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 |
|---|---|---|---|---|---|---|
| Mike Yao Zhou | 男 | Director | 35 | 未披露 | 52.97 | 2025-11-28 |
| Gunther Schuhmann | 男 | Independent Director | -- | 未披露 | 0.15 | 2025-11-28 |
| Shujie Zhong | 女 | Independent Director | -- | 未披露 | 未持股 | 2025-11-28 |
| Michael Xing He | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-11-28 |
| William Espley | 男 | Chairman of the Board and Chief Executive Officer and Director | -- | 未披露 | 15.59 | 2025-11-28 |
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 |
|---|---|---|---|---|---|---|
| David Scowby | 男 | Chief Operating Officer | -- | 23.02万美元 | 16.64 | 2025-11-28 |
| Eric Placzek | 男 | Chief Technology Officer | -- | 21.38万美元 | 9.87 | 2025-11-28 |
| Ying Xu | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-11-28 |
| William Espley | 男 | Chairman of the Board and Chief Executive Officer and Director | -- | 未披露 | 15.59 | 2025-11-28 |
董事简历
中英对照 | 中文 | 英文- Mike Yao Zhou
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Mike Yao Zhou在投资、资本市场、企业发展方面拥有丰富的经验。他自2024年3月起担任Norwich Capital Limited的区域董事。自2019年以来，周先生还担任MYZ Corporate Relations Ltd.的所有者和总裁，该公司是一家专注于北美资本市场的私人投资和咨询公司。2021年5月至2024年3月，周先生担任Direct Communication Solutions Inc.（CNSX：DCSI）董事。2019年8月至2021年4月，他还是自然资源勘探公司Explorex Resource Inc.（现名莱佛士金融集团有限公司）的董事会成员。在其职业生涯的早期，周先生曾于2017年至2018年在加拿大私营经纪公司PI Financial担任分析师和合伙人。周先生拥有项目管理学院的项目管理专业称号，以及不列颠哥伦比亚大学统计和经济学理学学士学位。
Mike Yao Zhou has extensive experience in investment, capital markets, and corporate development. He has served as the regional director of Norwich Capital Limited since March 2024. Since 2019, Mr. Zhou has also been the owner and president of MYZ Corporate Relations Ltd., a private investment and consulting firm focused on the North American capital markets. From May 2021 to March 2024, Mr. Zhou served as a director of Direct Communication Solutions Inc. (CNSX: DCSI). He was also a member of the board of directors of Explorex Resource Inc. (which now known as Raffles Financial Group Limited), a natural resources exploration company, from August 2019 to April 2021. Earlier in his career, Mr. Zhou served as an analyst and associate with PI Financial, a privately owned Canadian brokerage firm, from 2017 to 2018. Mr. Zhou holds the Project Management Professional designation from the Project Management Institute, and a Bachelor of Science Degree in Statistics and Economics from the University of British Columbia. - Mike Yao Zhou在投资、资本市场、企业发展方面拥有丰富的经验。他自2024年3月起担任Norwich Capital Limited的区域董事。自2019年以来，周先生还担任MYZ Corporate Relations Ltd.的所有者和总裁，该公司是一家专注于北美资本市场的私人投资和咨询公司。2021年5月至2024年3月，周先生担任Direct Communication Solutions Inc.（CNSX：DCSI）董事。2019年8月至2021年4月，他还是自然资源勘探公司Explorex Resource Inc.（现名莱佛士金融集团有限公司）的董事会成员。在其职业生涯的早期，周先生曾于2017年至2018年在加拿大私营经纪公司PI Financial担任分析师和合伙人。周先生拥有项目管理学院的项目管理专业称号，以及不列颠哥伦比亚大学统计和经济学理学学士学位。
- Mike Yao Zhou has extensive experience in investment, capital markets, and corporate development. He has served as the regional director of Norwich Capital Limited since March 2024. Since 2019, Mr. Zhou has also been the owner and president of MYZ Corporate Relations Ltd., a private investment and consulting firm focused on the North American capital markets. From May 2021 to March 2024, Mr. Zhou served as a director of Direct Communication Solutions Inc. (CNSX: DCSI). He was also a member of the board of directors of Explorex Resource Inc. (which now known as Raffles Financial Group Limited), a natural resources exploration company, from August 2019 to April 2021. Earlier in his career, Mr. Zhou served as an analyst and associate with PI Financial, a privately owned Canadian brokerage firm, from 2017 to 2018. Mr. Zhou holds the Project Management Professional designation from the Project Management Institute, and a Bachelor of Science Degree in Statistics and Economics from the University of British Columbia.
- Gunther Schuhmann
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Gunther Schuhmann是一位经验丰富的专业人士，在螺旋和驱动打桩工业方面拥有超过30年的经验。舒曼先生自2022年6月起担任JAVA集团旗下部门Helical Pile Solutions Ltd.的销售和采购副总裁，previoly自2020年1月起担任总经理。在此之前，他在Helical Pier Systems担任了超过26年的销售和Biness开发副总裁。此外，Schumann先生自2021年10月起担任Steadright Critical Minerals Inc.的董事会成员，自2022年9月起担任其审计委员会成员，为公司的战略方向和运营监督做出贡献。舒曼先生拥有伯大尼学院会计和经济学文学学士学位。
Gunther Schuhmann is a seasoned professional with over 30 years of experience in the helical and driven piling indtry. Mr. Schumann has served as Vice President of Sales and Procurement at Helical Pile Solutions Ltd., a division of JAVA GROUP, since June 2022, and previoly served as General Manager beginning in January 2020. Prior to that, he spent over 26 years as Vice President of Sales and Biness Development at Helical Pier Systems. In addition, Mr. Schumann has served on the board of directors for Steadright Critical Minerals Inc. since October 2021 and a member of its audit committee since September 2022, where he contributes to both strategic direction and operational oversight of the company. Mr. Schumann holds a Bachelor of Arts degree in Accounting and Economics from Bethany College. - Gunther Schuhmann是一位经验丰富的专业人士，在螺旋和驱动打桩工业方面拥有超过30年的经验。舒曼先生自2022年6月起担任JAVA集团旗下部门Helical Pile Solutions Ltd.的销售和采购副总裁，previoly自2020年1月起担任总经理。在此之前，他在Helical Pier Systems担任了超过26年的销售和Biness开发副总裁。此外，Schumann先生自2021年10月起担任Steadright Critical Minerals Inc.的董事会成员，自2022年9月起担任其审计委员会成员，为公司的战略方向和运营监督做出贡献。舒曼先生拥有伯大尼学院会计和经济学文学学士学位。
- Gunther Schuhmann is a seasoned professional with over 30 years of experience in the helical and driven piling indtry. Mr. Schumann has served as Vice President of Sales and Procurement at Helical Pile Solutions Ltd., a division of JAVA GROUP, since June 2022, and previoly served as General Manager beginning in January 2020. Prior to that, he spent over 26 years as Vice President of Sales and Biness Development at Helical Pier Systems. In addition, Mr. Schumann has served on the board of directors for Steadright Critical Minerals Inc. since October 2021 and a member of its audit committee since September 2022, where he contributes to both strategic direction and operational oversight of the company. Mr. Schumann holds a Bachelor of Arts degree in Accounting and Economics from Bethany College.
- Shujie Zhong
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钟淑杰于2025年6月获委任为公司董事。钟先生是一名营销专家、运营经理、社交媒体资深人士。她曾在字节跳动科技等科技公司的营销和运营部门担任过多个职位。钟女士拥有东英吉利大学Norwich School of Biness的理学硕士学位。
Shujie Zhong was appointed director of the Company in June 2025. Mr. Zhong is a marketing expert, operations manager, and social media veteran. She has served in vario positions in technology companies, such as ByteDance Technology, in the marketing and operations departments. Ms. Zhong holds a Master of Science Degree from the University of East Anglia, Norwich School of Biness. - 钟淑杰于2025年6月获委任为公司董事。钟先生是一名营销专家、运营经理、社交媒体资深人士。她曾在字节跳动科技等科技公司的营销和运营部门担任过多个职位。钟女士拥有东英吉利大学Norwich School of Biness的理学硕士学位。
- Shujie Zhong was appointed director of the Company in June 2025. Mr. Zhong is a marketing expert, operations manager, and social media veteran. She has served in vario positions in technology companies, such as ByteDance Technology, in the marketing and operations departments. Ms. Zhong holds a Master of Science Degree from the University of East Anglia, Norwich School of Biness.
- Michael Xing He
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Michael Xing He是Morgan International Capital LLC的创始人，该公司是一家总部位于加利福尼亚州的抵押贷款公司，提供一套全面的贷款产品。何博士是加州持牌抵押贷款经纪人，自2021年以来一直监督公司的战略方向和日常运营。何博士也是Galileo Robotics的联合创始人（2018年1月至2019年12月）、Yeelens Technology的联合创始人和首席执行官（2014年1月至2017年4月）、SRers LLC的联合创始人和首席执行官（2013年6月至2015年4月）。在担任这些职务之前，何博士在纽约和加州的知名高科技公司担任过一系列技术和领导职务。此外，他在自己的专业领域撰写了多篇出版物，是一位活跃的私人投资者，参与了一系列早期风险投资。何博士拥有迈阿密大学电气与计算机工程博士学位。
Michael Xing He is the founder of Morgan International Capital LLC, a California based mortgage company providing a comprehensive suite of lending products. Dr. He is a licensed California mortgage broker and has overseen the company's strategic direction and daily operations since 2021. Dr. He was also the co founder of Galileo Robotics (January 2018 to December 2019), the co founder and CEO of Yeelens Technology (January 2014 to April 2017), and the co founder and CEO of Srers LLC (June 2013 to April 2015). Prior to these roles, Dr. He held a series of technical and leadership roles at prominent high technology firms in New York and California. In addition, he has authored multiple publications in his areas of expertise and is an active private investor with participation in a range of early stage ventures. Dr. He holds a Doctorate degree in Electrical and Computer Engineering from the University of Miami. - Michael Xing He是Morgan International Capital LLC的创始人，该公司是一家总部位于加利福尼亚州的抵押贷款公司，提供一套全面的贷款产品。何博士是加州持牌抵押贷款经纪人，自2021年以来一直监督公司的战略方向和日常运营。何博士也是Galileo Robotics的联合创始人（2018年1月至2019年12月）、Yeelens Technology的联合创始人和首席执行官（2014年1月至2017年4月）、SRers LLC的联合创始人和首席执行官（2013年6月至2015年4月）。在担任这些职务之前，何博士在纽约和加州的知名高科技公司担任过一系列技术和领导职务。此外，他在自己的专业领域撰写了多篇出版物，是一位活跃的私人投资者，参与了一系列早期风险投资。何博士拥有迈阿密大学电气与计算机工程博士学位。
- Michael Xing He is the founder of Morgan International Capital LLC, a California based mortgage company providing a comprehensive suite of lending products. Dr. He is a licensed California mortgage broker and has overseen the company's strategic direction and daily operations since 2021. Dr. He was also the co founder of Galileo Robotics (January 2018 to December 2019), the co founder and CEO of Yeelens Technology (January 2014 to April 2017), and the co founder and CEO of Srers LLC (June 2013 to April 2015). Prior to these roles, Dr. He held a series of technical and leadership roles at prominent high technology firms in New York and California. In addition, he has authored multiple publications in his areas of expertise and is an active private investor with participation in a range of early stage ventures. Dr. He holds a Doctorate degree in Electrical and Computer Engineering from the University of Miami.
- William Espley
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William Espley于2018年2月获委任为公司董事，于2025年9月获委任为公司临时行政总裁，并于2025年11月获委任为公司行政总裁。从2003年到2010年，Espley先生是Net 1的创始投资者，并曾担任在纳斯达克上市的支付系统提供商Net 1 UEPS技术公司的投资者关系负责人。Espley先生还曾于2008年至2011年担任矿业索赔公司American Bullion Minerals Ltd.的董事会成员，并于1997年至2002年担任该公司的副总裁。他目前担任White Tiger Venture Group Ltd.总裁兼董事，自2015年起担任该职位，并担任Predictive Health Analytics Inc.总裁兼董事，自2017年起担任该职位。从1994年到1996年，Espley先生是C.M. Oliver & Co.的持牌注册代表，该公司是加拿大所有证券交易所的成员公司。在此之前，Espley先生是Professional Canadian Investment Group Inc.（PROCAN）的创始人，曾于1985年至1994年担任该公司的总裁，该公司是一家为技术和石油天然气公司提供资金的风险投资公司。
William Espley was appointed director of the Company in February 2018, the Interim Chief Executive Officer of the Company in September 2025, and the Chief Executive Officer of the Company in November 2025. From 2003 2010, Mr. Espley was a founding investor in, and served as Investor Relations principal for, Net 1 UEPS Technologies, Nasdaq listed payment systems provider. Mr. Espley was also a member of the board of directors of American Bullion Minerals Ltd., a mining claims company, from 2008 to 2011, and was its Vice President from 1997 to 2002. He is currently the President and a director of White Tiger Venture Group Ltd., a position he has held since 2015, and the President and a director of Predictive Health Analytics Inc., a position he has held since 2017. From 1994 to 1996, Mr. Espley was a licensed registered representative for C.M. Oliver & Co., a member firm of all of the Canadian stock exchanges. Prior to that, Mr. Espley was a founder and served as President of Professional Canadian Investment Group Inc. (PROCAN), a venture capital company that funded technology and oil & gas companies, from 1985 to 1994. - William Espley于2018年2月获委任为公司董事，于2025年9月获委任为公司临时行政总裁，并于2025年11月获委任为公司行政总裁。从2003年到2010年，Espley先生是Net 1的创始投资者，并曾担任在纳斯达克上市的支付系统提供商Net 1 UEPS技术公司的投资者关系负责人。Espley先生还曾于2008年至2011年担任矿业索赔公司American Bullion Minerals Ltd.的董事会成员，并于1997年至2002年担任该公司的副总裁。他目前担任White Tiger Venture Group Ltd.总裁兼董事，自2015年起担任该职位，并担任Predictive Health Analytics Inc.总裁兼董事，自2017年起担任该职位。从1994年到1996年，Espley先生是C.M. Oliver & Co.的持牌注册代表，该公司是加拿大所有证券交易所的成员公司。在此之前，Espley先生是Professional Canadian Investment Group Inc.（PROCAN）的创始人，曾于1985年至1994年担任该公司的总裁，该公司是一家为技术和石油天然气公司提供资金的风险投资公司。
- William Espley was appointed director of the Company in February 2018, the Interim Chief Executive Officer of the Company in September 2025, and the Chief Executive Officer of the Company in November 2025. From 2003 2010, Mr. Espley was a founding investor in, and served as Investor Relations principal for, Net 1 UEPS Technologies, Nasdaq listed payment systems provider. Mr. Espley was also a member of the board of directors of American Bullion Minerals Ltd., a mining claims company, from 2008 to 2011, and was its Vice President from 1997 to 2002. He is currently the President and a director of White Tiger Venture Group Ltd., a position he has held since 2015, and the President and a director of Predictive Health Analytics Inc., a position he has held since 2017. From 1994 to 1996, Mr. Espley was a licensed registered representative for C.M. Oliver & Co., a member firm of all of the Canadian stock exchanges. Prior to that, Mr. Espley was a founder and served as President of Professional Canadian Investment Group Inc. (PROCAN), a venture capital company that funded technology and oil & gas companies, from 1985 to 1994.
高管简历
中英对照 | 中文 | 英文- David Scowby
David Scowby自2018年10月起担任首席运营官，在此之前于2013年7月至2018年10月担任公司产品开发副总裁。在加入公司之前，Scowby先生是ALK Technologies，Inc.（现为一家天宝导航公司，PC*MILER），一家运输和物流技术公司，1995年6月至2003年9月，于2011年9月至2013年7月担任技术服务提供商L1 Technologies，Inc.的Syncwise部门执行董事，并于2004年7月至2007年12月担任体育管理公司Kings Management，LLC的创始人和总裁。Scowby先生拥有普林斯顿大学工程与运筹学管理学士学位和建筑设计证书。
David Scowby has served as Chief Operations Officer since October 2018, and before that was Vice President, Product Development at the Company from July 2013 to October 2018. Before joining the Company, Mr. Scowby was Director of Sales at ALK Technologies, Inc. (now a Trimble Company, PC*MILER), a transportation and logistics technology company, from June 1995 to September 2003, was Executive Director, Syncwise Division at L1 Technologies, Inc., a technology services provider, from September 2011 to July 2013, and was the founder and President of Kings Management, LLC a sports management company, from July 2004 to December 2007. Mr. Scowby holds a B.S.E. in Engineering & Operations Research Management, and a Certificate in Architectural Design, both from Princeton University.- David Scowby自2018年10月起担任首席运营官，在此之前于2013年7月至2018年10月担任公司产品开发副总裁。在加入公司之前，Scowby先生是ALK Technologies，Inc.（现为一家天宝导航公司，PC*MILER），一家运输和物流技术公司，1995年6月至2003年9月，于2011年9月至2013年7月担任技术服务提供商L1 Technologies，Inc.的Syncwise部门执行董事，并于2004年7月至2007年12月担任体育管理公司Kings Management，LLC的创始人和总裁。Scowby先生拥有普林斯顿大学工程与运筹学管理学士学位和建筑设计证书。
- David Scowby has served as Chief Operations Officer since October 2018, and before that was Vice President, Product Development at the Company from July 2013 to October 2018. Before joining the Company, Mr. Scowby was Director of Sales at ALK Technologies, Inc. (now a Trimble Company, PC*MILER), a transportation and logistics technology company, from June 1995 to September 2003, was Executive Director, Syncwise Division at L1 Technologies, Inc., a technology services provider, from September 2011 to July 2013, and was the founder and President of Kings Management, LLC a sports management company, from July 2004 to December 2007. Mr. Scowby holds a B.S.E. in Engineering & Operations Research Management, and a Certificate in Architectural Design, both from Princeton University.
- Eric Placzek
Eric Placzek是首席技术官，自2018年9月以来一直担任该职位。Placzek先生于2014年加入公司，担任现场应用工程师。在2014年之前，Placzek先生是互联智能公司CalAmp Corp.的现场应用工程师。在加入CalAmp之前，Eric曾在7Layers（现为必维国际检验集团）担任系统测试工程师一职，该公司是一家测试、检验和认证公司。Placzek先生拥有加州州立理工学院波莫纳分校的电气工程理学学士学位和计算机工程理学硕士学位。
Eric Placzek is Chief Technology Officer, a position he has held since September 2018. Mr. Placzek joined the company in 2014 as Field Applications Engineer. Prior to 2014, Mr. Placzek was Field Applications Engineer of CalAmp Corp., a connected intelligence company. Prior to joining CalAmp Eric held the position of Systems Test Engineer at 7Layers (now Bureau Veritas), a testing, inspection and certification company. Mr. Placzek holds a Bachelors of Science in Electrical Engineering and a Masters of Science in Computer Engineering from California State Polytechnic Pomona.- Eric Placzek是首席技术官，自2018年9月以来一直担任该职位。Placzek先生于2014年加入公司，担任现场应用工程师。在2014年之前，Placzek先生是互联智能公司CalAmp Corp.的现场应用工程师。在加入CalAmp之前，Eric曾在7Layers（现为必维国际检验集团）担任系统测试工程师一职，该公司是一家测试、检验和认证公司。Placzek先生拥有加州州立理工学院波莫纳分校的电气工程理学学士学位和计算机工程理学硕士学位。
- Eric Placzek is Chief Technology Officer, a position he has held since September 2018. Mr. Placzek joined the company in 2014 as Field Applications Engineer. Prior to 2014, Mr. Placzek was Field Applications Engineer of CalAmp Corp., a connected intelligence company. Prior to joining CalAmp Eric held the position of Systems Test Engineer at 7Layers (now Bureau Veritas), a testing, inspection and certification company. Mr. Placzek holds a Bachelors of Science in Electrical Engineering and a Masters of Science in Computer Engineering from California State Polytechnic Pomona.
- Ying Xu
徐颖于2025年5月被任命为临时首席财务官，于2025年11月被任命为首席财务官。徐女士在审计、并购和执行咨询方面拥有超过16年的经验，主要关注多个行业的加拿大和美国上市公司。徐女士是Ethos CPA LLP的联合创始人，这是一家精品公共会计师事务所，自2019年8月以来，她一直是该事务所的合伙人。在此之前，徐女士曾于2017年8月至2019年8月担任主要国际零售连锁店名创优品的加拿大首席财务官。她之前的职位包括MNP LLP的高级鉴证经理和温哥华安永会计师事务所的审计师等。徐女士于2008年获得Simon Fraser大学BINCE行政管理学士学位，是加拿大不列颠哥伦比亚省的一名特许专业会计师。
Ying Xu was appointed Interim Chief Financial Officer in May 2025 and Chief Financial Officer in November 2025. Ms. Xu has over 16 years of experience in audit, mergers and acquisitions, and executive advisory, with a primary foc on Canadian and U.S. public companies across vario indtries. Ms. Xu is the co founder of Ethos CPA LLP, a boutique public accounting firm where she has been a Partner since August 2019. Prior to that, Ms. Xu served as the Canadian CFO for MINISO, a major international retail chain, from August 2017 to August 2019. Her prior positions include Senior Assurance Manager at MNP LLP and an auditor at Ernst & Young in Vancouver, among others. Ms. Xu received her Bachelor of Biness Administration degree from Simon Fraser University in 2008 and is a Chartered Professional Accountant in British Columbia, Canada.- 徐颖于2025年5月被任命为临时首席财务官，于2025年11月被任命为首席财务官。徐女士在审计、并购和执行咨询方面拥有超过16年的经验，主要关注多个行业的加拿大和美国上市公司。徐女士是Ethos CPA LLP的联合创始人，这是一家精品公共会计师事务所，自2019年8月以来，她一直是该事务所的合伙人。在此之前，徐女士曾于2017年8月至2019年8月担任主要国际零售连锁店名创优品的加拿大首席财务官。她之前的职位包括MNP LLP的高级鉴证经理和温哥华安永会计师事务所的审计师等。徐女士于2008年获得Simon Fraser大学BINCE行政管理学士学位，是加拿大不列颠哥伦比亚省的一名特许专业会计师。
- Ying Xu was appointed Interim Chief Financial Officer in May 2025 and Chief Financial Officer in November 2025. Ms. Xu has over 16 years of experience in audit, mergers and acquisitions, and executive advisory, with a primary foc on Canadian and U.S. public companies across vario indtries. Ms. Xu is the co founder of Ethos CPA LLP, a boutique public accounting firm where she has been a Partner since August 2019. Prior to that, Ms. Xu served as the Canadian CFO for MINISO, a major international retail chain, from August 2017 to August 2019. Her prior positions include Senior Assurance Manager at MNP LLP and an auditor at Ernst & Young in Vancouver, among others. Ms. Xu received her Bachelor of Biness Administration degree from Simon Fraser University in 2008 and is a Chartered Professional Accountant in British Columbia, Canada.
- William Espley
William Espley于2018年2月获委任为公司董事，于2025年9月获委任为公司临时行政总裁，并于2025年11月获委任为公司行政总裁。从2003年到2010年，Espley先生是Net 1的创始投资者，并曾担任在纳斯达克上市的支付系统提供商Net 1 UEPS技术公司的投资者关系负责人。Espley先生还曾于2008年至2011年担任矿业索赔公司American Bullion Minerals Ltd.的董事会成员，并于1997年至2002年担任该公司的副总裁。他目前担任White Tiger Venture Group Ltd.总裁兼董事，自2015年起担任该职位，并担任Predictive Health Analytics Inc.总裁兼董事，自2017年起担任该职位。从1994年到1996年，Espley先生是C.M. Oliver & Co.的持牌注册代表，该公司是加拿大所有证券交易所的成员公司。在此之前，Espley先生是Professional Canadian Investment Group Inc.（PROCAN）的创始人，曾于1985年至1994年担任该公司的总裁，该公司是一家为技术和石油天然气公司提供资金的风险投资公司。
William Espley was appointed director of the Company in February 2018, the Interim Chief Executive Officer of the Company in September 2025, and the Chief Executive Officer of the Company in November 2025. From 2003 2010, Mr. Espley was a founding investor in, and served as Investor Relations principal for, Net 1 UEPS Technologies, Nasdaq listed payment systems provider. Mr. Espley was also a member of the board of directors of American Bullion Minerals Ltd., a mining claims company, from 2008 to 2011, and was its Vice President from 1997 to 2002. He is currently the President and a director of White Tiger Venture Group Ltd., a position he has held since 2015, and the President and a director of Predictive Health Analytics Inc., a position he has held since 2017. From 1994 to 1996, Mr. Espley was a licensed registered representative for C.M. Oliver & Co., a member firm of all of the Canadian stock exchanges. Prior to that, Mr. Espley was a founder and served as President of Professional Canadian Investment Group Inc. (PROCAN), a venture capital company that funded technology and oil & gas companies, from 1985 to 1994.- William Espley于2018年2月获委任为公司董事，于2025年9月获委任为公司临时行政总裁，并于2025年11月获委任为公司行政总裁。从2003年到2010年，Espley先生是Net 1的创始投资者，并曾担任在纳斯达克上市的支付系统提供商Net 1 UEPS技术公司的投资者关系负责人。Espley先生还曾于2008年至2011年担任矿业索赔公司American Bullion Minerals Ltd.的董事会成员，并于1997年至2002年担任该公司的副总裁。他目前担任White Tiger Venture Group Ltd.总裁兼董事，自2015年起担任该职位，并担任Predictive Health Analytics Inc.总裁兼董事，自2017年起担任该职位。从1994年到1996年，Espley先生是C.M. Oliver & Co.的持牌注册代表，该公司是加拿大所有证券交易所的成员公司。在此之前，Espley先生是Professional Canadian Investment Group Inc.（PROCAN）的创始人，曾于1985年至1994年担任该公司的总裁，该公司是一家为技术和石油天然气公司提供资金的风险投资公司。
- William Espley was appointed director of the Company in February 2018, the Interim Chief Executive Officer of the Company in September 2025, and the Chief Executive Officer of the Company in November 2025. From 2003 2010, Mr. Espley was a founding investor in, and served as Investor Relations principal for, Net 1 UEPS Technologies, Nasdaq listed payment systems provider. Mr. Espley was also a member of the board of directors of American Bullion Minerals Ltd., a mining claims company, from 2008 to 2011, and was its Vice President from 1997 to 2002. He is currently the President and a director of White Tiger Venture Group Ltd., a position he has held since 2015, and the President and a director of Predictive Health Analytics Inc., a position he has held since 2017. From 1994 to 1996, Mr. Espley was a licensed registered representative for C.M. Oliver & Co., a member firm of all of the Canadian stock exchanges. Prior to that, Mr. Espley was a founder and served as President of Professional Canadian Investment Group Inc. (PROCAN), a venture capital company that funded technology and oil & gas companies, from 1985 to 1994.