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 |
|---|---|---|---|---|---|---|
| James Greig | 男 | Chief Executive Officer and Director | 54 | 未披露 | 11.31 | 2025-12-12 |
| Mario Vetro | 男 | Director | 38 | 未披露 | 2.59 | 2025-12-12 |
| Victore Cantore | 男 | Independent Director | 58 | 未披露 | 19.00 | 2025-12-12 |
| Abraham Max Zaretsky | 男 | Independent Director | 45 | 未披露 | 13.55 | 2025-12-12 |
| William Randall | 男 | Independent Director | 45 | 未披露 | 16.25 | 2025-12-12 |
| Joanne Price | 女 | Independent Director | 51 | 未披露 | 10.44 | 2025-12-12 |
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 |
|---|---|---|---|---|---|---|
| James Greig | 男 | Chief Executive Officer and Director | 54 | 未披露 | 11.31 | 2025-12-12 |
| Kelvin Lee | 男 | Chief Financial Officer and Corporate Secretary | 46 | 未披露 | 未持股 | 2025-12-12 |
董事简历
中英对照 | 中文 | 英文- James Greig
-
James Greig，将他25年的推进和开发项目的经验带到了生产场景中。Greig先生拥有显着的技术、财务和项目管理能力，可以积极推动Lannister成为一家顶级贵金属公司。他目前是Benchmark Metals的创始人兼总裁，在加拿大不列颠哥伦比亚省中北部推进一个数百万盎司的金银项目。Greig先生在主要机构和基金的大量资本的协助下推进大范围和大规模矿产项目方面有着良好的记录。Greig先生拥有卡尔加里大学MBA学位和卡尔顿大学地理学士学位，并在资源领域拥有25年的经验，包括作为Keegan Resources Inc.（现为Galiano Gold）矿山开发团队成员推进西非500万盎司Esaase黄金项目。其他资源领域的业务包括Hunter-Dickinson Group、Kennecott Canada、Breakwater Resources Ltd.、McIntosh Engineering和斯坦泰克 Engineering。
James Greig is currently a founder and President at Benchmark Metals, advancing a multi million ounce gold silver project in north central British Columbia, Canada. Mr. Greig has a track record of advancing large scope and scale mineral projects with the assistance of significant capital from major institutions and funds. Mr. Greig holds an MBA from the University of Calgary, a BA in Geography from Carleton University, and possesses 25 years of experience in the resce sector, including advancement of the 5 million ounce Esaase Gold Project in st Africa as a member of mine development team at Keegan Resces Inc. (now Galiano Gold). Other resce sector engagements include the Hunter Dickinson Group, Kennecott Canada, Breakwater Resces Ltd., McIntosh Engineering and Stantec Engineering. - James Greig，将他25年的推进和开发项目的经验带到了生产场景中。Greig先生拥有显着的技术、财务和项目管理能力，可以积极推动Lannister成为一家顶级贵金属公司。他目前是Benchmark Metals的创始人兼总裁，在加拿大不列颠哥伦比亚省中北部推进一个数百万盎司的金银项目。Greig先生在主要机构和基金的大量资本的协助下推进大范围和大规模矿产项目方面有着良好的记录。Greig先生拥有卡尔加里大学MBA学位和卡尔顿大学地理学士学位，并在资源领域拥有25年的经验，包括作为Keegan Resources Inc.（现为Galiano Gold）矿山开发团队成员推进西非500万盎司Esaase黄金项目。其他资源领域的业务包括Hunter-Dickinson Group、Kennecott Canada、Breakwater Resources Ltd.、McIntosh Engineering和斯坦泰克 Engineering。
- James Greig is currently a founder and President at Benchmark Metals, advancing a multi million ounce gold silver project in north central British Columbia, Canada. Mr. Greig has a track record of advancing large scope and scale mineral projects with the assistance of significant capital from major institutions and funds. Mr. Greig holds an MBA from the University of Calgary, a BA in Geography from Carleton University, and possesses 25 years of experience in the resce sector, including advancement of the 5 million ounce Esaase Gold Project in st Africa as a member of mine development team at Keegan Resces Inc. (now Galiano Gold). Other resce sector engagements include the Hunter Dickinson Group, Kennecott Canada, Breakwater Resces Ltd., McIntosh Engineering and Stantec Engineering.
- Mario Vetro
-
Mario Vetro，是一位经验丰富的投资者和金融家。他专门为资源公司构建和筹集成长资本。他目前是总部位于温哥华的商业银行Commodity Partners的合伙人，该银行与人共同创立了在多伦多证券交易所上市的K92 Mining Inc.，从而在巴布亚新几内亚的Kainantu开展了著名的世界玻璃金矿发现和开采业务。Vetro先生是UBC政治学专业的毕业生。
Mario Vetro is an experienced investor and financier. He specialized in structuring and raising growth capital for resce companies. He is currently a Partner at Vancouver based merchant bank, Commodity Partners, which co founded TSX listed K92 Mining Inc., resulting in the renowned world glass gold discover and mining operation at Kainantu in Papua New Guinea. Mr. Vetro is a graduate of UBC with a major in Political Science. - Mario Vetro，是一位经验丰富的投资者和金融家。他专门为资源公司构建和筹集成长资本。他目前是总部位于温哥华的商业银行Commodity Partners的合伙人，该银行与人共同创立了在多伦多证券交易所上市的K92 Mining Inc.，从而在巴布亚新几内亚的Kainantu开展了著名的世界玻璃金矿发现和开采业务。Vetro先生是UBC政治学专业的毕业生。
- Mario Vetro is an experienced investor and financier. He specialized in structuring and raising growth capital for resce companies. He is currently a Partner at Vancouver based merchant bank, Commodity Partners, which co founded TSX listed K92 Mining Inc., resulting in the renowned world glass gold discover and mining operation at Kainantu in Papua New Guinea. Mr. Vetro is a graduate of UBC with a major in Political Science.
- Victore Cantore
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Victore Cantore，是一家经验丰富的资本市场专业人士，专门从事资源和高科技领域。坎托雷先生拥有超过25年的咨询和领导经验，他于1992年开始了作为投资顾问的职业生涯，随后在上市公司和私营公司担任管理职务。Cantore先生组织和组织了许多股权和债务融资、并购、合资伙伴关系和战略联盟。在多家私营和公共公司的董事会任职。
Victore Cantore is a seasoned capital markets professional specializing in the resce and high tech sectors. Mr. Cantore has over 25 years of advisory and leadership experience, having begun his career in 1992 as an investment advisor and then moving into management roles at both public and private companies. Mr. Cantore has organized and structured numero equity and debt financings, mergers and acquisitions, joint venture partnership sand strategic alliances. Serves on the boards of vario companies both private and public. - Victore Cantore，是一家经验丰富的资本市场专业人士，专门从事资源和高科技领域。坎托雷先生拥有超过25年的咨询和领导经验，他于1992年开始了作为投资顾问的职业生涯，随后在上市公司和私营公司担任管理职务。Cantore先生组织和组织了许多股权和债务融资、并购、合资伙伴关系和战略联盟。在多家私营和公共公司的董事会任职。
- Victore Cantore is a seasoned capital markets professional specializing in the resce and high tech sectors. Mr. Cantore has over 25 years of advisory and leadership experience, having begun his career in 1992 as an investment advisor and then moving into management roles at both public and private companies. Mr. Cantore has organized and structured numero equity and debt financings, mergers and acquisitions, joint venture partnership sand strategic alliances. Serves on the boards of vario companies both private and public.
- Abraham Max Zaretsky
-
Abraham Max Zaretsky，毕业于哥伦比亚大学，拥有Nova Southeastern University法学博士学位，以优异成绩获得荣誉学位。Zaretsky先生拥有18年以上通过私募为个人和公司（包括公共和私人）构建融资和融资解决方案的经验。Zaretsky先生创建了Zemaso管理公司，该公司在近17年前开设并运营了第一家私人投资基金，并一直运营至今，定期完成数百万美元的房地产融资和投资交易。通过Zaretsky先生创建和管理的交易之一，他组建了一个集团，收购了蒙大拿州的Basin Gulch采矿项目，并在过去几年中对其进行了管理，导致该项目被Lannister Gold Ltd.收购。Zaretsky先生是他在佛罗里达州西棕榈滩私人执业的一名积极执业律师，专门从事商业和房地产事务。Zaretsky先生曾担任并将继续担任多个董事会成员，包括慈善和营利性董事会成员，其中包括南佛罗里达州的多个财产协会。
Abraham Max Zaretsky is a graduate of Columbia University and holds a Juris Doctorate from Nova Southeastern University, magna cum laude and with Honors. Mr. Zaretsky has over 18 years of experience constructing funding and financing solutions for individuals and companies, both public and private, through private placement. Mr. Zaretsky created Zemaso Management Company, which opened and operated its first private investment fund nearly 17 years ago, and continues to operate to this day, regularly completing multimillion dollar real estate financing and investment transactions. Through one of the transaction created and managed by Mr. Zaretsky, he formed a group which acquired the Basin Gulch mining project in Montana, and has managed it for the past several years, leading to its acquisition by Lannister Gold Ltd. Mr. Zaretsky is an actively practicing attorney in his private practice in st Palm Beach, Florida, specializing in biness and real estate matters. Mr. Zaretsky has served, and continues to serve, on a number of board of directors, both charitable and for profit, including a number of property associations within South Florida. - Abraham Max Zaretsky，毕业于哥伦比亚大学，拥有Nova Southeastern University法学博士学位，以优异成绩获得荣誉学位。Zaretsky先生拥有18年以上通过私募为个人和公司（包括公共和私人）构建融资和融资解决方案的经验。Zaretsky先生创建了Zemaso管理公司，该公司在近17年前开设并运营了第一家私人投资基金，并一直运营至今，定期完成数百万美元的房地产融资和投资交易。通过Zaretsky先生创建和管理的交易之一，他组建了一个集团，收购了蒙大拿州的Basin Gulch采矿项目，并在过去几年中对其进行了管理，导致该项目被Lannister Gold Ltd.收购。Zaretsky先生是他在佛罗里达州西棕榈滩私人执业的一名积极执业律师，专门从事商业和房地产事务。Zaretsky先生曾担任并将继续担任多个董事会成员，包括慈善和营利性董事会成员，其中包括南佛罗里达州的多个财产协会。
- Abraham Max Zaretsky is a graduate of Columbia University and holds a Juris Doctorate from Nova Southeastern University, magna cum laude and with Honors. Mr. Zaretsky has over 18 years of experience constructing funding and financing solutions for individuals and companies, both public and private, through private placement. Mr. Zaretsky created Zemaso Management Company, which opened and operated its first private investment fund nearly 17 years ago, and continues to operate to this day, regularly completing multimillion dollar real estate financing and investment transactions. Through one of the transaction created and managed by Mr. Zaretsky, he formed a group which acquired the Basin Gulch mining project in Montana, and has managed it for the past several years, leading to its acquisition by Lannister Gold Ltd. Mr. Zaretsky is an actively practicing attorney in his private practice in st Palm Beach, Florida, specializing in biness and real estate matters. Mr. Zaretsky has served, and continues to serve, on a number of board of directors, both charitable and for profit, including a number of property associations within South Florida.
- William Randall
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William Randall，是一名专业地质学家，在采矿和矿产勘探行业拥有超过20年的经验。他是锂卤水行业的先行者之一，在那里他收购、发现并开发了阿根廷的Sal de Los Angeles锂卤水项目。在他管理Sal de Los Angeles期间，他通过资源开发、可行性、矿山许可和初步建设，筹集了大约7000万美元用于该项目的开发，之后以2.65亿美元的全现金交易出售。他参与了超过2亿美元的融资，并成功开发了多个采矿项目，包括与大型企业和国家政府的合资企业。兰德尔先生在阿根廷长大，之后移居加拿大，完成了理学学士（地质学）和理学硕士学位。（经济地质学）在多伦多大学。
William Randall is a professional geologist with over 20 years of experience in the mining and mineral exploration indtry. One of the early movers in the lithium brine indtry, where he acquired, discovered and developed the Sal de los Angeles lithium brine project in Argentina. During his time running Sal de los Angeles, approximately $70M was raised for the development of the project which he led through resce development, feasibility, mine permitting and initial construction before being sold in an all cash deal for $265M. He has been involved in raising over $200M and the successful development of several mining projects, including joint ventures with majors and national governments. Mr. Randall was raised in Argentina, before moving to Canada where he completed a BSc (Geology) and MSc. (Economic Geology) at the University of Toronto. - William Randall，是一名专业地质学家，在采矿和矿产勘探行业拥有超过20年的经验。他是锂卤水行业的先行者之一，在那里他收购、发现并开发了阿根廷的Sal de Los Angeles锂卤水项目。在他管理Sal de Los Angeles期间，他通过资源开发、可行性、矿山许可和初步建设，筹集了大约7000万美元用于该项目的开发，之后以2.65亿美元的全现金交易出售。他参与了超过2亿美元的融资，并成功开发了多个采矿项目，包括与大型企业和国家政府的合资企业。兰德尔先生在阿根廷长大，之后移居加拿大，完成了理学学士（地质学）和理学硕士学位。（经济地质学）在多伦多大学。
- William Randall is a professional geologist with over 20 years of experience in the mining and mineral exploration indtry. One of the early movers in the lithium brine indtry, where he acquired, discovered and developed the Sal de los Angeles lithium brine project in Argentina. During his time running Sal de los Angeles, approximately $70M was raised for the development of the project which he led through resce development, feasibility, mine permitting and initial construction before being sold in an all cash deal for $265M. He has been involved in raising over $200M and the successful development of several mining projects, including joint ventures with majors and national governments. Mr. Randall was raised in Argentina, before moving to Canada where he completed a BSc (Geology) and MSc. (Economic Geology) at the University of Toronto.
- Joanne Price
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Joanne Price，拥有20 +年勘探地质学家和项目经理的经验。她曾在美国、澳大利亚、加拿大参与多个黄金、多金属、石墨项目。在她的职业生涯中，她管理了数百万美元的勘探项目，负责监督技术方向、预算和运营。她在多个辖区的野外作业、钻探计划、技术数据库管理、土地管理、社区关系和勘探许可方面拥有丰富的经验。
Joanne Price has worked on multiple gold, poly metallic, and graphite projects in the A, Atralia, and Canada. During her career, she has managed multi million dollar exploration programs overseeing technical direction, budgets, and operations. She has extensive experience in field operations, drill programs, technical database administration, land management, community relations, and exploration permitting in multiple jurisdictions. - Joanne Price，拥有20 +年勘探地质学家和项目经理的经验。她曾在美国、澳大利亚、加拿大参与多个黄金、多金属、石墨项目。在她的职业生涯中，她管理了数百万美元的勘探项目，负责监督技术方向、预算和运营。她在多个辖区的野外作业、钻探计划、技术数据库管理、土地管理、社区关系和勘探许可方面拥有丰富的经验。
- Joanne Price has worked on multiple gold, poly metallic, and graphite projects in the A, Atralia, and Canada. During her career, she has managed multi million dollar exploration programs overseeing technical direction, budgets, and operations. She has extensive experience in field operations, drill programs, technical database administration, land management, community relations, and exploration permitting in multiple jurisdictions.
高管简历
中英对照 | 中文 | 英文- James Greig
James Greig，将他25年的推进和开发项目的经验带到了生产场景中。Greig先生拥有显着的技术、财务和项目管理能力，可以积极推动Lannister成为一家顶级贵金属公司。他目前是Benchmark Metals的创始人兼总裁，在加拿大不列颠哥伦比亚省中北部推进一个数百万盎司的金银项目。Greig先生在主要机构和基金的大量资本的协助下推进大范围和大规模矿产项目方面有着良好的记录。Greig先生拥有卡尔加里大学MBA学位和卡尔顿大学地理学士学位，并在资源领域拥有25年的经验，包括作为Keegan Resources Inc.（现为Galiano Gold）矿山开发团队成员推进西非500万盎司Esaase黄金项目。其他资源领域的业务包括Hunter-Dickinson Group、Kennecott Canada、Breakwater Resources Ltd.、McIntosh Engineering和斯坦泰克 Engineering。
James Greig is currently a founder and President at Benchmark Metals, advancing a multi million ounce gold silver project in north central British Columbia, Canada. Mr. Greig has a track record of advancing large scope and scale mineral projects with the assistance of significant capital from major institutions and funds. Mr. Greig holds an MBA from the University of Calgary, a BA in Geography from Carleton University, and possesses 25 years of experience in the resce sector, including advancement of the 5 million ounce Esaase Gold Project in st Africa as a member of mine development team at Keegan Resces Inc. (now Galiano Gold). Other resce sector engagements include the Hunter Dickinson Group, Kennecott Canada, Breakwater Resces Ltd., McIntosh Engineering and Stantec Engineering.- James Greig，将他25年的推进和开发项目的经验带到了生产场景中。Greig先生拥有显着的技术、财务和项目管理能力，可以积极推动Lannister成为一家顶级贵金属公司。他目前是Benchmark Metals的创始人兼总裁，在加拿大不列颠哥伦比亚省中北部推进一个数百万盎司的金银项目。Greig先生在主要机构和基金的大量资本的协助下推进大范围和大规模矿产项目方面有着良好的记录。Greig先生拥有卡尔加里大学MBA学位和卡尔顿大学地理学士学位，并在资源领域拥有25年的经验，包括作为Keegan Resources Inc.（现为Galiano Gold）矿山开发团队成员推进西非500万盎司Esaase黄金项目。其他资源领域的业务包括Hunter-Dickinson Group、Kennecott Canada、Breakwater Resources Ltd.、McIntosh Engineering和斯坦泰克 Engineering。
- James Greig is currently a founder and President at Benchmark Metals, advancing a multi million ounce gold silver project in north central British Columbia, Canada. Mr. Greig has a track record of advancing large scope and scale mineral projects with the assistance of significant capital from major institutions and funds. Mr. Greig holds an MBA from the University of Calgary, a BA in Geography from Carleton University, and possesses 25 years of experience in the resce sector, including advancement of the 5 million ounce Esaase Gold Project in st Africa as a member of mine development team at Keegan Resces Inc. (now Galiano Gold). Other resce sector engagements include the Hunter Dickinson Group, Kennecott Canada, Breakwater Resces Ltd., McIntosh Engineering and Stantec Engineering.
- Kelvin Lee
Kelvin Lee，在上市公司拥有超过15年的丰富财务管理经验。他曾任Freeman Gold Corp.的首席财务官，在此之前，曾在一家TSXV上市黄金生产商担任高级职务，从公司财务总监、财务和行政副总裁到首席财务官，九年营收达4亿美元。他的职责包括制定和执行财务战略和运营，包括监管报告、财务规划和分析、财务、税务和审计。他还曾在包括Prodigy Gold Inc.在内的多家上市公司担任过采矿业的财务总监职务，该公司以3.4亿美元的价格被收购。Lee先生目前担任MegaWatt Lithium and Battery Metals Corp.（前身为Walcott Resources Ltd.）的首席财务官兼董事；Karam Minerals Inc.的首席财务官兼董事；Mantaro Silver Corp.的首席财务官。Lee先生是注册会计师、CGA（不列颠哥伦比亚省）。
Kelvin Lee is formerly CFO of Freeman Gold Corp. and prior, had progressively senior roles from Corporate Controller, VP Finance and Administration to Chief Financial Officer, for a TSXV listed gold producer with $400 million in revenue over nine years. His responsibilities included development and execution of financial strategy and operations, including regulatory reporting, financial planning and analysis, treasury, tax and audit. He also held prior Controller positions in the mining indtry with vario publicly traded companies including Prodigy Gold Inc. that was acquired for $340 million. Mr. Lee is currently CFO and Director of MegaWatt Lithium and Battery Metals Corp. (formerly, Walcott Resces Ltd.); CFO and Director of Karam Minerals Inc.; and CFO of Mantaro Silver Corp. Mr. Lee is a CPA, CGA (British Columbia).- Kelvin Lee，在上市公司拥有超过15年的丰富财务管理经验。他曾任Freeman Gold Corp.的首席财务官，在此之前，曾在一家TSXV上市黄金生产商担任高级职务，从公司财务总监、财务和行政副总裁到首席财务官，九年营收达4亿美元。他的职责包括制定和执行财务战略和运营，包括监管报告、财务规划和分析、财务、税务和审计。他还曾在包括Prodigy Gold Inc.在内的多家上市公司担任过采矿业的财务总监职务，该公司以3.4亿美元的价格被收购。Lee先生目前担任MegaWatt Lithium and Battery Metals Corp.（前身为Walcott Resources Ltd.）的首席财务官兼董事；Karam Minerals Inc.的首席财务官兼董事；Mantaro Silver Corp.的首席财务官。Lee先生是注册会计师、CGA（不列颠哥伦比亚省）。
- Kelvin Lee is formerly CFO of Freeman Gold Corp. and prior, had progressively senior roles from Corporate Controller, VP Finance and Administration to Chief Financial Officer, for a TSXV listed gold producer with $400 million in revenue over nine years. His responsibilities included development and execution of financial strategy and operations, including regulatory reporting, financial planning and analysis, treasury, tax and audit. He also held prior Controller positions in the mining indtry with vario publicly traded companies including Prodigy Gold Inc. that was acquired for $340 million. Mr. Lee is currently CFO and Director of MegaWatt Lithium and Battery Metals Corp. (formerly, Walcott Resces Ltd.); CFO and Director of Karam Minerals Inc.; and CFO of Mantaro Silver Corp. Mr. Lee is a CPA, CGA (British Columbia).