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 |
|---|---|---|---|---|---|---|
| Brett Lynch | 男 | Director | 61 | 未披露 | 未持股 | 2026-06-30 |
| Menachem Rogatsky | 男 | Executive Director | -- | 173.83万 | 4524.06 | 2026-06-30 |
| Syed Alsagoff | 男 | Director | -- | 7.03万 | 未持股 | 2026-06-30 |
| Aharon Zaetz | 男 | Chief Executive Officer and Director | -- | 216.87万 | 5512.50 | 2026-06-30 |
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 |
|---|---|---|---|---|---|---|
| Jaroslaw Kopias | 男 | Chief Financial Officer and Company Secretary | -- | 41.85万 | 28.71 | 2026-06-30 |
| Adam Roper | 男 | Chief Metallurgist – Critical Metals Extraction | -- | 未披露 | 未持股 | 2026-06-30 |
| Aharon Zaetz | 男 | Chief Executive Officer and Director | -- | 216.87万 | 5512.50 | 2026-06-30 |
| Craig Lindsay | 男 | CEO, U.S. Operations | -- | 未披露 | 2883.05 | 2026-06-30 |
董事简历
中英对照 | 中文 | 英文- Brett Lynch
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Brett Lynch自2026年8月起担任董事。Lynch先生此前曾在2025年7月至2026年7月期间担任Resolution Minerals有限公司的高级战略顾问。Lynch先生在澳大利亚、北美和亚洲的采矿业拥有30多年的经验，在那里他对资源公司进行了转型和扩展，并交付了运营成果。Lynch先生此前曾担任Sayona Mining Ltd（ASX：SYA）（现为Elevra Lithium Ltd（ASX：ELV））的董事总经理，在那里他领导了该公司收购其位于魁北克的锂项目并重新开始运营。此外，Lynch先生还曾在MIM Holdings Limited、New Hope Corporation Limited和Orica Limited等资源公司担任高级运营和执行职务，负责监督大规模、多辖区的采矿业务。Lynch先生还是Ionic Rare Earths Limited（ASX：IXR）的董事长。
Brett Lynch has been a Director since August 2026. Mr. Lynch was previously Resolution Minerals Ltd's Senior Strategic Adviser between July 2025 and July 2026. Mr. Lynch has more than 30 years' experience in the mining industry across Australia, North America and Asia, where he transformed and scaled resource companies and delivered operational outcomes. Mr. Lynch was previously the Managing Director of Sayona Mining Ltd (ASX: SYA) (now Elevra Lithium Ltd (ASX: ELV)), where he led the company's acquisition of and restarted operations at its lithium project located in Quebec. In addition, Mr. Lynch has held senior operational and executive roles at resource companies including MIM Holdings Limited, New Hope Corporation Limited and Orica Limited, overseeing large scale, multi jurisdictional mining operations. Mr. Lynch is also the Chairman of Ionic Rare Earths Limited (ASX: IXR). - Brett Lynch自2026年8月起担任董事。Lynch先生此前曾在2025年7月至2026年7月期间担任Resolution Minerals有限公司的高级战略顾问。Lynch先生在澳大利亚、北美和亚洲的采矿业拥有30多年的经验，在那里他对资源公司进行了转型和扩展，并交付了运营成果。Lynch先生此前曾担任Sayona Mining Ltd（ASX：SYA）（现为Elevra Lithium Ltd（ASX：ELV））的董事总经理，在那里他领导了该公司收购其位于魁北克的锂项目并重新开始运营。此外，Lynch先生还曾在MIM Holdings Limited、New Hope Corporation Limited和Orica Limited等资源公司担任高级运营和执行职务，负责监督大规模、多辖区的采矿业务。Lynch先生还是Ionic Rare Earths Limited（ASX：IXR）的董事长。
- Brett Lynch has been a Director since August 2026. Mr. Lynch was previously Resolution Minerals Ltd's Senior Strategic Adviser between July 2025 and July 2026. Mr. Lynch has more than 30 years' experience in the mining industry across Australia, North America and Asia, where he transformed and scaled resource companies and delivered operational outcomes. Mr. Lynch was previously the Managing Director of Sayona Mining Ltd (ASX: SYA) (now Elevra Lithium Ltd (ASX: ELV)), where he led the company's acquisition of and restarted operations at its lithium project located in Quebec. In addition, Mr. Lynch has held senior operational and executive roles at resource companies including MIM Holdings Limited, New Hope Corporation Limited and Orica Limited, overseeing large scale, multi jurisdictional mining operations. Mr. Lynch is also the Chairman of Ionic Rare Earths Limited (ASX: IXR).
- Menachem Rogatsky
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Menachem Rogatsky自2023年11月起担任执行董事。作为Resolution Minerals Ltd的执行董事，Rogatsky先生在Resolution Minerals承担着各种管理职责。Rogatsky先生在房地产开发和建设方面拥有约25年的经验。Rogatsky先生除Resolution Minerals外并无任何其他董事职务或业务活动。
Menachem Rogatsky has been an Executive Director since November 2023. As Resolution Minerals Ltd's Executive Director, Mr. Rogatsky has various management responsibilities at Resolution Minerals. Mr. Rogatsky has approximately 25 years' experience in real estate development and construction. Mr. Rogatsky does not have any other directorships or business activities outside Resolution Minerals. - Menachem Rogatsky自2023年11月起担任执行董事。作为Resolution Minerals Ltd的执行董事，Rogatsky先生在Resolution Minerals承担着各种管理职责。Rogatsky先生在房地产开发和建设方面拥有约25年的经验。Rogatsky先生除Resolution Minerals外并无任何其他董事职务或业务活动。
- Menachem Rogatsky has been an Executive Director since November 2023. As Resolution Minerals Ltd's Executive Director, Mr. Rogatsky has various management responsibilities at Resolution Minerals. Mr. Rogatsky has approximately 25 years' experience in real estate development and construction. Mr. Rogatsky does not have any other directorships or business activities outside Resolution Minerals.
- Syed Alsagoff
-
Syed Alsagoff自2024年1月起担任董事。Alsagoff先生在亚洲和全球的投资和企业战略方面拥有约30年的经验。Alsagoff先生还自2019年9月起担任Gold Mountain Limited的非执行董事。Alsagoff先生目前也是沙特阿拉伯利雅得Al Wasatah Al Maliah（封闭式股份公司）的非执行董事。他于2012年加入该组织的董事会，同时也是Al Wasatah的审计委员会主席。在被任命为董事之前，Alsagoff先生曾在美利坚合众国、澳大利亚和马来西亚的多个组织担任过各种行政职务。
Syed Alsagoff has been a Director since January 2024. Mr. Alsagoff has approximately 30 years' experience in investment and corporate strategy in Asia and globally. Mr. Alsagoff has also been a non executive director of Gold Mountain Limited since September 2019. Mr. Alsagoff is also currently a non executive director at Al Wasatah Al Maliah (Closed Joint Stock Company) in Riyadh, Saudi Arabia. He joined the board of the organization in 2012 and is also the Audit Committee Chairman of Al Wasatah. Prior to his appointment as Director, Mr. Alsagoff has served in various executive roles in various organizations in the United States of America, Australia and Malaysia. - Syed Alsagoff自2024年1月起担任董事。Alsagoff先生在亚洲和全球的投资和企业战略方面拥有约30年的经验。Alsagoff先生还自2019年9月起担任Gold Mountain Limited的非执行董事。Alsagoff先生目前也是沙特阿拉伯利雅得Al Wasatah Al Maliah（封闭式股份公司）的非执行董事。他于2012年加入该组织的董事会，同时也是Al Wasatah的审计委员会主席。在被任命为董事之前，Alsagoff先生曾在美利坚合众国、澳大利亚和马来西亚的多个组织担任过各种行政职务。
- Syed Alsagoff has been a Director since January 2024. Mr. Alsagoff has approximately 30 years' experience in investment and corporate strategy in Asia and globally. Mr. Alsagoff has also been a non executive director of Gold Mountain Limited since September 2019. Mr. Alsagoff is also currently a non executive director at Al Wasatah Al Maliah (Closed Joint Stock Company) in Riyadh, Saudi Arabia. He joined the board of the organization in 2012 and is also the Audit Committee Chairman of Al Wasatah. Prior to his appointment as Director, Mr. Alsagoff has served in various executive roles in various organizations in the United States of America, Australia and Malaysia.
- Aharon Zaetz
-
Aharon Zaetz自2023年12月以来一直有效地担任Resolution Minerals Ltd的首席执行官和董事。Zaetz先生在澳大利亚和美国资源领域拥有超过5年的经验。Zaetz先生还自2023年3月起担任Gold Mountain Limited的非执行董事。Zaetz先生自2016年以来一直是一名商业律师，在公司法、并购和商业谈判方面拥有丰富经验，包括与矿权持有人和土地所有者进行谈判。
Aharon Zaetz has been effectively Resolution Minerals Ltd's Chief Executive Officer and Director since December 2023. Mr. Zaetz has over 5 years of experience in the Australian and U.S. resource sector. Mr. Zaetz has also been a non executive director of Gold Mountain Limited since March 2023. Mr. Zaetz has been a commercial lawyer since 2016, with experience in corporate law, mergers and acquisitions and business negotiations, including negotiating with tenement holders and landowners. - Aharon Zaetz自2023年12月以来一直有效地担任Resolution Minerals Ltd的首席执行官和董事。Zaetz先生在澳大利亚和美国资源领域拥有超过5年的经验。Zaetz先生还自2023年3月起担任Gold Mountain Limited的非执行董事。Zaetz先生自2016年以来一直是一名商业律师，在公司法、并购和商业谈判方面拥有丰富经验，包括与矿权持有人和土地所有者进行谈判。
- Aharon Zaetz has been effectively Resolution Minerals Ltd's Chief Executive Officer and Director since December 2023. Mr. Zaetz has over 5 years of experience in the Australian and U.S. resource sector. Mr. Zaetz has also been a non executive director of Gold Mountain Limited since March 2023. Mr. Zaetz has been a commercial lawyer since 2016, with experience in corporate law, mergers and acquisitions and business negotiations, including negotiating with tenement holders and landowners.
高管简历
中英对照 | 中文 | 英文- Jaroslaw Kopias
Jaroslaw Kopias自2017年3月起担任Resolution Minerals Ltd的首席财务官和公司秘书。Kopias先生在金融和治理角色方面拥有大约25年的经验。在被任命为Resolution Minerals Ltd的首席财务官和公司秘书的同时，Kopias先生还担任多家ASX上市公司的公司秘书，包括Austral Resources Australia Ltd、Altitude Minerals Ltd、Core Lithium Ltd、Iron Road Ltd、iTech Minerals Ltd和Patagonia Lithium Ltd。
Jaroslaw Kopias has been Resolution Minerals Ltd's Chief Financial Officer and Company Secretary since March 2017. Mr. Kopias has approximately 25 years' experience in finance and governance roles. Concurrent with his appointment as Resolution Minerals Ltd's Chief Financial Officer and Company Secretary, Mr. Kopias serves as Company Secretary of a number of ASX listed companies, including Austral Resources Australia Ltd, Altitude Minerals Ltd, Core Lithium Ltd, Iron Road Ltd, iTech Minerals Ltd and Patagonia Lithium Ltd.- Jaroslaw Kopias自2017年3月起担任Resolution Minerals Ltd的首席财务官和公司秘书。Kopias先生在金融和治理角色方面拥有大约25年的经验。在被任命为Resolution Minerals Ltd的首席财务官和公司秘书的同时，Kopias先生还担任多家ASX上市公司的公司秘书，包括Austral Resources Australia Ltd、Altitude Minerals Ltd、Core Lithium Ltd、Iron Road Ltd、iTech Minerals Ltd和Patagonia Lithium Ltd。
- Jaroslaw Kopias has been Resolution Minerals Ltd's Chief Financial Officer and Company Secretary since March 2017. Mr. Kopias has approximately 25 years' experience in finance and governance roles. Concurrent with his appointment as Resolution Minerals Ltd's Chief Financial Officer and Company Secretary, Mr. Kopias serves as Company Secretary of a number of ASX listed companies, including Austral Resources Australia Ltd, Altitude Minerals Ltd, Core Lithium Ltd, Iron Road Ltd, iTech Minerals Ltd and Patagonia Lithium Ltd.
- Adam Roper
Adam Roper自2025年12月起担任Resolution Minerals有限公司的首席冶金师–关键金属提取。Roper博士领导Resolution Minerals Ltd的锑、钨和黄金加工战略的开发和实施。Roper博士是一位成就卓著的冶金学家和化学加工专家，在复杂和战略金属的工艺开发、试点、流程图优化和创新提取解决方案的设计方面拥有十多年的经验。Roper博士拥有10年的下游生产端到端工艺开发，横跨锑、锂、铌、稀土、基金属、贵金属和铂族金属。Roper博士曾在ANSTO Minerals任职，在那里他担任全球矿业部门关键矿物先进化学加工流程图的顾问。
Adam Roper has been Resolution Minerals Ltd's Chief Metallurgist – Critical Metals Extraction since December 2025. Dr. Roper leads the development and implementation of Resolution Minerals Ltd's antimony, tungsten and gold processing strategy. Dr. Roper is a highly accomplished metallurgist and chemical processing specialist with over a decade of experience spanning process development, piloting, flowsheet optimization and the design of innovative extraction solutions for complex and strategic metals. Dr. Roper has 10 years of end to end process development for downstream production, spanning antimony, lithium, niobium, rare earths, base, precious and platinum group metals. Dr. Roper has held roles with ANSTO Minerals, where he acted as a consultant to the global mining sector on advanced chemical processing flowsheets for critical minerals.- Adam Roper自2025年12月起担任Resolution Minerals有限公司的首席冶金师–关键金属提取。Roper博士领导Resolution Minerals Ltd的锑、钨和黄金加工战略的开发和实施。Roper博士是一位成就卓著的冶金学家和化学加工专家，在复杂和战略金属的工艺开发、试点、流程图优化和创新提取解决方案的设计方面拥有十多年的经验。Roper博士拥有10年的下游生产端到端工艺开发，横跨锑、锂、铌、稀土、基金属、贵金属和铂族金属。Roper博士曾在ANSTO Minerals任职，在那里他担任全球矿业部门关键矿物先进化学加工流程图的顾问。
- Adam Roper has been Resolution Minerals Ltd's Chief Metallurgist – Critical Metals Extraction since December 2025. Dr. Roper leads the development and implementation of Resolution Minerals Ltd's antimony, tungsten and gold processing strategy. Dr. Roper is a highly accomplished metallurgist and chemical processing specialist with over a decade of experience spanning process development, piloting, flowsheet optimization and the design of innovative extraction solutions for complex and strategic metals. Dr. Roper has 10 years of end to end process development for downstream production, spanning antimony, lithium, niobium, rare earths, base, precious and platinum group metals. Dr. Roper has held roles with ANSTO Minerals, where he acted as a consultant to the global mining sector on advanced chemical processing flowsheets for critical minerals.
- Aharon Zaetz
Aharon Zaetz自2023年12月以来一直有效地担任Resolution Minerals Ltd的首席执行官和董事。Zaetz先生在澳大利亚和美国资源领域拥有超过5年的经验。Zaetz先生还自2023年3月起担任Gold Mountain Limited的非执行董事。Zaetz先生自2016年以来一直是一名商业律师，在公司法、并购和商业谈判方面拥有丰富经验，包括与矿权持有人和土地所有者进行谈判。
Aharon Zaetz has been effectively Resolution Minerals Ltd's Chief Executive Officer and Director since December 2023. Mr. Zaetz has over 5 years of experience in the Australian and U.S. resource sector. Mr. Zaetz has also been a non executive director of Gold Mountain Limited since March 2023. Mr. Zaetz has been a commercial lawyer since 2016, with experience in corporate law, mergers and acquisitions and business negotiations, including negotiating with tenement holders and landowners.- Aharon Zaetz自2023年12月以来一直有效地担任Resolution Minerals Ltd的首席执行官和董事。Zaetz先生在澳大利亚和美国资源领域拥有超过5年的经验。Zaetz先生还自2023年3月起担任Gold Mountain Limited的非执行董事。Zaetz先生自2016年以来一直是一名商业律师，在公司法、并购和商业谈判方面拥有丰富经验，包括与矿权持有人和土地所有者进行谈判。
- Aharon Zaetz has been effectively Resolution Minerals Ltd's Chief Executive Officer and Director since December 2023. Mr. Zaetz has over 5 years of experience in the Australian and U.S. resource sector. Mr. Zaetz has also been a non executive director of Gold Mountain Limited since March 2023. Mr. Zaetz has been a commercial lawyer since 2016, with experience in corporate law, mergers and acquisitions and business negotiations, including negotiating with tenement holders and landowners.
- Craig Lindsay
自2025年7月Resolution Minerals有限公司收购Horse Heaven项目以来，Craig Lindsay一直担任美国业务的首席执行官。林赛先生在美国开发资源项目方面拥有丰富的经验，将这些项目从勘探阶段带到了初步经济评估阶段。2005年10月至2009年6月（当时该公司被出售给Energy Fuels Inc.），他是Magnum Uranium Corp.的创始人兼首席执行官。他还是2008年6月至2020年4月期间奥的斯 Gold Corp.（或“奥的斯”）的创始人兼首席执行官，在那里他领导了位于美国爱达荷州的Kilgore黄金项目的收购和开发，包括完成了首次初步经济评估；奥的斯于2020年出售给Excellon Resources Inc.。Lindsay先生在公开市场方面拥有丰富的经验，目前担任Electric Royalties Ltd.（TSXV：ELEC）的董事长、Excellon Resources Inc.（TSXV：EXN）的董事和审计委员会主席、Revolve Renewable Power Corp（TSXV：REVV）的董事和审计委员会主席以及Silver North Resources Corp（TSXV：SNAG）的董事。Lindsay先生拥有不列颠哥伦比亚大学BCOM学位、达尔豪斯大学MBA学位，并且是一名特许金融分析师。
Craig Lindsay has been CEO, U.S. Operations since July 2025, when Resolution Minerals Ltd acquired the Horse Heaven Project. Mr. Lindsay has significant experience in developing resource projects in the United States, taking them from exploration stage to Preliminary Economic Assessment stage. He was a Founder and CEO of Magnum Uranium Corp. from October 2005 to June 2009 (when it was sold to Energy Fuels Inc.). He was also Founder and CEO of Otis Gold Corp. (or "Otis") from June 2008 to April 2020, where he led the acquisition and development of the Kilgore Gold Project, located in Idaho, USA, including the completion of a maiden Preliminary Economic Assessment; Otis was sold to Excellon Resources Inc. in 2020. Mr. Lindsay has extensive experience in public markets, and currently is the Chairman of Electric Royalties Ltd. (TSXV:ELEC), a Director and Chair of the Audit Committee of Excellon Resources Inc. (TSXV:EXN), a Director and Chair of the Audit Committee of Revolve Renewable Power Corp (TSXV:REVV) and a Director of Silver North Resources Corp (TSXV:SNAG) Mr. Lindsay has a BComm degree from the University of British Columbia, an MBA degree from Dalhousie University and is a Chartered Financial Analyst.- 自2025年7月Resolution Minerals有限公司收购Horse Heaven项目以来，Craig Lindsay一直担任美国业务的首席执行官。林赛先生在美国开发资源项目方面拥有丰富的经验，将这些项目从勘探阶段带到了初步经济评估阶段。2005年10月至2009年6月（当时该公司被出售给Energy Fuels Inc.），他是Magnum Uranium Corp.的创始人兼首席执行官。他还是2008年6月至2020年4月期间奥的斯 Gold Corp.（或“奥的斯”）的创始人兼首席执行官，在那里他领导了位于美国爱达荷州的Kilgore黄金项目的收购和开发，包括完成了首次初步经济评估；奥的斯于2020年出售给Excellon Resources Inc.。Lindsay先生在公开市场方面拥有丰富的经验，目前担任Electric Royalties Ltd.（TSXV：ELEC）的董事长、Excellon Resources Inc.（TSXV：EXN）的董事和审计委员会主席、Revolve Renewable Power Corp（TSXV：REVV）的董事和审计委员会主席以及Silver North Resources Corp（TSXV：SNAG）的董事。Lindsay先生拥有不列颠哥伦比亚大学BCOM学位、达尔豪斯大学MBA学位，并且是一名特许金融分析师。
- Craig Lindsay has been CEO, U.S. Operations since July 2025, when Resolution Minerals Ltd acquired the Horse Heaven Project. Mr. Lindsay has significant experience in developing resource projects in the United States, taking them from exploration stage to Preliminary Economic Assessment stage. He was a Founder and CEO of Magnum Uranium Corp. from October 2005 to June 2009 (when it was sold to Energy Fuels Inc.). He was also Founder and CEO of Otis Gold Corp. (or "Otis") from June 2008 to April 2020, where he led the acquisition and development of the Kilgore Gold Project, located in Idaho, USA, including the completion of a maiden Preliminary Economic Assessment; Otis was sold to Excellon Resources Inc. in 2020. Mr. Lindsay has extensive experience in public markets, and currently is the Chairman of Electric Royalties Ltd. (TSXV:ELEC), a Director and Chair of the Audit Committee of Excellon Resources Inc. (TSXV:EXN), a Director and Chair of the Audit Committee of Revolve Renewable Power Corp (TSXV:REVV) and a Director of Silver North Resources Corp (TSXV:SNAG) Mr. Lindsay has a BComm degree from the University of British Columbia, an MBA degree from Dalhousie University and is a Chartered Financial Analyst.