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 |
|---|---|---|---|---|---|---|
| Menachem Shalom | 男 | Chief Executive Officer and Director | 51 | 未披露 | 895.74 | 2026-03-30 |
| Doron Dovrat | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-03-30 |
| Yair Ramati | 男 | Independent Director | 71 | 未披露 | 未持股 | 2026-03-30 |
| Gill Zaphrir | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-03-30 |
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 |
|---|---|---|---|---|---|---|
| Menachem Shalom | 男 | Chief Executive Officer and Director | 51 | 未披露 | 895.74 | 2026-03-30 |
| Asaf Yarkoni | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2026-03-30 |
董事简历
中英对照 | 中文 | 英文- Menachem Shalom
-
Menachem Shalom自2026年8月起担任董事会成员，并担任审计委员会、薪酬委员会、提名委员会和公司治理委员会的成员。Menachem Shalom自2024年9月起担任T3 Defense Inc.（纳斯达克：DFNS）的首席执行官和董事会成员。Shalom先生还自2024年1月起担任Star 26 Capital，Inc.的首席执行官、总裁和董事会主席，以及B. Rimon Agencies Ltd.的主席，该公司是Star 26的全资运营子公司，也是以色列国防业务的运营商。Shalom先生自2022年12月1日起担任Motomova Inc（OTC Markets：MTMV）的董事和首席执行官，自2023年5月24日起担任其秘书。Shalom先生自2022年1月起担任MEA Testing Systems Ltd.的联合首席执行官和董事会成员。自2017年以来，Shalom先生还担任Hold Me Ltd.（OTC：HMELF）的首席执行官、首席财务官和唯一董事，该公司是由Shalom先生创立的移动钱包和支付数字平台。他是两家SPAC的首席执行官兼董事，SC II Acquisition Corp（纳斯达克：SCII）和Kochav Defense Acquisition Corp（纳斯达克：KCHV）。此前，Shalom先生于2014年至2017年期间创立并担任Wayerz Solutions，Ltd.的首席执行官，该公司是代理银行和电线路由优化的数字平台，并在国际跨平台数字广告公司DSNR Media Group Ltd.担任业务发展、销售和营销副总裁。Shalom先生还在2010年至2013年期间创立并担任时尚和零售行业软件即服务提供商Mipso Ltd.的首席执行官；在2007年至2010年期间创立工业设计孵化器ooga Studio Ltd.；在2004年至2009年期间创立并担任干细胞冷冻保存领域的初创公司Medifreeze Ltd.的首席执行官。Shalom先生于2000年在哥伦比亚大学法学院获得公司法法学硕士学位后，于2003年在耶路撒冷希伯来大学获得MBA学位。
Menachem Shalom has served as a member of Board since August 2026 and serves as a member of each of Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Menachem Shalom has been the Chief Executive Officer and member of the Board of Directors of T3 Defense Inc. (Nasdaq: DFNS) since September 2024. Mr. Shalom has also served as the Chief Executive Officer, President and Chairman of the Board of Directors of Star 26 Capital, Inc. since January 2024, as well as the Chairman of B. Rimon Agencies Ltd., a wholly owned operating subsidiary of Star 26 and operator of an Israeli defense business. Mr. Shalom has served as a director and the Chief Executive Officer of Motomova Inc (OTC Markets: MTMV) since December 1, 2022 and its Secretary since May 24, 2023. Mr. Shalom has been the Co Chief Executive Officer, and a member of the board of directors of MEA Testing Systems Ltd. since January 2022. Since 2017, Mr. Shalom has also served as Chief Executive Officer, Chief Financial Officer and sole director of Hold Me Ltd. (OTC: HMELF), a digital platform for mobile wallet and payments founded by Mr. Shalom. He is the Chief Executive Officer and director of two SPACs, SC II Acquisition Corp (Nasdaq: SCII) and Kochav Defense Acquisition Corp (Nasdaq: KCHV). Previously, Mr. Shalom founded and served as CEO of Wayerz Solutions, Ltd., a digital platform for correspondent banking and wires' routing optimization, between 2014 and 2017 and as Vice President of Business Development, Sales and Marketing at Dsnr Media Group Ltd., an international cross platform digital advertising company. Mr. Shalom also founded and served as CEO of Mipso Ltd., a software as a service provider in the fashion and retail industry, between 2010 and 2013; ooga studio Ltd., an industrial design incubator, between 2007 and 2010; and Medifreeze Ltd., a startup in the area of stem cell cryopreservation, between 2004 and 2009. Mr. Shalom received his MBA at the Hebrew University of Jerusalem in 2003 after receiving an LLM in corporate law at Columbia University School of Law in 2000. - Menachem Shalom自2026年8月起担任董事会成员，并担任审计委员会、薪酬委员会、提名委员会和公司治理委员会的成员。Menachem Shalom自2024年9月起担任T3 Defense Inc.（纳斯达克：DFNS）的首席执行官和董事会成员。Shalom先生还自2024年1月起担任Star 26 Capital，Inc.的首席执行官、总裁和董事会主席，以及B. Rimon Agencies Ltd.的主席，该公司是Star 26的全资运营子公司，也是以色列国防业务的运营商。Shalom先生自2022年12月1日起担任Motomova Inc（OTC Markets：MTMV）的董事和首席执行官，自2023年5月24日起担任其秘书。Shalom先生自2022年1月起担任MEA Testing Systems Ltd.的联合首席执行官和董事会成员。自2017年以来，Shalom先生还担任Hold Me Ltd.（OTC：HMELF）的首席执行官、首席财务官和唯一董事，该公司是由Shalom先生创立的移动钱包和支付数字平台。他是两家SPAC的首席执行官兼董事，SC II Acquisition Corp（纳斯达克：SCII）和Kochav Defense Acquisition Corp（纳斯达克：KCHV）。此前，Shalom先生于2014年至2017年期间创立并担任Wayerz Solutions，Ltd.的首席执行官，该公司是代理银行和电线路由优化的数字平台，并在国际跨平台数字广告公司DSNR Media Group Ltd.担任业务发展、销售和营销副总裁。Shalom先生还在2010年至2013年期间创立并担任时尚和零售行业软件即服务提供商Mipso Ltd.的首席执行官；在2007年至2010年期间创立工业设计孵化器ooga Studio Ltd.；在2004年至2009年期间创立并担任干细胞冷冻保存领域的初创公司Medifreeze Ltd.的首席执行官。Shalom先生于2000年在哥伦比亚大学法学院获得公司法法学硕士学位后，于2003年在耶路撒冷希伯来大学获得MBA学位。
- Menachem Shalom has served as a member of Board since August 2026 and serves as a member of each of Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Menachem Shalom has been the Chief Executive Officer and member of the Board of Directors of T3 Defense Inc. (Nasdaq: DFNS) since September 2024. Mr. Shalom has also served as the Chief Executive Officer, President and Chairman of the Board of Directors of Star 26 Capital, Inc. since January 2024, as well as the Chairman of B. Rimon Agencies Ltd., a wholly owned operating subsidiary of Star 26 and operator of an Israeli defense business. Mr. Shalom has served as a director and the Chief Executive Officer of Motomova Inc (OTC Markets: MTMV) since December 1, 2022 and its Secretary since May 24, 2023. Mr. Shalom has been the Co Chief Executive Officer, and a member of the board of directors of MEA Testing Systems Ltd. since January 2022. Since 2017, Mr. Shalom has also served as Chief Executive Officer, Chief Financial Officer and sole director of Hold Me Ltd. (OTC: HMELF), a digital platform for mobile wallet and payments founded by Mr. Shalom. He is the Chief Executive Officer and director of two SPACs, SC II Acquisition Corp (Nasdaq: SCII) and Kochav Defense Acquisition Corp (Nasdaq: KCHV). Previously, Mr. Shalom founded and served as CEO of Wayerz Solutions, Ltd., a digital platform for correspondent banking and wires' routing optimization, between 2014 and 2017 and as Vice President of Business Development, Sales and Marketing at Dsnr Media Group Ltd., an international cross platform digital advertising company. Mr. Shalom also founded and served as CEO of Mipso Ltd., a software as a service provider in the fashion and retail industry, between 2010 and 2013; ooga studio Ltd., an industrial design incubator, between 2007 and 2010; and Medifreeze Ltd., a startup in the area of stem cell cryopreservation, between 2004 and 2009. Mr. Shalom received his MBA at the Hebrew University of Jerusalem in 2003 after receiving an LLM in corporate law at Columbia University School of Law in 2000.
- Doron Dovrat
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Doron Dovrat，自2021年起，他为科技领域的私营公司提供管理咨询服务。2018年至2021年，他担任Tikal Center Ltd.的首席执行官，该公司在收购Tikal Networks Ltd.后于2018年成立。作为首席执行官，Dovrat先生领导该公司向东南亚（泰国、越南）和东非（坦桑尼亚）扩张，建立战略合作伙伴关系并监督这些市场的产品适配。2006年至2018年，他担任Tikal Networks Ltd.的首席执行官，该公司是一家VoIP创新者，提供基于云的（SaaS）和本地业务通信系统。在董事会主导的转变之后，多夫拉特先生于2013年被任命为首席执行官。2004年至2016年，他担任SeerGate Ltd董事长，该公司曾为银行机构开发安全通信系统。他在希伯来大学（耶路撒冷）获得计算机科学学士学位。
Doron Dovrat has served as an independent director since May 2025. Since 2021, he has provided management consulting services to private companies in the technology sector. From 2018 to 2021, he was the Chief Executive Officer of Tikal Center Ltd., that was founded in 2018 after acquiring Tikal Networks Ltd. As CEO, Mr. Dovrat led its expansion into Southeast Asia (Thailand, Vietnam) and East Africa (Tanzania), forging strategic partnerships and overseeing product adaptations for these markets. From 2006 to 2018, he was the Chief Executive Officer of Tikal Networks Ltd., which was a VoIP innovator providing cloud based (SaaS) and on premises business communication systems. Mr. Dovrat was appointed CEO in 2013, following a board led turnaround. From 2004 to 2016, he served as the Chairman of SeerGate Ltd, which had developed secure communication systems for banking institutions. He received a B.Sc. in Computer Science from Hebrew University (Jerusalem). - Doron Dovrat，自2021年起，他为科技领域的私营公司提供管理咨询服务。2018年至2021年，他担任Tikal Center Ltd.的首席执行官，该公司在收购Tikal Networks Ltd.后于2018年成立。作为首席执行官，Dovrat先生领导该公司向东南亚（泰国、越南）和东非（坦桑尼亚）扩张，建立战略合作伙伴关系并监督这些市场的产品适配。2006年至2018年，他担任Tikal Networks Ltd.的首席执行官，该公司是一家VoIP创新者，提供基于云的（SaaS）和本地业务通信系统。在董事会主导的转变之后，多夫拉特先生于2013年被任命为首席执行官。2004年至2016年，他担任SeerGate Ltd董事长，该公司曾为银行机构开发安全通信系统。他在希伯来大学（耶路撒冷）获得计算机科学学士学位。
- Doron Dovrat has served as an independent director since May 2025. Since 2021, he has provided management consulting services to private companies in the technology sector. From 2018 to 2021, he was the Chief Executive Officer of Tikal Center Ltd., that was founded in 2018 after acquiring Tikal Networks Ltd. As CEO, Mr. Dovrat led its expansion into Southeast Asia (Thailand, Vietnam) and East Africa (Tanzania), forging strategic partnerships and overseeing product adaptations for these markets. From 2006 to 2018, he was the Chief Executive Officer of Tikal Networks Ltd., which was a VoIP innovator providing cloud based (SaaS) and on premises business communication systems. Mr. Dovrat was appointed CEO in 2013, following a board led turnaround. From 2004 to 2016, he served as the Chairman of SeerGate Ltd, which had developed secure communication systems for banking institutions. He received a B.Sc. in Computer Science from Hebrew University (Jerusalem).
- Yair Ramati
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Yair Ramati，自2019年以来，Ramati先生担任RSL Electronics Ltd.的董事长，该公司是航空航天、能源和国防领域控制、公用事业、诊断和预测系统的领先开发商和制造商。2012年至2016年，他担任IMOD主任，该政府机构负责开发、生产和向以色列国交付导弹防御系统，包括铁穹、David Sling和ARROW武器系统。从2006年到2012年，Ramati先生是以色列航空航天工业公司的营销公司副总裁。他在以色列海法的Technion — Israel Institute of Technology获得工程学士和硕士学位。Ramati先生拥有多项专利，并获得了包括以色列国家安全奖（2003年）和多国弹道导弹防御大会功勋成就奖（2000年）在内的奖项。
Yair Ramati has served as an independent director since May 2025. Since 2019, Mr. Ramati has served as the Chairman of RSL Electronics Ltd., a leading developer and manufacturer of control, utilities and diagnostics and prognostics systems for the aerospace, energy and defense sectors. From 2012 to 2016, he served as the Director of IMoD, the government agency in charge of the development, production, and delivery of missile defense systems to the State of Israel, including the Iron Dome, David Sling and ARROW weapon systems. From 2006 to 2012, Mr. Ramati was the Marketing Corporate Vice President at Israel Aerospace Industries. He earned a bachelor's and master's degree in engineering from The Technion — Israel Institute of Technology, Haifa, Israel. Mr. Ramati holds several patents and has received awards including the Israel National Security Award (2003) and the Multinational Ballistic Missile Defense Conference Meritorious Achievement Award (2000). - Yair Ramati，自2019年以来，Ramati先生担任RSL Electronics Ltd.的董事长，该公司是航空航天、能源和国防领域控制、公用事业、诊断和预测系统的领先开发商和制造商。2012年至2016年，他担任IMOD主任，该政府机构负责开发、生产和向以色列国交付导弹防御系统，包括铁穹、David Sling和ARROW武器系统。从2006年到2012年，Ramati先生是以色列航空航天工业公司的营销公司副总裁。他在以色列海法的Technion — Israel Institute of Technology获得工程学士和硕士学位。Ramati先生拥有多项专利，并获得了包括以色列国家安全奖（2003年）和多国弹道导弹防御大会功勋成就奖（2000年）在内的奖项。
- Yair Ramati has served as an independent director since May 2025. Since 2019, Mr. Ramati has served as the Chairman of RSL Electronics Ltd., a leading developer and manufacturer of control, utilities and diagnostics and prognostics systems for the aerospace, energy and defense sectors. From 2012 to 2016, he served as the Director of IMoD, the government agency in charge of the development, production, and delivery of missile defense systems to the State of Israel, including the Iron Dome, David Sling and ARROW weapon systems. From 2006 to 2012, Mr. Ramati was the Marketing Corporate Vice President at Israel Aerospace Industries. He earned a bachelor's and master's degree in engineering from The Technion — Israel Institute of Technology, Haifa, Israel. Mr. Ramati holds several patents and has received awards including the Israel National Security Award (2003) and the Multinational Ballistic Missile Defense Conference Meritorious Achievement Award (2000).
- Gill Zaphrir
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Gill Zaphrir，自1987年以来，Zaphrir先生曾任职于MBT航空航天工业，这是以色列航空航天工业导弹和航天集团的一个分部，担任以色列第一颗情报卫星的系统架构团队成员，包括传感器开发和集成、遥测管理和仿真。在2000年以合伙人身份加入Veritas Venture Partners之前，1989年至1999年，他领导以色列空军研发部，并领导了其许多创新技术项目和多国项目。作为研发部门的负责人，他带领100多名科学家和工程师在通信、加密、传感器、UI建模域以及创新的无人机和防空系统领域运行各种先进技术演示程序。他获得了理学学士学位。以色列海法Technion —以色列理工学院航空航天工程（Summa Cum Laude），以色列Bar-Ilan商学院工商管理硕士（Cum Laude）。他还是特拉维夫大学上市公司董事会的毕业生。
Gill Zaphrir has served as an independent director since May 2025. Since 1987, Mr. Zaphrir has worked at MBT Aerospace industry, which is a division of Israel Aerospace Industries Missiles and Space Group, as a system architecture team member of the first Israeli Intelligence satellite, including sensors development and integration, telemetry management and simulation. Prior to joining Veritas Venture Partners as a partner in 2000, from 1989 to 1999 he headed the R&D Department of the Israel Air Force and led many of its innovative technology projects and multinational programs. As the head of the R&D department, he led over 100 scientists and engineers running a variety of advanced technology demo programs in communication, encryption, sensors, UI modeling domains and Innovative UAV and Air Defense systems. He received a B.Sc. Aerospace engineering from The Technion — Israel Institute of Technology, Haifa, Israel (Summa Cum Laude), and a Master of Business Administration from Bar Ilan Business School in Israel (Cum Laude). He also is a graduate of the Public companies' directorship Tel Aviv University. - Gill Zaphrir，自1987年以来，Zaphrir先生曾任职于MBT航空航天工业，这是以色列航空航天工业导弹和航天集团的一个分部，担任以色列第一颗情报卫星的系统架构团队成员，包括传感器开发和集成、遥测管理和仿真。在2000年以合伙人身份加入Veritas Venture Partners之前，1989年至1999年，他领导以色列空军研发部，并领导了其许多创新技术项目和多国项目。作为研发部门的负责人，他带领100多名科学家和工程师在通信、加密、传感器、UI建模域以及创新的无人机和防空系统领域运行各种先进技术演示程序。他获得了理学学士学位。以色列海法Technion —以色列理工学院航空航天工程（Summa Cum Laude），以色列Bar-Ilan商学院工商管理硕士（Cum Laude）。他还是特拉维夫大学上市公司董事会的毕业生。
- Gill Zaphrir has served as an independent director since May 2025. Since 1987, Mr. Zaphrir has worked at MBT Aerospace industry, which is a division of Israel Aerospace Industries Missiles and Space Group, as a system architecture team member of the first Israeli Intelligence satellite, including sensors development and integration, telemetry management and simulation. Prior to joining Veritas Venture Partners as a partner in 2000, from 1989 to 1999 he headed the R&D Department of the Israel Air Force and led many of its innovative technology projects and multinational programs. As the head of the R&D department, he led over 100 scientists and engineers running a variety of advanced technology demo programs in communication, encryption, sensors, UI modeling domains and Innovative UAV and Air Defense systems. He received a B.Sc. Aerospace engineering from The Technion — Israel Institute of Technology, Haifa, Israel (Summa Cum Laude), and a Master of Business Administration from Bar Ilan Business School in Israel (Cum Laude). He also is a graduate of the Public companies' directorship Tel Aviv University.
高管简历
中英对照 | 中文 | 英文- Menachem Shalom
Menachem Shalom自2026年8月起担任董事会成员，并担任审计委员会、薪酬委员会、提名委员会和公司治理委员会的成员。Menachem Shalom自2024年9月起担任T3 Defense Inc.（纳斯达克：DFNS）的首席执行官和董事会成员。Shalom先生还自2024年1月起担任Star 26 Capital，Inc.的首席执行官、总裁和董事会主席，以及B. Rimon Agencies Ltd.的主席，该公司是Star 26的全资运营子公司，也是以色列国防业务的运营商。Shalom先生自2022年12月1日起担任Motomova Inc（OTC Markets：MTMV）的董事和首席执行官，自2023年5月24日起担任其秘书。Shalom先生自2022年1月起担任MEA Testing Systems Ltd.的联合首席执行官和董事会成员。自2017年以来，Shalom先生还担任Hold Me Ltd.（OTC：HMELF）的首席执行官、首席财务官和唯一董事，该公司是由Shalom先生创立的移动钱包和支付数字平台。他是两家SPAC的首席执行官兼董事，SC II Acquisition Corp（纳斯达克：SCII）和Kochav Defense Acquisition Corp（纳斯达克：KCHV）。此前，Shalom先生于2014年至2017年期间创立并担任Wayerz Solutions，Ltd.的首席执行官，该公司是代理银行和电线路由优化的数字平台，并在国际跨平台数字广告公司DSNR Media Group Ltd.担任业务发展、销售和营销副总裁。Shalom先生还在2010年至2013年期间创立并担任时尚和零售行业软件即服务提供商Mipso Ltd.的首席执行官；在2007年至2010年期间创立工业设计孵化器ooga Studio Ltd.；在2004年至2009年期间创立并担任干细胞冷冻保存领域的初创公司Medifreeze Ltd.的首席执行官。Shalom先生于2000年在哥伦比亚大学法学院获得公司法法学硕士学位后，于2003年在耶路撒冷希伯来大学获得MBA学位。
Menachem Shalom has served as a member of Board since August 2026 and serves as a member of each of Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Menachem Shalom has been the Chief Executive Officer and member of the Board of Directors of T3 Defense Inc. (Nasdaq: DFNS) since September 2024. Mr. Shalom has also served as the Chief Executive Officer, President and Chairman of the Board of Directors of Star 26 Capital, Inc. since January 2024, as well as the Chairman of B. Rimon Agencies Ltd., a wholly owned operating subsidiary of Star 26 and operator of an Israeli defense business. Mr. Shalom has served as a director and the Chief Executive Officer of Motomova Inc (OTC Markets: MTMV) since December 1, 2022 and its Secretary since May 24, 2023. Mr. Shalom has been the Co Chief Executive Officer, and a member of the board of directors of MEA Testing Systems Ltd. since January 2022. Since 2017, Mr. Shalom has also served as Chief Executive Officer, Chief Financial Officer and sole director of Hold Me Ltd. (OTC: HMELF), a digital platform for mobile wallet and payments founded by Mr. Shalom. He is the Chief Executive Officer and director of two SPACs, SC II Acquisition Corp (Nasdaq: SCII) and Kochav Defense Acquisition Corp (Nasdaq: KCHV). Previously, Mr. Shalom founded and served as CEO of Wayerz Solutions, Ltd., a digital platform for correspondent banking and wires' routing optimization, between 2014 and 2017 and as Vice President of Business Development, Sales and Marketing at Dsnr Media Group Ltd., an international cross platform digital advertising company. Mr. Shalom also founded and served as CEO of Mipso Ltd., a software as a service provider in the fashion and retail industry, between 2010 and 2013; ooga studio Ltd., an industrial design incubator, between 2007 and 2010; and Medifreeze Ltd., a startup in the area of stem cell cryopreservation, between 2004 and 2009. Mr. Shalom received his MBA at the Hebrew University of Jerusalem in 2003 after receiving an LLM in corporate law at Columbia University School of Law in 2000.- Menachem Shalom自2026年8月起担任董事会成员，并担任审计委员会、薪酬委员会、提名委员会和公司治理委员会的成员。Menachem Shalom自2024年9月起担任T3 Defense Inc.（纳斯达克：DFNS）的首席执行官和董事会成员。Shalom先生还自2024年1月起担任Star 26 Capital，Inc.的首席执行官、总裁和董事会主席，以及B. Rimon Agencies Ltd.的主席，该公司是Star 26的全资运营子公司，也是以色列国防业务的运营商。Shalom先生自2022年12月1日起担任Motomova Inc（OTC Markets：MTMV）的董事和首席执行官，自2023年5月24日起担任其秘书。Shalom先生自2022年1月起担任MEA Testing Systems Ltd.的联合首席执行官和董事会成员。自2017年以来，Shalom先生还担任Hold Me Ltd.（OTC：HMELF）的首席执行官、首席财务官和唯一董事，该公司是由Shalom先生创立的移动钱包和支付数字平台。他是两家SPAC的首席执行官兼董事，SC II Acquisition Corp（纳斯达克：SCII）和Kochav Defense Acquisition Corp（纳斯达克：KCHV）。此前，Shalom先生于2014年至2017年期间创立并担任Wayerz Solutions，Ltd.的首席执行官，该公司是代理银行和电线路由优化的数字平台，并在国际跨平台数字广告公司DSNR Media Group Ltd.担任业务发展、销售和营销副总裁。Shalom先生还在2010年至2013年期间创立并担任时尚和零售行业软件即服务提供商Mipso Ltd.的首席执行官；在2007年至2010年期间创立工业设计孵化器ooga Studio Ltd.；在2004年至2009年期间创立并担任干细胞冷冻保存领域的初创公司Medifreeze Ltd.的首席执行官。Shalom先生于2000年在哥伦比亚大学法学院获得公司法法学硕士学位后，于2003年在耶路撒冷希伯来大学获得MBA学位。
- Menachem Shalom has served as a member of Board since August 2026 and serves as a member of each of Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Menachem Shalom has been the Chief Executive Officer and member of the Board of Directors of T3 Defense Inc. (Nasdaq: DFNS) since September 2024. Mr. Shalom has also served as the Chief Executive Officer, President and Chairman of the Board of Directors of Star 26 Capital, Inc. since January 2024, as well as the Chairman of B. Rimon Agencies Ltd., a wholly owned operating subsidiary of Star 26 and operator of an Israeli defense business. Mr. Shalom has served as a director and the Chief Executive Officer of Motomova Inc (OTC Markets: MTMV) since December 1, 2022 and its Secretary since May 24, 2023. Mr. Shalom has been the Co Chief Executive Officer, and a member of the board of directors of MEA Testing Systems Ltd. since January 2022. Since 2017, Mr. Shalom has also served as Chief Executive Officer, Chief Financial Officer and sole director of Hold Me Ltd. (OTC: HMELF), a digital platform for mobile wallet and payments founded by Mr. Shalom. He is the Chief Executive Officer and director of two SPACs, SC II Acquisition Corp (Nasdaq: SCII) and Kochav Defense Acquisition Corp (Nasdaq: KCHV). Previously, Mr. Shalom founded and served as CEO of Wayerz Solutions, Ltd., a digital platform for correspondent banking and wires' routing optimization, between 2014 and 2017 and as Vice President of Business Development, Sales and Marketing at Dsnr Media Group Ltd., an international cross platform digital advertising company. Mr. Shalom also founded and served as CEO of Mipso Ltd., a software as a service provider in the fashion and retail industry, between 2010 and 2013; ooga studio Ltd., an industrial design incubator, between 2007 and 2010; and Medifreeze Ltd., a startup in the area of stem cell cryopreservation, between 2004 and 2009. Mr. Shalom received his MBA at the Hebrew University of Jerusalem in 2003 after receiving an LLM in corporate law at Columbia University School of Law in 2000.
- Asaf Yarkoni
Asaf Yarkoni，自2025年4月起担任首席财务官。自2021年以来，他一直担任Kamari Pharma Ltd.（生物技术创业公司，开发罕见遗传性皮肤病药物）的首席财务官。自2021年以来，他一直担任Aroma Republic Ltd.的首席财务官，这是一家高科技创业公司，开发家用科技香水，基于数据驱动技术创建定制的香水产品。自2021年以来，他还担任BioMeat food tech - l.p.的董事会主席。该公司投资并支持食品科技行业的公司。从2020年到2021年，他担任Nextage Therapeutics Ltd.（以前称为Micromedic Ltd.）的首席财务官，该公司开发，制造和销售与大麻集成的创新医疗产品。从2014年到2021年，他担任Mother' choice的首席财务官。Mother' choice是一家生物科技初创公司，致力于开发智能配料，生产更健康、更可持续的产品。他在以色列基里亚特小野的Ono Academic学院获得工商管理硕士学位（主修金融和资本市场），在以色列Rishon Lezion的管理学术研究学院获得工商管理学士学位（主修会计）。
Asaf Yarkoni has been the Chief Financial Officer of Kochav Defense Acquisition Corp. (NASDAQ: KCHVU), a SPAC that completed its $253 million initial public offering in May 2025 and is currently seeking a business combination target in the defense and aerospace industries. Since 2021, he has been the Chief Financial Officer of Kamari Pharma Ltd., a bio tech startup company developing drugs for rare genetic skin diseases. Also since 2021, he has been the Chief Financial Officer of Aroma Republic Ltd., a high tech startup company developing home tech fragrances, based on data driven technology to create a customized scent product. Since 2021, he has also been the Chairman of the Board of BioMeat FoodTech L.P., which invests and supports companies in the food tech industry. From 2020 to 2021, he was the Chief Financial Officer of Nextage Therapeutics Ltd. (previously known as Micromedic Ltd.), a company that develops, manufactures and sells innovative medical products integrated with cannabis. From 2014 to 2021, he was the Chief Financial Officer of Mother's Choice. Ltd., a bio tech startup company developing smart ingredients that make healthier and more sustainable products. Mr. Yarkoni received a Master's in Business Administration (majoring in finance and capital markets), from Ono Academic College, Kiryat Ono, Israel, and a B.A. in Business Administration (majoring in accounting), the College of Management Academic Studies, Rishon Lezion, Israel.- Asaf Yarkoni，自2025年4月起担任首席财务官。自2021年以来，他一直担任Kamari Pharma Ltd.（生物技术创业公司，开发罕见遗传性皮肤病药物）的首席财务官。自2021年以来，他一直担任Aroma Republic Ltd.的首席财务官，这是一家高科技创业公司，开发家用科技香水，基于数据驱动技术创建定制的香水产品。自2021年以来，他还担任BioMeat food tech - l.p.的董事会主席。该公司投资并支持食品科技行业的公司。从2020年到2021年，他担任Nextage Therapeutics Ltd.（以前称为Micromedic Ltd.）的首席财务官，该公司开发，制造和销售与大麻集成的创新医疗产品。从2014年到2021年，他担任Mother' choice的首席财务官。Mother' choice是一家生物科技初创公司，致力于开发智能配料，生产更健康、更可持续的产品。他在以色列基里亚特小野的Ono Academic学院获得工商管理硕士学位（主修金融和资本市场），在以色列Rishon Lezion的管理学术研究学院获得工商管理学士学位（主修会计）。
- Asaf Yarkoni has been the Chief Financial Officer of Kochav Defense Acquisition Corp. (NASDAQ: KCHVU), a SPAC that completed its $253 million initial public offering in May 2025 and is currently seeking a business combination target in the defense and aerospace industries. Since 2021, he has been the Chief Financial Officer of Kamari Pharma Ltd., a bio tech startup company developing drugs for rare genetic skin diseases. Also since 2021, he has been the Chief Financial Officer of Aroma Republic Ltd., a high tech startup company developing home tech fragrances, based on data driven technology to create a customized scent product. Since 2021, he has also been the Chairman of the Board of BioMeat FoodTech L.P., which invests and supports companies in the food tech industry. From 2020 to 2021, he was the Chief Financial Officer of Nextage Therapeutics Ltd. (previously known as Micromedic Ltd.), a company that develops, manufactures and sells innovative medical products integrated with cannabis. From 2014 to 2021, he was the Chief Financial Officer of Mother's Choice. Ltd., a bio tech startup company developing smart ingredients that make healthier and more sustainable products. Mr. Yarkoni received a Master's in Business Administration (majoring in finance and capital markets), from Ono Academic College, Kiryat Ono, Israel, and a B.A. in Business Administration (majoring in accounting), the College of Management Academic Studies, Rishon Lezion, Israel.