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 |
|---|---|---|---|---|---|---|
| Thomas Fontaine | 男 | Chairman and Chief Executive Officer | 61 | 未披露 | 705.17 | 2026-03-11 |
| David Wood | 男 | Chief Financial Officer and Director | 58 | 未披露 | 未持股 | 2026-03-11 |
| Jason Spittlehouse | 男 | Director | 55 | 未披露 | 未持股 | 2026-03-11 |
| Keith Byer | 男 | Director | 62 | 未披露 | 未持股 | 2026-03-11 |
| Paul Moore | 男 | Director | 67 | 未披露 | 未持股 | 2026-03-11 |
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 |
|---|---|---|---|---|---|---|
| Thomas Fontaine | 男 | Chairman and Chief Executive Officer | 61 | 未披露 | 705.17 | 2026-03-11 |
| David Wood | 男 | Chief Financial Officer and Director | 58 | 未披露 | 未持股 | 2026-03-11 |
董事简历
中英对照 | 中文 | 英文- Thomas Fontaine
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Thomas Fontaine首席执行官兼董事会主席，是一名工程师和能源企业家，在能源和技术领域都担任董事会职务。他是Halocell Energy Ltd（自2019年8月起）的董事，负责推动印刷钙钛矿太阳能电池技术的商业化，Chameleon Innovations Atralia（CIA）Pty Ltd（自2015年2月起）的董事长，负责监督全球产品标记和认证解决方案，以及Homerun Resces Inc.（OTCQB：HMRFF）的董事（自2025年5月起）。此外，Fontaine先生目前担任Rhino Energy Pty Ltd（自2007年起）、Intelligent Fingerprint Pty Ltd（自2014年起）、Timor Oil Pty Ltd（自2014年起）和Sobu Energy Pty Ltd（自2011年起）的董事会董事。Previoly，Fontaine先生曾任Advent Energy Ltd非执行董事（2019 – 2023）、Petro Atralis Energy Ltd创始人兼董事（2018 – 2024），就国际能源勘探提供建议、Acumen Energy Pty Ltd创始人兼董事（2012 – 2022）、在博茨瓦纳和尼泊尔等新兴市场开发项目、Lumira Energy Ltd董事（2019 – 2021）、Sure Energy ResCes Ltd董事（2009 – 2022）、Kinetiko Energy Ltd董事（2021 – 2023）、Magnum Gas & Por Ltd董事（2010 – 2016），非洲和加拿大领先的煤层气和混合能源项目。他共同创立了以超10亿澳元收购的Pure Energy Resces Limited（2006 – 2009）和Bounty Oil & Gas N.L.（2002 – 2006），将两家公司从成立到公开上市。在他职业生涯的早期，他是Focal Software Consulting Inc.（1997 – 2002）的合伙人。Fontaine先生拥有阿尔伯塔大学工程学理学学士学位，并因其在电子商务方面的专长而受到认可
Thomas Fontaine has served as Chief Executive Officer and Chairman of board of directors since the commencement of IPO. Mr. Fontaine is an engineer and energy entrepreneur who holds board roles in both the energy and technology sectors. He is a director at Halocell Energy Ltd (since Augt 2019), where he drives the commercialization of printed Perovskite Solar Cell technology, Chairman of Chameleon Innovations Atralia (CIA) Pty Ltd (since February 2015), overseeing global product marking and authentication solutions, and a director of Homerun Resces Inc. (OTCQB: HMRFF) (since May 2025). In addition, Mr. Fontaine currently serves as a director on the boards of Rhino Energy Pty Ltd (since 2007), Intelligent Fingerprint Pty Ltd (since 2014), Timor Oil Pty Ltd (since 2014), and Sobu Energy Pty Ltd (since 2011). Previoly, Mr. Fontaine was non executive director of Advent Energy Ltd (2019 – 2023), Founder and Director of Petro Atralis Energy Ltd (2018 – 2024), advising on international energy exploration, Founder and Director of Acumen Energy Pty Ltd (2012 – 2022), developing projects in emerging markets such as Botswana and Nepal, Director of Lumira Energy Ltd (from 2019 – 2021), Director of Sure Energy Resces Ltd (from 2009 – 2022), Director of Kinetiko Energy Ltd (from 2021 – 2023), and director of Magnum Gas & Por Ltd (2010 – 2016), leading coal seam gas and hybrid energy projects in Africa and Canada. He co founded Pure Energy Resces Limited (2006 – 2009), which was acquired for over A$1 billion, and Bounty Oil & Gas N.L. (2002 – 2006), taking both companies from inception to public listing. Earlier in his career, he was a partner at Focal Software Consulting Inc. (1997 – 2002). Mr. Fontaine holds a Bachelor of Science in Engineering from the University of Alberta and is recognized for his expertise in energy entrepreneurship, capital markets, and technology commercialization. - Thomas Fontaine首席执行官兼董事会主席，是一名工程师和能源企业家，在能源和技术领域都担任董事会职务。他是Halocell Energy Ltd（自2019年8月起）的董事，负责推动印刷钙钛矿太阳能电池技术的商业化，Chameleon Innovations Atralia（CIA）Pty Ltd（自2015年2月起）的董事长，负责监督全球产品标记和认证解决方案，以及Homerun Resces Inc.（OTCQB：HMRFF）的董事（自2025年5月起）。此外，Fontaine先生目前担任Rhino Energy Pty Ltd（自2007年起）、Intelligent Fingerprint Pty Ltd（自2014年起）、Timor Oil Pty Ltd（自2014年起）和Sobu Energy Pty Ltd（自2011年起）的董事会董事。Previoly，Fontaine先生曾任Advent Energy Ltd非执行董事（2019 – 2023）、Petro Atralis Energy Ltd创始人兼董事（2018 – 2024），就国际能源勘探提供建议、Acumen Energy Pty Ltd创始人兼董事（2012 – 2022）、在博茨瓦纳和尼泊尔等新兴市场开发项目、Lumira Energy Ltd董事（2019 – 2021）、Sure Energy ResCes Ltd董事（2009 – 2022）、Kinetiko Energy Ltd董事（2021 – 2023）、Magnum Gas & Por Ltd董事（2010 – 2016），非洲和加拿大领先的煤层气和混合能源项目。他共同创立了以超10亿澳元收购的Pure Energy Resces Limited（2006 – 2009）和Bounty Oil & Gas N.L.（2002 – 2006），将两家公司从成立到公开上市。在他职业生涯的早期，他是Focal Software Consulting Inc.（1997 – 2002）的合伙人。Fontaine先生拥有阿尔伯塔大学工程学理学学士学位，并因其在电子商务方面的专长而受到认可
- Thomas Fontaine has served as Chief Executive Officer and Chairman of board of directors since the commencement of IPO. Mr. Fontaine is an engineer and energy entrepreneur who holds board roles in both the energy and technology sectors. He is a director at Halocell Energy Ltd (since Augt 2019), where he drives the commercialization of printed Perovskite Solar Cell technology, Chairman of Chameleon Innovations Atralia (CIA) Pty Ltd (since February 2015), overseeing global product marking and authentication solutions, and a director of Homerun Resces Inc. (OTCQB: HMRFF) (since May 2025). In addition, Mr. Fontaine currently serves as a director on the boards of Rhino Energy Pty Ltd (since 2007), Intelligent Fingerprint Pty Ltd (since 2014), Timor Oil Pty Ltd (since 2014), and Sobu Energy Pty Ltd (since 2011). Previoly, Mr. Fontaine was non executive director of Advent Energy Ltd (2019 – 2023), Founder and Director of Petro Atralis Energy Ltd (2018 – 2024), advising on international energy exploration, Founder and Director of Acumen Energy Pty Ltd (2012 – 2022), developing projects in emerging markets such as Botswana and Nepal, Director of Lumira Energy Ltd (from 2019 – 2021), Director of Sure Energy Resces Ltd (from 2009 – 2022), Director of Kinetiko Energy Ltd (from 2021 – 2023), and director of Magnum Gas & Por Ltd (2010 – 2016), leading coal seam gas and hybrid energy projects in Africa and Canada. He co founded Pure Energy Resces Limited (2006 – 2009), which was acquired for over A$1 billion, and Bounty Oil & Gas N.L. (2002 – 2006), taking both companies from inception to public listing. Earlier in his career, he was a partner at Focal Software Consulting Inc. (1997 – 2002). Mr. Fontaine holds a Bachelor of Science in Engineering from the University of Alberta and is recognized for his expertise in energy entrepreneurship, capital markets, and technology commercialization.
- David Wood
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David Wood首席财务官并将自该展望生效之日起担任董事会成员，他在公司金融领域工作了超过35年，其职业生涯跨越投资银行、管理咨询以及能源、采矿、技术和金融领域的上市公司和私营公司的行政领导。Wood先生曾担任vario客户的零碎CFO和顾问，指导他们完成复杂的财务流程，包括S1准备、预算编制和并购建模。从2023年2月至2023年12月，Wood先生担任Foced Energy LLC的财务顾问和部分首席财务官。2022年2月至2022年12月，Wood先生担任FocCFO的财务顾问和零碎CFO。2021年2月至2022年2月，Wood先生担任LightJump Capital LLC和C Suite Support，Inc.的财务顾问和零碎CFO。2019年5月至2021年2月，他担任Aloompa，LLC的首席执行官，2015年11月至2021年8月，他担任DigiFabster Inc.的非执行董事、投资者和顾问。2013年至2015年，Wood先生担任Rose Group International LLC（GB：RGI）的首席财务官、代理首席执行官和董事。2011年和2012年，他担任RPetro PLC（LSE：RPO）的企业财务和投资者关系总监，在该公司以2.5亿美元在伦敦证券交易所的溢价上市中发挥了关键作用。2004年至2010年，Wood先生担任Amur Minerals Corporation（AIM：AMC）的首席财务官兼董事，该公司是一家专注于RSIA的镍矿勘探公司，在那里他管理公司的AIM上市和多次融资。2004年至2007年，他担任Concorde Oil & Gas PLC的财务总监，负责监督4000万美元的收购和相关融资。从1996年到2002年，他在莫斯科和阿拉木图的Deloitte & Touche LLP担任管理顾问和后来的董事，在那里他领导了管理咨询和企业融资业务，并为主要的石油和天然气和工业客户提供建议。他的职业生涯始于1989年至1992年在纽约的道明证券公司（TD Securities Inc.）担任合伙人。Wood先生以优异成绩获得纽约大学经济学学士学位，并获得南方卫理公会大学CoxSchool of Biness的Biness Administration硕士学位。
David Wood Chief Financial Officer and who has served as a member of board of directors since the commencement of IPO, has spent more than 35 years in corporate finance, with a career spanning investment banking, management consulting, and executive leadership in both public and private companies across the energy, mining, technology, and financial sectors. Mr. Wood has acted as a fractional CFO and consultant for vario clients, guiding them through complex financial processes including S 1 preparation, budgeting, and M&A modeling. From February 2023 to December 2023, Mr. Wood served as a financial consultant and fractional CFO of Foced Energy LLC. From February 2022 to December 2022, Mr. Wood served as a financial consultant and fractional CFO of FocCFO. From February 2021 to February 2022, Mr. Wood served as a financial consultant and fractional CFO of LightJump Capital LLC and C Suite Support, Inc. From May 2019 to February 2021, he served as Chief Executive Officer of Aloompa, LLC, and from November 2015 to Augt 2021, he was a non executive director, investor, and advisor to DigiFabster Inc. From 2013 to 2015, Mr. Wood was Chief Financial Officer, Acting Chief Executive Officer, and director of Rose Group International LLC (GB: RGI). In 2011 and 2012, he served as director of Corporate Finance and Investor Relations for RPetro plc (LSE: RPO), where he played a pivotal role in the company's $250 million premium listing on the London Stock Exchange. From 2004 to 2010, Mr. Wood served as Chief Financial Officer and director of Amur Minerals Corporation (AIM: AMC), a nickel exploration company foced on Rsia, where he managed the company's AIM listing and multiple financings, and from 2004 to 2007, he was Finance director for Concorde Oil & Gas plc, overseeing a $40 million acquisition and related financing. From 1996 to 2002, he was a management consultant and later director at Deloitte & Touche LLP in Moscow and Almaty, where he led the Management Consulting and Corporate Finance practice and advised major oil & gas and indtrial clients. He began his career as an Associate at TD Securities Inc. in New York from 1989 to 1992. Mr. Wood holds a Bachelor's degree in Economics, cum laude, from New York University and a Master of Biness Administration from the Cox School of Biness at Southern Methodist University. - David Wood首席财务官并将自该展望生效之日起担任董事会成员，他在公司金融领域工作了超过35年，其职业生涯跨越投资银行、管理咨询以及能源、采矿、技术和金融领域的上市公司和私营公司的行政领导。Wood先生曾担任vario客户的零碎CFO和顾问，指导他们完成复杂的财务流程，包括S1准备、预算编制和并购建模。从2023年2月至2023年12月，Wood先生担任Foced Energy LLC的财务顾问和部分首席财务官。2022年2月至2022年12月，Wood先生担任FocCFO的财务顾问和零碎CFO。2021年2月至2022年2月，Wood先生担任LightJump Capital LLC和C Suite Support，Inc.的财务顾问和零碎CFO。2019年5月至2021年2月，他担任Aloompa，LLC的首席执行官，2015年11月至2021年8月，他担任DigiFabster Inc.的非执行董事、投资者和顾问。2013年至2015年，Wood先生担任Rose Group International LLC（GB：RGI）的首席财务官、代理首席执行官和董事。2011年和2012年，他担任RPetro PLC（LSE：RPO）的企业财务和投资者关系总监，在该公司以2.5亿美元在伦敦证券交易所的溢价上市中发挥了关键作用。2004年至2010年，Wood先生担任Amur Minerals Corporation（AIM：AMC）的首席财务官兼董事，该公司是一家专注于RSIA的镍矿勘探公司，在那里他管理公司的AIM上市和多次融资。2004年至2007年，他担任Concorde Oil & Gas PLC的财务总监，负责监督4000万美元的收购和相关融资。从1996年到2002年，他在莫斯科和阿拉木图的Deloitte & Touche LLP担任管理顾问和后来的董事，在那里他领导了管理咨询和企业融资业务，并为主要的石油和天然气和工业客户提供建议。他的职业生涯始于1989年至1992年在纽约的道明证券公司（TD Securities Inc.）担任合伙人。Wood先生以优异成绩获得纽约大学经济学学士学位，并获得南方卫理公会大学CoxSchool of Biness的Biness Administration硕士学位。
- David Wood Chief Financial Officer and who has served as a member of board of directors since the commencement of IPO, has spent more than 35 years in corporate finance, with a career spanning investment banking, management consulting, and executive leadership in both public and private companies across the energy, mining, technology, and financial sectors. Mr. Wood has acted as a fractional CFO and consultant for vario clients, guiding them through complex financial processes including S 1 preparation, budgeting, and M&A modeling. From February 2023 to December 2023, Mr. Wood served as a financial consultant and fractional CFO of Foced Energy LLC. From February 2022 to December 2022, Mr. Wood served as a financial consultant and fractional CFO of FocCFO. From February 2021 to February 2022, Mr. Wood served as a financial consultant and fractional CFO of LightJump Capital LLC and C Suite Support, Inc. From May 2019 to February 2021, he served as Chief Executive Officer of Aloompa, LLC, and from November 2015 to Augt 2021, he was a non executive director, investor, and advisor to DigiFabster Inc. From 2013 to 2015, Mr. Wood was Chief Financial Officer, Acting Chief Executive Officer, and director of Rose Group International LLC (GB: RGI). In 2011 and 2012, he served as director of Corporate Finance and Investor Relations for RPetro plc (LSE: RPO), where he played a pivotal role in the company's $250 million premium listing on the London Stock Exchange. From 2004 to 2010, Mr. Wood served as Chief Financial Officer and director of Amur Minerals Corporation (AIM: AMC), a nickel exploration company foced on Rsia, where he managed the company's AIM listing and multiple financings, and from 2004 to 2007, he was Finance director for Concorde Oil & Gas plc, overseeing a $40 million acquisition and related financing. From 1996 to 2002, he was a management consultant and later director at Deloitte & Touche LLP in Moscow and Almaty, where he led the Management Consulting and Corporate Finance practice and advised major oil & gas and indtrial clients. He began his career as an Associate at TD Securities Inc. in New York from 1989 to 1992. Mr. Wood holds a Bachelor's degree in Economics, cum laude, from New York University and a Master of Biness Administration from the Cox School of Biness at Southern Methodist University.
- Jason Spittlehouse
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Jason Spittlehoe是Radian Partnership，LP的创始人和管理合伙人，自2014年8月以来，他在该公司成功开发并于2017年出售了伊利诺伊州盆地的vario生产权益。随后，他进入威利斯顿盆地北部地区，参与了数个油田区域的重新完井、增产和新钻探。从2010年8月到2014年8月，Spittlehoe先生是VistaTex Energy，LLC的创始董事，在那里，他将美国七个州的运营产量提高到每天超过1000万立方英尺的天然气当量，并在将公司出售给一家斯堪的纳维亚上市收购方之前获得了1亿美元的高级债务融资。他还共同创立了Neon Energy，于2005年至2009年担任创始董事，在那里他吸引了一位基石标普 500指数投资者，并在越南获得了具有竞争力的海上勘探许可证。在其职业生涯的早期，Spittlehoe先生曾在赫斯材料公司、ARC Energy NL（1997年11月至1999年12月）和Dragon Oil PLC（1993年12月至1997年10月）担任高级技术和运营职务，并于2000年1月创立了地球科学咨询公司Oil Hunters。Spittlehoe先生拥有伦敦帝国理工学院石油地质学理学硕士学位和赫特福德大学地质学和经济学理学学士（荣誉）学位。
Jason Spittlehouse has served as a member of board of directors since the commencement of IPO. Mr. Spittlehouse is an MSc qualified geoscientist and energy entrepreneur with over 30 years of experience in building and monetizing oil and gas ventures. He is the Founder and Managing Partner of Radian Partnership, LP, where, since Augt 2014, he successfully developed, and in 2017 sold, vario producing interests in the Illinois Basin. He then moved into the northern area of the Williston Basin, with involvement in numero recompletions, stimulations and new drilling, across several field areas. From Augt 2010 to Augt 2014, Mr. Spittlehouse was a founding director of VistaTex Energy, LLC, where he grew operated production across seven U.S. states, to more than 10 million cubic feet of gas equivalent per day and secured a $100 million senior debt facility before selling the company to a Scandinavian listed acquirer. He also co founded Neon Energy, serving as a founding director from 2005 to 2009, where he attracted a cornerstone S&P 500 investor and secured competitive offshore exploration licenses in Vietnam. Earlier in his career, Mr. Spittlehouse held senior technical and operational roles at Hess Corporation, ARC Energy NL (November 1997 to December 1999), and Dragon Oil plc (December 1993 to October 1997), and founded Oil Hunters, a geoscience consultancy, in January 2000. Mr. Spittlehouse holds an MSc in Petroleum Geology from Imperial College London and a BSc (Hons) in Geology and Economics from the University of Hertfordshire. - Jason Spittlehoe是Radian Partnership，LP的创始人和管理合伙人，自2014年8月以来，他在该公司成功开发并于2017年出售了伊利诺伊州盆地的vario生产权益。随后，他进入威利斯顿盆地北部地区，参与了数个油田区域的重新完井、增产和新钻探。从2010年8月到2014年8月，Spittlehoe先生是VistaTex Energy，LLC的创始董事，在那里，他将美国七个州的运营产量提高到每天超过1000万立方英尺的天然气当量，并在将公司出售给一家斯堪的纳维亚上市收购方之前获得了1亿美元的高级债务融资。他还共同创立了Neon Energy，于2005年至2009年担任创始董事，在那里他吸引了一位基石标普 500指数投资者，并在越南获得了具有竞争力的海上勘探许可证。在其职业生涯的早期，Spittlehoe先生曾在赫斯材料公司、ARC Energy NL（1997年11月至1999年12月）和Dragon Oil PLC（1993年12月至1997年10月）担任高级技术和运营职务，并于2000年1月创立了地球科学咨询公司Oil Hunters。Spittlehoe先生拥有伦敦帝国理工学院石油地质学理学硕士学位和赫特福德大学地质学和经济学理学学士（荣誉）学位。
- Jason Spittlehouse has served as a member of board of directors since the commencement of IPO. Mr. Spittlehouse is an MSc qualified geoscientist and energy entrepreneur with over 30 years of experience in building and monetizing oil and gas ventures. He is the Founder and Managing Partner of Radian Partnership, LP, where, since Augt 2014, he successfully developed, and in 2017 sold, vario producing interests in the Illinois Basin. He then moved into the northern area of the Williston Basin, with involvement in numero recompletions, stimulations and new drilling, across several field areas. From Augt 2010 to Augt 2014, Mr. Spittlehouse was a founding director of VistaTex Energy, LLC, where he grew operated production across seven U.S. states, to more than 10 million cubic feet of gas equivalent per day and secured a $100 million senior debt facility before selling the company to a Scandinavian listed acquirer. He also co founded Neon Energy, serving as a founding director from 2005 to 2009, where he attracted a cornerstone S&P 500 investor and secured competitive offshore exploration licenses in Vietnam. Earlier in his career, Mr. Spittlehouse held senior technical and operational roles at Hess Corporation, ARC Energy NL (November 1997 to December 1999), and Dragon Oil plc (December 1993 to October 1997), and founded Oil Hunters, a geoscience consultancy, in January 2000. Mr. Spittlehouse holds an MSc in Petroleum Geology from Imperial College London and a BSc (Hons) in Geology and Economics from the University of Hertfordshire.
- Keith Byer
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Keith Byer自2026年3月4日起担任董事会成员。Byer先生是一位金融和风险专家，于2024年9月从德勤集团有限公司（“德勤”）的高级董事总经理职位上退休，拥有超过数十年的BINCE经验。自2024年5月起，Byer先生担任太浩湖南岸商会财务主管、董事会成员、执行委员会成员。拜尔先生当选为德勤独联体董事会成员，并监督该业务从1200万美元增长到3.5亿美元。2009年6月至2024年9月，他担任德勤声誉和风险全球高级董事总经理，曾在近100个国家工作，帮助成员公司从危机事件中恢复并预防危机事件。早些时候，作为德勤独联体的副管理合伙人，拜尔先生在高度流动和发展中的经济中管理与专业服务相关的风险。他是制定增长战略的关键领导者，该战略使独联体业务增长了12倍，并管理着员工人数从150人增长到超过4,000人。作为德勤中亚的管理合伙人，Byer先生监督了2500万美元的损益活动，并通过地域扩张、推出新产品和服务以及通过员工保留和成本控制实现有机增长以及底线增长来推动收入增长。在领导德勤独联体的财务咨询业务时，Byer先生负责5000万美元的损益活动，并提供交易支持服务和估值。Byer先生是一名有资格的注册会计师（退休）和注册欺诈审查员（非在职），拥有得克萨斯农工大学会计学学士学位。
Keith Byer has served as a member of board of directors since March 4, 2026. Mr. Byer is a financial and risk expert who retired as Senior Managing Director at Deloitte Touche Tohmatsu Limited ("Deloitte") in September 2024, with more than f decades of biness experience. Since May 2024, Mr. Byer has served as Treasurer, Board Member, and Executive Committee Member for Lake Tahoe South Shore Chamber of Commerce. Mr. Byer was elected to Deloitte CIS' Board of Directors and oversaw the practice's growth from $12 million to $350 million. From June 2009 to September 2024, he served as Global Senior Managing Director for Reputation and Risk for Deloitte where he worked across nearly 100 countries helping member firms recover from and prevent crisis events. Earlier, as Deputy Managing Partner for Deloitte CIS, Mr. Byer managed risk associated with professional services in a highly fluid and developing economy. He was a key leader in building growth strategies that grew the CIS practice 12 times and managed headcount growth from 150 to over 4,000. As Managing Partner of Deloitte Central Asia, Mr. Byer oversaw $25 million of profit and loss activity and drove top line growth via geographical expansion, introduction of new products and services, and organic growth as ll as bottom line growth through employee retention and cost control. In leading the Financial Advisory practice at Deloitte CIS, Mr. Byer was responsible for $50 million of profit and loss activity and provided transactional support services and valuation. Mr. Byer was a credentialed Certified Public Accountant (retired) and Certified Fraud Examiner (inactive) and holds a bachelor's degree in accounting from Texas A&M University. - Keith Byer自2026年3月4日起担任董事会成员。Byer先生是一位金融和风险专家，于2024年9月从德勤集团有限公司（“德勤”）的高级董事总经理职位上退休，拥有超过数十年的BINCE经验。自2024年5月起，Byer先生担任太浩湖南岸商会财务主管、董事会成员、执行委员会成员。拜尔先生当选为德勤独联体董事会成员，并监督该业务从1200万美元增长到3.5亿美元。2009年6月至2024年9月，他担任德勤声誉和风险全球高级董事总经理，曾在近100个国家工作，帮助成员公司从危机事件中恢复并预防危机事件。早些时候，作为德勤独联体的副管理合伙人，拜尔先生在高度流动和发展中的经济中管理与专业服务相关的风险。他是制定增长战略的关键领导者，该战略使独联体业务增长了12倍，并管理着员工人数从150人增长到超过4,000人。作为德勤中亚的管理合伙人，Byer先生监督了2500万美元的损益活动，并通过地域扩张、推出新产品和服务以及通过员工保留和成本控制实现有机增长以及底线增长来推动收入增长。在领导德勤独联体的财务咨询业务时，Byer先生负责5000万美元的损益活动，并提供交易支持服务和估值。Byer先生是一名有资格的注册会计师（退休）和注册欺诈审查员（非在职），拥有得克萨斯农工大学会计学学士学位。
- Keith Byer has served as a member of board of directors since March 4, 2026. Mr. Byer is a financial and risk expert who retired as Senior Managing Director at Deloitte Touche Tohmatsu Limited ("Deloitte") in September 2024, with more than f decades of biness experience. Since May 2024, Mr. Byer has served as Treasurer, Board Member, and Executive Committee Member for Lake Tahoe South Shore Chamber of Commerce. Mr. Byer was elected to Deloitte CIS' Board of Directors and oversaw the practice's growth from $12 million to $350 million. From June 2009 to September 2024, he served as Global Senior Managing Director for Reputation and Risk for Deloitte where he worked across nearly 100 countries helping member firms recover from and prevent crisis events. Earlier, as Deputy Managing Partner for Deloitte CIS, Mr. Byer managed risk associated with professional services in a highly fluid and developing economy. He was a key leader in building growth strategies that grew the CIS practice 12 times and managed headcount growth from 150 to over 4,000. As Managing Partner of Deloitte Central Asia, Mr. Byer oversaw $25 million of profit and loss activity and drove top line growth via geographical expansion, introduction of new products and services, and organic growth as ll as bottom line growth through employee retention and cost control. In leading the Financial Advisory practice at Deloitte CIS, Mr. Byer was responsible for $50 million of profit and loss activity and provided transactional support services and valuation. Mr. Byer was a credentialed Certified Public Accountant (retired) and Certified Fraud Examiner (inactive) and holds a bachelor's degree in accounting from Texas A&M University.
- Paul Moore
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Paul Moore自2026年3月4日起担任董事会成员。Moore先生拥有广泛的石油/天然气上游勘探开发和生产记录。从2014年9月到2022年9月，摩尔先生在托德公司担任过多个高管职务，包括托德能源国际公司的首席执行官，在那里他领导了不列颠哥伦比亚省的主要上游开发项目，并在美国推进了一个25亿美元的甲醇项目。从2009年7月至2011年7月，Moore先生担任Otto Energy Limited的首席执行官和董事总经理。他的职业生涯始于壳牌国际石油公司有限公司。作为一名石油工程师，后来在Fletcher Challenge Energy Ltd.和Santos Limited担任高级运营和项目领导职务，最终在Santos Limited担任开发项目和技术服务副总裁。Moore先生还曾在Woodside Petroleum Ltd担任高级领导职务，包括开发部执行副总裁，负责监督液化天然气增长、主要油田开发以及钻井和地下活动。他拥有英国苏格兰斯特拉斯克莱德大学BINCE行政管理硕士学位和英国南安普顿大学土木工程理学学士学位和工程学文凭。
Paul Moore has served as a member of board since March 4, 2026. Mr. Moore has extensive oil/gas upstream exploration development and production track record. From September 2014 to September 2022, Mr. Moore held multiple executive roles at Todd Corporation, including CEO of Todd Energy International, where he led major upstream developments in British Columbia and advanced a $2.5 billion methanol project in the United States. From July 2009 to July 2011, Mr. Moore served as CEO and Managing Director of Otto Energy Limited. He began his career with Shell International Petroleum Company Limited. as a petroleum engineer and later held senior operational and project leadership roles at Fletcher Challenge Energy Ltd. and Santos Limited, ultimately serving as Vice President of Development Projects and Technical Services at Santos Limited. Mr. Moore also held senior leadership positions at Woodside Petroleum Ltd, including Executive Vice President of Development Division, overseeing liquefied natural gas growth, major field developments, and drilling and subsurface activities. He holds a Master's in Biness Administration from the University of Strathclyde Scotland, UK and a Bachelor of Science in civil engineering and diploma of engineering from the University of Southampton, UK. - Paul Moore自2026年3月4日起担任董事会成员。Moore先生拥有广泛的石油/天然气上游勘探开发和生产记录。从2014年9月到2022年9月，摩尔先生在托德公司担任过多个高管职务，包括托德能源国际公司的首席执行官，在那里他领导了不列颠哥伦比亚省的主要上游开发项目，并在美国推进了一个25亿美元的甲醇项目。从2009年7月至2011年7月，Moore先生担任Otto Energy Limited的首席执行官和董事总经理。他的职业生涯始于壳牌国际石油公司有限公司。作为一名石油工程师，后来在Fletcher Challenge Energy Ltd.和Santos Limited担任高级运营和项目领导职务，最终在Santos Limited担任开发项目和技术服务副总裁。Moore先生还曾在Woodside Petroleum Ltd担任高级领导职务，包括开发部执行副总裁，负责监督液化天然气增长、主要油田开发以及钻井和地下活动。他拥有英国苏格兰斯特拉斯克莱德大学BINCE行政管理硕士学位和英国南安普顿大学土木工程理学学士学位和工程学文凭。
- Paul Moore has served as a member of board since March 4, 2026. Mr. Moore has extensive oil/gas upstream exploration development and production track record. From September 2014 to September 2022, Mr. Moore held multiple executive roles at Todd Corporation, including CEO of Todd Energy International, where he led major upstream developments in British Columbia and advanced a $2.5 billion methanol project in the United States. From July 2009 to July 2011, Mr. Moore served as CEO and Managing Director of Otto Energy Limited. He began his career with Shell International Petroleum Company Limited. as a petroleum engineer and later held senior operational and project leadership roles at Fletcher Challenge Energy Ltd. and Santos Limited, ultimately serving as Vice President of Development Projects and Technical Services at Santos Limited. Mr. Moore also held senior leadership positions at Woodside Petroleum Ltd, including Executive Vice President of Development Division, overseeing liquefied natural gas growth, major field developments, and drilling and subsurface activities. He holds a Master's in Biness Administration from the University of Strathclyde Scotland, UK and a Bachelor of Science in civil engineering and diploma of engineering from the University of Southampton, UK.
高管简历
中英对照 | 中文 | 英文- Thomas Fontaine
Thomas Fontaine首席执行官兼董事会主席，是一名工程师和能源企业家，在能源和技术领域都担任董事会职务。他是Halocell Energy Ltd（自2019年8月起）的董事，负责推动印刷钙钛矿太阳能电池技术的商业化，Chameleon Innovations Atralia（CIA）Pty Ltd（自2015年2月起）的董事长，负责监督全球产品标记和认证解决方案，以及Homerun Resces Inc.（OTCQB：HMRFF）的董事（自2025年5月起）。此外，Fontaine先生目前担任Rhino Energy Pty Ltd（自2007年起）、Intelligent Fingerprint Pty Ltd（自2014年起）、Timor Oil Pty Ltd（自2014年起）和Sobu Energy Pty Ltd（自2011年起）的董事会董事。Previoly，Fontaine先生曾任Advent Energy Ltd非执行董事（2019 – 2023）、Petro Atralis Energy Ltd创始人兼董事（2018 – 2024），就国际能源勘探提供建议、Acumen Energy Pty Ltd创始人兼董事（2012 – 2022）、在博茨瓦纳和尼泊尔等新兴市场开发项目、Lumira Energy Ltd董事（2019 – 2021）、Sure Energy ResCes Ltd董事（2009 – 2022）、Kinetiko Energy Ltd董事（2021 – 2023）、Magnum Gas & Por Ltd董事（2010 – 2016），非洲和加拿大领先的煤层气和混合能源项目。他共同创立了以超10亿澳元收购的Pure Energy Resces Limited（2006 – 2009）和Bounty Oil & Gas N.L.（2002 – 2006），将两家公司从成立到公开上市。在他职业生涯的早期，他是Focal Software Consulting Inc.（1997 – 2002）的合伙人。Fontaine先生拥有阿尔伯塔大学工程学理学学士学位，并因其在电子商务方面的专长而受到认可
Thomas Fontaine has served as Chief Executive Officer and Chairman of board of directors since the commencement of IPO. Mr. Fontaine is an engineer and energy entrepreneur who holds board roles in both the energy and technology sectors. He is a director at Halocell Energy Ltd (since Augt 2019), where he drives the commercialization of printed Perovskite Solar Cell technology, Chairman of Chameleon Innovations Atralia (CIA) Pty Ltd (since February 2015), overseeing global product marking and authentication solutions, and a director of Homerun Resces Inc. (OTCQB: HMRFF) (since May 2025). In addition, Mr. Fontaine currently serves as a director on the boards of Rhino Energy Pty Ltd (since 2007), Intelligent Fingerprint Pty Ltd (since 2014), Timor Oil Pty Ltd (since 2014), and Sobu Energy Pty Ltd (since 2011). Previoly, Mr. Fontaine was non executive director of Advent Energy Ltd (2019 – 2023), Founder and Director of Petro Atralis Energy Ltd (2018 – 2024), advising on international energy exploration, Founder and Director of Acumen Energy Pty Ltd (2012 – 2022), developing projects in emerging markets such as Botswana and Nepal, Director of Lumira Energy Ltd (from 2019 – 2021), Director of Sure Energy Resces Ltd (from 2009 – 2022), Director of Kinetiko Energy Ltd (from 2021 – 2023), and director of Magnum Gas & Por Ltd (2010 – 2016), leading coal seam gas and hybrid energy projects in Africa and Canada. He co founded Pure Energy Resces Limited (2006 – 2009), which was acquired for over A$1 billion, and Bounty Oil & Gas N.L. (2002 – 2006), taking both companies from inception to public listing. Earlier in his career, he was a partner at Focal Software Consulting Inc. (1997 – 2002). Mr. Fontaine holds a Bachelor of Science in Engineering from the University of Alberta and is recognized for his expertise in energy entrepreneurship, capital markets, and technology commercialization.- Thomas Fontaine首席执行官兼董事会主席，是一名工程师和能源企业家，在能源和技术领域都担任董事会职务。他是Halocell Energy Ltd（自2019年8月起）的董事，负责推动印刷钙钛矿太阳能电池技术的商业化，Chameleon Innovations Atralia（CIA）Pty Ltd（自2015年2月起）的董事长，负责监督全球产品标记和认证解决方案，以及Homerun Resces Inc.（OTCQB：HMRFF）的董事（自2025年5月起）。此外，Fontaine先生目前担任Rhino Energy Pty Ltd（自2007年起）、Intelligent Fingerprint Pty Ltd（自2014年起）、Timor Oil Pty Ltd（自2014年起）和Sobu Energy Pty Ltd（自2011年起）的董事会董事。Previoly，Fontaine先生曾任Advent Energy Ltd非执行董事（2019 – 2023）、Petro Atralis Energy Ltd创始人兼董事（2018 – 2024），就国际能源勘探提供建议、Acumen Energy Pty Ltd创始人兼董事（2012 – 2022）、在博茨瓦纳和尼泊尔等新兴市场开发项目、Lumira Energy Ltd董事（2019 – 2021）、Sure Energy ResCes Ltd董事（2009 – 2022）、Kinetiko Energy Ltd董事（2021 – 2023）、Magnum Gas & Por Ltd董事（2010 – 2016），非洲和加拿大领先的煤层气和混合能源项目。他共同创立了以超10亿澳元收购的Pure Energy Resces Limited（2006 – 2009）和Bounty Oil & Gas N.L.（2002 – 2006），将两家公司从成立到公开上市。在他职业生涯的早期，他是Focal Software Consulting Inc.（1997 – 2002）的合伙人。Fontaine先生拥有阿尔伯塔大学工程学理学学士学位，并因其在电子商务方面的专长而受到认可
- Thomas Fontaine has served as Chief Executive Officer and Chairman of board of directors since the commencement of IPO. Mr. Fontaine is an engineer and energy entrepreneur who holds board roles in both the energy and technology sectors. He is a director at Halocell Energy Ltd (since Augt 2019), where he drives the commercialization of printed Perovskite Solar Cell technology, Chairman of Chameleon Innovations Atralia (CIA) Pty Ltd (since February 2015), overseeing global product marking and authentication solutions, and a director of Homerun Resces Inc. (OTCQB: HMRFF) (since May 2025). In addition, Mr. Fontaine currently serves as a director on the boards of Rhino Energy Pty Ltd (since 2007), Intelligent Fingerprint Pty Ltd (since 2014), Timor Oil Pty Ltd (since 2014), and Sobu Energy Pty Ltd (since 2011). Previoly, Mr. Fontaine was non executive director of Advent Energy Ltd (2019 – 2023), Founder and Director of Petro Atralis Energy Ltd (2018 – 2024), advising on international energy exploration, Founder and Director of Acumen Energy Pty Ltd (2012 – 2022), developing projects in emerging markets such as Botswana and Nepal, Director of Lumira Energy Ltd (from 2019 – 2021), Director of Sure Energy Resces Ltd (from 2009 – 2022), Director of Kinetiko Energy Ltd (from 2021 – 2023), and director of Magnum Gas & Por Ltd (2010 – 2016), leading coal seam gas and hybrid energy projects in Africa and Canada. He co founded Pure Energy Resces Limited (2006 – 2009), which was acquired for over A$1 billion, and Bounty Oil & Gas N.L. (2002 – 2006), taking both companies from inception to public listing. Earlier in his career, he was a partner at Focal Software Consulting Inc. (1997 – 2002). Mr. Fontaine holds a Bachelor of Science in Engineering from the University of Alberta and is recognized for his expertise in energy entrepreneurship, capital markets, and technology commercialization.
- David Wood
David Wood首席财务官并将自该展望生效之日起担任董事会成员，他在公司金融领域工作了超过35年，其职业生涯跨越投资银行、管理咨询以及能源、采矿、技术和金融领域的上市公司和私营公司的行政领导。Wood先生曾担任vario客户的零碎CFO和顾问，指导他们完成复杂的财务流程，包括S1准备、预算编制和并购建模。从2023年2月至2023年12月，Wood先生担任Foced Energy LLC的财务顾问和部分首席财务官。2022年2月至2022年12月，Wood先生担任FocCFO的财务顾问和零碎CFO。2021年2月至2022年2月，Wood先生担任LightJump Capital LLC和C Suite Support，Inc.的财务顾问和零碎CFO。2019年5月至2021年2月，他担任Aloompa，LLC的首席执行官，2015年11月至2021年8月，他担任DigiFabster Inc.的非执行董事、投资者和顾问。2013年至2015年，Wood先生担任Rose Group International LLC（GB：RGI）的首席财务官、代理首席执行官和董事。2011年和2012年，他担任RPetro PLC（LSE：RPO）的企业财务和投资者关系总监，在该公司以2.5亿美元在伦敦证券交易所的溢价上市中发挥了关键作用。2004年至2010年，Wood先生担任Amur Minerals Corporation（AIM：AMC）的首席财务官兼董事，该公司是一家专注于RSIA的镍矿勘探公司，在那里他管理公司的AIM上市和多次融资。2004年至2007年，他担任Concorde Oil & Gas PLC的财务总监，负责监督4000万美元的收购和相关融资。从1996年到2002年，他在莫斯科和阿拉木图的Deloitte & Touche LLP担任管理顾问和后来的董事，在那里他领导了管理咨询和企业融资业务，并为主要的石油和天然气和工业客户提供建议。他的职业生涯始于1989年至1992年在纽约的道明证券公司（TD Securities Inc.）担任合伙人。Wood先生以优异成绩获得纽约大学经济学学士学位，并获得南方卫理公会大学CoxSchool of Biness的Biness Administration硕士学位。
David Wood Chief Financial Officer and who has served as a member of board of directors since the commencement of IPO, has spent more than 35 years in corporate finance, with a career spanning investment banking, management consulting, and executive leadership in both public and private companies across the energy, mining, technology, and financial sectors. Mr. Wood has acted as a fractional CFO and consultant for vario clients, guiding them through complex financial processes including S 1 preparation, budgeting, and M&A modeling. From February 2023 to December 2023, Mr. Wood served as a financial consultant and fractional CFO of Foced Energy LLC. From February 2022 to December 2022, Mr. Wood served as a financial consultant and fractional CFO of FocCFO. From February 2021 to February 2022, Mr. Wood served as a financial consultant and fractional CFO of LightJump Capital LLC and C Suite Support, Inc. From May 2019 to February 2021, he served as Chief Executive Officer of Aloompa, LLC, and from November 2015 to Augt 2021, he was a non executive director, investor, and advisor to DigiFabster Inc. From 2013 to 2015, Mr. Wood was Chief Financial Officer, Acting Chief Executive Officer, and director of Rose Group International LLC (GB: RGI). In 2011 and 2012, he served as director of Corporate Finance and Investor Relations for RPetro plc (LSE: RPO), where he played a pivotal role in the company's $250 million premium listing on the London Stock Exchange. From 2004 to 2010, Mr. Wood served as Chief Financial Officer and director of Amur Minerals Corporation (AIM: AMC), a nickel exploration company foced on Rsia, where he managed the company's AIM listing and multiple financings, and from 2004 to 2007, he was Finance director for Concorde Oil & Gas plc, overseeing a $40 million acquisition and related financing. From 1996 to 2002, he was a management consultant and later director at Deloitte & Touche LLP in Moscow and Almaty, where he led the Management Consulting and Corporate Finance practice and advised major oil & gas and indtrial clients. He began his career as an Associate at TD Securities Inc. in New York from 1989 to 1992. Mr. Wood holds a Bachelor's degree in Economics, cum laude, from New York University and a Master of Biness Administration from the Cox School of Biness at Southern Methodist University.- David Wood首席财务官并将自该展望生效之日起担任董事会成员，他在公司金融领域工作了超过35年，其职业生涯跨越投资银行、管理咨询以及能源、采矿、技术和金融领域的上市公司和私营公司的行政领导。Wood先生曾担任vario客户的零碎CFO和顾问，指导他们完成复杂的财务流程，包括S1准备、预算编制和并购建模。从2023年2月至2023年12月，Wood先生担任Foced Energy LLC的财务顾问和部分首席财务官。2022年2月至2022年12月，Wood先生担任FocCFO的财务顾问和零碎CFO。2021年2月至2022年2月，Wood先生担任LightJump Capital LLC和C Suite Support，Inc.的财务顾问和零碎CFO。2019年5月至2021年2月，他担任Aloompa，LLC的首席执行官，2015年11月至2021年8月，他担任DigiFabster Inc.的非执行董事、投资者和顾问。2013年至2015年，Wood先生担任Rose Group International LLC（GB：RGI）的首席财务官、代理首席执行官和董事。2011年和2012年，他担任RPetro PLC（LSE：RPO）的企业财务和投资者关系总监，在该公司以2.5亿美元在伦敦证券交易所的溢价上市中发挥了关键作用。2004年至2010年，Wood先生担任Amur Minerals Corporation（AIM：AMC）的首席财务官兼董事，该公司是一家专注于RSIA的镍矿勘探公司，在那里他管理公司的AIM上市和多次融资。2004年至2007年，他担任Concorde Oil & Gas PLC的财务总监，负责监督4000万美元的收购和相关融资。从1996年到2002年，他在莫斯科和阿拉木图的Deloitte & Touche LLP担任管理顾问和后来的董事，在那里他领导了管理咨询和企业融资业务，并为主要的石油和天然气和工业客户提供建议。他的职业生涯始于1989年至1992年在纽约的道明证券公司（TD Securities Inc.）担任合伙人。Wood先生以优异成绩获得纽约大学经济学学士学位，并获得南方卫理公会大学CoxSchool of Biness的Biness Administration硕士学位。
- David Wood Chief Financial Officer and who has served as a member of board of directors since the commencement of IPO, has spent more than 35 years in corporate finance, with a career spanning investment banking, management consulting, and executive leadership in both public and private companies across the energy, mining, technology, and financial sectors. Mr. Wood has acted as a fractional CFO and consultant for vario clients, guiding them through complex financial processes including S 1 preparation, budgeting, and M&A modeling. From February 2023 to December 2023, Mr. Wood served as a financial consultant and fractional CFO of Foced Energy LLC. From February 2022 to December 2022, Mr. Wood served as a financial consultant and fractional CFO of FocCFO. From February 2021 to February 2022, Mr. Wood served as a financial consultant and fractional CFO of LightJump Capital LLC and C Suite Support, Inc. From May 2019 to February 2021, he served as Chief Executive Officer of Aloompa, LLC, and from November 2015 to Augt 2021, he was a non executive director, investor, and advisor to DigiFabster Inc. From 2013 to 2015, Mr. Wood was Chief Financial Officer, Acting Chief Executive Officer, and director of Rose Group International LLC (GB: RGI). In 2011 and 2012, he served as director of Corporate Finance and Investor Relations for RPetro plc (LSE: RPO), where he played a pivotal role in the company's $250 million premium listing on the London Stock Exchange. From 2004 to 2010, Mr. Wood served as Chief Financial Officer and director of Amur Minerals Corporation (AIM: AMC), a nickel exploration company foced on Rsia, where he managed the company's AIM listing and multiple financings, and from 2004 to 2007, he was Finance director for Concorde Oil & Gas plc, overseeing a $40 million acquisition and related financing. From 1996 to 2002, he was a management consultant and later director at Deloitte & Touche LLP in Moscow and Almaty, where he led the Management Consulting and Corporate Finance practice and advised major oil & gas and indtrial clients. He began his career as an Associate at TD Securities Inc. in New York from 1989 to 1992. Mr. Wood holds a Bachelor's degree in Economics, cum laude, from New York University and a Master of Biness Administration from the Cox School of Biness at Southern Methodist University.