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 |
|---|---|---|---|---|---|---|
| Paul Johnston | 男 | Director | -- | 未披露 | 未持股 | 2026-04-27 |
| Frank Hoegel | 男 | Director | -- | 未披露 | 未持股 | 2026-04-27 |
| Brent Omland | 男 | Director | -- | 未披露 | 未持股 | 2026-04-27 |
| Peter Espig | 男 | Chief Executive Officer, Director and President | 59 | 未披露 | 未持股 | 2026-04-27 |
| Malcolm Swallow | 男 | Director | -- | 未披露 | 未持股 | 2026-04-27 |
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 |
|---|---|---|---|---|---|---|
| Sam Wong | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-27 |
| William Cawker | 男 | Secretary | -- | 未披露 | 未持股 | 2026-04-27 |
| Peter Espig | 男 | Chief Executive Officer, Director and President | 59 | 未披露 | 未持股 | 2026-04-27 |
董事简历
中英对照 | 中文 | 英文- Paul Johnston
-
Paul Johnston是一位地质学家，在采矿行业拥有超过25年的经验，在金、铜、锌的早期到晚期勘探方面积累了丰富的国际经验。他目前担任Element 29 Resources Inc.的勘探副总裁。Johnston博士的职业生涯始于上世纪80年代末，是一名矿山地质学家，之后加入了泰克资源，曾在该公司担任过各种国际职位。他拥有英国女王大学博士学位，是不列颠哥伦比亚省专业工程师和地球科学家协会的成员。
Paul Johnston is a geologist with more than 25 years of experience in the mining industry and has accumulated extensive international experience in early to advanced stage exploration for gold, copper, and zinc. He is currently Vice President of Exploration for Element 29 Resources Inc. Dr. Johnston began his career in the late 1980s as a mine geologist before joining Teck Resources, where he worked in a variety of international positions. He holds a PhD from Queen's University and is a member of the Association of Professional Engineers and Geoscientists of British Columbia. - Paul Johnston是一位地质学家，在采矿行业拥有超过25年的经验，在金、铜、锌的早期到晚期勘探方面积累了丰富的国际经验。他目前担任Element 29 Resources Inc.的勘探副总裁。Johnston博士的职业生涯始于上世纪80年代末，是一名矿山地质学家，之后加入了泰克资源，曾在该公司担任过各种国际职位。他拥有英国女王大学博士学位，是不列颠哥伦比亚省专业工程师和地球科学家协会的成员。
- Paul Johnston is a geologist with more than 25 years of experience in the mining industry and has accumulated extensive international experience in early to advanced stage exploration for gold, copper, and zinc. He is currently Vice President of Exploration for Element 29 Resources Inc. Dr. Johnston began his career in the late 1980s as a mine geologist before joining Teck Resources, where he worked in a variety of international positions. He holds a PhD from Queen's University and is a member of the Association of Professional Engineers and Geoscientists of British Columbia.
- Frank Hoegel
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Frank Hoegel是一家积极参与企业财务评估和可转换债券结构化的资产管理公司。自2002年以来，他还曾担任Peter Beck Performance Funds和Peter Beck and Partner Asset Management Company Limited的总裁兼首席执行官。他目前也参与了“公司治理”一节所述的其他证券交易所上市公司。
Frank Hoegel is an asset manager actively involved in the financial evaluation of companies and convertible debenture structuring. He has also served as President and Chief Executive Officer of Peter Beck Performance Funds and Peter Beck and Partner Asset Management Company Limited since 2002. He is also currently involved in other stock exchange listed companies as set out in the Section "Corporate Governance". - Frank Hoegel是一家积极参与企业财务评估和可转换债券结构化的资产管理公司。自2002年以来，他还曾担任Peter Beck Performance Funds和Peter Beck and Partner Asset Management Company Limited的总裁兼首席执行官。他目前也参与了“公司治理”一节所述的其他证券交易所上市公司。
- Frank Hoegel is an asset manager actively involved in the financial evaluation of companies and convertible debenture structuring. He has also served as President and Chief Executive Officer of Peter Beck Performance Funds and Peter Beck and Partner Asset Management Company Limited since 2002. He is also currently involved in other stock exchange listed companies as set out in the Section "Corporate Governance".
- Brent Omland
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自2013年以来，Brent Omland一直担任Ocean Partners Holdings的首席执行官和董事。2023年，Omland先生被任命为Ocean Partners Holdings的联席首席执行官。在加入Ocean Partners Holdings之前，Omland先生是Ivernia Inc.和Enirgi Metals Group的首席财务官，这两家公司专注于澳大利亚的铅矿开采和再生铅冶炼。Omland先生还曾在Teck Cominco担任财务职务。Omland先生毕业于不列颠哥伦比亚大学（商业），是一名加拿大特许会计师，在采矿、金属和贸易业务方面拥有20年的经验。他还担任Galantas Gold Corporation和Cygnus Metals Limited的董事会成员，这两家公司都是在该交易所上市的初级矿业公司。他还是美国OTC市场上市的矿业公司DynaResource Inc.和CSE上市的矿业公司Canadian Copper Inc.的董事。
Brent Omland has been the CEO and a Director of Ocean Partners Holdings since 2013. In 2023, Mr. Omland was appointed to the role of co CEO of Ocean Partners Holdings. Before joining Ocean Partners Holdings, Mr. Omland was the Chief Financial Officer for Ivernia Inc. and Enirgi Metals Group, companies focused on lead mining and secondary lead smelting in Australia. Mr. Omland also worked in finance roles for Teck Cominco. Mr. Omland is a graduate of the University of British Columbia (Commerce) and a Canadian Chartered Accountant with 20 years of experience in the mining, metals, and trading business. He also serves on the boards of Galantas Gold Corporation and Cygnus Metals Limited, both junior mining companies listed on the Exchange. He is also a director of DynaResource Inc., a mining company listed on the OTC market in the United States and Canadian Copper Inc., a mining company listed on the CSE. - 自2013年以来，Brent Omland一直担任Ocean Partners Holdings的首席执行官和董事。2023年，Omland先生被任命为Ocean Partners Holdings的联席首席执行官。在加入Ocean Partners Holdings之前，Omland先生是Ivernia Inc.和Enirgi Metals Group的首席财务官，这两家公司专注于澳大利亚的铅矿开采和再生铅冶炼。Omland先生还曾在Teck Cominco担任财务职务。Omland先生毕业于不列颠哥伦比亚大学（商业），是一名加拿大特许会计师，在采矿、金属和贸易业务方面拥有20年的经验。他还担任Galantas Gold Corporation和Cygnus Metals Limited的董事会成员，这两家公司都是在该交易所上市的初级矿业公司。他还是美国OTC市场上市的矿业公司DynaResource Inc.和CSE上市的矿业公司Canadian Copper Inc.的董事。
- Brent Omland has been the CEO and a Director of Ocean Partners Holdings since 2013. In 2023, Mr. Omland was appointed to the role of co CEO of Ocean Partners Holdings. Before joining Ocean Partners Holdings, Mr. Omland was the Chief Financial Officer for Ivernia Inc. and Enirgi Metals Group, companies focused on lead mining and secondary lead smelting in Australia. Mr. Omland also worked in finance roles for Teck Cominco. Mr. Omland is a graduate of the University of British Columbia (Commerce) and a Canadian Chartered Accountant with 20 years of experience in the mining, metals, and trading business. He also serves on the boards of Galantas Gold Corporation and Cygnus Metals Limited, both junior mining companies listed on the Exchange. He is also a director of DynaResource Inc., a mining company listed on the OTC market in the United States and Canadian Copper Inc., a mining company listed on the CSE.
- Peter Espig
-
Peter Espig，他曾一直担任我们的董事会成员（自公司成立以来）。他拥有分析投资机会、筹集资金、采购和财务结构的丰富经验。他于2006年8月创立Advance Capital Japan（一家私人股本和咨询公司，专注于中型企业融资和上市前投资和咨询），并担任其首席执行官。从2005年到2006年，他曾担任Goldman Sachs Japan公司的金融和证券化集团和亚洲特殊资产集团的副总裁，在那里他负责采购和投资机会分析、资产负债表重组、各种企业上市和退出股市的准备，以及房地产的投资。加入高盛投资公司（Goldman Sachs）之前，他曾担任Olympus Capital（纽约私人股本公司）的副总裁，在那里他参加了公司重组、投资分析和国内外投资融资谈判。从2003年到2004年，他曾担任Shinsei银行的金融特殊资产银行家，在那里他参与杠杆收购和债务重组。他于1989年获得the University of British Columbia的学士学位、于2003年获得Columbia Business School（在那里他是Chazen Society International学者）的工商管理硕士学位。
Peter Espig serves and has served since November 2007 as a member of board of directors. Mr. Espig is experienced in the analysis of investment opportunities, raising capital, deal sourcing and financial structuring. In August 2006 he founded and currently serves as CEO of Advance Capital Japan, a private equity and consulting firm focused on raising capital for mid-sized companies and pre-IPO investment and consulting. From 2005 to 2006 Mr. Espig served as Vice-President of the Principal Finance and Securitization Group and Asia Special Situations Group for Goldman Sachs Japan where he was responsible for sourcing and analyzing investment opportunities, balance sheet restructuring and IPO and exit preparations for various corporate and real estate investments. Prior to joining Goldman Sachs, Mr. Espig served from 2004 to 2005 as Vice-President of the New York private equity firm, Olympus Capital, where he participated in corporate restructurings, investment analysis and financing negotiations for both domestic and international investments. From 2003 to 2004 Mr. Espig worked as a leverd finance, special situations banker for Shinsei bank where he participated in leverage buyouts and debt restructurings. In 1989 Mr. Espig received his B.A. from the University of British Columbia and in 2003 Mr. Espig received his MBA from Columbia Business School where he was honored as a Chazen Society International Scholar. - Peter Espig，他曾一直担任我们的董事会成员（自公司成立以来）。他拥有分析投资机会、筹集资金、采购和财务结构的丰富经验。他于2006年8月创立Advance Capital Japan（一家私人股本和咨询公司，专注于中型企业融资和上市前投资和咨询），并担任其首席执行官。从2005年到2006年，他曾担任Goldman Sachs Japan公司的金融和证券化集团和亚洲特殊资产集团的副总裁，在那里他负责采购和投资机会分析、资产负债表重组、各种企业上市和退出股市的准备，以及房地产的投资。加入高盛投资公司（Goldman Sachs）之前，他曾担任Olympus Capital（纽约私人股本公司）的副总裁，在那里他参加了公司重组、投资分析和国内外投资融资谈判。从2003年到2004年，他曾担任Shinsei银行的金融特殊资产银行家，在那里他参与杠杆收购和债务重组。他于1989年获得the University of British Columbia的学士学位、于2003年获得Columbia Business School（在那里他是Chazen Society International学者）的工商管理硕士学位。
- Peter Espig serves and has served since November 2007 as a member of board of directors. Mr. Espig is experienced in the analysis of investment opportunities, raising capital, deal sourcing and financial structuring. In August 2006 he founded and currently serves as CEO of Advance Capital Japan, a private equity and consulting firm focused on raising capital for mid-sized companies and pre-IPO investment and consulting. From 2005 to 2006 Mr. Espig served as Vice-President of the Principal Finance and Securitization Group and Asia Special Situations Group for Goldman Sachs Japan where he was responsible for sourcing and analyzing investment opportunities, balance sheet restructuring and IPO and exit preparations for various corporate and real estate investments. Prior to joining Goldman Sachs, Mr. Espig served from 2004 to 2005 as Vice-President of the New York private equity firm, Olympus Capital, where he participated in corporate restructurings, investment analysis and financing negotiations for both domestic and international investments. From 2003 to 2004 Mr. Espig worked as a leverd finance, special situations banker for Shinsei bank where he participated in leverage buyouts and debt restructurings. In 1989 Mr. Espig received his B.A. from the University of British Columbia and in 2003 Mr. Espig received his MBA from Columbia Business School where he was honored as a Chazen Society International Scholar.
- Malcolm Swallow
-
Malcolm Swallow，是咨询资深矿业专业人士及执业咨询采矿工程师。他也是Canadian Zinc Corporation的现任董事。从2008年到2012年，他曾担任Inter Citic Minerals Inc.（中国领先金矿开发商）的开发副总裁和董事。
Malcolm Swallow,Consulting senior mining industry professional and practicing consulting mining engineer. Mr. Swallow is currently a director of Canadian Zinc Corporation. From 2008 to 2012 he was VP Development and a director of Inter Citic Minerals Inc. a developer of major gold mines in China. - Malcolm Swallow，是咨询资深矿业专业人士及执业咨询采矿工程师。他也是Canadian Zinc Corporation的现任董事。从2008年到2012年，他曾担任Inter Citic Minerals Inc.（中国领先金矿开发商）的开发副总裁和董事。
- Malcolm Swallow,Consulting senior mining industry professional and practicing consulting mining engineer. Mr. Swallow is currently a director of Canadian Zinc Corporation. From 2008 to 2012 he was VP Development and a director of Inter Citic Minerals Inc. a developer of major gold mines in China.
高管简历
中英对照 | 中文 | 英文- Sam Wong
Sam Wong是一名注册会计师，在采矿和资源领域拥有超过19年的国际经验。他曾在上市矿业公司担任高级管理职务。黄先生的专长包括财务报告、企业风险管理、企业战略和规划以及投资评估。Wong先生的职业生涯始于温哥华的德勤律师事务所，在那里他提供鉴证和税务服务。
Sam Wong is a Certified Public Accountant with more than 19 years of international experience in the mining and resource sector. He has held senior executive positions in publicly traded mining companies. Mr. Wong's expertise includes financial reporting, corporate risk management, corporate strategy and planning, and investment evaluation. Mr. Wong began his career at Deloitte LLP in Vancouver, where he provided assurance and tax services.- Sam Wong是一名注册会计师，在采矿和资源领域拥有超过19年的国际经验。他曾在上市矿业公司担任高级管理职务。黄先生的专长包括财务报告、企业风险管理、企业战略和规划以及投资评估。Wong先生的职业生涯始于温哥华的德勤律师事务所，在那里他提供鉴证和税务服务。
- Sam Wong is a Certified Public Accountant with more than 19 years of international experience in the mining and resource sector. He has held senior executive positions in publicly traded mining companies. Mr. Wong's expertise includes financial reporting, corporate risk management, corporate strategy and planning, and investment evaluation. Mr. Wong began his career at Deloitte LLP in Vancouver, where he provided assurance and tax services.
- William Cawker
William Cawker是一位经验丰富的内部专家，主要与辅助小型股/微型股公司合作。Cawker先生在科技和自然资源领域的上市公司工作了三十多年。Cawker先生曾在加拿大领先的金融机构工作，并活跃于众多上市公司。
William Cawker is an experienced inhouse specialist that works with primarily assist small cap / microcap companies. Mr. Cawker specialized in publicly listed companies in the fields of technology and natural resources for over three decades. Mr. Cawker has worked at leading Canadian financial institutions and been active with numerous public companies.- William Cawker是一位经验丰富的内部专家，主要与辅助小型股/微型股公司合作。Cawker先生在科技和自然资源领域的上市公司工作了三十多年。Cawker先生曾在加拿大领先的金融机构工作，并活跃于众多上市公司。
- William Cawker is an experienced inhouse specialist that works with primarily assist small cap / microcap companies. Mr. Cawker specialized in publicly listed companies in the fields of technology and natural resources for over three decades. Mr. Cawker has worked at leading Canadian financial institutions and been active with numerous public companies.
- Peter Espig
Peter Espig，他曾一直担任我们的董事会成员（自公司成立以来）。他拥有分析投资机会、筹集资金、采购和财务结构的丰富经验。他于2006年8月创立Advance Capital Japan（一家私人股本和咨询公司，专注于中型企业融资和上市前投资和咨询），并担任其首席执行官。从2005年到2006年，他曾担任Goldman Sachs Japan公司的金融和证券化集团和亚洲特殊资产集团的副总裁，在那里他负责采购和投资机会分析、资产负债表重组、各种企业上市和退出股市的准备，以及房地产的投资。加入高盛投资公司（Goldman Sachs）之前，他曾担任Olympus Capital（纽约私人股本公司）的副总裁，在那里他参加了公司重组、投资分析和国内外投资融资谈判。从2003年到2004年，他曾担任Shinsei银行的金融特殊资产银行家，在那里他参与杠杆收购和债务重组。他于1989年获得the University of British Columbia的学士学位、于2003年获得Columbia Business School（在那里他是Chazen Society International学者）的工商管理硕士学位。
Peter Espig serves and has served since November 2007 as a member of board of directors. Mr. Espig is experienced in the analysis of investment opportunities, raising capital, deal sourcing and financial structuring. In August 2006 he founded and currently serves as CEO of Advance Capital Japan, a private equity and consulting firm focused on raising capital for mid-sized companies and pre-IPO investment and consulting. From 2005 to 2006 Mr. Espig served as Vice-President of the Principal Finance and Securitization Group and Asia Special Situations Group for Goldman Sachs Japan where he was responsible for sourcing and analyzing investment opportunities, balance sheet restructuring and IPO and exit preparations for various corporate and real estate investments. Prior to joining Goldman Sachs, Mr. Espig served from 2004 to 2005 as Vice-President of the New York private equity firm, Olympus Capital, where he participated in corporate restructurings, investment analysis and financing negotiations for both domestic and international investments. From 2003 to 2004 Mr. Espig worked as a leverd finance, special situations banker for Shinsei bank where he participated in leverage buyouts and debt restructurings. In 1989 Mr. Espig received his B.A. from the University of British Columbia and in 2003 Mr. Espig received his MBA from Columbia Business School where he was honored as a Chazen Society International Scholar.- Peter Espig，他曾一直担任我们的董事会成员（自公司成立以来）。他拥有分析投资机会、筹集资金、采购和财务结构的丰富经验。他于2006年8月创立Advance Capital Japan（一家私人股本和咨询公司，专注于中型企业融资和上市前投资和咨询），并担任其首席执行官。从2005年到2006年，他曾担任Goldman Sachs Japan公司的金融和证券化集团和亚洲特殊资产集团的副总裁，在那里他负责采购和投资机会分析、资产负债表重组、各种企业上市和退出股市的准备，以及房地产的投资。加入高盛投资公司（Goldman Sachs）之前，他曾担任Olympus Capital（纽约私人股本公司）的副总裁，在那里他参加了公司重组、投资分析和国内外投资融资谈判。从2003年到2004年，他曾担任Shinsei银行的金融特殊资产银行家，在那里他参与杠杆收购和债务重组。他于1989年获得the University of British Columbia的学士学位、于2003年获得Columbia Business School（在那里他是Chazen Society International学者）的工商管理硕士学位。
- Peter Espig serves and has served since November 2007 as a member of board of directors. Mr. Espig is experienced in the analysis of investment opportunities, raising capital, deal sourcing and financial structuring. In August 2006 he founded and currently serves as CEO of Advance Capital Japan, a private equity and consulting firm focused on raising capital for mid-sized companies and pre-IPO investment and consulting. From 2005 to 2006 Mr. Espig served as Vice-President of the Principal Finance and Securitization Group and Asia Special Situations Group for Goldman Sachs Japan where he was responsible for sourcing and analyzing investment opportunities, balance sheet restructuring and IPO and exit preparations for various corporate and real estate investments. Prior to joining Goldman Sachs, Mr. Espig served from 2004 to 2005 as Vice-President of the New York private equity firm, Olympus Capital, where he participated in corporate restructurings, investment analysis and financing negotiations for both domestic and international investments. From 2003 to 2004 Mr. Espig worked as a leverd finance, special situations banker for Shinsei bank where he participated in leverage buyouts and debt restructurings. In 1989 Mr. Espig received his B.A. from the University of British Columbia and in 2003 Mr. Espig received his MBA from Columbia Business School where he was honored as a Chazen Society International Scholar.