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 |
|---|---|---|---|---|---|---|
| Daniel Wagner | 男 | Chief Executive Officer and Director | 62 | 未披露 | 5342.99 | 2026-03-31 |
| Anthony Sharp | 男 | Non-Executive Director | 63 | 未披露 | 192.18 | 2026-03-31 |
| David Wright | 男 | Non-Executive Director | 81 | 未披露 | 49.53 | 2026-03-31 |
| Stephen Perry | 男 | Non-Executive Director | 65 | 未披露 | 74.45 | 2026-03-31 |
| Derek Smith | 男 | Non-Executive Director | 80 | 未披露 | 3.33 | 2026-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel Wagner | 男 | Chief Executive Officer and Director | 62 | 未披露 | 5342.99 | 2026-03-31 |
| Sauvik Banerjjee | 男 | Chief Digital Officer and Global President | 49 | 未披露 | 未持股 | 2026-03-31 |
| Crispin Lowery | 男 | Chief Revenue Officer | 54 | 未披露 | 未持股 | 2026-03-31 |
| Arthur Yao | 男 | Chief Operating and Financial Officer | 51 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Daniel Wagner
-
Daniel Wagner，创立Rezolve，自2016年6月起担任Rezolve Limited首席执行官和董事会董事。在加入Rezolve之前，瓦格纳先生于1984年创立了在线信息服务M.A.I.D.，并将该业务打造成领先的参与者，当时该业务以5亿美元的价格出售给了汤森路透。随后他在1998年开发了Venda，这是一家按需企业电子商务提供商（其客户中包括Tesco、Laura Ashley、Neiman Marcus、Lands End、Under Armor和TJX公司），并于2014年将其出售给甲骨文股份有限公司的子公司NetSuite。瓦格纳先生还创立了许多其他互联网商务企业，包括2000年的SmartLogik、2010年的BuyaPowa、2009年的Powa和2003年的Attraqt。
Daniel Wagner founded Rezolve and has served as Chief Executive Officer and as a director on the board of directors of Rezolve Limited since June 2016. Prior to joining Rezolve, Mr. Wagner founded M.A.I.D. in 1984, an online information service, and built the business into a leading player, when it was sold to Thomson Reuters for $500 million. He then developed Venda in 1998, a provider of on demand enterprise eCommerce (which included Tesco, Laura Ashley, Neiman Marcus, Lands End, Under Armor and TJX Companies among its clients), which was sold in 2014 to NetSuite, a subsidiary of Oracle Corporation. Mr. Wagner has founded numerous other internet commerce businesses including SmartLogik in 2000, BuyaPowa in 2010, Powa in 2009, and Attraqt in 2003. - Daniel Wagner，创立Rezolve，自2016年6月起担任Rezolve Limited首席执行官和董事会董事。在加入Rezolve之前，瓦格纳先生于1984年创立了在线信息服务M.A.I.D.，并将该业务打造成领先的参与者，当时该业务以5亿美元的价格出售给了汤森路透。随后他在1998年开发了Venda，这是一家按需企业电子商务提供商（其客户中包括Tesco、Laura Ashley、Neiman Marcus、Lands End、Under Armor和TJX公司），并于2014年将其出售给甲骨文股份有限公司的子公司NetSuite。瓦格纳先生还创立了许多其他互联网商务企业，包括2000年的SmartLogik、2010年的BuyaPowa、2009年的Powa和2003年的Attraqt。
- Daniel Wagner founded Rezolve and has served as Chief Executive Officer and as a director on the board of directors of Rezolve Limited since June 2016. Prior to joining Rezolve, Mr. Wagner founded M.A.I.D. in 1984, an online information service, and built the business into a leading player, when it was sold to Thomson Reuters for $500 million. He then developed Venda in 1998, a provider of on demand enterprise eCommerce (which included Tesco, Laura Ashley, Neiman Marcus, Lands End, Under Armor and TJX Companies among its clients), which was sold in 2014 to NetSuite, a subsidiary of Oracle Corporation. Mr. Wagner has founded numerous other internet commerce businesses including SmartLogik in 2000, BuyaPowa in 2010, Powa in 2009, and Attraqt in 2003.
- Anthony Sharp
-
Anthony Sharp，自2016年8月起担任Rezolve董事会董事。在加入Rezolve之前，他一直是早期投资者，包括lastminute.com、GoAmerica和Silicon.com。他作为董事长、非执行董事和执行董事参与了金融科技、安全、海洋、媒体、休闲、制造、酒店和物业领域的42个董事会。
Anthony Sharp has served as a director on the board of directors of Rezolve since August 2016. Prior to joining Rezolve, he has been an early stage investor, including in lastminute.com, GoAmerica, and Silicon.com. He has participated on 42 boards across the fintech, security, marine, media, leisure, manufacturing, hospitality and property sectors as a chairman, non executive director and executive director. - Anthony Sharp，自2016年8月起担任Rezolve董事会董事。在加入Rezolve之前，他一直是早期投资者，包括lastminute.com、GoAmerica和Silicon.com。他作为董事长、非执行董事和执行董事参与了金融科技、安全、海洋、媒体、休闲、制造、酒店和物业领域的42个董事会。
- Anthony Sharp has served as a director on the board of directors of Rezolve since August 2016. Prior to joining Rezolve, he has been an early stage investor, including in lastminute.com, GoAmerica, and Silicon.com. He has participated on 42 boards across the fintech, security, marine, media, leisure, manufacturing, hospitality and property sectors as a chairman, non executive director and executive director.
- David Wright
-
David Wright爵士，自2019年8月起担任Rezolve董事会董事。在加入Rezolve之前，他于2003年至2018年担任巴克莱银行的副主席，于1988年至1990年担任威尔士亲王HRH的私人秘书，并于1976年至1980年担任英国贸易国际公司（British Trade International）的首任首席执行官，随后担任英国贸易和投资部（UK Trade and Investment）。1990年至1994年任驻韩国大使，1996年至1999年任驻日本大使。他还拥有GCMG（Knight Grand Cross of the Order of St Michael and St George）和LVO（Lieutenant Royal Victorian Order Grand Cordon of the Rising Sun）这两项荣誉。
David Wright has served as a director on the board of directors of Rezolve since August 2019. Prior to joining Rezolve, he was Vice Chairman of Barclays from 2003 to 2018, Private Secretary to HRH The Prince of Wales from 1988 to 1990 and the first CEO of British Trade International, subsequently UK Trade and Investment, from 1976 to 1980. He served as ambassador to South Korea from 1990 to 1994 and ambassador to Japan from 1996 to 1999. He also holds the honours of GCMG (Knight Grand Cross of the Order of St Michael and St George) and LVO (Lieutenant Royal Victorian Order Grand Cordon of the Rising Sun). - David Wright爵士，自2019年8月起担任Rezolve董事会董事。在加入Rezolve之前，他于2003年至2018年担任巴克莱银行的副主席，于1988年至1990年担任威尔士亲王HRH的私人秘书，并于1976年至1980年担任英国贸易国际公司（British Trade International）的首任首席执行官，随后担任英国贸易和投资部（UK Trade and Investment）。1990年至1994年任驻韩国大使，1996年至1999年任驻日本大使。他还拥有GCMG（Knight Grand Cross of the Order of St Michael and St George）和LVO（Lieutenant Royal Victorian Order Grand Cordon of the Rising Sun）这两项荣誉。
- David Wright has served as a director on the board of directors of Rezolve since August 2019. Prior to joining Rezolve, he was Vice Chairman of Barclays from 2003 to 2018, Private Secretary to HRH The Prince of Wales from 1988 to 1990 and the first CEO of British Trade International, subsequently UK Trade and Investment, from 1976 to 1980. He served as ambassador to South Korea from 1990 to 1994 and ambassador to Japan from 1996 to 1999. He also holds the honours of GCMG (Knight Grand Cross of the Order of St Michael and St George) and LVO (Lieutenant Royal Victorian Order Grand Cordon of the Rising Sun).
- Stephen Perry
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Stephen Perry，于2016年10月至2019年4月担任Rezolve董事会非执行董事，并于2022年1月重新加入。佩里博士还担任金融科技和支付领域的高级顾问。在加入Rezolve之前，他在Visa工作了25年，先是担任战略主管，然后担任了三年的首席财务官，然后担任了15年的首席商务官，最后担任首席数字官，直到2015年12月。他还曾于2016年至2018年担任B-Secur顾问、2016年至2017年担任Syntel顾问委员会成员、2016年至2018年担任MYPINPAD非执行董事、2016年至2019年担任Splitit顾问、2017年至2019年担任Good Causes顾问、2017年至2019年担任A2P战略顾问、2016年至2020年担任V9 Group非执行董事长、2016年至2021年担任Bink非执行董事、2019年至2021年担任1818 Venture Capital顾问。他还担任Willo和myNexus的非执行主席。他拥有伍尔弗汉普顿理工学院的经济学学位、伦敦大学的经济学硕士学位和基尔大学的博士学位。他于2005年被授予意大利功勋勋章（Cavalieri）。
Stephen Perry served on the board of directors of Rezolve as a non executive director from October 2016 to April 2019 and rejoined in January 2022. Dr. Perry also serves as a Senior Advisor for Fintech and Payments. Prior to joining Rezolve, he worked at Visa for 25 years, first, as Head of Strategy, then as Chief Financial Officer for three years, then as Chief Commercial Officer for 15 years and finally as Chief Digital Officer until December 2015. He also served as an advisor for B Secur from 2016 to 2018, an advisory board member of Syntel from 2016 to 2017, a non executive director of MYPINPAD from 2016 to 2018, an advisor for Splitit from 2016 to 2019, an advisor for Good Causes from 2017 to 2019, a strategic advisor for A2P from 2017 to 2019, a non executive chairman for V9 Group from 2016 to 2020, a non executive director for Bink from 2016 to 2021, an advisor for 1818 Venture Capital from 2019 to 2021. He also serves as the non executive chair of Willo and myNexus. He holds a degree in Economics from Wolverhampton Polytechnic, a Masters in Economics from the University of London and a PhD from Keele University. He was awarded the honour of Order of Merit (Cavalieri) in Italy in 2005. He also serves as a non executive director at CREATIVE UK since February 2025 and as a non executive Chair at CREATIVE UK INVESTMENT COMPANY since May 2024. - Stephen Perry，于2016年10月至2019年4月担任Rezolve董事会非执行董事，并于2022年1月重新加入。佩里博士还担任金融科技和支付领域的高级顾问。在加入Rezolve之前，他在Visa工作了25年，先是担任战略主管，然后担任了三年的首席财务官，然后担任了15年的首席商务官，最后担任首席数字官，直到2015年12月。他还曾于2016年至2018年担任B-Secur顾问、2016年至2017年担任Syntel顾问委员会成员、2016年至2018年担任MYPINPAD非执行董事、2016年至2019年担任Splitit顾问、2017年至2019年担任Good Causes顾问、2017年至2019年担任A2P战略顾问、2016年至2020年担任V9 Group非执行董事长、2016年至2021年担任Bink非执行董事、2019年至2021年担任1818 Venture Capital顾问。他还担任Willo和myNexus的非执行主席。他拥有伍尔弗汉普顿理工学院的经济学学位、伦敦大学的经济学硕士学位和基尔大学的博士学位。他于2005年被授予意大利功勋勋章（Cavalieri）。
- Stephen Perry served on the board of directors of Rezolve as a non executive director from October 2016 to April 2019 and rejoined in January 2022. Dr. Perry also serves as a Senior Advisor for Fintech and Payments. Prior to joining Rezolve, he worked at Visa for 25 years, first, as Head of Strategy, then as Chief Financial Officer for three years, then as Chief Commercial Officer for 15 years and finally as Chief Digital Officer until December 2015. He also served as an advisor for B Secur from 2016 to 2018, an advisory board member of Syntel from 2016 to 2017, a non executive director of MYPINPAD from 2016 to 2018, an advisor for Splitit from 2016 to 2019, an advisor for Good Causes from 2017 to 2019, a strategic advisor for A2P from 2017 to 2019, a non executive chairman for V9 Group from 2016 to 2020, a non executive director for Bink from 2016 to 2021, an advisor for 1818 Venture Capital from 2019 to 2021. He also serves as the non executive chair of Willo and myNexus. He holds a degree in Economics from Wolverhampton Polytechnic, a Masters in Economics from the University of London and a PhD from Keele University. He was awarded the honour of Order of Merit (Cavalieri) in Italy in 2005. He also serves as a non executive director at CREATIVE UK since February 2025 and as a non executive Chair at CREATIVE UK INVESTMENT COMPANY since May 2024.
- Derek Smith
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Derek Smith，自2022年1月起在Rezolve董事会任职。他还曾于2007年至2019年担任Rhinegold Publishing Ltd的董事长。他还曾于1997年至2003年担任Opinion Research Corporation的董事会成员。史密斯博士拥有诺丁汉大学经济学学士学位和诺丁汉大学经济学博士学位。
Derek Smith has served on the board of directors of Rezolve since January 2022. He has also served as chairman of Rhinegold Publishing Ltd from 2007 to 2019. He also served on the board of Opinion Research Corporation from 1997 to 2003. Dr Smith has a BA in Economics from the University of Nottingham and a PhD in Economics from the University of Nottingham. - Derek Smith，自2022年1月起在Rezolve董事会任职。他还曾于2007年至2019年担任Rhinegold Publishing Ltd的董事长。他还曾于1997年至2003年担任Opinion Research Corporation的董事会成员。史密斯博士拥有诺丁汉大学经济学学士学位和诺丁汉大学经济学博士学位。
- Derek Smith has served on the board of directors of Rezolve since January 2022. He has also served as chairman of Rhinegold Publishing Ltd from 2007 to 2019. He also served on the board of Opinion Research Corporation from 1997 to 2003. Dr Smith has a BA in Economics from the University of Nottingham and a PhD in Economics from the University of Nottingham.
高管简历
中英对照 | 中文 | 英文- Daniel Wagner
Daniel Wagner，创立Rezolve，自2016年6月起担任Rezolve Limited首席执行官和董事会董事。在加入Rezolve之前，瓦格纳先生于1984年创立了在线信息服务M.A.I.D.，并将该业务打造成领先的参与者，当时该业务以5亿美元的价格出售给了汤森路透。随后他在1998年开发了Venda，这是一家按需企业电子商务提供商（其客户中包括Tesco、Laura Ashley、Neiman Marcus、Lands End、Under Armor和TJX公司），并于2014年将其出售给甲骨文股份有限公司的子公司NetSuite。瓦格纳先生还创立了许多其他互联网商务企业，包括2000年的SmartLogik、2010年的BuyaPowa、2009年的Powa和2003年的Attraqt。
Daniel Wagner founded Rezolve and has served as Chief Executive Officer and as a director on the board of directors of Rezolve Limited since June 2016. Prior to joining Rezolve, Mr. Wagner founded M.A.I.D. in 1984, an online information service, and built the business into a leading player, when it was sold to Thomson Reuters for $500 million. He then developed Venda in 1998, a provider of on demand enterprise eCommerce (which included Tesco, Laura Ashley, Neiman Marcus, Lands End, Under Armor and TJX Companies among its clients), which was sold in 2014 to NetSuite, a subsidiary of Oracle Corporation. Mr. Wagner has founded numerous other internet commerce businesses including SmartLogik in 2000, BuyaPowa in 2010, Powa in 2009, and Attraqt in 2003.- Daniel Wagner，创立Rezolve，自2016年6月起担任Rezolve Limited首席执行官和董事会董事。在加入Rezolve之前，瓦格纳先生于1984年创立了在线信息服务M.A.I.D.，并将该业务打造成领先的参与者，当时该业务以5亿美元的价格出售给了汤森路透。随后他在1998年开发了Venda，这是一家按需企业电子商务提供商（其客户中包括Tesco、Laura Ashley、Neiman Marcus、Lands End、Under Armor和TJX公司），并于2014年将其出售给甲骨文股份有限公司的子公司NetSuite。瓦格纳先生还创立了许多其他互联网商务企业，包括2000年的SmartLogik、2010年的BuyaPowa、2009年的Powa和2003年的Attraqt。
- Daniel Wagner founded Rezolve and has served as Chief Executive Officer and as a director on the board of directors of Rezolve Limited since June 2016. Prior to joining Rezolve, Mr. Wagner founded M.A.I.D. in 1984, an online information service, and built the business into a leading player, when it was sold to Thomson Reuters for $500 million. He then developed Venda in 1998, a provider of on demand enterprise eCommerce (which included Tesco, Laura Ashley, Neiman Marcus, Lands End, Under Armor and TJX Companies among its clients), which was sold in 2014 to NetSuite, a subsidiary of Oracle Corporation. Mr. Wagner has founded numerous other internet commerce businesses including SmartLogik in 2000, BuyaPowa in 2010, Powa in 2009, and Attraqt in 2003.
- Sauvik Banerjjee
Sauvik Banerjjee，自2022年8月起担任Rezolve产品、技术、数字服务CEO。在担任Rezolve产品、技术和数字服务首席执行官之前，Banerjee先生是Tata Digital和Tata Neu-The Super App的首席技术官和创始团队成员。他还是TataCli0的创始首席技术官。在此之前，他担任过多个管理职位，包括在SAP、埃森哲和Infosys任职。他在桑德兰大学和达勒姆大学完成了自然语言处理和物理机器人的研究，拥有加尔各答大学经济学和金融计算硕士学位。
Sauvik Banerjjee has served as the CEO Products, Technology, and Digital Services of Rezolve since August 2022. Prior to serving as the Chief Executive Officer of Products, Technology, and Digital Services of Rezolve, Mr. Banerjee was the Chief Technology Officer and founding team member at Tata Digital and Tata Neu The Super App. He was also the founding Chief Technology Officer of TataCli0. Prior to that, he held various management positions, including positions at SAP, Accenture and Infosys. He completed research on Natural Language Processing and Physical Robotics at the University of Sunderland and the University of Durham, and he holds a Master's Degree in Economics and Financial Computing from the University of Calcutta.- Sauvik Banerjjee，自2022年8月起担任Rezolve产品、技术、数字服务CEO。在担任Rezolve产品、技术和数字服务首席执行官之前，Banerjee先生是Tata Digital和Tata Neu-The Super App的首席技术官和创始团队成员。他还是TataCli0的创始首席技术官。在此之前，他担任过多个管理职位，包括在SAP、埃森哲和Infosys任职。他在桑德兰大学和达勒姆大学完成了自然语言处理和物理机器人的研究，拥有加尔各答大学经济学和金融计算硕士学位。
- Sauvik Banerjjee has served as the CEO Products, Technology, and Digital Services of Rezolve since August 2022. Prior to serving as the Chief Executive Officer of Products, Technology, and Digital Services of Rezolve, Mr. Banerjee was the Chief Technology Officer and founding team member at Tata Digital and Tata Neu The Super App. He was also the founding Chief Technology Officer of TataCli0. Prior to that, he held various management positions, including positions at SAP, Accenture and Infosys. He completed research on Natural Language Processing and Physical Robotics at the University of Sunderland and the University of Durham, and he holds a Master's Degree in Economics and Financial Computing from the University of Calcutta.
- Crispin Lowery
Crispin Lowery自2025年10月起担任Rezolve的首席营收官。在担任首席营收官之前，Lowery先生是Rezolve增长执行副总裁。洛厄里此前曾领导微软零售和消费品（EMEA）业务，曾在谷歌、苹果、乐购、O2、Clarks和耐克担任领导职务。Lowery先生带来了二十年的企业技术和零售运营经验。
Crispin Lowery has served as Chief Revenue Officer of Rezolve since October 2025. Prior to serving as Chief Revenue Officer, Mr. Lowery was the Executive Vice President, Growth of Rezolve. Mr. Lowery previously led Microsoft's Retail and Consumer Goods (EMEA) business and has held leadership roles at Google, Apple, Tesco, O2, Clarks and Nike.- Crispin Lowery自2025年10月起担任Rezolve的首席营收官。在担任首席营收官之前，Lowery先生是Rezolve增长执行副总裁。洛厄里此前曾领导微软零售和消费品（EMEA）业务，曾在谷歌、苹果、乐购、O2、Clarks和耐克担任领导职务。Lowery先生带来了二十年的企业技术和零售运营经验。
- Crispin Lowery has served as Chief Revenue Officer of Rezolve since October 2025. Prior to serving as Chief Revenue Officer, Mr. Lowery was the Executive Vice President, Growth of Rezolve. Mr. Lowery previously led Microsoft's Retail and Consumer Goods (EMEA) business and has held leadership roles at Google, Apple, Tesco, O2, Clarks and Nike.
- Arthur Yao
Arthur Yao自2025年10月起担任Rezolve首席运营和财务官。担任这一职务时，他负责公司的财务管理和运营职能。在担任现职之前，姚先生曾担任公司副首席执行官，专注于战略举措和国际扩张。在此之前，他曾担任Rezolve中国首席执行官。在2017年2月加入Rezolve AI plc之前，姚先生曾在简柏特担任高级领导职务，包括亚洲技术服务主管，负责监督区域运营和技术服务交付。姚先生在技术、运营和企业管理方面拥有超过25年的经验。
Arthur Yao has served as Chief Operating and Financial Officer of Rezolve since October 2025. In this role, he is responsible for the Company's financial management and operational functions. Prior to his current position, Mr. Yao served as Deputy Chief Executive Officer of the Company, where he focused on strategic initiatives and international expansion. Before that, he served as Chief Executive Officer, Rezolve China. Prior to joining Rezolve AI plc in February 2017, Mr. Yao held senior leadership positions at Genpact, including Head of Asia Technology Services, where he was responsible for overseeing regional operations and technology services delivery. Mr. Yao has more than 25 years of experience in technology, operations and business management.- Arthur Yao自2025年10月起担任Rezolve首席运营和财务官。担任这一职务时，他负责公司的财务管理和运营职能。在担任现职之前，姚先生曾担任公司副首席执行官，专注于战略举措和国际扩张。在此之前，他曾担任Rezolve中国首席执行官。在2017年2月加入Rezolve AI plc之前，姚先生曾在简柏特担任高级领导职务，包括亚洲技术服务主管，负责监督区域运营和技术服务交付。姚先生在技术、运营和企业管理方面拥有超过25年的经验。
- Arthur Yao has served as Chief Operating and Financial Officer of Rezolve since October 2025. In this role, he is responsible for the Company's financial management and operational functions. Prior to his current position, Mr. Yao served as Deputy Chief Executive Officer of the Company, where he focused on strategic initiatives and international expansion. Before that, he served as Chief Executive Officer, Rezolve China. Prior to joining Rezolve AI plc in February 2017, Mr. Yao held senior leadership positions at Genpact, including Head of Asia Technology Services, where he was responsible for overseeing regional operations and technology services delivery. Mr. Yao has more than 25 years of experience in technology, operations and business management.