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 |
|---|---|---|---|---|---|---|
| Avi Minkowitz | 男 | Chief Executive Officer and Chief Financial Officer and Director | 38 | 未披露 | 未持股 | 2026-03-31 |
| Brendan Purdy | 男 | Director | 39 | 未披露 | 未持股 | 2026-03-31 |
| Hillel Posen | 男 | Director | 36 | 未披露 | 未持股 | 2026-03-31 |
| Yonatan Colman | 男 | Director | 41 | 未披露 | 未持股 | 2026-03-31 |
| Chaim Berger | 男 | Director | 45 | 未披露 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Avi Minkowitz | 男 | Chief Executive Officer and Chief Financial Officer and Director | 38 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Avi Minkowitz
-
Avi Minkowitz在被任命为公司首席执行官兼首席财务官之前，Minkowitz先生于2018年7月至2020年12月期间担任Parkit Enterprise Inc.（TSX：PKT.V）的副总裁，该公司现为一家工业房地产平台。以这种身份，他为公司担保并承销了潜在的房地产收购交易。他的任期以成功承销并与一家业内房地产实体合并而告终。随后，他于2021年1月至2024年10月在家族办公室投资公司Leonite Capital担任分析师，主要专注于上市公司融资、并购和BINCE Development。此外，自2023年以来，他还担任管理顾问，为公司提供增长、重组和融资方面的建议。Minkowitz目前于2025年11月开始担任NuRAN Wireless Inc.（CSE：NUR）的董事会成员，2022年10月开始担任International Star Inc.（OTC：ILST）的董事会成员。他同时拥有加拿大多伦多约克大学心理学专业荣誉学士学位和灾害与应急管理硕士学位。
Avi Minkowitz has served as a director of the Company since January 2026 and as Chief Executive Officer and Chief Financial Officer of the Company since February 2026. He has been a director at NuRAN Wireless (CSE listed) since November 2025 and at International Star Inc. (OTC listed) since October 2022, reflecting his broad involvement in public company governance. From January 2021 to October 2024, Mr. Minkowitz was a member of the team at Leonite Capital, where he contributed to deal structuring and strategic growth, with direct responsibilities spanning underwriting and portfolio management. Earlier in his career, he founded and successfully exited two businesses. Mr. Minkowitz has extensive experience with both public and private companies across real estate financing, management, and capital markets, including work with NorthLink Properties Ltd., a private real estate family office based in Toronto; Smart Parking Solutions Canada Inc., a company he co founded and sold to Parkit Enterprise Inc. in 2018; and Parkit Enterprise Inc., a TSX listed public company (symbol: PKT), where he subsequently served as VP of Acquisitions. He has advised startups and finance firms and has been involved in community based entrepreneurship initiatives, including teaching real estate. Mr. Minkowitz holds a Specialized Honours bachelor's in psychology and a Master's in Disaster and Emergency Management from York University (Toronto). - Avi Minkowitz在被任命为公司首席执行官兼首席财务官之前，Minkowitz先生于2018年7月至2020年12月期间担任Parkit Enterprise Inc.（TSX：PKT.V）的副总裁，该公司现为一家工业房地产平台。以这种身份，他为公司担保并承销了潜在的房地产收购交易。他的任期以成功承销并与一家业内房地产实体合并而告终。随后，他于2021年1月至2024年10月在家族办公室投资公司Leonite Capital担任分析师，主要专注于上市公司融资、并购和BINCE Development。此外，自2023年以来，他还担任管理顾问，为公司提供增长、重组和融资方面的建议。Minkowitz目前于2025年11月开始担任NuRAN Wireless Inc.（CSE：NUR）的董事会成员，2022年10月开始担任International Star Inc.（OTC：ILST）的董事会成员。他同时拥有加拿大多伦多约克大学心理学专业荣誉学士学位和灾害与应急管理硕士学位。
- Avi Minkowitz has served as a director of the Company since January 2026 and as Chief Executive Officer and Chief Financial Officer of the Company since February 2026. He has been a director at NuRAN Wireless (CSE listed) since November 2025 and at International Star Inc. (OTC listed) since October 2022, reflecting his broad involvement in public company governance. From January 2021 to October 2024, Mr. Minkowitz was a member of the team at Leonite Capital, where he contributed to deal structuring and strategic growth, with direct responsibilities spanning underwriting and portfolio management. Earlier in his career, he founded and successfully exited two businesses. Mr. Minkowitz has extensive experience with both public and private companies across real estate financing, management, and capital markets, including work with NorthLink Properties Ltd., a private real estate family office based in Toronto; Smart Parking Solutions Canada Inc., a company he co founded and sold to Parkit Enterprise Inc. in 2018; and Parkit Enterprise Inc., a TSX listed public company (symbol: PKT), where he subsequently served as VP of Acquisitions. He has advised startups and finance firms and has been involved in community based entrepreneurship initiatives, including teaching real estate. Mr. Minkowitz holds a Specialized Honours bachelor's in psychology and a Master's in Disaster and Emergency Management from York University (Toronto).
- Brendan Purdy
-
Brendan Purdy是一名执业证券律师，自2022年6月起担任Fish Purdy LLP的合伙人。在此之前，他于2018年2月至2022年6月担任普迪法律专业公司总裁兼董事。Purdy先生的私人执业专注于资源、生命科学和技术领域，他在上市公司、资本市场、并购以及初级股权市场的其他基本交易方面积累了丰富的经验。他还曾于2020年11月至2024年4月担任加拿大GoldCamps Corp.的首席执行官兼董事，并于2020年11月至2025年9月担任Musk Ventures Ltd.的首席执行官兼董事。Purdy先生拥有渥太华大学的法学博士学位和西安大略大学的管理和组织研究学士学位，主修金融和行政管理。Purdy先生自2017年7月起担任CSE上市公司Red White & Bloom Brands Inc.的董事和审计委员会成员，自2020年10月起担任CSE上市公司NuRan Wireless Inc.的董事和审计委员会成员，自2021年3月起担任i3 Interactive Inc.的董事和审计委员会成员，自2021年7月起担任CSE上市公司Slam Exploration Ltd.的董事和审计委员会成员。他曾于2016年12月至2024年4月担任CSE上市公司Canadian GoldCamps Corp.的董事，于2022年4月至2024年10月担任TSXV上市公司DGTL Holdings Inc.的董事，于2020年11月至2025年9月担任CSE上市公司Musk Ventures Ltd.的董事，于2021年1月至2024年1月担任Wellbeing Digital Sciences Inc.的董事，于2019年3月至2023年2月担任CSE上市公司Powertap Hydrogen Capital Corp.的董事，并于2016年12月至2024年4月担任CSE上市公司Talent Infinity Resource Developments Inc.的董事。
Brendan Purdy is a practicing securities lawyer and has served as a Partner at Fish Purdy LLP since June 2022. Prior to that, he served as President and Director of Purdy Law Professional Corporation from February 2018 to June 2022. Mr. Purdy's private practice is focused on the resource, life sciences, and technology sectors, where he has developed extensive experience with respect to public companies, capital markets, mergers and acquisitions, and other transactions fundamental to the junior equity markets. He also served as CEO and Director of Canadian GoldCamps Corp. from November 2020 to April 2024, and as CEO and Director of Musk Ventures Ltd. from November 2020 to September 2025. Mr. Purdy holds a J.D. from the University of Ottawa and a Bachelor of Management and Organizational Studies degree from the University of Western Ontario, where he majored in finance and administration. Mr. Purdy has served as a director and Audit Committee member of Red White & Bloom Brands Inc., a CSE listed company, since July 2017, of NuRan Wireless Inc., a CSE listed company, since October 2020, of i3 Interactive Inc. since March 2021, and of Slam Exploration Ltd., a CSE listed company, since July 2021. He previously served as a director of Canadian GoldCamps Corp., a CSE listed company, from December 2016 to April 2024, of DGTL Holdings Inc., a TSXV listed company, from April 2022 to October 2024, of Musk Ventures Ltd., a CSE listed company, from November 2020 to September 2025, of Wellbeing Digital Sciences Inc. from January 2021 to January 2024, of Powertap Hydrogen Capital Corp., a CSE listed company, from March 2019 to February 2023, and of Talent Infinity Resource Developments Inc., a CSE listed company, from December 2016 to April 2024. - Brendan Purdy是一名执业证券律师，自2022年6月起担任Fish Purdy LLP的合伙人。在此之前，他于2018年2月至2022年6月担任普迪法律专业公司总裁兼董事。Purdy先生的私人执业专注于资源、生命科学和技术领域，他在上市公司、资本市场、并购以及初级股权市场的其他基本交易方面积累了丰富的经验。他还曾于2020年11月至2024年4月担任加拿大GoldCamps Corp.的首席执行官兼董事，并于2020年11月至2025年9月担任Musk Ventures Ltd.的首席执行官兼董事。Purdy先生拥有渥太华大学的法学博士学位和西安大略大学的管理和组织研究学士学位，主修金融和行政管理。Purdy先生自2017年7月起担任CSE上市公司Red White & Bloom Brands Inc.的董事和审计委员会成员，自2020年10月起担任CSE上市公司NuRan Wireless Inc.的董事和审计委员会成员，自2021年3月起担任i3 Interactive Inc.的董事和审计委员会成员，自2021年7月起担任CSE上市公司Slam Exploration Ltd.的董事和审计委员会成员。他曾于2016年12月至2024年4月担任CSE上市公司Canadian GoldCamps Corp.的董事，于2022年4月至2024年10月担任TSXV上市公司DGTL Holdings Inc.的董事，于2020年11月至2025年9月担任CSE上市公司Musk Ventures Ltd.的董事，于2021年1月至2024年1月担任Wellbeing Digital Sciences Inc.的董事，于2019年3月至2023年2月担任CSE上市公司Powertap Hydrogen Capital Corp.的董事，并于2016年12月至2024年4月担任CSE上市公司Talent Infinity Resource Developments Inc.的董事。
- Brendan Purdy is a practicing securities lawyer and has served as a Partner at Fish Purdy LLP since June 2022. Prior to that, he served as President and Director of Purdy Law Professional Corporation from February 2018 to June 2022. Mr. Purdy's private practice is focused on the resource, life sciences, and technology sectors, where he has developed extensive experience with respect to public companies, capital markets, mergers and acquisitions, and other transactions fundamental to the junior equity markets. He also served as CEO and Director of Canadian GoldCamps Corp. from November 2020 to April 2024, and as CEO and Director of Musk Ventures Ltd. from November 2020 to September 2025. Mr. Purdy holds a J.D. from the University of Ottawa and a Bachelor of Management and Organizational Studies degree from the University of Western Ontario, where he majored in finance and administration. Mr. Purdy has served as a director and Audit Committee member of Red White & Bloom Brands Inc., a CSE listed company, since July 2017, of NuRan Wireless Inc., a CSE listed company, since October 2020, of i3 Interactive Inc. since March 2021, and of Slam Exploration Ltd., a CSE listed company, since July 2021. He previously served as a director of Canadian GoldCamps Corp., a CSE listed company, from December 2016 to April 2024, of DGTL Holdings Inc., a TSXV listed company, from April 2022 to October 2024, of Musk Ventures Ltd., a CSE listed company, from November 2020 to September 2025, of Wellbeing Digital Sciences Inc. from January 2021 to January 2024, of Powertap Hydrogen Capital Corp., a CSE listed company, from March 2019 to February 2023, and of Talent Infinity Resource Developments Inc., a CSE listed company, from December 2016 to April 2024.
- Hillel Posen
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Hillel Posen自2020年12月起担任Rio Verde Industries Inc.的董事会成员，同时担任审计委员会成员。他曾担任High Tide Inc.的区域运营经理，这是一家上市的全国性零售连锁店，自2018年10月以来在加拿大各地拥有200多家门店，负责监督门店开设、人员配置和日程安排、采购计划以及建设、合规、营销、销售、人力资源和IT职能之间的协调。在担任现职之前，Posen先生在这家全国性零售连锁店担任过一系列职务，包括支持零售店采购、供应商关系和流程效率的业务发展和客户服务角色。Posen先生拥有Talpiot学院的犹太研究学士学位。
Hillel Posen has served on the board of directors of Rio Verde Industries Inc. since December 2020, where he also serves on the Audit Committee. He has served as Regional Operations Manager for High Tide Inc., a publicly traded national retail chain with over 200 stores across Canada since October 2018, where he oversees store openings, staffing and scheduling, procurement initiatives, and coordination among construction, compliance, marketing, sales, HR, and IT functions. Prior to his current role, Mr. Posen held a series of positions with this national retail chain, including business development and customer service roles supporting retail store purchasing, vendor relationships, and process efficiencies. Mr. Posen holds a Bachelor of Judaic Studies from Talpiot College. - Hillel Posen自2020年12月起担任Rio Verde Industries Inc.的董事会成员，同时担任审计委员会成员。他曾担任High Tide Inc.的区域运营经理，这是一家上市的全国性零售连锁店，自2018年10月以来在加拿大各地拥有200多家门店，负责监督门店开设、人员配置和日程安排、采购计划以及建设、合规、营销、销售、人力资源和IT职能之间的协调。在担任现职之前，Posen先生在这家全国性零售连锁店担任过一系列职务，包括支持零售店采购、供应商关系和流程效率的业务发展和客户服务角色。Posen先生拥有Talpiot学院的犹太研究学士学位。
- Hillel Posen has served on the board of directors of Rio Verde Industries Inc. since December 2020, where he also serves on the Audit Committee. He has served as Regional Operations Manager for High Tide Inc., a publicly traded national retail chain with over 200 stores across Canada since October 2018, where he oversees store openings, staffing and scheduling, procurement initiatives, and coordination among construction, compliance, marketing, sales, HR, and IT functions. Prior to his current role, Mr. Posen held a series of positions with this national retail chain, including business development and customer service roles supporting retail store purchasing, vendor relationships, and process efficiencies. Mr. Posen holds a Bachelor of Judaic Studies from Talpiot College.
- Yonatan Colman
-
Yonatan Colman自2008年起担任NCSY领导力发展总监，负责通过人才发展监督组织发展，重点关注人员、战略和转型。科尔曼先生定期进行国际咨询，帮助高管及其组织转型、引领变革，并建立蓬勃发展、以人为本的文化。他拥有约克大学心理学学士学位和科罗拉多州立大学全球组织领导力硕士学位。Colman先生自2020年12月起担任Rio Verde Industries Inc.的董事，自2021年5月起担任Newfoundland Goldbar Resources Inc.的董事，在各自的审计委员会任职。自2021年11月起，他还担任注册慈善机构Yeshivas Limudei Hashem Society的董事会成员。他此前曾于2021年11月至2022年12月担任Global Tactical Metals Corp.的董事和审计委员会成员，并于2021年7月至2021年11月担任Green Scientific Labs Holdings Inc.的董事和审计委员会成员。
Yonatan Colman has served as Director of Leadership Development at NCSY since 2008, where he oversees organizational growth through talent development with a focus on people, strategy, and transformation. Mr. Colman regularly consults internationally, helping executives and their organizations transform, lead change, and build thriving, people focused cultures. He holds a B.A. in Psychology from York University and an M.S. in Organizational Leadership from Colorado State University Global. Mr. Colman has served as a director of Rio Verde Industries Inc. since December 2020 and as a director of Newfoundland Goldbar Resources Inc. since May 2021, serving on the Audit Committee of each. He has also served as a board member of Yeshivas Limudei Hashem Society, a registered charity, since November 2021. He previously served as a director and Audit Committee member of Global Tactical Metals Corp. from November 2021 to December 2022 and of Green Scientific Labs Holdings Inc. from July 2021 to November 2021. - Yonatan Colman自2008年起担任NCSY领导力发展总监，负责通过人才发展监督组织发展，重点关注人员、战略和转型。科尔曼先生定期进行国际咨询，帮助高管及其组织转型、引领变革，并建立蓬勃发展、以人为本的文化。他拥有约克大学心理学学士学位和科罗拉多州立大学全球组织领导力硕士学位。Colman先生自2020年12月起担任Rio Verde Industries Inc.的董事，自2021年5月起担任Newfoundland Goldbar Resources Inc.的董事，在各自的审计委员会任职。自2021年11月起，他还担任注册慈善机构Yeshivas Limudei Hashem Society的董事会成员。他此前曾于2021年11月至2022年12月担任Global Tactical Metals Corp.的董事和审计委员会成员，并于2021年7月至2021年11月担任Green Scientific Labs Holdings Inc.的董事和审计委员会成员。
- Yonatan Colman has served as Director of Leadership Development at NCSY since 2008, where he oversees organizational growth through talent development with a focus on people, strategy, and transformation. Mr. Colman regularly consults internationally, helping executives and their organizations transform, lead change, and build thriving, people focused cultures. He holds a B.A. in Psychology from York University and an M.S. in Organizational Leadership from Colorado State University Global. Mr. Colman has served as a director of Rio Verde Industries Inc. since December 2020 and as a director of Newfoundland Goldbar Resources Inc. since May 2021, serving on the Audit Committee of each. He has also served as a board member of Yeshivas Limudei Hashem Society, a registered charity, since November 2021. He previously served as a director and Audit Committee member of Global Tactical Metals Corp. from November 2021 to December 2022 and of Green Scientific Labs Holdings Inc. from July 2021 to November 2021.
- Chaim Berger
-
Chaim Berger担任Berger Law Firm LLC的执行律师，该公司是一家总部位于纽约的律师事务所，自2019年7月以来，他一直为一家多策略家族办公室提供首席交易顾问，监督私募股权、房地产和专业金融交易的交易结构、谈判和执行。Berger先生还自2007年9月起担任图罗学院的助理教授，教授会计、金融和法律课程。他曾于2007年至2009年在德勤税务工作，是纽约州的持牌注册会计师。Berger先生曾在Edison Home Health Care和Reliance Global Holdings担任财务职务的高管职位。现任澳大利亚上市公司Nova Minerals Ltd.的董事，并担任审计委员会成员。
Chaim Berger serves as Managing Attorney at Berger Law Firm LLC, a New York based law firm where he has provided lead transactional counsel to a multi strategy family office, overseeing deal structuring, negotiation, and execution across private equity, real estate, and specialty finance transactions since July 2019. Mr. Berger has also served as an Assistant Professor at Touro College since September 2007, teaching courses in accounting, finance, and law. He previously worked at Deloitte Tax from 2007 to 2009 and is a licensed CPA in New York State. Mr. Berger has held executive positions in finance roles at Edison Home Health Care and Reliance Global Holdings. He currently serves as a director of Nova Minerals Ltd., an Australian public company, where he is a member of the Audit Committee. - Chaim Berger担任Berger Law Firm LLC的执行律师，该公司是一家总部位于纽约的律师事务所，自2019年7月以来，他一直为一家多策略家族办公室提供首席交易顾问，监督私募股权、房地产和专业金融交易的交易结构、谈判和执行。Berger先生还自2007年9月起担任图罗学院的助理教授，教授会计、金融和法律课程。他曾于2007年至2009年在德勤税务工作，是纽约州的持牌注册会计师。Berger先生曾在Edison Home Health Care和Reliance Global Holdings担任财务职务的高管职位。现任澳大利亚上市公司Nova Minerals Ltd.的董事，并担任审计委员会成员。
- Chaim Berger serves as Managing Attorney at Berger Law Firm LLC, a New York based law firm where he has provided lead transactional counsel to a multi strategy family office, overseeing deal structuring, negotiation, and execution across private equity, real estate, and specialty finance transactions since July 2019. Mr. Berger has also served as an Assistant Professor at Touro College since September 2007, teaching courses in accounting, finance, and law. He previously worked at Deloitte Tax from 2007 to 2009 and is a licensed CPA in New York State. Mr. Berger has held executive positions in finance roles at Edison Home Health Care and Reliance Global Holdings. He currently serves as a director of Nova Minerals Ltd., an Australian public company, where he is a member of the Audit Committee.
高管简历
中英对照 | 中文 | 英文- Avi Minkowitz
Avi Minkowitz在被任命为公司首席执行官兼首席财务官之前，Minkowitz先生于2018年7月至2020年12月期间担任Parkit Enterprise Inc.（TSX：PKT.V）的副总裁，该公司现为一家工业房地产平台。以这种身份，他为公司担保并承销了潜在的房地产收购交易。他的任期以成功承销并与一家业内房地产实体合并而告终。随后，他于2021年1月至2024年10月在家族办公室投资公司Leonite Capital担任分析师，主要专注于上市公司融资、并购和BINCE Development。此外，自2023年以来，他还担任管理顾问，为公司提供增长、重组和融资方面的建议。Minkowitz目前于2025年11月开始担任NuRAN Wireless Inc.（CSE：NUR）的董事会成员，2022年10月开始担任International Star Inc.（OTC：ILST）的董事会成员。他同时拥有加拿大多伦多约克大学心理学专业荣誉学士学位和灾害与应急管理硕士学位。
Avi Minkowitz has served as a director of the Company since January 2026 and as Chief Executive Officer and Chief Financial Officer of the Company since February 2026. He has been a director at NuRAN Wireless (CSE listed) since November 2025 and at International Star Inc. (OTC listed) since October 2022, reflecting his broad involvement in public company governance. From January 2021 to October 2024, Mr. Minkowitz was a member of the team at Leonite Capital, where he contributed to deal structuring and strategic growth, with direct responsibilities spanning underwriting and portfolio management. Earlier in his career, he founded and successfully exited two businesses. Mr. Minkowitz has extensive experience with both public and private companies across real estate financing, management, and capital markets, including work with NorthLink Properties Ltd., a private real estate family office based in Toronto; Smart Parking Solutions Canada Inc., a company he co founded and sold to Parkit Enterprise Inc. in 2018; and Parkit Enterprise Inc., a TSX listed public company (symbol: PKT), where he subsequently served as VP of Acquisitions. He has advised startups and finance firms and has been involved in community based entrepreneurship initiatives, including teaching real estate. Mr. Minkowitz holds a Specialized Honours bachelor's in psychology and a Master's in Disaster and Emergency Management from York University (Toronto).- Avi Minkowitz在被任命为公司首席执行官兼首席财务官之前，Minkowitz先生于2018年7月至2020年12月期间担任Parkit Enterprise Inc.（TSX：PKT.V）的副总裁，该公司现为一家工业房地产平台。以这种身份，他为公司担保并承销了潜在的房地产收购交易。他的任期以成功承销并与一家业内房地产实体合并而告终。随后，他于2021年1月至2024年10月在家族办公室投资公司Leonite Capital担任分析师，主要专注于上市公司融资、并购和BINCE Development。此外，自2023年以来，他还担任管理顾问，为公司提供增长、重组和融资方面的建议。Minkowitz目前于2025年11月开始担任NuRAN Wireless Inc.（CSE：NUR）的董事会成员，2022年10月开始担任International Star Inc.（OTC：ILST）的董事会成员。他同时拥有加拿大多伦多约克大学心理学专业荣誉学士学位和灾害与应急管理硕士学位。
- Avi Minkowitz has served as a director of the Company since January 2026 and as Chief Executive Officer and Chief Financial Officer of the Company since February 2026. He has been a director at NuRAN Wireless (CSE listed) since November 2025 and at International Star Inc. (OTC listed) since October 2022, reflecting his broad involvement in public company governance. From January 2021 to October 2024, Mr. Minkowitz was a member of the team at Leonite Capital, where he contributed to deal structuring and strategic growth, with direct responsibilities spanning underwriting and portfolio management. Earlier in his career, he founded and successfully exited two businesses. Mr. Minkowitz has extensive experience with both public and private companies across real estate financing, management, and capital markets, including work with NorthLink Properties Ltd., a private real estate family office based in Toronto; Smart Parking Solutions Canada Inc., a company he co founded and sold to Parkit Enterprise Inc. in 2018; and Parkit Enterprise Inc., a TSX listed public company (symbol: PKT), where he subsequently served as VP of Acquisitions. He has advised startups and finance firms and has been involved in community based entrepreneurship initiatives, including teaching real estate. Mr. Minkowitz holds a Specialized Honours bachelor's in psychology and a Master's in Disaster and Emergency Management from York University (Toronto).