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 |
|---|---|---|---|---|---|---|
| Steven Sanders | 男 | Independent Director | 80 | 未披露 | 未持股 | 2025-11-12 |
| William Rosenstadt | 男 | Chairperson of the Board and Chief Executive Officer | -- | 未披露 | 81.74 | 2025-11-12 |
| Yarona Yieh | 女 | Independent Director | -- | 未披露 | 未持股 | 2025-11-12 |
| Scott Silverman | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-11-12 |
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 |
|---|---|---|---|---|---|---|
| Kulwant Sandher | 男 | Chief Financial Officer | 64 | 未披露 | 未持股 | 2025-11-12 |
| William Rosenstadt | 男 | Chairperson of the Board and Chief Executive Officer | -- | 未披露 | 81.74 | 2025-11-12 |
董事简历
中英对照 | 中文 | 英文- Steven Sanders
-
Steven Sanders.自2017年1月以来，Steven Sanders一直担任Ortoli Rosenstadt LLP律师事务所的法律顾问。从2007年7月至2017年1月，桑德斯先生是Ortoli Rosenstadt LLP的高级合伙人。从2004年1月1日到2007年6月30日，他曾担任Rubin，Bailin，Ortoli，LLP的律师事务所的法律顾问。Sanders从2001年1月1日到2003年12月31日担任Spitzer&Feldman PC律师事务所法律顾问。Sanders先生还担任Helijet International，Inc.的董事。此外，桑德斯先生自2013年10月以来一直担任美国戏剧艺术学院的董事，并自2015年2月以来一直担任贝街剧院的董事。Sanders先生在康奈尔大学（Cornell University）获得法学博士学位，在纽约城市学院（City College of New York）获得工商管理学士学位。
Steven Sanders serves as a member of board of directors. Steven Sanders is a retired corporate and securities lawyer who practiced for more than 45 years. He received his Juris Doctorate from Cornell University Law School in 1977 and retired as a senior partner of Sanders, Ortoli, Vaughn Flam, Rosenstadt LLP in 2021. Steven sits on the boards of Helijet International Inc., the largest scheduled helicopter service in North America and Avalon Globocare Corp. (Nasdaq: ALBT), a Nasdaq listed healthcare provider. - Steven Sanders.自2017年1月以来，Steven Sanders一直担任Ortoli Rosenstadt LLP律师事务所的法律顾问。从2007年7月至2017年1月，桑德斯先生是Ortoli Rosenstadt LLP的高级合伙人。从2004年1月1日到2007年6月30日，他曾担任Rubin，Bailin，Ortoli，LLP的律师事务所的法律顾问。Sanders从2001年1月1日到2003年12月31日担任Spitzer&Feldman PC律师事务所法律顾问。Sanders先生还担任Helijet International，Inc.的董事。此外，桑德斯先生自2013年10月以来一直担任美国戏剧艺术学院的董事，并自2015年2月以来一直担任贝街剧院的董事。Sanders先生在康奈尔大学（Cornell University）获得法学博士学位，在纽约城市学院（City College of New York）获得工商管理学士学位。
- Steven Sanders serves as a member of board of directors. Steven Sanders is a retired corporate and securities lawyer who practiced for more than 45 years. He received his Juris Doctorate from Cornell University Law School in 1977 and retired as a senior partner of Sanders, Ortoli, Vaughn Flam, Rosenstadt LLP in 2021. Steven sits on the boards of Helijet International Inc., the largest scheduled helicopter service in North America and Avalon Globocare Corp. (Nasdaq: ALBT), a Nasdaq listed healthcare provider.
- William Rosenstadt
-
William Rosenstadt，自1995年以来一直是一名执业公司和证券律师。Rosenstadt先生还是2006年成立的国际律师事务所Ortoli Rosenstadt LLP的创始成员和管理合伙人。Rosenstadt先生于1995年在Benjamin N. Cardozo法学院获得法学博士学位，并于1990年在雪城大学获得文学学士学位。
William Rosenstadt chairman and chief executive officer, has been a practicing corporate and securities lawyer since 1995. Mr. Rosenstadt is also the founding member and the managing partner of Ortoli Rosenstadt LLP, an international law firm, formed in 2006. Mr. Rosenstadt received his Juris Doctorate from Benjamin N. Cardozo School of Law in 1995 and his Bachelor of Arts from Syrace University in 1990. - William Rosenstadt，自1995年以来一直是一名执业公司和证券律师。Rosenstadt先生还是2006年成立的国际律师事务所Ortoli Rosenstadt LLP的创始成员和管理合伙人。Rosenstadt先生于1995年在Benjamin N. Cardozo法学院获得法学博士学位，并于1990年在雪城大学获得文学学士学位。
- William Rosenstadt chairman and chief executive officer, has been a practicing corporate and securities lawyer since 1995. Mr. Rosenstadt is also the founding member and the managing partner of Ortoli Rosenstadt LLP, an international law firm, formed in 2006. Mr. Rosenstadt received his Juris Doctorate from Benjamin N. Cardozo School of Law in 1995 and his Bachelor of Arts from Syrace University in 1990.
- Yarona Yieh
-
Yarona Yieh，自2008年起担任公司和证券执业律师。她于2025年1月成为Ortoli Rosenstadt LLP的合伙人，此前曾在2017年8月至2024年12月期间担任该公司的法律顾问。Yieh女士于2007年获得Benjamin N. Cardozo法学院的法学硕士学位，并于2006年获得中国政法大学的法学学士学位。
Yarona Yieh serves as a member of board of directors. Yarona Yieh has been a practicing corporate and securities lawyer since 2008. She became a partner at Ortoli Rosenstadt LLP in January 2025, having previoly served as counsel at the firm from August 2017 to December 2024. Ms. Yieh earned her Master of Law from Benjamin N. Cardozo School of Law in 2007 and her Bachelor of Law from China University of Political Science and Law in 2006. - Yarona Yieh，自2008年起担任公司和证券执业律师。她于2025年1月成为Ortoli Rosenstadt LLP的合伙人，此前曾在2017年8月至2024年12月期间担任该公司的法律顾问。Yieh女士于2007年获得Benjamin N. Cardozo法学院的法学硕士学位，并于2006年获得中国政法大学的法学学士学位。
- Yarona Yieh serves as a member of board of directors. Yarona Yieh has been a practicing corporate and securities lawyer since 2008. She became a partner at Ortoli Rosenstadt LLP in January 2025, having previoly served as counsel at the firm from August 2017 to December 2024. Ms. Yieh earned her Master of Law from Benjamin N. Cardozo School of Law in 2007 and her Bachelor of Law from China University of Political Science and Law in 2006.
- Scott Silverman
-
Scott Silverman是董事会成员。Silverman先生在国内和国际层面拥有超过30年的商业成功经验，在财务、法律和运营管理方面拥有高度多样化的知识；上市公司管理，会计和SEC法规。他是Thornhill Advisory Group， Inc.（一家为全球客户提供服务的跨国企业财务管理和咨询公司）和Thornhill Holdings， Ltd 。（一家专注于酒店、技术、建筑、房地产和医疗保健行业投资的私募股权公司）的创始人之一，自2007年以来一直担任总裁兼首席执行官。他还曾担任Ludwig Enterprises， Inc.（专门从事基因诊断的生物技术公司）的首席财务官和董事（自2023年11月以来）。此外，他目前担任Vitae Group， Inc.（全球保险经纪公司）的首席财务官（2022年12月以来），AP Capital（私募股权和咨询公司）的首席财务官（2017年以来）和CompEquip Solutions（耐用医疗设备公司）的首席财务官（2018年以来）。他也是Muliang Viagoo Technology， Inc. （OTC：MULG）的董事。从2023年11月到2024年9月，他担任Vocodia Holdings， Inc （OTC：VHAI）（一家公开交易的人工智能软件公司）的首席财务官，并从2021年8月到2022年4月担任Sid Space， Inc.（纳斯达克股票代码：SIDU）（一家公开交易的空间服务公司）的首席财务官，两者都以他的身份监督了他们的ipo。从2018年10月到2024年2月，Silverman先生还担任Healthsnap， Inc.（医疗保健软件即服务（SaaS）平台，位于远程患者监测和慢性护理管理的前沿）的首席财务官；从2018年11月到2023年2月，担任Riverside Miami， LLC（位于佛罗里达州迈阿密的混合餐厅和娱乐项目）的首席财务官。他拥有George Washington大学的金融学士学位和NOVA Southeastern大学的会计硕士学位。
Scott Silverman serves as a member of board of directors. Mr. Silverman has over 30 years of biness success on national and international levels, with a highly diverse knowledge of financial, legal and operations management; public company management, accounting and SEC regulations. Mr. Silverman is one of the founders, and since 2007, has served and currently serves as President and CEO of Thornhill Advisory Group, Inc., a multi national corporate financial management and advisory firm serving clients around the world, and Thornhill Holdings, Ltd, a private equity firm that foces its investments in the hospitality, technology, construction, real estate and healthcare sectors. He also, since November 2023, has served and currently serves as the CFO and a director of Ludwig Enterprises, Inc. a biotech company that specializes in genetic based diagnostics. Additionally, he currently serves as the CFO of Vitae Group, Inc., a global insurance brokerage, since December 2022, AP Capital, a private equity and advisory firm, since 2017 and CompEquip Solutions, a durable medical equipment company, since 2018. Mr. Silverman is also a director of Muliang Viagoo Technology, Inc. (OTC:MULG). From November 2023 to September 2024, he served as the CFO of Vocodia Holdings, Inc (OTC:VHAI), a publicly traded artificial intelligence software company, and from August 2021 through April 2022 as the CFO of Sid Space, Inc., (NASDAQ:SIDU), a publicly traded Space as a Service company, both of which in his capacities, he oversaw their IPOs. From October 2018 through February 2024, Mr. Silverman also served as the CFO of Healthsnap, Inc. a healthcare Software as a Service (SaaS) platform on the cutting edge of remote patient monitoring and chronic care management and from November 2018 through February 2023 as the CFO of Riverside Miami, LLC, a mixed e restaurant and entertainment project in Miami, Florida. He has a bachelor's degree in finance from George Washington University and a master's degree in accounting from NOVA Southeastern University. - Scott Silverman是董事会成员。Silverman先生在国内和国际层面拥有超过30年的商业成功经验，在财务、法律和运营管理方面拥有高度多样化的知识；上市公司管理，会计和SEC法规。他是Thornhill Advisory Group， Inc.（一家为全球客户提供服务的跨国企业财务管理和咨询公司）和Thornhill Holdings， Ltd 。（一家专注于酒店、技术、建筑、房地产和医疗保健行业投资的私募股权公司）的创始人之一，自2007年以来一直担任总裁兼首席执行官。他还曾担任Ludwig Enterprises， Inc.（专门从事基因诊断的生物技术公司）的首席财务官和董事（自2023年11月以来）。此外，他目前担任Vitae Group， Inc.（全球保险经纪公司）的首席财务官（2022年12月以来），AP Capital（私募股权和咨询公司）的首席财务官（2017年以来）和CompEquip Solutions（耐用医疗设备公司）的首席财务官（2018年以来）。他也是Muliang Viagoo Technology， Inc. （OTC：MULG）的董事。从2023年11月到2024年9月，他担任Vocodia Holdings， Inc （OTC：VHAI）（一家公开交易的人工智能软件公司）的首席财务官，并从2021年8月到2022年4月担任Sid Space， Inc.（纳斯达克股票代码：SIDU）（一家公开交易的空间服务公司）的首席财务官，两者都以他的身份监督了他们的ipo。从2018年10月到2024年2月，Silverman先生还担任Healthsnap， Inc.（医疗保健软件即服务（SaaS）平台，位于远程患者监测和慢性护理管理的前沿）的首席财务官；从2018年11月到2023年2月，担任Riverside Miami， LLC（位于佛罗里达州迈阿密的混合餐厅和娱乐项目）的首席财务官。他拥有George Washington大学的金融学士学位和NOVA Southeastern大学的会计硕士学位。
- Scott Silverman serves as a member of board of directors. Mr. Silverman has over 30 years of biness success on national and international levels, with a highly diverse knowledge of financial, legal and operations management; public company management, accounting and SEC regulations. Mr. Silverman is one of the founders, and since 2007, has served and currently serves as President and CEO of Thornhill Advisory Group, Inc., a multi national corporate financial management and advisory firm serving clients around the world, and Thornhill Holdings, Ltd, a private equity firm that foces its investments in the hospitality, technology, construction, real estate and healthcare sectors. He also, since November 2023, has served and currently serves as the CFO and a director of Ludwig Enterprises, Inc. a biotech company that specializes in genetic based diagnostics. Additionally, he currently serves as the CFO of Vitae Group, Inc., a global insurance brokerage, since December 2022, AP Capital, a private equity and advisory firm, since 2017 and CompEquip Solutions, a durable medical equipment company, since 2018. Mr. Silverman is also a director of Muliang Viagoo Technology, Inc. (OTC:MULG). From November 2023 to September 2024, he served as the CFO of Vocodia Holdings, Inc (OTC:VHAI), a publicly traded artificial intelligence software company, and from August 2021 through April 2022 as the CFO of Sid Space, Inc., (NASDAQ:SIDU), a publicly traded Space as a Service company, both of which in his capacities, he oversaw their IPOs. From October 2018 through February 2024, Mr. Silverman also served as the CFO of Healthsnap, Inc. a healthcare Software as a Service (SaaS) platform on the cutting edge of remote patient monitoring and chronic care management and from November 2018 through February 2023 as the CFO of Riverside Miami, LLC, a mixed e restaurant and entertainment project in Miami, Florida. He has a bachelor's degree in finance from George Washington University and a master's degree in accounting from NOVA Southeastern University.
高管简历
中英对照 | 中文 | 英文- Kulwant Sandher
Kulwant Sandher是一名特许专业会计师，在商业和金融领域拥有超过25年的经验。Sandher先生于1986年毕业于伦敦大学玛丽皇后学院（Queen Mary，University of London），前身为玛丽皇后学院（Queen Mary College）。（英语。在航空电子技术中。Sandher先生于1991年成为英格兰特许会计师，并于1997年获得加拿大特许专业会计师称号。Sandher先生拥有相当多的私人和上市公司经验。他曾担任Electrameccanica VehiclesCorp.的首席财务官，2016年6月至2018年11月，是纳斯达克上市的电动汽车制造商；2013年8月至2015年7月，担任MineSense Technologies Inc.的首席财务官；2017年6月至2018年4月1日，担任Alba Mineral Ltd.的首席财务官；2008年10月至2017年9月担任Delta Oil&Gas的首席财务官；2017年6月至2018年2月1日担任Astorius Resources Ltd.的首席财务官；2011年12月至2015年4月担任Hillcrest Petroleum的首席财务官；2010年12月至2017年4月担任Intigold Mines Ltd.的首席财务官；以及从2004年3月到2006年3月担任Marketrend Interactive Inc.首席运营官和首席财务官。目前，Sandher先生担任Hurricane Corporate Services Ltd.的总裁，并担任Alba Resources Ltd.（TSX-V）的首席财务官。此外，Sandher先生目前自2015年12月起担任The Cloud Nine Education Group Inc.的董事。在2013年8月之前，Sandher先生还曾担任多家公开上市公司的首席财务官，包括:Hillcrest Petroleum（TSX-V），Millrock Resources Inc.（TSX-V）和St.Elias Mines（TSX-V）。
Kulwant Sandher Chief Financial Officer, is a Chartered Professional Accountant with over 25 years of experience in biness and finance. Mr. Sandher graduated from Queen Mary, University of London (formerly known as Queen Mary College) in 1986 with a B.Sc. (Eng.) in Avionics. Mr. Sandher became a Chartered Accountant in England in 1991 and received his Chartered Professional Accountant designation in Canada in 1997. Mr. Sandher has considerable private and public company experience. He serves as CFO of Norsemont Mining Inc. (CSE: NOM) a position he has held since April 2018, and Smart Cool Technologies Inc., a position he has held since October 2019. Mr. Sandher has served as CFO of Vision Marine Technologies Inc., a Nasdaq listed electric outboard engine manufacturer from June 2019 to February 2024; CFO of ElectraMeccanica Vehicles Corp., a Nasdaq listed electric car manufacturer from June 2016 to November 2018; as CFO of MineSense Technologies Inc. from August 2013 until July 2015; as CFO of Alba Mineral Ltd. from June 2017 to April 1, 2018; as CFO of Delta Oil & Gas from October 2008 to September 2017; as CFO of Astori Resces Ltd. from June 2017 to February 1, 2018; as CFO of Hillcrest Petroleum from December 2011 to April 2015; as CFO of Intigold Mines Ltd. from December 2010 to April 2017; and as COO & CFO for Marketrend Interactive Inc., from March 2004 to March 2006. Currently, Mr. Sandher serves as President of Hurricane Corporate Services Ltd. and as CFO of Norsemont Mining Inc., (TSX V). Furthermore, Mr. Sandher served as a director of The Cloud Nine Education Group Inc from December 2015 to August 2022. Prior to August 2013, Mr. Sandher had also served as CFO of several publicly listed companies, including Hillcrest Petroleum (TSX V), Millrock Resces Inc. (TSX V) and St. Elias Mines (TSX V).- Kulwant Sandher是一名特许专业会计师，在商业和金融领域拥有超过25年的经验。Sandher先生于1986年毕业于伦敦大学玛丽皇后学院（Queen Mary，University of London），前身为玛丽皇后学院（Queen Mary College）。（英语。在航空电子技术中。Sandher先生于1991年成为英格兰特许会计师，并于1997年获得加拿大特许专业会计师称号。Sandher先生拥有相当多的私人和上市公司经验。他曾担任Electrameccanica VehiclesCorp.的首席财务官，2016年6月至2018年11月，是纳斯达克上市的电动汽车制造商；2013年8月至2015年7月，担任MineSense Technologies Inc.的首席财务官；2017年6月至2018年4月1日，担任Alba Mineral Ltd.的首席财务官；2008年10月至2017年9月担任Delta Oil&Gas的首席财务官；2017年6月至2018年2月1日担任Astorius Resources Ltd.的首席财务官；2011年12月至2015年4月担任Hillcrest Petroleum的首席财务官；2010年12月至2017年4月担任Intigold Mines Ltd.的首席财务官；以及从2004年3月到2006年3月担任Marketrend Interactive Inc.首席运营官和首席财务官。目前，Sandher先生担任Hurricane Corporate Services Ltd.的总裁，并担任Alba Resources Ltd.（TSX-V）的首席财务官。此外，Sandher先生目前自2015年12月起担任The Cloud Nine Education Group Inc.的董事。在2013年8月之前，Sandher先生还曾担任多家公开上市公司的首席财务官，包括:Hillcrest Petroleum（TSX-V），Millrock Resources Inc.（TSX-V）和St.Elias Mines（TSX-V）。
- Kulwant Sandher Chief Financial Officer, is a Chartered Professional Accountant with over 25 years of experience in biness and finance. Mr. Sandher graduated from Queen Mary, University of London (formerly known as Queen Mary College) in 1986 with a B.Sc. (Eng.) in Avionics. Mr. Sandher became a Chartered Accountant in England in 1991 and received his Chartered Professional Accountant designation in Canada in 1997. Mr. Sandher has considerable private and public company experience. He serves as CFO of Norsemont Mining Inc. (CSE: NOM) a position he has held since April 2018, and Smart Cool Technologies Inc., a position he has held since October 2019. Mr. Sandher has served as CFO of Vision Marine Technologies Inc., a Nasdaq listed electric outboard engine manufacturer from June 2019 to February 2024; CFO of ElectraMeccanica Vehicles Corp., a Nasdaq listed electric car manufacturer from June 2016 to November 2018; as CFO of MineSense Technologies Inc. from August 2013 until July 2015; as CFO of Alba Mineral Ltd. from June 2017 to April 1, 2018; as CFO of Delta Oil & Gas from October 2008 to September 2017; as CFO of Astori Resces Ltd. from June 2017 to February 1, 2018; as CFO of Hillcrest Petroleum from December 2011 to April 2015; as CFO of Intigold Mines Ltd. from December 2010 to April 2017; and as COO & CFO for Marketrend Interactive Inc., from March 2004 to March 2006. Currently, Mr. Sandher serves as President of Hurricane Corporate Services Ltd. and as CFO of Norsemont Mining Inc., (TSX V). Furthermore, Mr. Sandher served as a director of The Cloud Nine Education Group Inc from December 2015 to August 2022. Prior to August 2013, Mr. Sandher had also served as CFO of several publicly listed companies, including Hillcrest Petroleum (TSX V), Millrock Resces Inc. (TSX V) and St. Elias Mines (TSX V).
- William Rosenstadt
William Rosenstadt，自1995年以来一直是一名执业公司和证券律师。Rosenstadt先生还是2006年成立的国际律师事务所Ortoli Rosenstadt LLP的创始成员和管理合伙人。Rosenstadt先生于1995年在Benjamin N. Cardozo法学院获得法学博士学位，并于1990年在雪城大学获得文学学士学位。
William Rosenstadt chairman and chief executive officer, has been a practicing corporate and securities lawyer since 1995. Mr. Rosenstadt is also the founding member and the managing partner of Ortoli Rosenstadt LLP, an international law firm, formed in 2006. Mr. Rosenstadt received his Juris Doctorate from Benjamin N. Cardozo School of Law in 1995 and his Bachelor of Arts from Syrace University in 1990.- William Rosenstadt，自1995年以来一直是一名执业公司和证券律师。Rosenstadt先生还是2006年成立的国际律师事务所Ortoli Rosenstadt LLP的创始成员和管理合伙人。Rosenstadt先生于1995年在Benjamin N. Cardozo法学院获得法学博士学位，并于1990年在雪城大学获得文学学士学位。
- William Rosenstadt chairman and chief executive officer, has been a practicing corporate and securities lawyer since 1995. Mr. Rosenstadt is also the founding member and the managing partner of Ortoli Rosenstadt LLP, an international law firm, formed in 2006. Mr. Rosenstadt received his Juris Doctorate from Benjamin N. Cardozo School of Law in 1995 and his Bachelor of Arts from Syrace University in 1990.