首席执行官。
Ronald Thomson has been the Chief Executive Officer of the Company since January 1 2021 and a director since January 14 2021. Mr. Thomson is the president of global business development firm Cameron Thomson Group Ltd. based in Toronto, London, Lake Como, Los Angeles and Taipei. He is recognized as a leading entrepreneur in the media/entertainment and IT industry. He is also CEO of wireless content provider WirelesStudios Inc., a wholly-owned subsidiary of Cameron Thomson, and the founder of Cameron Thomson Group, WirelesStudios, Cyphertech Systems Inc., Audiotrack Watermark Solutions Corp., and the annual Como Forum on Media Content. In addition, Mr. Thomson serves as CEO of global filmed entertainment powerhouse CT Asia Entertainment & Culture Ltd., based in Taiwan. - Ronald Thomson自2021年1月1日起担任公司首席执行官，自2021年1月14日起担任董事。Thomson先生是全球业务发展公司Cameron Thomson Group Ltd.的总裁，该公司位于多伦多、伦敦、科莫湖、洛杉矶和台北。他被公认为媒体/娱乐和IT行业的领先企业家。他也是无线内容供应商WirelesStudios Inc.（Cameron Thomson的全资子公司）的首席执行官，以及Cameron Thomson Group、WirelesStudios、Cyphertech Systems Inc.、Audiotrack Watermark Solutions Corp.和媒体内容年度Como论坛的创始人。此外，Thomson先生还担任全球影视娱乐巨头CT Asia Entertainment&Culture Ltd.（总部位于台湾）的首席执行官。
- Ronald Thomson has been the Chief Executive Officer of the Company since January 1 2021 and a director since January 14 2021. Mr. Thomson is the president of global business development firm Cameron Thomson Group Ltd. based in Toronto, London, Lake Como, Los Angeles and Taipei. He is recognized as a leading entrepreneur in the media/entertainment and IT industry. He is also CEO of wireless content provider WirelesStudios Inc., a wholly-owned subsidiary of Cameron Thomson, and the founder of Cameron Thomson Group, WirelesStudios, Cyphertech Systems Inc., Audiotrack Watermark Solutions Corp., and the annual Como Forum on Media Content. In addition, Mr. Thomson serves as CEO of global filmed entertainment powerhouse CT Asia Entertainment & Culture Ltd., based in Taiwan.
高管简历
中英对照 | 中文 | 英文- Joshua Jackson
Joshua Jackson自2018年7月起担任公司董事长，此前他自2014年1月起在Liquid Canada担任相同职务。Jackson先生是一名演员，制片人和导演，在电影行业拥有超过20年的经验。杰克逊的电影和电视作品获得了多项奖项和提名，其中包括精灵奖最佳男主角和美国演员协会奖。他曾主演金球奖获奖剧集《风流韵事》（The Affairs）、《道森·斯克里克》（Dawson Creek）和《边缘地带》（Fringe），J·J·艾布拉姆斯（J.J.Abrams）担任导演/制片人。作为银幕演员协会的23年会员和美国导演协会的13年会员，Jackson先生在好莱坞商界有着丰富的经验和庞大的人脉。
Joshua Jackson has been the Chair of the Company since July 2018 prior to which he had the same roles with Liquid Canada since January 2014. Mr. Jackson is an actor, producer and director with over 20 years’ experience in the film industry. Mr. Jackson has won several awards and nominations for his film and television work, including a Genie for best actor and a “Screen Actors Guild” award. He has starred in Golden Globe winning show “The Affair”, “Dawson’s Creek” and “Fringe” with J.J Abrams as Director/Producer. As a 23-year member of the Screen Actors Guild and a 13 year member of the Directors Guild of America, Mr. Jackson has significant experience and a large network in the Hollywood business community.- Joshua Jackson自2018年7月起担任公司董事长，此前他自2014年1月起在Liquid Canada担任相同职务。Jackson先生是一名演员，制片人和导演，在电影行业拥有超过20年的经验。杰克逊的电影和电视作品获得了多项奖项和提名，其中包括精灵奖最佳男主角和美国演员协会奖。他曾主演金球奖获奖剧集《风流韵事》（The Affairs）、《道森·斯克里克》（Dawson Creek）和《边缘地带》（Fringe），J·J·艾布拉姆斯（J.J.Abrams）担任导演/制片人。作为银幕演员协会的23年会员和美国导演协会的13年会员，Jackson先生在好莱坞商界有着丰富的经验和庞大的人脉。
- Joshua Jackson has been the Chair of the Company since July 2018 prior to which he had the same roles with Liquid Canada since January 2014. Mr. Jackson is an actor, producer and director with over 20 years’ experience in the film industry. Mr. Jackson has won several awards and nominations for his film and television work, including a Genie for best actor and a “Screen Actors Guild” award. He has starred in Golden Globe winning show “The Affair”, “Dawson’s Creek” and “Fringe” with J.J Abrams as Director/Producer. As a 23-year member of the Screen Actors Guild and a 13 year member of the Directors Guild of America, Mr. Jackson has significant experience and a large network in the Hollywood business community.
- Daniel Cruz
Daniel Cruz自2018年7月起担任公司首席财务官兼董事，此前自2017年5月1日起在Liquid Canada担任相同职务。Cruz先生是一位经验丰富的金融行业专业人士，担任了12年的高级投资顾问，在那里他获得了股票研究，资产管理，投资者关系，企业融资和风险投资的经验。
Daniel Cruz has been the Chief Financial Officer and a director of the Company since July 2018 prior to which he had the same roles with Liquid Canada since May 1 2017. Mr. Cruz is an experienced financial industry professional having worked for 12 years as a senior investment advisor where he gained experience in equity research, asset management, investor relations, corporate finance and venture capital.- Daniel Cruz自2018年7月起担任公司首席财务官兼董事，此前自2017年5月1日起在Liquid Canada担任相同职务。Cruz先生是一位经验丰富的金融行业专业人士，担任了12年的高级投资顾问，在那里他获得了股票研究，资产管理，投资者关系，企业融资和风险投资的经验。
- Daniel Cruz has been the Chief Financial Officer and a director of the Company since July 2018 prior to which he had the same roles with Liquid Canada since May 1 2017. Mr. Cruz is an experienced financial industry professional having worked for 12 years as a senior investment advisor where he gained experience in equity research, asset management, investor relations, corporate finance and venture capital.
- Ronald Thomson
Ronald Thomson自2021年1月1日起担任公司首席执行官，自2021年1月14日起担任董事。Thomson先生是全球业务发展公司Cameron Thomson Group Ltd.的总裁，该公司位于多伦多、伦敦、科莫湖、洛杉矶和台北。他被公认为媒体/娱乐和IT行业的领先企业家。他也是无线内容供应商WirelesStudios Inc.（Cameron Thomson的全资子公司）的首席执行官，以及Cameron Thomson Group、WirelesStudios、Cyphertech Systems Inc.、Audiotrack Watermark Solutions Corp.和媒体内容年度Como论坛的创始人。此外，Thomson先生还担任全球影视娱乐巨头CT Asia Entertainment&Culture Ltd.（总部位于台湾）的首席执行官。
Ronald Thomson has been the Chief Executive Officer of the Company since January 1 2021 and a director since January 14 2021. Mr. Thomson is the president of global business development firm Cameron Thomson Group Ltd. based in Toronto, London, Lake Como, Los Angeles and Taipei. He is recognized as a leading entrepreneur in the media/entertainment and IT industry. He is also CEO of wireless content provider WirelesStudios Inc., a wholly-owned subsidiary of Cameron Thomson, and the founder of Cameron Thomson Group, WirelesStudios, Cyphertech Systems Inc., Audiotrack Watermark Solutions Corp., and the annual Como Forum on Media Content. In addition, Mr. Thomson serves as CEO of global filmed entertainment powerhouse CT Asia Entertainment & Culture Ltd., based in Taiwan.- Ronald Thomson自2021年1月1日起担任公司首席执行官，自2021年1月14日起担任董事。Thomson先生是全球业务发展公司Cameron Thomson Group Ltd.的总裁，该公司位于多伦多、伦敦、科莫湖、洛杉矶和台北。他被公认为媒体/娱乐和IT行业的领先企业家。他也是无线内容供应商WirelesStudios Inc.（Cameron Thomson的全资子公司）的首席执行官，以及Cameron Thomson Group、WirelesStudios、Cyphertech Systems Inc.、Audiotrack Watermark Solutions Corp.和媒体内容年度Como论坛的创始人。此外，Thomson先生还担任全球影视娱乐巨头CT Asia Entertainment&Culture Ltd.（总部位于台湾）的首席执行官。
- Ronald Thomson has been the Chief Executive Officer of the Company since January 1 2021 and a director since January 14 2021. Mr. Thomson is the president of global business development firm Cameron Thomson Group Ltd. based in Toronto, London, Lake Como, Los Angeles and Taipei. He is recognized as a leading entrepreneur in the media/entertainment and IT industry. He is also CEO of wireless content provider WirelesStudios Inc., a wholly-owned subsidiary of Cameron Thomson, and the founder of Cameron Thomson Group, WirelesStudios, Cyphertech Systems Inc., Audiotrack Watermark Solutions Corp., and the annual Como Forum on Media Content. In addition, Mr. Thomson serves as CEO of global filmed entertainment powerhouse CT Asia Entertainment & Culture Ltd., based in Taiwan.
- Nancy Basi
Nancy Basi是温哥华经济委员会媒体和娱乐中心VMEC的执行董事，在那里她战略性地为温哥华及其周边地区发展和支持基于屏幕的娱乐产业。她的投资组合包括特色、系列、视觉效果和动画、游戏和虚拟/增强现实。2011年加入VMEC后，巴斯带来了她在电影、电视和商业行业20年的经验，涉及实体制作、视觉效果和动画。客户包括华特迪士尼电影公司、哥伦比亚电影公司、华纳兄弟、20世纪福克斯、耐克和梅赛德斯.奔驰.Basis女士目前担任Women in Animation（WIM）Vancouver Chapter的执行董事会成员，以及Vrara Vancouver Chapter（虚拟现实/增强现实协会）的副总裁，是许多数字娱乐协会和成员组织的成员。
Nancy Basi is Executive Director of the Media & Entertainment Centre VMEC for the Vancouver Economic Commission, where she works strategically to grow and support the screen-based entertainment industries for the City of Vancouver and surrounding areas. Included in her portfolio are features, series, visual efforts and animation, games and virtual/augmented reality. With her move to the VMEC in 2011 Ms. Basi brought her 20 years of experience in the feature film, television and commercial industry in physical production, visual effects and animation. Clients included Walt Disney Studios, Columbia Pictures, Warner Bros., 20th Century Fox, Nike and Mercedes. Ms. Basis currently serves on the Executive Board of Women in Animation (WIM) Vancouver Chapter and as Vice President of the VRARA Vancouver Chapter (Virtual Reality/Augmented Reality Association), and is a member of numerous digital entertainment societies and member-based organizations.- Nancy Basi是温哥华经济委员会媒体和娱乐中心VMEC的执行董事，在那里她战略性地为温哥华及其周边地区发展和支持基于屏幕的娱乐产业。她的投资组合包括特色、系列、视觉效果和动画、游戏和虚拟/增强现实。2011年加入VMEC后，巴斯带来了她在电影、电视和商业行业20年的经验，涉及实体制作、视觉效果和动画。客户包括华特迪士尼电影公司、哥伦比亚电影公司、华纳兄弟、20世纪福克斯、耐克和梅赛德斯.奔驰.Basis女士目前担任Women in Animation（WIM）Vancouver Chapter的执行董事会成员，以及Vrara Vancouver Chapter（虚拟现实/增强现实协会）的副总裁，是许多数字娱乐协会和成员组织的成员。
- Nancy Basi is Executive Director of the Media & Entertainment Centre VMEC for the Vancouver Economic Commission, where she works strategically to grow and support the screen-based entertainment industries for the City of Vancouver and surrounding areas. Included in her portfolio are features, series, visual efforts and animation, games and virtual/augmented reality. With her move to the VMEC in 2011 Ms. Basi brought her 20 years of experience in the feature film, television and commercial industry in physical production, visual effects and animation. Clients included Walt Disney Studios, Columbia Pictures, Warner Bros., 20th Century Fox, Nike and Mercedes. Ms. Basis currently serves on the Executive Board of Women in Animation (WIM) Vancouver Chapter and as Vice President of the VRARA Vancouver Chapter (Virtual Reality/Augmented Reality Association), and is a member of numerous digital entertainment societies and member-based organizations.
- Donna M. Moroney
Donna M. Moroney 自2008年以来担任 Wiklow Corporate Services Inc.的总裁兼老板。她协助公司的资源、资金和技术部门，保持对上市公司证券及交易所的要求，以及保持它们最新的问题、政策和工作方法。Moroney女士还协助企业在美国的准备登记表、季度和年度财务申报和满足美国证券要求等各个方面的报告。她还负责领导工厂针对上市公司在履行证券法规遵从要求提供一个实践指导。目前她担任七家上市公司的董事或高级管理人员。
Donna M. Moroney as a senior officer for various public companies, and has instructed and provided training in regulatory compliance. As President and owner of Wiklow Corporate Services Inc. since 2008 she assists companies in the resource, financial and technology sectors in maintaining the securities and exchange demands on public companies, as well as keeping them up-to-date on relevant issues, policies and working practices. Ms. Moroney assists companies reporting in the U.S. in preparing registration statements, quarterly and annual financial filings and other various facets of meeting U.S. securities requirements.- Donna M. Moroney 自2008年以来担任 Wiklow Corporate Services Inc.的总裁兼老板。她协助公司的资源、资金和技术部门，保持对上市公司证券及交易所的要求，以及保持它们最新的问题、政策和工作方法。Moroney女士还协助企业在美国的准备登记表、季度和年度财务申报和满足美国证券要求等各个方面的报告。她还负责领导工厂针对上市公司在履行证券法规遵从要求提供一个实践指导。目前她担任七家上市公司的董事或高级管理人员。
- Donna M. Moroney as a senior officer for various public companies, and has instructed and provided training in regulatory compliance. As President and owner of Wiklow Corporate Services Inc. since 2008 she assists companies in the resource, financial and technology sectors in maintaining the securities and exchange demands on public companies, as well as keeping them up-to-date on relevant issues, policies and working practices. Ms. Moroney assists companies reporting in the U.S. in preparing registration statements, quarterly and annual financial filings and other various facets of meeting U.S. securities requirements.