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 |
|---|---|---|---|---|---|---|
| William Scott | 男 | Director,Chairman of the Board,Chief Financial Officer,President and Treasurer | 62 | 16.41万美元 | 9.09 | 2026-11-17 |
| Snezana Bozovic | 女 | Chief Operating Officer of Meridian Serbia, Secretary of the MeridianBet Group and Director | 45 | 42.04万美元 | 38.28 | 2026-11-17 |
| Michael K. Prescott | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-11-17 |
| Murray G. Smith | 男 | Independent Director | 55 | 19.42万美元 | 1.17 | 2026-11-17 |
| Atul Bali | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-11-17 |
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 |
|---|---|---|---|---|---|---|
| Zoran Milosevic | 男 | Chief Executive officer and Chief Executive Officer of the MeridianBet Group | 51 | 118.61万美元 | 76.92 | 2026-11-17 |
| William Scott | 男 | Director,Chairman of the Board,Chief Financial Officer,President and Treasurer | 62 | 16.41万美元 | 9.09 | 2026-11-17 |
| Snezana Bozovic | 女 | Chief Operating Officer of Meridian Serbia, Secretary of the MeridianBet Group and Director | 45 | 42.04万美元 | 38.28 | 2026-11-17 |
| Zhe Yan | 男 | Chief Accounting Officer, Principal Financial Officer and Principal Accounting Officer | 35 | 未披露 | 0.50 | 2026-11-17 |
董事简历
中英对照 | 中文 | 英文- William Scott
-
William Scott自2024年4月起担任董事会成员，并担任董事会主席。2026年7月至今，任公司首席财务官、司库。2026年7月至2026年10月，Scott先生担任公司首席财务官和首席会计官。2025年12月至2026年7月，任公司临时首席执行官、首席执行官。Scott先生还担任公司总裁，自2026年2月起担任该职务。自2013年6月起，Scott先生担任Warrenside Limited – London的董事，该公司是一家提供咨询服务的赌博咨询公司。从2004年7月到2013年6月，Scott先生曾担任游戏和彩票技术提供商GTECH（现为IGT）London的公司战略副总裁兼Interactive副总裁– Interactive，他曾在互动部门担任副总裁。2002年7月至2004年4月，Scott先生担任ICW Holdings Limited – London的顾问，该公司是一家电力系统供应商。2000年6月至2002年4月，Scott先生担任Coffee Republic plc London的财务总监。在此之前，他曾在多个行业担任多个财务、管理和董事职务，包括在南非和英国的安达信任职超过5年。Scott先生目前还担任多家私营公司的董事会成员，主要是博彩业，包括Ithuba Holdings（RF）（Pty）Ltd，这是一家位于南非的彩票运营商，他在该公司的董事会以及Fincore Limited – London董事会的审计和风险委员会任职，Fincore Limited – London是博彩业和政府/银行的技术提供商。斯科特先生还担任一家慈善组织Education Africa的董事会成员，以及一家位于英国伦敦的“了解你的客户”/反洗钱组织。Scott先生还曾于2018年10月至2023年5月担任iGaming市场数字内容授权商Playgon Games Inc.（OTCMKTS：PLGNF）的董事会成员。Scott先生是南非特许会计师协会的成员。Scott先生以优异成绩获得南非约翰内斯堡威特沃特斯兰德大学商学学士学位。
William Scott has served as a member of the Board of Directors, and as Chairman of the Board, since April 2024. Since July 2026, he has served as Chief Financial Officer and Treasurer of the Company. From July 2026 to October 2026, Mr. Scott served as the Principal Financial Officer and Principal Accounting Officer of the Company. From December 2025 to July 2026, he served as Interim Chief Executive Officer and Principal Executive Officer of the Company. Mr. Scott also serves as President of the Company, which position he has occupied since February 2026.Since June 2013, Mr. Scott has served as a director of Warrenside Limited – London, a gambling consultancy firm where he provides advisory services. From July 2004 to June 2013, Mr. Scott served as Vice President of Corporate Strategy and Vice President – Interactive, of GTECH (now IGT) London, a gaming and lottery technology provider where he served as a Vice President in the interactive division. From July 2002 to April 2004, Mr. Scott served as an advisor to ICW Holdings Limited – London, which is a power systems provider. From June 2000 to April 2002, Mr. Scott served as Finance Director of Coffee Republic plc London. Prior to that, he held various finance, managerial and director roles in various industries including over 5 years at Arthur Andersen in South Africa and the United Kingdom. Mr. Scott also currently serves on the Board of Directors of a number of private companies, mainly in the gaming industry, including Ithuba Holdings (RF)(Pty)Ltd, a lottery operator located in South Africa where he serves on both the Board of Directors and the Audit and Risk Committee of, Board of Directors of Fincore Limited – London, a technology provider to the gambling industry and government/banks. Mr. Scott also serves on the Board of Directors of a charity organization, Education Africa, as well as a "know your client"/anti money laundering organization based in London, England. Mr. Scott also served as a member of the Board of Directors of Playgon Games Inc. (OTCMKTS:PLGNF), a licensor of digital content for the iGaming market, from October 2018 to May 2023. Mr. Scott is a member of the Chartered Accountants of South Africa. Mr. Scott obtained a Bachelor of Commerce degree from the University of Witwatersrand, in Johannesburg, South Africa, with Honors. - William Scott自2024年4月起担任董事会成员，并担任董事会主席。2026年7月至今，任公司首席财务官、司库。2026年7月至2026年10月，Scott先生担任公司首席财务官和首席会计官。2025年12月至2026年7月，任公司临时首席执行官、首席执行官。Scott先生还担任公司总裁，自2026年2月起担任该职务。自2013年6月起，Scott先生担任Warrenside Limited – London的董事，该公司是一家提供咨询服务的赌博咨询公司。从2004年7月到2013年6月，Scott先生曾担任游戏和彩票技术提供商GTECH（现为IGT）London的公司战略副总裁兼Interactive副总裁– Interactive，他曾在互动部门担任副总裁。2002年7月至2004年4月，Scott先生担任ICW Holdings Limited – London的顾问，该公司是一家电力系统供应商。2000年6月至2002年4月，Scott先生担任Coffee Republic plc London的财务总监。在此之前，他曾在多个行业担任多个财务、管理和董事职务，包括在南非和英国的安达信任职超过5年。Scott先生目前还担任多家私营公司的董事会成员，主要是博彩业，包括Ithuba Holdings（RF）（Pty）Ltd，这是一家位于南非的彩票运营商，他在该公司的董事会以及Fincore Limited – London董事会的审计和风险委员会任职，Fincore Limited – London是博彩业和政府/银行的技术提供商。斯科特先生还担任一家慈善组织Education Africa的董事会成员，以及一家位于英国伦敦的“了解你的客户”/反洗钱组织。Scott先生还曾于2018年10月至2023年5月担任iGaming市场数字内容授权商Playgon Games Inc.（OTCMKTS：PLGNF）的董事会成员。Scott先生是南非特许会计师协会的成员。Scott先生以优异成绩获得南非约翰内斯堡威特沃特斯兰德大学商学学士学位。
- William Scott has served as a member of the Board of Directors, and as Chairman of the Board, since April 2024. Since July 2026, he has served as Chief Financial Officer and Treasurer of the Company. From July 2026 to October 2026, Mr. Scott served as the Principal Financial Officer and Principal Accounting Officer of the Company. From December 2025 to July 2026, he served as Interim Chief Executive Officer and Principal Executive Officer of the Company. Mr. Scott also serves as President of the Company, which position he has occupied since February 2026.Since June 2013, Mr. Scott has served as a director of Warrenside Limited – London, a gambling consultancy firm where he provides advisory services. From July 2004 to June 2013, Mr. Scott served as Vice President of Corporate Strategy and Vice President – Interactive, of GTECH (now IGT) London, a gaming and lottery technology provider where he served as a Vice President in the interactive division. From July 2002 to April 2004, Mr. Scott served as an advisor to ICW Holdings Limited – London, which is a power systems provider. From June 2000 to April 2002, Mr. Scott served as Finance Director of Coffee Republic plc London. Prior to that, he held various finance, managerial and director roles in various industries including over 5 years at Arthur Andersen in South Africa and the United Kingdom. Mr. Scott also currently serves on the Board of Directors of a number of private companies, mainly in the gaming industry, including Ithuba Holdings (RF)(Pty)Ltd, a lottery operator located in South Africa where he serves on both the Board of Directors and the Audit and Risk Committee of, Board of Directors of Fincore Limited – London, a technology provider to the gambling industry and government/banks. Mr. Scott also serves on the Board of Directors of a charity organization, Education Africa, as well as a "know your client"/anti money laundering organization based in London, England. Mr. Scott also served as a member of the Board of Directors of Playgon Games Inc. (OTCMKTS:PLGNF), a licensor of digital content for the iGaming market, from October 2018 to May 2023. Mr. Scott is a member of the Chartered Accountants of South Africa. Mr. Scott obtained a Bachelor of Commerce degree from the University of Witwatersrand, in Johannesburg, South Africa, with Honors.
- Snezana Bozovic
-
Snezana Bozovic自2022年5月起，Bo ovi 女士担任Meridian Serbia的首席运营官，负责监督Meridian Serbia的财务战略和管理预算。在此之前，Bo ovi 女士曾在Meridian Serbia担任其他多个职务，包括2018年5月至2022年5月，担任首席财务官；2008年3月至2018年5月，担任总经理；2006年1月至2008年3月，担任财务总监；以及2003年12月至2006年1月，担任投注站经理/荷官。Bo ovi 女士还自2022年5月起担任Meridian Tech的董事，自2016年5月起担任Meridian Malta的总经理，并自2015年12月起担任Meridian Gaming Malta的多数股权子公司Fair Champions Meridian Ltd.的总经理。Bo ovi 女士在塞尔维亚贝尔格莱德的大学联盟获得商业管理学士学位。
Snezana Bozovic Since May 2022, Ms. Boovi has served as the Chief Operating Officer of Meridian Serbia, overseeing Meridian Serbia's financial strategy and managing budgets. Prior to that, Ms. Boovi held various other roles with Meridian Serbia, including from May 2018 to May 2022, serving as Chief Financial Officer; from March 2008 to May 2018, serving as General Director; from January 2006 to March 2008, serving as Financial Director; and from December 2003 to January 2006, serving as a betting shop manager/croupier. Ms. Boovi has also served as a Director of Meridian Tech since May 2022, as a General Director of Meridian Malta since May 2016, and as General Director of Fair Champions Meridian Ltd., a majority owned subsidiary of Meridian Gaming Malta, since December 2015. Ms. Boovi received her bachelor's degree from the University Union in Belgrade, Serbia, in Business Management. - Snezana Bozovic自2022年5月起，Bo ovi 女士担任Meridian Serbia的首席运营官，负责监督Meridian Serbia的财务战略和管理预算。在此之前，Bo ovi 女士曾在Meridian Serbia担任其他多个职务，包括2018年5月至2022年5月，担任首席财务官；2008年3月至2018年5月，担任总经理；2006年1月至2008年3月，担任财务总监；以及2003年12月至2006年1月，担任投注站经理/荷官。Bo ovi 女士还自2022年5月起担任Meridian Tech的董事，自2016年5月起担任Meridian Malta的总经理，并自2015年12月起担任Meridian Gaming Malta的多数股权子公司Fair Champions Meridian Ltd.的总经理。Bo ovi 女士在塞尔维亚贝尔格莱德的大学联盟获得商业管理学士学位。
- Snezana Bozovic Since May 2022, Ms. Boovi has served as the Chief Operating Officer of Meridian Serbia, overseeing Meridian Serbia's financial strategy and managing budgets. Prior to that, Ms. Boovi held various other roles with Meridian Serbia, including from May 2018 to May 2022, serving as Chief Financial Officer; from March 2008 to May 2018, serving as General Director; from January 2006 to March 2008, serving as Financial Director; and from December 2003 to January 2006, serving as a betting shop manager/croupier. Ms. Boovi has also served as a Director of Meridian Tech since May 2022, as a General Director of Meridian Malta since May 2016, and as General Director of Fair Champions Meridian Ltd., a majority owned subsidiary of Meridian Gaming Malta, since December 2015. Ms. Boovi received her bachelor's degree from the University Union in Belgrade, Serbia, in Business Management.
- Michael K. Prescott
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Michael K. Prescott自2020年8月起担任Roger 威廉姆斯大学法学院兼职教授。自2025年4月起，Prescott先生担任Ingenuity Gaming PVT. Ltd.的董事。自2023年10月起，Prescott先生担任AM Law 100律师事务所Nixon Peabody LLP的法律顾问。在加入Nixon Peabody之前，Prescott先生曾在2021年10月至2023年10月期间担任Hinckley Allen的合伙人。2019年2月至2021年2月，Prescott先生担任罗德岛州州长Gina M. Raimondo的高级顾问和特别顾问。在担任这一职务期间，普雷斯科特先生就各种商业和法律事务向总督及其工作人员提供建议。在此之前，Prescott先生于2007年至2018年在GTECH Corporation/IGT担任公司博彩和彩票部门的高级副总裁兼总法律顾问，并于2001年至2007年担任副总裁兼副总法律顾问。Prescott先生负责管理和监督法律事务，还负责在一个独立的业务部门中将IGT广泛的全球知识产权组合货币化。在加入IGT之前，Prescott先生是Edwards Angell（现为Troutman Pepper Locke）的公司律师。Prescott先生还担任罗德岛普罗维登斯Miriam医院董事会成员。普雷斯科特在西北大学获得政治学和历史学文学学士学位，在埃默里大学法学院获得法学博士学位。
Michael K. Prescott has served as an Adjunct Professor at Roger Williams University School of Law since August 2020. Since April 2025, Mr. Prescott has served as a director of Ingenuity Gaming Pvt. Ltd. Since October 2023, Mr. Prescott has served as Counsel with Nixon Peabody LLP, an Am Law 100 law firm. Prior to joining Nixon Peabody, Mr. Prescott served as partner with Hinckley Allen from October 2021 to October 2023. From February 2019 to February 2021, Mr. Prescott served as Senior Advisor and Special Counsel to the Governor for Rhode Island, Governor Gina M. Raimondo. In this role, Mr. Prescott advised the Governor and her staff on various business and legal matters. Prior to that, Mr. Prescott was Senior Vice President and General Counsel from 2007 to 2018, and Vice President Deputy General Counsel from 2001 to 2007, at GTECH Corporation/IGT for the company's Gaming and Lottery divisions. Mr. Prescott was responsible for managing and overseeing legal matters and was also responsible for monetizing IGT's extensive global intellectual property portfolio in a separate business unit. Prior to joining IGT, Mr. Prescott was a corporate attorney at Edwards Angell (now Troutman Pepper Locke). Mr. Prescott also serves on the Board of Trustees of Miriam Hospital, Providence, Rhode Island.Mr. Prescott earned his Bachelor of Arts degree in Political Science and History from Northwestern University, and his Juris Doctor from Emory University School of Law. - Michael K. Prescott自2020年8月起担任Roger 威廉姆斯大学法学院兼职教授。自2025年4月起，Prescott先生担任Ingenuity Gaming PVT. Ltd.的董事。自2023年10月起，Prescott先生担任AM Law 100律师事务所Nixon Peabody LLP的法律顾问。在加入Nixon Peabody之前，Prescott先生曾在2021年10月至2023年10月期间担任Hinckley Allen的合伙人。2019年2月至2021年2月，Prescott先生担任罗德岛州州长Gina M. Raimondo的高级顾问和特别顾问。在担任这一职务期间，普雷斯科特先生就各种商业和法律事务向总督及其工作人员提供建议。在此之前，Prescott先生于2007年至2018年在GTECH Corporation/IGT担任公司博彩和彩票部门的高级副总裁兼总法律顾问，并于2001年至2007年担任副总裁兼副总法律顾问。Prescott先生负责管理和监督法律事务，还负责在一个独立的业务部门中将IGT广泛的全球知识产权组合货币化。在加入IGT之前，Prescott先生是Edwards Angell（现为Troutman Pepper Locke）的公司律师。Prescott先生还担任罗德岛普罗维登斯Miriam医院董事会成员。普雷斯科特在西北大学获得政治学和历史学文学学士学位，在埃默里大学法学院获得法学博士学位。
- Michael K. Prescott has served as an Adjunct Professor at Roger Williams University School of Law since August 2020. Since April 2025, Mr. Prescott has served as a director of Ingenuity Gaming Pvt. Ltd. Since October 2023, Mr. Prescott has served as Counsel with Nixon Peabody LLP, an Am Law 100 law firm. Prior to joining Nixon Peabody, Mr. Prescott served as partner with Hinckley Allen from October 2021 to October 2023. From February 2019 to February 2021, Mr. Prescott served as Senior Advisor and Special Counsel to the Governor for Rhode Island, Governor Gina M. Raimondo. In this role, Mr. Prescott advised the Governor and her staff on various business and legal matters. Prior to that, Mr. Prescott was Senior Vice President and General Counsel from 2007 to 2018, and Vice President Deputy General Counsel from 2001 to 2007, at GTECH Corporation/IGT for the company's Gaming and Lottery divisions. Mr. Prescott was responsible for managing and overseeing legal matters and was also responsible for monetizing IGT's extensive global intellectual property portfolio in a separate business unit. Prior to joining IGT, Mr. Prescott was a corporate attorney at Edwards Angell (now Troutman Pepper Locke). Mr. Prescott also serves on the Board of Trustees of Miriam Hospital, Providence, Rhode Island.Mr. Prescott earned his Bachelor of Arts degree in Political Science and History from Northwestern University, and his Juris Doctor from Emory University School of Law.
- Murray G. Smith
-
Murray G. Smith是俄勒冈州的一名持牌注册会计师，拥有超过28年的会计和财务领导经验。史密斯先生也是一名认证的欺诈审查员。自2008年3月以来，Smith先生一直经营自己的咨询业务，专注于财务流程改进、客户培训以执行会计程序、Sarbanes-Oxley合规和内部审计外包，MGS Consulting，LLC.自2020年6月以来，Smith先生还担任Complete Freedom Beverage，LLC d/b/a Cascadia Can Company的总裁和创始人，该公司是一家铝罐经纪和移动罐头服务公司。Smith先生于2016年10月至2020年9月期间，曾担任纳斯达克旗下公司Eastside Distilling, Inc.（纳斯达克股票代码：EAST）的全资子公司Craft Canning + Bottling，LLC的部门首席财务官和公司控制人。2018年2月至2019年3月，Smith先生在金融科技领域担任Genesis Financial，Inc.（一家OTC上市公司）的首席财务官。他还曾于2009年9月至2015年6月在纳斯达克旗下公司朱伊特卡梅伦贸易有限公司（纳斯达克股票代码：JCTCF）担任首席财务官。Smith先生此前曾在2006-2014年期间担任纳斯达克旗下公司Paulson Capital Corp.（NASDAQ：PLCC）的首席财务官，在那里他共同领导了母公司的一笔反向并购交易，同时在SEC、纳斯达克和FINRA的监管障碍中航行，同时将这家经纪自营商子公司剥离给一个新的所有权集团，并创建了一个1000万美元的清算信托。Smith先生以前的其他雇主包括在英特尔公司（会计管理）、Arthur Andersen（注册会计师和咨询服务）以及Allegheny Teledyne，Inc.（内部审计）任职。他毕业于华盛顿大学，1993年授予工商管理学士学位，主修会计学。
Murray G. Smith is a licensed Certified Public Accountant in the State of Oregon, with over twenty eight years' accounting and finance leadership experience. Mr. Smith is also a Certified Fraud Examiner. Mr. Smith has operated his own consulting practice focusing on financial process improvement, client training to perform accounting procedures, Sarbanes Oxley compliance and internal audit outsourcing, MGS Consulting, LLC, since March 2008. Since June 2020, Mr. Smith has also served as President and Founder of Complete Freedom Beverage, LLC d/b/a Cascadia Can Company, an Aluminum can brokering and mobile canning service company. Mr. Smith served as the Divisional Chief Financial Officer and corporate controller of Craft Canning + Bottling, LLC, a wholly owned subsidiary of Eastside Distilling, Inc. (NASDAQ:EAST), a Nasdaq company, from October 2016 to September 2020. From February 2018 to March 2019, Mr. Smith served as Chief Financial Officer of Genesis Financial, Inc. (an OTC listed company) in the financial technology space. He also served as the Chief Financial Officer for Jewett Cameron Trading Company, Ltd. (NASDAQ:JCTCF), a Nasdaq company, from September 2009 to June 2015. Mr. Smith previously served as the Chief Financial Officer for Paulson Capital Corp. (NASDAQ:PLCC), a Nasdaq company, from 2006 2014 where he co led a reverse merger transaction of the parent company, while navigating the regulatory hurdles of the SEC, Nasdaq & FINRA simultaneously spinning out the Broker Dealer subsidiary to a new ownership group and creating a $10 Million liquidating trust. Mr. Smith's other previous employers have included positions with Intel Corporation (Accounting Management), Arthur Andersen (CPA and Consulting Services), and Allegheny Teledyne, Inc. (Internal Audit). He is a graduate of the University of Washington, with a Bachelor of Arts degree awarded in 1993 in Business Administration with a concentration in Accounting. Mr. Smith also previously held the following FINRA Licenses: Series 7, 27 and 66. - Murray G. Smith是俄勒冈州的一名持牌注册会计师，拥有超过28年的会计和财务领导经验。史密斯先生也是一名认证的欺诈审查员。自2008年3月以来，Smith先生一直经营自己的咨询业务，专注于财务流程改进、客户培训以执行会计程序、Sarbanes-Oxley合规和内部审计外包，MGS Consulting，LLC.自2020年6月以来，Smith先生还担任Complete Freedom Beverage，LLC d/b/a Cascadia Can Company的总裁和创始人，该公司是一家铝罐经纪和移动罐头服务公司。Smith先生于2016年10月至2020年9月期间，曾担任纳斯达克旗下公司Eastside Distilling, Inc.（纳斯达克股票代码：EAST）的全资子公司Craft Canning + Bottling，LLC的部门首席财务官和公司控制人。2018年2月至2019年3月，Smith先生在金融科技领域担任Genesis Financial，Inc.（一家OTC上市公司）的首席财务官。他还曾于2009年9月至2015年6月在纳斯达克旗下公司朱伊特卡梅伦贸易有限公司（纳斯达克股票代码：JCTCF）担任首席财务官。Smith先生此前曾在2006-2014年期间担任纳斯达克旗下公司Paulson Capital Corp.（NASDAQ：PLCC）的首席财务官，在那里他共同领导了母公司的一笔反向并购交易，同时在SEC、纳斯达克和FINRA的监管障碍中航行，同时将这家经纪自营商子公司剥离给一个新的所有权集团，并创建了一个1000万美元的清算信托。Smith先生以前的其他雇主包括在英特尔公司（会计管理）、Arthur Andersen（注册会计师和咨询服务）以及Allegheny Teledyne，Inc.（内部审计）任职。他毕业于华盛顿大学，1993年授予工商管理学士学位，主修会计学。
- Murray G. Smith is a licensed Certified Public Accountant in the State of Oregon, with over twenty eight years' accounting and finance leadership experience. Mr. Smith is also a Certified Fraud Examiner. Mr. Smith has operated his own consulting practice focusing on financial process improvement, client training to perform accounting procedures, Sarbanes Oxley compliance and internal audit outsourcing, MGS Consulting, LLC, since March 2008. Since June 2020, Mr. Smith has also served as President and Founder of Complete Freedom Beverage, LLC d/b/a Cascadia Can Company, an Aluminum can brokering and mobile canning service company. Mr. Smith served as the Divisional Chief Financial Officer and corporate controller of Craft Canning + Bottling, LLC, a wholly owned subsidiary of Eastside Distilling, Inc. (NASDAQ:EAST), a Nasdaq company, from October 2016 to September 2020. From February 2018 to March 2019, Mr. Smith served as Chief Financial Officer of Genesis Financial, Inc. (an OTC listed company) in the financial technology space. He also served as the Chief Financial Officer for Jewett Cameron Trading Company, Ltd. (NASDAQ:JCTCF), a Nasdaq company, from September 2009 to June 2015. Mr. Smith previously served as the Chief Financial Officer for Paulson Capital Corp. (NASDAQ:PLCC), a Nasdaq company, from 2006 2014 where he co led a reverse merger transaction of the parent company, while navigating the regulatory hurdles of the SEC, Nasdaq & FINRA simultaneously spinning out the Broker Dealer subsidiary to a new ownership group and creating a $10 Million liquidating trust. Mr. Smith's other previous employers have included positions with Intel Corporation (Accounting Management), Arthur Andersen (CPA and Consulting Services), and Allegheny Teledyne, Inc. (Internal Audit). He is a graduate of the University of Washington, with a Bachelor of Arts degree awarded in 1993 in Business Administration with a concentration in Accounting. Mr. Smith also previously held the following FINRA Licenses: Series 7, 27 and 66.
- Atul Bali
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Atul Bali，他于2014年4月加入RealNetworks并担任我们游戏部门的总裁。从2012年6月到2014年3月，他担任Aristocrat Americas的总裁，包括Aristocrat Technologies, Inc.（Aristocrat Leisure Limited（游戏解决方案的全球供应商，包括电子游戏机器，视频彩票终端系统，赌场管理系统）的一个部门）的总裁兼首席执行官。在加入Aristocrat之前的2010年9月到2012年6月，他担任XEN Group的前身公司到Disruptive Tech Ltd.（社交媒体，数据技术、在线游戏和电子商务业务的投资组合私营公司）的首席执行官。从2010年12月到2012年6月，他担任伦敦的Geonomics Ltd.（一个提供地方彩票服务的私人控股公司）的非执行董事。从1997年4月到2010年8月，他在GTECH Corporation（上市的监管全球游戏市场技术商业运营商和供应商）担任了许多职务，包括GTECH G2部门的总裁、首席执行官和GTECH Corporation的 公司发展和策略规划的高级副总裁。他是一个合格的注册会计师并且在英国毕马威会计事务所（KPMG）接受训练。
Atul Bali served as President of Aristocrat Americas, including President and Chief Executive Officer of Aristocrat Technologies, Inc., a division of Aristocrat Leisure Limited, a global provider of gaming solutions, including electronic gaming machines, video lottery terminal systems, and casino management systems, from June 2012 to March 2014. Prior to Aristocrat, Mr. Bali served as Chief Executive Officer of XEN Group predecessor to Disruptive Tech Ltd., a privately held company with an investment portfolio of social media, data technology, online gaming, and ecommerce businesses, from September 2010 to June 2012 and was non-executive director of Geonomics Ltd. in London, a privately held company providing location-based lottery games, from December 2010 to June 2012. From April 1997 to August 2010 Mr. Bali worked for GTECH Corporation, a publicly traded commercial operator and provider of technology in regulated worldwide gaming markets, serving in several roles including President and Chief Executive Officer of the GTECH G2 division and Senior Vice President of Corporate Development and Strategic Planning of GTECH Corporation. Since May 2014 Mr. Bali has served as a director of Gaming Realms plc, a publicly traded online gaming company based in London. Mr. Bali is a qualified Chartered Accountant, having trained with KPMG in the U.K. - Atul Bali，他于2014年4月加入RealNetworks并担任我们游戏部门的总裁。从2012年6月到2014年3月，他担任Aristocrat Americas的总裁，包括Aristocrat Technologies, Inc.（Aristocrat Leisure Limited（游戏解决方案的全球供应商，包括电子游戏机器，视频彩票终端系统，赌场管理系统）的一个部门）的总裁兼首席执行官。在加入Aristocrat之前的2010年9月到2012年6月，他担任XEN Group的前身公司到Disruptive Tech Ltd.（社交媒体，数据技术、在线游戏和电子商务业务的投资组合私营公司）的首席执行官。从2010年12月到2012年6月，他担任伦敦的Geonomics Ltd.（一个提供地方彩票服务的私人控股公司）的非执行董事。从1997年4月到2010年8月，他在GTECH Corporation（上市的监管全球游戏市场技术商业运营商和供应商）担任了许多职务，包括GTECH G2部门的总裁、首席执行官和GTECH Corporation的 公司发展和策略规划的高级副总裁。他是一个合格的注册会计师并且在英国毕马威会计事务所（KPMG）接受训练。
- Atul Bali served as President of Aristocrat Americas, including President and Chief Executive Officer of Aristocrat Technologies, Inc., a division of Aristocrat Leisure Limited, a global provider of gaming solutions, including electronic gaming machines, video lottery terminal systems, and casino management systems, from June 2012 to March 2014. Prior to Aristocrat, Mr. Bali served as Chief Executive Officer of XEN Group predecessor to Disruptive Tech Ltd., a privately held company with an investment portfolio of social media, data technology, online gaming, and ecommerce businesses, from September 2010 to June 2012 and was non-executive director of Geonomics Ltd. in London, a privately held company providing location-based lottery games, from December 2010 to June 2012. From April 1997 to August 2010 Mr. Bali worked for GTECH Corporation, a publicly traded commercial operator and provider of technology in regulated worldwide gaming markets, serving in several roles including President and Chief Executive Officer of the GTECH G2 division and Senior Vice President of Corporate Development and Strategic Planning of GTECH Corporation. Since May 2014 Mr. Bali has served as a director of Gaming Realms plc, a publicly traded online gaming company based in London. Mr. Bali is a qualified Chartered Accountant, having trained with KPMG in the U.K.
高管简历
中英对照 | 中文 | 英文- Zoran Milosevic
Zoran Milosevic于2026年7月31日被任命为首席执行官（接替自2025年12月12日起担任临时首席执行官的Scott先生）。Miloevi先生自2003年3月起加入MeridianBet集团（在MeridianBet集团的多个部门担任高管，包括：营销、风险管理、在线投注和软件开发），并于2008年成为MeridianBet集团的首席执行官，包括担任其某些子公司的首席执行官，包括Meridian Tech Drutvo Sa Ogranienom Odgovornou Beograd，根据塞尔维亚共和国法律成立和注册的私人有限公司。Miloevi先生担任多家私营公司的董事会成员，包括MeridianBet Group、Meridian Holdings Inc.旗下Best ODS（比利时实体）和Global Meridian Gaming N.V.（库拉索岛实体）。在他的领导下，MeridianBet集团扩大了品牌组合，提高了在欧洲、非洲和拉丁美洲的市场份额，在30多个不同的司法管辖区提供服务。米洛埃维1997年至2001年担任塞尔维亚共和国议会议员，2004年至2008年担任贝尔格莱德市议会议员，2012年担任塞尔维亚国家彩票董事会成员。米洛埃维先生毕业于塞尔维亚贝尔格莱德的贝尔格莱德大学，获得工业工程学位。
Zoran Milosevic was appointed as Chief Executive officer on July 31, 2026 (replacing Mr. Scott, who had been serving as interim Chief Executive Officer since December 12, 2025).Mr. Miloevi has been with the MeridianBet Group since March 2003 (serving as an executive in various MeridianBet Group departments including: Marketing, Risk Management, Online Betting & Software Development) and became the Chief Executive Officer of the MeridianBet Group in 2008, including serving as Chief Executive Officer of certain of their subsidiaries, including Meridian Tech Drutvo Sa Ogranienom Odgovornou Beograd, a private limited company formed and registered in and under the laws of the Republic of Serbia. Mr. Miloevi serves on the Board of numerous private companies, including each of the MeridianBet Group, Meridian Holdings Inc.'s Best Odds, which is a Belgian entity, and Global Meridian Gaming N.V., which is a Curacao entity. Under his leadership, the MeridianBet Group expanded their brand portfolio and improved their market share in Europe, Africa, and Latin America, supplying services in over 30 different jurisdictions.Mr. Miloevi was a member of the Parliament of the Republic of Serbia from 1997 to 2001, a member of the Belgrade City Parliament from 2004 to 2008 and a Board Member of the Serbia National Lottery in 2012.Mr. Miloevi graduated from the University of Belgrade, in Belgrade Serbia, with a degree in Industrial Engineering.- Zoran Milosevic于2026年7月31日被任命为首席执行官（接替自2025年12月12日起担任临时首席执行官的Scott先生）。Miloevi先生自2003年3月起加入MeridianBet集团（在MeridianBet集团的多个部门担任高管，包括：营销、风险管理、在线投注和软件开发），并于2008年成为MeridianBet集团的首席执行官，包括担任其某些子公司的首席执行官，包括Meridian Tech Drutvo Sa Ogranienom Odgovornou Beograd，根据塞尔维亚共和国法律成立和注册的私人有限公司。Miloevi先生担任多家私营公司的董事会成员，包括MeridianBet Group、Meridian Holdings Inc.旗下Best ODS（比利时实体）和Global Meridian Gaming N.V.（库拉索岛实体）。在他的领导下，MeridianBet集团扩大了品牌组合，提高了在欧洲、非洲和拉丁美洲的市场份额，在30多个不同的司法管辖区提供服务。米洛埃维1997年至2001年担任塞尔维亚共和国议会议员，2004年至2008年担任贝尔格莱德市议会议员，2012年担任塞尔维亚国家彩票董事会成员。米洛埃维先生毕业于塞尔维亚贝尔格莱德的贝尔格莱德大学，获得工业工程学位。
- Zoran Milosevic was appointed as Chief Executive officer on July 31, 2026 (replacing Mr. Scott, who had been serving as interim Chief Executive Officer since December 12, 2025).Mr. Miloevi has been with the MeridianBet Group since March 2003 (serving as an executive in various MeridianBet Group departments including: Marketing, Risk Management, Online Betting & Software Development) and became the Chief Executive Officer of the MeridianBet Group in 2008, including serving as Chief Executive Officer of certain of their subsidiaries, including Meridian Tech Drutvo Sa Ogranienom Odgovornou Beograd, a private limited company formed and registered in and under the laws of the Republic of Serbia. Mr. Miloevi serves on the Board of numerous private companies, including each of the MeridianBet Group, Meridian Holdings Inc.'s Best Odds, which is a Belgian entity, and Global Meridian Gaming N.V., which is a Curacao entity. Under his leadership, the MeridianBet Group expanded their brand portfolio and improved their market share in Europe, Africa, and Latin America, supplying services in over 30 different jurisdictions.Mr. Miloevi was a member of the Parliament of the Republic of Serbia from 1997 to 2001, a member of the Belgrade City Parliament from 2004 to 2008 and a Board Member of the Serbia National Lottery in 2012.Mr. Miloevi graduated from the University of Belgrade, in Belgrade Serbia, with a degree in Industrial Engineering.
- William Scott
William Scott自2024年4月起担任董事会成员，并担任董事会主席。2026年7月至今，任公司首席财务官、司库。2026年7月至2026年10月，Scott先生担任公司首席财务官和首席会计官。2025年12月至2026年7月，任公司临时首席执行官、首席执行官。Scott先生还担任公司总裁，自2026年2月起担任该职务。自2013年6月起，Scott先生担任Warrenside Limited – London的董事，该公司是一家提供咨询服务的赌博咨询公司。从2004年7月到2013年6月，Scott先生曾担任游戏和彩票技术提供商GTECH（现为IGT）London的公司战略副总裁兼Interactive副总裁– Interactive，他曾在互动部门担任副总裁。2002年7月至2004年4月，Scott先生担任ICW Holdings Limited – London的顾问，该公司是一家电力系统供应商。2000年6月至2002年4月，Scott先生担任Coffee Republic plc London的财务总监。在此之前，他曾在多个行业担任多个财务、管理和董事职务，包括在南非和英国的安达信任职超过5年。Scott先生目前还担任多家私营公司的董事会成员，主要是博彩业，包括Ithuba Holdings（RF）（Pty）Ltd，这是一家位于南非的彩票运营商，他在该公司的董事会以及Fincore Limited – London董事会的审计和风险委员会任职，Fincore Limited – London是博彩业和政府/银行的技术提供商。斯科特先生还担任一家慈善组织Education Africa的董事会成员，以及一家位于英国伦敦的“了解你的客户”/反洗钱组织。Scott先生还曾于2018年10月至2023年5月担任iGaming市场数字内容授权商Playgon Games Inc.（OTCMKTS：PLGNF）的董事会成员。Scott先生是南非特许会计师协会的成员。Scott先生以优异成绩获得南非约翰内斯堡威特沃特斯兰德大学商学学士学位。
William Scott has served as a member of the Board of Directors, and as Chairman of the Board, since April 2024. Since July 2026, he has served as Chief Financial Officer and Treasurer of the Company. From July 2026 to October 2026, Mr. Scott served as the Principal Financial Officer and Principal Accounting Officer of the Company. From December 2025 to July 2026, he served as Interim Chief Executive Officer and Principal Executive Officer of the Company. Mr. Scott also serves as President of the Company, which position he has occupied since February 2026.Since June 2013, Mr. Scott has served as a director of Warrenside Limited – London, a gambling consultancy firm where he provides advisory services. From July 2004 to June 2013, Mr. Scott served as Vice President of Corporate Strategy and Vice President – Interactive, of GTECH (now IGT) London, a gaming and lottery technology provider where he served as a Vice President in the interactive division. From July 2002 to April 2004, Mr. Scott served as an advisor to ICW Holdings Limited – London, which is a power systems provider. From June 2000 to April 2002, Mr. Scott served as Finance Director of Coffee Republic plc London. Prior to that, he held various finance, managerial and director roles in various industries including over 5 years at Arthur Andersen in South Africa and the United Kingdom. Mr. Scott also currently serves on the Board of Directors of a number of private companies, mainly in the gaming industry, including Ithuba Holdings (RF)(Pty)Ltd, a lottery operator located in South Africa where he serves on both the Board of Directors and the Audit and Risk Committee of, Board of Directors of Fincore Limited – London, a technology provider to the gambling industry and government/banks. Mr. Scott also serves on the Board of Directors of a charity organization, Education Africa, as well as a "know your client"/anti money laundering organization based in London, England. Mr. Scott also served as a member of the Board of Directors of Playgon Games Inc. (OTCMKTS:PLGNF), a licensor of digital content for the iGaming market, from October 2018 to May 2023. Mr. Scott is a member of the Chartered Accountants of South Africa. Mr. Scott obtained a Bachelor of Commerce degree from the University of Witwatersrand, in Johannesburg, South Africa, with Honors.- William Scott自2024年4月起担任董事会成员，并担任董事会主席。2026年7月至今，任公司首席财务官、司库。2026年7月至2026年10月，Scott先生担任公司首席财务官和首席会计官。2025年12月至2026年7月，任公司临时首席执行官、首席执行官。Scott先生还担任公司总裁，自2026年2月起担任该职务。自2013年6月起，Scott先生担任Warrenside Limited – London的董事，该公司是一家提供咨询服务的赌博咨询公司。从2004年7月到2013年6月，Scott先生曾担任游戏和彩票技术提供商GTECH（现为IGT）London的公司战略副总裁兼Interactive副总裁– Interactive，他曾在互动部门担任副总裁。2002年7月至2004年4月，Scott先生担任ICW Holdings Limited – London的顾问，该公司是一家电力系统供应商。2000年6月至2002年4月，Scott先生担任Coffee Republic plc London的财务总监。在此之前，他曾在多个行业担任多个财务、管理和董事职务，包括在南非和英国的安达信任职超过5年。Scott先生目前还担任多家私营公司的董事会成员，主要是博彩业，包括Ithuba Holdings（RF）（Pty）Ltd，这是一家位于南非的彩票运营商，他在该公司的董事会以及Fincore Limited – London董事会的审计和风险委员会任职，Fincore Limited – London是博彩业和政府/银行的技术提供商。斯科特先生还担任一家慈善组织Education Africa的董事会成员，以及一家位于英国伦敦的“了解你的客户”/反洗钱组织。Scott先生还曾于2018年10月至2023年5月担任iGaming市场数字内容授权商Playgon Games Inc.（OTCMKTS：PLGNF）的董事会成员。Scott先生是南非特许会计师协会的成员。Scott先生以优异成绩获得南非约翰内斯堡威特沃特斯兰德大学商学学士学位。
- William Scott has served as a member of the Board of Directors, and as Chairman of the Board, since April 2024. Since July 2026, he has served as Chief Financial Officer and Treasurer of the Company. From July 2026 to October 2026, Mr. Scott served as the Principal Financial Officer and Principal Accounting Officer of the Company. From December 2025 to July 2026, he served as Interim Chief Executive Officer and Principal Executive Officer of the Company. Mr. Scott also serves as President of the Company, which position he has occupied since February 2026.Since June 2013, Mr. Scott has served as a director of Warrenside Limited – London, a gambling consultancy firm where he provides advisory services. From July 2004 to June 2013, Mr. Scott served as Vice President of Corporate Strategy and Vice President – Interactive, of GTECH (now IGT) London, a gaming and lottery technology provider where he served as a Vice President in the interactive division. From July 2002 to April 2004, Mr. Scott served as an advisor to ICW Holdings Limited – London, which is a power systems provider. From June 2000 to April 2002, Mr. Scott served as Finance Director of Coffee Republic plc London. Prior to that, he held various finance, managerial and director roles in various industries including over 5 years at Arthur Andersen in South Africa and the United Kingdom. Mr. Scott also currently serves on the Board of Directors of a number of private companies, mainly in the gaming industry, including Ithuba Holdings (RF)(Pty)Ltd, a lottery operator located in South Africa where he serves on both the Board of Directors and the Audit and Risk Committee of, Board of Directors of Fincore Limited – London, a technology provider to the gambling industry and government/banks. Mr. Scott also serves on the Board of Directors of a charity organization, Education Africa, as well as a "know your client"/anti money laundering organization based in London, England. Mr. Scott also served as a member of the Board of Directors of Playgon Games Inc. (OTCMKTS:PLGNF), a licensor of digital content for the iGaming market, from October 2018 to May 2023. Mr. Scott is a member of the Chartered Accountants of South Africa. Mr. Scott obtained a Bachelor of Commerce degree from the University of Witwatersrand, in Johannesburg, South Africa, with Honors.
- Snezana Bozovic
Snezana Bozovic自2022年5月起，Bo ovi 女士担任Meridian Serbia的首席运营官，负责监督Meridian Serbia的财务战略和管理预算。在此之前，Bo ovi 女士曾在Meridian Serbia担任其他多个职务，包括2018年5月至2022年5月，担任首席财务官；2008年3月至2018年5月，担任总经理；2006年1月至2008年3月，担任财务总监；以及2003年12月至2006年1月，担任投注站经理/荷官。Bo ovi 女士还自2022年5月起担任Meridian Tech的董事，自2016年5月起担任Meridian Malta的总经理，并自2015年12月起担任Meridian Gaming Malta的多数股权子公司Fair Champions Meridian Ltd.的总经理。Bo ovi 女士在塞尔维亚贝尔格莱德的大学联盟获得商业管理学士学位。
Snezana Bozovic Since May 2022, Ms. Boovi has served as the Chief Operating Officer of Meridian Serbia, overseeing Meridian Serbia's financial strategy and managing budgets. Prior to that, Ms. Boovi held various other roles with Meridian Serbia, including from May 2018 to May 2022, serving as Chief Financial Officer; from March 2008 to May 2018, serving as General Director; from January 2006 to March 2008, serving as Financial Director; and from December 2003 to January 2006, serving as a betting shop manager/croupier. Ms. Boovi has also served as a Director of Meridian Tech since May 2022, as a General Director of Meridian Malta since May 2016, and as General Director of Fair Champions Meridian Ltd., a majority owned subsidiary of Meridian Gaming Malta, since December 2015. Ms. Boovi received her bachelor's degree from the University Union in Belgrade, Serbia, in Business Management.- Snezana Bozovic自2022年5月起，Bo ovi 女士担任Meridian Serbia的首席运营官，负责监督Meridian Serbia的财务战略和管理预算。在此之前，Bo ovi 女士曾在Meridian Serbia担任其他多个职务，包括2018年5月至2022年5月，担任首席财务官；2008年3月至2018年5月，担任总经理；2006年1月至2008年3月，担任财务总监；以及2003年12月至2006年1月，担任投注站经理/荷官。Bo ovi 女士还自2022年5月起担任Meridian Tech的董事，自2016年5月起担任Meridian Malta的总经理，并自2015年12月起担任Meridian Gaming Malta的多数股权子公司Fair Champions Meridian Ltd.的总经理。Bo ovi 女士在塞尔维亚贝尔格莱德的大学联盟获得商业管理学士学位。
- Snezana Bozovic Since May 2022, Ms. Boovi has served as the Chief Operating Officer of Meridian Serbia, overseeing Meridian Serbia's financial strategy and managing budgets. Prior to that, Ms. Boovi held various other roles with Meridian Serbia, including from May 2018 to May 2022, serving as Chief Financial Officer; from March 2008 to May 2018, serving as General Director; from January 2006 to March 2008, serving as Financial Director; and from December 2003 to January 2006, serving as a betting shop manager/croupier. Ms. Boovi has also served as a Director of Meridian Tech since May 2022, as a General Director of Meridian Malta since May 2016, and as General Director of Fair Champions Meridian Ltd., a majority owned subsidiary of Meridian Gaming Malta, since December 2015. Ms. Boovi received her bachelor's degree from the University Union in Belgrade, Serbia, in Business Management.
- Zhe Yan
哲燕自2022年2月起担任公司及全资子公司财务会计经理、公司全资子公司Global Technology集团有限公司员工。在此之前，严先生自2019年6月起担任公司财务顾问。严先生是澳大利亚持牌注册会计师，已通过CFA课程II级。Yan先生获得了悉尼大学的商业硕士学位和澳大利亚悉尼新南威尔士大学的专业会计硕士学位。
Zhe Yan has served as financial accounting manager of the Company and its wholly owned subsidiaries, as an employee of Global Technology Group, Pty Ltd, the Company's wholly owned subsidiary, since February 2022. Prior to that, Mr. Yan served as a financial consultant to the Company from June 2019. Mr. Yan is a licensed Certified Public Accountant in Australia and has passed Level II of the CFA Program. Mr. Yan received a Master of Commerce Degree from the University of Sydney and a Master of Professional Accounting Degree from the University of New South Wales in Sydney, Australia.- 哲燕自2022年2月起担任公司及全资子公司财务会计经理、公司全资子公司Global Technology集团有限公司员工。在此之前，严先生自2019年6月起担任公司财务顾问。严先生是澳大利亚持牌注册会计师，已通过CFA课程II级。Yan先生获得了悉尼大学的商业硕士学位和澳大利亚悉尼新南威尔士大学的专业会计硕士学位。
- Zhe Yan has served as financial accounting manager of the Company and its wholly owned subsidiaries, as an employee of Global Technology Group, Pty Ltd, the Company's wholly owned subsidiary, since February 2022. Prior to that, Mr. Yan served as a financial consultant to the Company from June 2019. Mr. Yan is a licensed Certified Public Accountant in Australia and has passed Level II of the CFA Program. Mr. Yan received a Master of Commerce Degree from the University of Sydney and a Master of Professional Accounting Degree from the University of New South Wales in Sydney, Australia.