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 |
|---|---|---|---|---|---|---|
| David Boulette | 男 | President, CEO, and Director | 43 | 45.60万美元 | 1902.50 | 2026-03-16 |
| Phil Aspin | 男 | Independent Director | 42 | 6.00万美元 | 15.13 | 2026-03-16 |
| Daryl Walser | 男 | Director | 43 | 6.00万美元 | 12.38 | 2026-03-16 |
| Terry R. Fields | 男 | Independent Director | 82 | 未披露 | 13.33 | 2026-03-16 |
| Rizvan Jamal | 男 | Independent Director | 44 | 2.92万美元 | 未持股 | 2026-03-16 |
| Ali Shadman | 男 | Independent Director | 62 | 2.92万美元 | 未持股 | 2026-03-16 |
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 Boulette | 男 | President, CEO, and Director | 43 | 45.60万美元 | 1902.50 | 2026-03-16 |
| Imran Firoz | 男 | Interim Chief Financial Officer | 53 | 未披露 | 5.01 | 2026-03-16 |
董事简历
中英对照 | 中文 | 英文- David Boulette
-
David Boulette，自2021年9月28日起担任公司董事、首席执行官、首席财务官。Boulette先生在计算机技术方面拥有丰富的专业知识。从2015年1月到与公司合并，Boulette先生是EvaMedia的创始人和首席执行官。他主要负责开发EVA平台。他精通大量计算机操作系统（如Windows、Linux、Solaris、UNIX、Mac OS、Vista）和语言（如C++、Java、JSP、Prolog、Oracle、DB2、Flash、Action Script等等）。他拥有超过十年的软件开发经验，丰富的UML经验，以及数据库设计方面的专长Eva Live Inc. ing Oracle和SQL 2000/2005。Boulette先生于2005年在安大略省滑铁卢的WLU获得公司科学学士学位。
David Boulette was replaced by Firoz as the Company's Chief Financial Officer. Boulette has vast expertise in computer technology. From January 2015 to the merger with the Company, Boulette was the founder and CEO of EvaMedia. He was primarily responsible for developing the Eva Platform. He is knowledgeable in a vast array of computer operating systems (such as Windows, Linux, Solaris, UNIX, Mac OS, Vista) and languages (such as C++, Java, JSP, Prolog, Oracle, DB2, Flash, ActionScript, to name jt a few). He has over ten years of software development experience, extensive UML experience, and database design expertise ing Oracle and SQL 2000/2005. Boulette received his BSc in Company Science in 2005 from WLU, Waterloo, Ontario. - David Boulette，自2021年9月28日起担任公司董事、首席执行官、首席财务官。Boulette先生在计算机技术方面拥有丰富的专业知识。从2015年1月到与公司合并，Boulette先生是EvaMedia的创始人和首席执行官。他主要负责开发EVA平台。他精通大量计算机操作系统（如Windows、Linux、Solaris、UNIX、Mac OS、Vista）和语言（如C++、Java、JSP、Prolog、Oracle、DB2、Flash、Action Script等等）。他拥有超过十年的软件开发经验，丰富的UML经验，以及数据库设计方面的专长Eva Live Inc. ing Oracle和SQL 2000/2005。Boulette先生于2005年在安大略省滑铁卢的WLU获得公司科学学士学位。
- David Boulette was replaced by Firoz as the Company's Chief Financial Officer. Boulette has vast expertise in computer technology. From January 2015 to the merger with the Company, Boulette was the founder and CEO of EvaMedia. He was primarily responsible for developing the Eva Platform. He is knowledgeable in a vast array of computer operating systems (such as Windows, Linux, Solaris, UNIX, Mac OS, Vista) and languages (such as C++, Java, JSP, Prolog, Oracle, DB2, Flash, ActionScript, to name jt a few). He has over ten years of software development experience, extensive UML experience, and database design expertise ing Oracle and SQL 2000/2005. Boulette received his BSc in Company Science in 2005 from WLU, Waterloo, Ontario.
- Phil Aspin
-
Phil Aspin，自2021年9月28日起担任公司董事。Aspin先生是一位充满活力、训练有素、技术娴熟的业务开发人员，对在线市场和在线战略有着深刻的理解，并具有创新天赋。他在之前的所有角色中都证明了自己的成功，这体现在创造收入、实现目标、推进业务目标以及监督数百万美元项目的一贯记录上。
Phil Aspin is a dynamic, highly trained, and skilled biness developer with a deep understanding of the online marketplace and online strategy and a flair for innovation. He has proven success in all previo roles, evidenced by a consistent record of generating revenue, achieving targets, advancing biness objectives, and overseeing multi million dollar projects. Mr. Aspin has comprehensive experience working in fast paced environments and possesses strong influencing skills at all senior biness leader and stakeholder levels. - Phil Aspin，自2021年9月28日起担任公司董事。Aspin先生是一位充满活力、训练有素、技术娴熟的业务开发人员，对在线市场和在线战略有着深刻的理解，并具有创新天赋。他在之前的所有角色中都证明了自己的成功，这体现在创造收入、实现目标、推进业务目标以及监督数百万美元项目的一贯记录上。
- Phil Aspin is a dynamic, highly trained, and skilled biness developer with a deep understanding of the online marketplace and online strategy and a flair for innovation. He has proven success in all previo roles, evidenced by a consistent record of generating revenue, achieving targets, advancing biness objectives, and overseeing multi million dollar projects. Mr. Aspin has comprehensive experience working in fast paced environments and possesses strong influencing skills at all senior biness leader and stakeholder levels.
- Daryl Walser
-
Daryl Walser，自2021年9月28日起担任公司董事。Walser先生在各种公共、政府和私营部门拥有广泛的运营和业务发展专业知识。他是数字媒体解决方案、精益制造、运营管理、供应链、库存管理、物流等方面成就卓著的专业人士。从2019年3月至今，Walser先生在拉法基豪瑞集团担任工厂经理，拉法基豪瑞集团是加拿大最大的可持续建筑材料供应商，也是全球集团成员。2002年9月，Walser先生获得了加拿大安大略省基奇纳Conestoga学院的物流、材料和供应链管理文凭。
Daryl Walser has extensive operations and biness development expertise in vario public, government, and private sectors. He is an accomplished professional in digital media solutions, lean manufacturing, operations management, supply chain, inventory management, and logistics. From March 2019 to the present, Walser has worked as the Plant Manager at LafargeHolcim Group, Canada's largest provider of stainable construction materials and a global group member. In September 2002, Walser received his Diploma in logistics, materials, and supply chain management from Conestoga College, Kitchener, Ontario, Canada. - Daryl Walser，自2021年9月28日起担任公司董事。Walser先生在各种公共、政府和私营部门拥有广泛的运营和业务发展专业知识。他是数字媒体解决方案、精益制造、运营管理、供应链、库存管理、物流等方面成就卓著的专业人士。从2019年3月至今，Walser先生在拉法基豪瑞集团担任工厂经理，拉法基豪瑞集团是加拿大最大的可持续建筑材料供应商，也是全球集团成员。2002年9月，Walser先生获得了加拿大安大略省基奇纳Conestoga学院的物流、材料和供应链管理文凭。
- Daryl Walser has extensive operations and biness development expertise in vario public, government, and private sectors. He is an accomplished professional in digital media solutions, lean manufacturing, operations management, supply chain, inventory management, and logistics. From March 2019 to the present, Walser has worked as the Plant Manager at LafargeHolcim Group, Canada's largest provider of stainable construction materials and a global group member. In September 2002, Walser received his Diploma in logistics, materials, and supply chain management from Conestoga College, Kitchener, Ontario, Canada.
- Terry R. Fields
-
泰瑞R.菲尔兹，自2009年1月起担任公司董事。菲尔兹先生在加州作为一名法律专业人士，拥有超过4年半的令人印象深刻的职业生涯。通过担任美国和加拿大多家上市公司的高级管理人员和董事，他获得了宝贵的经验和洞察力。其丰富的知识深深扎根于公司法和证券法，进一步提升了他的专业资历。菲尔兹先生在加州大学洛杉矶分校（UCLA）开始了他的学术之旅，在那里他获得了理学学士学位。随后，他在洛杉矶的洛约拉大学法学院攻读法律专业，获得法学博士学位。
Terry R. Fields boasts an impressive career spanning more than f and a half decades as a legal professional in California. He has gained valuable experience and insight through his roles as an officer and director for multiple publicly traded companies across the United States and Canada. His alth of knowledge is deeply rooted in corporate and securities law, further enhancing his professional credentials. Fields commenced his academic jney at the University of California, Los Angeles (UCLA), where he attained his undergraduate degree in Bachelor of Science. He subsequently pursued legal studies at the University of Loyola Law School in Los Angeles, earning his Juris Doctorate. - 泰瑞R.菲尔兹，自2009年1月起担任公司董事。菲尔兹先生在加州作为一名法律专业人士，拥有超过4年半的令人印象深刻的职业生涯。通过担任美国和加拿大多家上市公司的高级管理人员和董事，他获得了宝贵的经验和洞察力。其丰富的知识深深扎根于公司法和证券法，进一步提升了他的专业资历。菲尔兹先生在加州大学洛杉矶分校（UCLA）开始了他的学术之旅，在那里他获得了理学学士学位。随后，他在洛杉矶的洛约拉大学法学院攻读法律专业，获得法学博士学位。
- Terry R. Fields boasts an impressive career spanning more than f and a half decades as a legal professional in California. He has gained valuable experience and insight through his roles as an officer and director for multiple publicly traded companies across the United States and Canada. His alth of knowledge is deeply rooted in corporate and securities law, further enhancing his professional credentials. Fields commenced his academic jney at the University of California, Los Angeles (UCLA), where he attained his undergraduate degree in Bachelor of Science. He subsequently pursued legal studies at the University of Loyola Law School in Los Angeles, earning his Juris Doctorate.
- Rizvan Jamal
-
Rizvan Jamal，从2001年3月至今，Jamal先生担任Clarity Mortgage Inc.的总裁和首席经纪人，在那里他代表机构投资者、附表A银行和私人资本基金领导了超过40亿美元的资本融资结构。Jamal先生在抵押贷款经纪方面拥有广泛的背景，曾创办和管理过全国性的商业和住宅公司。除了他的金融头脑，从2001年1月至今，Jamal先生还担任Welcome Home Construction Ltd.的创始人和首席执行官，负责监督安大略省和新斯科舍省众多住宅和多户住宅项目的开发和建设。他的项目组合包括定制住宅、公寓综合体和大型规划社区，专注于创新设计和从融资到售后支持的全谱地产管理。
Rizvan Jamal served as the President and Principal Broker of Clarity Mortgage Inc., where he has led the structuring of over $4 billion in capital facilities on behalf of institutional investors, Schedule A banks, and private capital funds. Jamal has an extensive background in mortgage brokerage, having launched and managed national commercial and residential firms.In addition to his financial acumen, from January 2001 to the present, Jamal has served as the founder and CEO of lcome Home Construction Ltd., overseeing the development and construction of numero residential and multi family projects across Ontario and Nova Scotia. His project portfolio includes ctom homes, apartment complexes, and large scale planned communities, with a foc on innovative design and full spectrum real estate management from financing to post sale support.Jamal's leadership is marked by a hands on approach to construction management and a commitment to redefining the homebuilding experience. His unique expertise spans budgeting, loan underwriting, capital financing, and project execution, making him a pivotal figure in both the mortgage and real estate development indtries.Jamal obtained his Mortgage Broker License from Seneca Polytechnic in Toronto, Ontario, Canada, in 2022, and is licensed under the Financial Services Commission of Ontario (FSCO). He earned his degree in Marketing and Biness from Conestoga College in Kitchener, Ontario, in 2021. - Rizvan Jamal，从2001年3月至今，Jamal先生担任Clarity Mortgage Inc.的总裁和首席经纪人，在那里他代表机构投资者、附表A银行和私人资本基金领导了超过40亿美元的资本融资结构。Jamal先生在抵押贷款经纪方面拥有广泛的背景，曾创办和管理过全国性的商业和住宅公司。除了他的金融头脑，从2001年1月至今，Jamal先生还担任Welcome Home Construction Ltd.的创始人和首席执行官，负责监督安大略省和新斯科舍省众多住宅和多户住宅项目的开发和建设。他的项目组合包括定制住宅、公寓综合体和大型规划社区，专注于创新设计和从融资到售后支持的全谱地产管理。
- Rizvan Jamal served as the President and Principal Broker of Clarity Mortgage Inc., where he has led the structuring of over $4 billion in capital facilities on behalf of institutional investors, Schedule A banks, and private capital funds. Jamal has an extensive background in mortgage brokerage, having launched and managed national commercial and residential firms.In addition to his financial acumen, from January 2001 to the present, Jamal has served as the founder and CEO of lcome Home Construction Ltd., overseeing the development and construction of numero residential and multi family projects across Ontario and Nova Scotia. His project portfolio includes ctom homes, apartment complexes, and large scale planned communities, with a foc on innovative design and full spectrum real estate management from financing to post sale support.Jamal's leadership is marked by a hands on approach to construction management and a commitment to redefining the homebuilding experience. His unique expertise spans budgeting, loan underwriting, capital financing, and project execution, making him a pivotal figure in both the mortgage and real estate development indtries.Jamal obtained his Mortgage Broker License from Seneca Polytechnic in Toronto, Ontario, Canada, in 2022, and is licensed under the Financial Services Commission of Ontario (FSCO). He earned his degree in Marketing and Biness from Conestoga College in Kitchener, Ontario, in 2021.
- Ali Shadman
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Ali Shadman，自2019年6月起担任Davidan Systems Inc.的创始人和董事总经理，该公司是一家位于加利福尼亚州Orange County的技术咨询和战略咨询公司。在担任这一职务期间，Shadman先生就优化其产品组合、加强合作伙伴生态系统以及加强上市执行向科技公司提供了建议。2023年12月，他被任命为Genimous Interactive Investment Co.，Ltd.的首席执行官，负责监督公司的战略发展和投资计划。他还担任数字营销公司Eightpoint Interactive Inc.的董事会成员，为其执行领导团队提供战略指导。
Ali Shadman has served as the Founder and Managing Director of Davidan Systems Inc., a technology advisory and strategy consulting firm based in Orange County, California, since June 2019. In this role, Mr. Shadman has advised technology companies on optimizing their product portfolios, strengthening partner ecosystems, and enhancing go to market execution. In December 2023, he was appointed Chief Executive Officer of Genimo Interactive Investment Co., Ltd., where he oversees the company's strategic development and investment initiatives. He also serves as a Board Member of Eightpoint Interactive Inc., a digital marketing company, providing strategic guidance to its executive leadership team. His recent work builds upon prior C suite roles at global firms, and he continues to contribute thought leadership in the fields of technology consulting and corporate governance.Mr. Shadman completed his Postgraduate Diploma in Operations Research from London Metropolitan University in the United Kingdom in June 1983. He obtained his Bachelor of Science with Honors in Mathematics and Computer Sciences from the University of Essex, United Kingdom, in June 1982. - Ali Shadman，自2019年6月起担任Davidan Systems Inc.的创始人和董事总经理，该公司是一家位于加利福尼亚州Orange County的技术咨询和战略咨询公司。在担任这一职务期间，Shadman先生就优化其产品组合、加强合作伙伴生态系统以及加强上市执行向科技公司提供了建议。2023年12月，他被任命为Genimous Interactive Investment Co.，Ltd.的首席执行官，负责监督公司的战略发展和投资计划。他还担任数字营销公司Eightpoint Interactive Inc.的董事会成员，为其执行领导团队提供战略指导。
- Ali Shadman has served as the Founder and Managing Director of Davidan Systems Inc., a technology advisory and strategy consulting firm based in Orange County, California, since June 2019. In this role, Mr. Shadman has advised technology companies on optimizing their product portfolios, strengthening partner ecosystems, and enhancing go to market execution. In December 2023, he was appointed Chief Executive Officer of Genimo Interactive Investment Co., Ltd., where he oversees the company's strategic development and investment initiatives. He also serves as a Board Member of Eightpoint Interactive Inc., a digital marketing company, providing strategic guidance to its executive leadership team. His recent work builds upon prior C suite roles at global firms, and he continues to contribute thought leadership in the fields of technology consulting and corporate governance.Mr. Shadman completed his Postgraduate Diploma in Operations Research from London Metropolitan University in the United Kingdom in June 1983. He obtained his Bachelor of Science with Honors in Mathematics and Computer Sciences from the University of Essex, United Kingdom, in June 1982.
高管简历
中英对照 | 中文 | 英文- David Boulette
David Boulette，自2021年9月28日起担任公司董事、首席执行官、首席财务官。Boulette先生在计算机技术方面拥有丰富的专业知识。从2015年1月到与公司合并，Boulette先生是EvaMedia的创始人和首席执行官。他主要负责开发EVA平台。他精通大量计算机操作系统（如Windows、Linux、Solaris、UNIX、Mac OS、Vista）和语言（如C++、Java、JSP、Prolog、Oracle、DB2、Flash、Action Script等等）。他拥有超过十年的软件开发经验，丰富的UML经验，以及数据库设计方面的专长Eva Live Inc. ing Oracle和SQL 2000/2005。Boulette先生于2005年在安大略省滑铁卢的WLU获得公司科学学士学位。
David Boulette was replaced by Firoz as the Company's Chief Financial Officer. Boulette has vast expertise in computer technology. From January 2015 to the merger with the Company, Boulette was the founder and CEO of EvaMedia. He was primarily responsible for developing the Eva Platform. He is knowledgeable in a vast array of computer operating systems (such as Windows, Linux, Solaris, UNIX, Mac OS, Vista) and languages (such as C++, Java, JSP, Prolog, Oracle, DB2, Flash, ActionScript, to name jt a few). He has over ten years of software development experience, extensive UML experience, and database design expertise ing Oracle and SQL 2000/2005. Boulette received his BSc in Company Science in 2005 from WLU, Waterloo, Ontario.- David Boulette，自2021年9月28日起担任公司董事、首席执行官、首席财务官。Boulette先生在计算机技术方面拥有丰富的专业知识。从2015年1月到与公司合并，Boulette先生是EvaMedia的创始人和首席执行官。他主要负责开发EVA平台。他精通大量计算机操作系统（如Windows、Linux、Solaris、UNIX、Mac OS、Vista）和语言（如C++、Java、JSP、Prolog、Oracle、DB2、Flash、Action Script等等）。他拥有超过十年的软件开发经验，丰富的UML经验，以及数据库设计方面的专长Eva Live Inc. ing Oracle和SQL 2000/2005。Boulette先生于2005年在安大略省滑铁卢的WLU获得公司科学学士学位。
- David Boulette was replaced by Firoz as the Company's Chief Financial Officer. Boulette has vast expertise in computer technology. From January 2015 to the merger with the Company, Boulette was the founder and CEO of EvaMedia. He was primarily responsible for developing the Eva Platform. He is knowledgeable in a vast array of computer operating systems (such as Windows, Linux, Solaris, UNIX, Mac OS, Vista) and languages (such as C++, Java, JSP, Prolog, Oracle, DB2, Flash, ActionScript, to name jt a few). He has over ten years of software development experience, extensive UML experience, and database design expertise ing Oracle and SQL 2000/2005. Boulette received his BSc in Company Science in 2005 from WLU, Waterloo, Ontario.
- Imran Firoz
Imran Firoz自2019年5月起担任公司及其前身实体的财务和管理顾问，在EvaMedia Corp.反向合并为Eva Live Inc.之前。在此期间，他在公司的财务战略、审计准备、资本市场规划和上市计划方面发挥了关键作用。在正式任命之前，他一直在监督首席财务官级的关键职能。他对公司运营和战略方向的了解为Eva Live推进其从OTCQB到纳斯达克资本市场的Uplist申请提供了至关重要的连续性和领导力。从2016年1月至今，Firoz先生还担任FDCTech，Inc.的联合创始人、首席财务官和董事，负责战略规划和企业发展、并购（M & A）、财务重组以及风险管理。自2019年1月以来，他拥有Spark Capital Investments，LLC，这是一家咨询公司，通过提供财务和管理咨询服务来帮助小型私营和上市公司。Firoz于2001年4月从加拿大西安大略大学Richard Ivey商学院获得MBA学位。他于1993年7月在印度Aligarh穆斯林大学获得工程学（化学）学士学位。他自2003年1月起担任新泽西州全球风险专业人员协会（GARP）的认证金融风险管理师（FRM）。
Imran Firoz has served as a financial and management consultant to the Company and its predecessor entities since May 2019, prior to the reverse merger of EvaMedia Corp. into Eva Live Inc. During this time, he has played a key role in the Company's financial strategy, audit readiness, capital markets planning, and uplisting initiatives. He has overseen key CFO level functions prior to his formal appointment. His knowledge of the Company's operations and strategic direction provides vital continuity and leadership for the Company.From January 2016 to the present, Firoz has also served as Co Founder, Chief Financial Officer, and Director of FDCTech, Inc., where he is responsible for strategic planning and corporate development, mergers and acquisitions (M&A), financial restructuring, and risk management. Since January 2019, he has owned Spark Capital Investments, LLC, a consulting firm that assists small sized private and public companies by providing financial and management advisory services.Firoz received his MBA in April 2001 from the Richard Ivey School of Biness, University of stern Ontario, Canada. He earned his Bachelor of Engineering (Chemical) in July 1993 from Aligarh Mlim University in India. He has been a Certified Financial Risk Manager (FRM) from the Global Association of Risk Professionals (GARP), New Jersey, since January 2003.- Imran Firoz自2019年5月起担任公司及其前身实体的财务和管理顾问，在EvaMedia Corp.反向合并为Eva Live Inc.之前。在此期间，他在公司的财务战略、审计准备、资本市场规划和上市计划方面发挥了关键作用。在正式任命之前，他一直在监督首席财务官级的关键职能。他对公司运营和战略方向的了解为Eva Live推进其从OTCQB到纳斯达克资本市场的Uplist申请提供了至关重要的连续性和领导力。从2016年1月至今，Firoz先生还担任FDCTech，Inc.的联合创始人、首席财务官和董事，负责战略规划和企业发展、并购（M & A）、财务重组以及风险管理。自2019年1月以来，他拥有Spark Capital Investments，LLC，这是一家咨询公司，通过提供财务和管理咨询服务来帮助小型私营和上市公司。Firoz于2001年4月从加拿大西安大略大学Richard Ivey商学院获得MBA学位。他于1993年7月在印度Aligarh穆斯林大学获得工程学（化学）学士学位。他自2003年1月起担任新泽西州全球风险专业人员协会（GARP）的认证金融风险管理师（FRM）。
- Imran Firoz has served as a financial and management consultant to the Company and its predecessor entities since May 2019, prior to the reverse merger of EvaMedia Corp. into Eva Live Inc. During this time, he has played a key role in the Company's financial strategy, audit readiness, capital markets planning, and uplisting initiatives. He has overseen key CFO level functions prior to his formal appointment. His knowledge of the Company's operations and strategic direction provides vital continuity and leadership for the Company.From January 2016 to the present, Firoz has also served as Co Founder, Chief Financial Officer, and Director of FDCTech, Inc., where he is responsible for strategic planning and corporate development, mergers and acquisitions (M&A), financial restructuring, and risk management. Since January 2019, he has owned Spark Capital Investments, LLC, a consulting firm that assists small sized private and public companies by providing financial and management advisory services.Firoz received his MBA in April 2001 from the Richard Ivey School of Biness, University of stern Ontario, Canada. He earned his Bachelor of Engineering (Chemical) in July 1993 from Aligarh Mlim University in India. He has been a Certified Financial Risk Manager (FRM) from the Global Association of Risk Professionals (GARP), New Jersey, since January 2003.