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 |
|---|---|---|---|---|---|---|
| Chagay Ravid | 男 | Chief Executive Officer and Director | 65 | 23.50万美元 | 0.88 | 2026-09-10 |
| Sean Schnapp | 男 | Director | 38 | 0.60万美元 | 未持股 | 2026-09-10 |
| Alexander David | 男 | Director | 35 | 未披露 | 未持股 | 2026-09-10 |
| Liat Franco | 女 | Chairman of the Board and Director | 51 | 1.00万美元 | 未持股 | 2026-09-10 |
| Yuriy Shirinyan | 男 | Director | 42 | 未披露 | 未持股 | 2026-09-10 |
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 |
|---|---|---|---|---|---|---|
| Chagay Ravid | 男 | Chief Executive Officer and Director | 65 | 23.50万美元 | 0.88 | 2026-09-10 |
| Oren Attiya | 男 | Chief Financial Officer | 44 | 1.50万美元 | 未持股 | 2026-09-10 |
董事简历
中英对照 | 中文 | 英文- Chagay Ravid
-
Chagay Ravid在全球金融、投资银行和战略咨询方面拥有超过三十年的经验。2022年12月至2024年12月，Ravid先生在Seamless Group Inc.（纳斯达克：CURR）担任首席财务官。2006年至2022年，Ravid先生担任Cukierman & Company Investment House Ltd.的首席执行官，该公司是一家位于以色列的跨境咨询公司。在其职业生涯的早期，Ravid先生曾在特拉维夫的MBI和洛杉矶的Twin Triangle Financial担任执行和合伙人职务，并曾在Bank Leumi洛杉矶办事处担任信贷官和信贷委员会成员。Ravid先生拥有罗格斯大学的工商管理硕士学位和耶路撒冷希伯来大学的学士学位。
Chagay Ravid has over three decades of experience in global finance, investment banking and strategic advisory roles. From December 2022 to December 2024, Mr. Ravid served as the Chief Financial Officer of Seamless Group Inc. (Nasdaq: CURR). From 2006 to 2022, Mr. Ravid served as the Chief Executive Officer of Cukierman & Company Investment House Ltd., a cross border advisory firm based in Israel. Earlier in his career, Mr. Ravid held executive and partnership roles at MBI in Tel Aviv and Twin Triangle Financial in Los Angeles, and served as a loan officer and credit committee member at the Los Angeles office of Bank Leumi. Mr. Ravid holds an M.B.A. from Rutgers University and a bachelor's degree from the Hebrew University of Jerusalem. - Chagay Ravid在全球金融、投资银行和战略咨询方面拥有超过三十年的经验。2022年12月至2024年12月，Ravid先生在Seamless Group Inc.（纳斯达克：CURR）担任首席财务官。2006年至2022年，Ravid先生担任Cukierman & Company Investment House Ltd.的首席执行官，该公司是一家位于以色列的跨境咨询公司。在其职业生涯的早期，Ravid先生曾在特拉维夫的MBI和洛杉矶的Twin Triangle Financial担任执行和合伙人职务，并曾在Bank Leumi洛杉矶办事处担任信贷官和信贷委员会成员。Ravid先生拥有罗格斯大学的工商管理硕士学位和耶路撒冷希伯来大学的学士学位。
- Chagay Ravid has over three decades of experience in global finance, investment banking and strategic advisory roles. From December 2022 to December 2024, Mr. Ravid served as the Chief Financial Officer of Seamless Group Inc. (Nasdaq: CURR). From 2006 to 2022, Mr. Ravid served as the Chief Executive Officer of Cukierman & Company Investment House Ltd., a cross border advisory firm based in Israel. Earlier in his career, Mr. Ravid held executive and partnership roles at MBI in Tel Aviv and Twin Triangle Financial in Los Angeles, and served as a loan officer and credit committee member at the Los Angeles office of Bank Leumi. Mr. Ravid holds an M.B.A. from Rutgers University and a bachelor's degree from the Hebrew University of Jerusalem.
- Sean Schnapp
-
Sean Schnapp是一位经验丰富的金融专业人士，拥有超过10年的战略金融角色经验，其中包括在上市公司工作的几年。他目前担任DarioHealth Corp.（纳斯达克：DRIO）的财务总监，自2021年起任职于该公司。在这个职位上，他领导财务规划、报告、并购整合和企业融资计划。在担任该职位之前，他曾担任该公司的公司财务总监，负责管理财务报告、内部控制和审计准备情况。在加入DarioHealth之前，2019年至2021年，Schnapp先生在Edmond de Rothschild Group（Caesarea Development Corporation）担任财务职务，负责监督集团层面的财务运营、投资分析和战略规划计划。施纳普先生的职业生涯始于德勤，2015年至2018年担任注册会计师，审计各行业的上市公司和私营公司，并在财务报告、监管合规和内部控制方面获得了丰富的经验。他拥有Ono学术学院会计和经济学学士学位，是以色列的注册会计师。基于其丰富的会计、财务报告、审计和上市公司经验，Sadot Group Inc.认为Schnapp先生适合担任董事会成员。
Sean Schnapp is an experienced finance professional with over 10 years of experience in strategic financial roles, including several years with publicly traded companies. He currently serves as the Director of Finance at DarioHealth Corp. (Nasdaq: DRIO), where he has been employed since 2021. In this role, he leads financial planning, reporting, M&A integration, and corporate finance initiatives. Prior to assuming this position, he served as that company's Corporate Controller, where he was responsible for managing financial reporting, internal controls, and audit readiness. Before joining DarioHealth, from 2019 to 2021, Mr. Schnapp held a finance role at the Edmond de Rothschild Group (Caesarea Development Corporation), where he oversaw group level financial operations, investment analysis, and strategic planning initiatives. Mr. Schnapp began his career at Deloitte, where he worked from 2015 to 2018 as a CPA, auditing public and private companies across various industries and gaining substantial experience in financial reporting, regulatory compliance, and internal controls. He holds a bachelor's degree in accounting and economics from Ono Academic College and is a certified public accountant in Israel. Based on his extensive accounting, financial reporting, audit and public company experience, Sadot Group Inc. have deemed Mr. Schnapp a fit to serve on the Board. - Sean Schnapp是一位经验丰富的金融专业人士，拥有超过10年的战略金融角色经验，其中包括在上市公司工作的几年。他目前担任DarioHealth Corp.（纳斯达克：DRIO）的财务总监，自2021年起任职于该公司。在这个职位上，他领导财务规划、报告、并购整合和企业融资计划。在担任该职位之前，他曾担任该公司的公司财务总监，负责管理财务报告、内部控制和审计准备情况。在加入DarioHealth之前，2019年至2021年，Schnapp先生在Edmond de Rothschild Group（Caesarea Development Corporation）担任财务职务，负责监督集团层面的财务运营、投资分析和战略规划计划。施纳普先生的职业生涯始于德勤，2015年至2018年担任注册会计师，审计各行业的上市公司和私营公司，并在财务报告、监管合规和内部控制方面获得了丰富的经验。他拥有Ono学术学院会计和经济学学士学位，是以色列的注册会计师。基于其丰富的会计、财务报告、审计和上市公司经验，Sadot Group Inc.认为Schnapp先生适合担任董事会成员。
- Sean Schnapp is an experienced finance professional with over 10 years of experience in strategic financial roles, including several years with publicly traded companies. He currently serves as the Director of Finance at DarioHealth Corp. (Nasdaq: DRIO), where he has been employed since 2021. In this role, he leads financial planning, reporting, M&A integration, and corporate finance initiatives. Prior to assuming this position, he served as that company's Corporate Controller, where he was responsible for managing financial reporting, internal controls, and audit readiness. Before joining DarioHealth, from 2019 to 2021, Mr. Schnapp held a finance role at the Edmond de Rothschild Group (Caesarea Development Corporation), where he oversaw group level financial operations, investment analysis, and strategic planning initiatives. Mr. Schnapp began his career at Deloitte, where he worked from 2015 to 2018 as a CPA, auditing public and private companies across various industries and gaining substantial experience in financial reporting, regulatory compliance, and internal controls. He holds a bachelor's degree in accounting and economics from Ono Academic College and is a certified public accountant in Israel. Based on his extensive accounting, financial reporting, audit and public company experience, Sadot Group Inc. have deemed Mr. Schnapp a fit to serve on the Board.
- Alexander David
-
Alexander David是一名业务发展顾问和运营策略师，拥有十多年就增长和转型举措为公司提供建议的经验。从2023年到2025年，David先生为多家私营小企业提供咨询服务，专注于运营效率和战略增长。2019年至2023年，担任一家小型生物技术初创公司的科学顾问和战略业务发展顾问。2016年至2019年，他被辉瑞公司聘为顾问，为临床前药物开发和运营可扩展性计划做出了贡献。David先生曾在卡内基梅隆大学获得生物医学工程理学学士学位，后来在加州大学洛杉矶分校完成了计算机科学的额外课程。基于其在运营战略、科学和技术分析以及企业发展方面的背景，Sadot Group Inc.认为David先生适合担任董事会成员。
Alexander David is a business development consultant and operational strategist with more than ten years of experience advising companies on growth and transformation initiatives. From 2023 to 2025, Mr. David provided consulting services to multiple privately held small businesses, focusing on operational efficiency and strategic growth. From 2019 to 2023, he served as a scientific advisor and strategic business development consultant to a small scale biotechnology startup. From 2016 to 2019, he was engaged as a consultant by Pfizer Inc., where he contributed to preclinical drug development and operational scalability initiatives. Mr. David studied to earn a Bachelor of Science in Biomedical Engineering at Carnegie Mellon University and later completed additional coursework in Computer Science at the University of California, Los Angeles. Based on his background in operational strategy, scientific and technical analysis, and corporate development, Sadot Group Inc. have deemed Mr. David a fit to serve on the Board. - Alexander David是一名业务发展顾问和运营策略师，拥有十多年就增长和转型举措为公司提供建议的经验。从2023年到2025年，David先生为多家私营小企业提供咨询服务，专注于运营效率和战略增长。2019年至2023年，担任一家小型生物技术初创公司的科学顾问和战略业务发展顾问。2016年至2019年，他被辉瑞公司聘为顾问，为临床前药物开发和运营可扩展性计划做出了贡献。David先生曾在卡内基梅隆大学获得生物医学工程理学学士学位，后来在加州大学洛杉矶分校完成了计算机科学的额外课程。基于其在运营战略、科学和技术分析以及企业发展方面的背景，Sadot Group Inc.认为David先生适合担任董事会成员。
- Alexander David is a business development consultant and operational strategist with more than ten years of experience advising companies on growth and transformation initiatives. From 2023 to 2025, Mr. David provided consulting services to multiple privately held small businesses, focusing on operational efficiency and strategic growth. From 2019 to 2023, he served as a scientific advisor and strategic business development consultant to a small scale biotechnology startup. From 2016 to 2019, he was engaged as a consultant by Pfizer Inc., where he contributed to preclinical drug development and operational scalability initiatives. Mr. David studied to earn a Bachelor of Science in Biomedical Engineering at Carnegie Mellon University and later completed additional coursework in Computer Science at the University of California, Los Angeles. Based on his background in operational strategy, scientific and technical analysis, and corporate development, Sadot Group Inc. have deemed Mr. David a fit to serve on the Board.
- Liat Franco
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Liat Franco是一名获得纽约（2003年）、加利福尼亚（2004年）和以色列（2009年）律师资格的持牌律师。她以优异成绩获得加州大学洛杉矶分校传播学学士学位（2000年）、加州大学洛杉矶分校法学院法学博士学位（2003年）、海法大学法律与技术法学硕士学位（2011年）和海法大学法学博士学位（2018年）。自2020年以来，Franco女士一直担任法学院Zefat学术学院的讲师。2010年至2017年，她是法学院卡梅尔学术学院的教学研究员和海法大学法学院的助教（2014年）。她开发并领导了学术项目，包括学院辅导项目和法律数据库管理。Franco女士是网络法、数字时代儿童权利、知识产权和相关领域的专家。她着有一篇关于“网络欺凌，儿童和青少年中一种不断发展的现象——要求重新制定当地和国际法”的博士论文，并在主要期刊上发表了许多同行评审的出版物，包括《沃什伯恩法律杂志》、《宾州法律与国际事务杂志》、《圣克拉拉国际法杂志》等。她担任《国际欺凌预防杂志》（Springer）的审稿人。基于她在网络法律、治理和知识产权方面的法律专长、学术领导力以及主题深度，Sadot Group Inc.认为Franco女士适合担任董事会成员。
Liat Franco is a licensed attorney admitted to the bars of New York (2003), California (2004) and Israel (2009). She holds a B.A., magna cum laude, in Communication from the University of California at Los Angeles (2000), a J.D. from UCLA School of Law (2003), an LL.M. in Law and Technology from the University of Haifa (2011) and a Ph.D. in Law from the University of Haifa (2018). Since 2020, Ms. Franco has served as a Lecturer at Zefat Academic College, School of Law. From 2010 to 2017, she was a Teaching Fellow at Carmel Academic College, School of Law and a Teaching Assistant at the University of Haifa, Faculty of Law (2014). She has developed and led academic programs, including the College Mentoring Program and management of legal databases. Ms. Franco is an expert in cyber law, children's rights in the digital age, intellectual property and related fields. She is the author of a Ph.D. dissertation on "Cyberbullying, an Evolving Phenomenon Amongst Children and Youth—Demands Reframing Local and International Law" and numerous peer reviewed publications in leading journals, including the Washburn Law Journal, Penn State Journal of Law & International Affairs, Santa Clara Journal of International Law and others. She serves as a reviewer for the International Journal of Bullying Prevention (Springer). Based on her legal expertise, academic leadership, and subject matter depth in cyber law, governance and intellectual property, Sadot Group Inc. have deemed Ms. Franco a fit to serve on the Board. - Liat Franco是一名获得纽约（2003年）、加利福尼亚（2004年）和以色列（2009年）律师资格的持牌律师。她以优异成绩获得加州大学洛杉矶分校传播学学士学位（2000年）、加州大学洛杉矶分校法学院法学博士学位（2003年）、海法大学法律与技术法学硕士学位（2011年）和海法大学法学博士学位（2018年）。自2020年以来，Franco女士一直担任法学院Zefat学术学院的讲师。2010年至2017年，她是法学院卡梅尔学术学院的教学研究员和海法大学法学院的助教（2014年）。她开发并领导了学术项目，包括学院辅导项目和法律数据库管理。Franco女士是网络法、数字时代儿童权利、知识产权和相关领域的专家。她着有一篇关于“网络欺凌，儿童和青少年中一种不断发展的现象——要求重新制定当地和国际法”的博士论文，并在主要期刊上发表了许多同行评审的出版物，包括《沃什伯恩法律杂志》、《宾州法律与国际事务杂志》、《圣克拉拉国际法杂志》等。她担任《国际欺凌预防杂志》（Springer）的审稿人。基于她在网络法律、治理和知识产权方面的法律专长、学术领导力以及主题深度，Sadot Group Inc.认为Franco女士适合担任董事会成员。
- Liat Franco is a licensed attorney admitted to the bars of New York (2003), California (2004) and Israel (2009). She holds a B.A., magna cum laude, in Communication from the University of California at Los Angeles (2000), a J.D. from UCLA School of Law (2003), an LL.M. in Law and Technology from the University of Haifa (2011) and a Ph.D. in Law from the University of Haifa (2018). Since 2020, Ms. Franco has served as a Lecturer at Zefat Academic College, School of Law. From 2010 to 2017, she was a Teaching Fellow at Carmel Academic College, School of Law and a Teaching Assistant at the University of Haifa, Faculty of Law (2014). She has developed and led academic programs, including the College Mentoring Program and management of legal databases. Ms. Franco is an expert in cyber law, children's rights in the digital age, intellectual property and related fields. She is the author of a Ph.D. dissertation on "Cyberbullying, an Evolving Phenomenon Amongst Children and Youth—Demands Reframing Local and International Law" and numerous peer reviewed publications in leading journals, including the Washburn Law Journal, Penn State Journal of Law & International Affairs, Santa Clara Journal of International Law and others. She serves as a reviewer for the International Journal of Bullying Prevention (Springer). Based on her legal expertise, academic leadership, and subject matter depth in cyber law, governance and intellectual property, Sadot Group Inc. have deemed Ms. Franco a fit to serve on the Board.
- Yuriy Shirinyan
-
Yuriy Shirinyan是一位经验丰富的高级安全专家，在美国和海外的快节奏和高威胁环境中拥有16年的工作经验。他持有积极的美国国务院绝密安全许可。2015年4月至2019年3月，Shirinyan先生在Triple Canopy Basra/Global Integrated Security in Iraq（美国领事馆）担任高威胁保护专家，包括担任高威胁高级警卫轮班主管（2011年至2015年）和高级内容/执行保护主管（2005年至2010年）。2010年7月至2011年9月，他在阿富汗喀布尔（美国大使馆）的Armor Group North America担任高威胁高级警卫轮班主管。Shirinyan先生是美国海军陆战队的一名退伍军人，在那里他完成了对伊拉克的部署，以支持伊拉克自由行动，并获得了无数奖项，包括紫心勋章和战斗行动丝带。他拥有美国军事大学国土安全文学学士学位，是一名获得POST认证的枪支教官，在保护行动、反恐、战术医学等方面接受过广泛培训。他精通俄语，精通亚美尼亚语。基于其广泛的风险管理背景、军事领导能力、高度的威胁安全经验和运营纪律，Sadot Group Inc.认为Shirinyan先生适合担任董事会成员。
Yuriy Shirinyan is a seasoned senior level security specialist with 16 years of experience working within fast paced and high threat environments in the U.S. and overseas. He holds an active U.S. Department of State Top Secret Security Clearance. From April 2015 to March 2019, Mr. Shirinyan served as a High Threat Protective Specialist at Triple Canopy Basra / Global Integrated Security in Iraq (U.S. Consulate), including roles as High Threat Senior Guard Shift Supervisor (2011 2015) and Senior Content/Executive Protection Supervisor (2005 2010). From July 2010 to September 2011, he was a High Threat Senior Guard Shift Supervisor at Armor Group North America in Kabul, Afghanistan (U.S. Embassy). Mr. Shirinyan is a veteran of the United States Marine Corps, where he completed a deployment to Iraq in support of Operation Iraqi Freedom and received numerous awards, including the Purple Heart and Combat Action Ribbon. He holds a Bachelor of Arts in Homeland Security from American Military University and is a POST certified Firearms Instructor with extensive training in protective operations, counter terrorism, tactical medicine and more. He is fluent in Russian and proficient in Armenian. Based on his extensive risk management background, military leadership, high threat security experience and operational discipline, Sadot Group Inc. have deemed Mr. Shirinyan a fit to serve on the Board. - Yuriy Shirinyan是一位经验丰富的高级安全专家，在美国和海外的快节奏和高威胁环境中拥有16年的工作经验。他持有积极的美国国务院绝密安全许可。2015年4月至2019年3月，Shirinyan先生在Triple Canopy Basra/Global Integrated Security in Iraq（美国领事馆）担任高威胁保护专家，包括担任高威胁高级警卫轮班主管（2011年至2015年）和高级内容/执行保护主管（2005年至2010年）。2010年7月至2011年9月，他在阿富汗喀布尔（美国大使馆）的Armor Group North America担任高威胁高级警卫轮班主管。Shirinyan先生是美国海军陆战队的一名退伍军人，在那里他完成了对伊拉克的部署，以支持伊拉克自由行动，并获得了无数奖项，包括紫心勋章和战斗行动丝带。他拥有美国军事大学国土安全文学学士学位，是一名获得POST认证的枪支教官，在保护行动、反恐、战术医学等方面接受过广泛培训。他精通俄语，精通亚美尼亚语。基于其广泛的风险管理背景、军事领导能力、高度的威胁安全经验和运营纪律，Sadot Group Inc.认为Shirinyan先生适合担任董事会成员。
- Yuriy Shirinyan is a seasoned senior level security specialist with 16 years of experience working within fast paced and high threat environments in the U.S. and overseas. He holds an active U.S. Department of State Top Secret Security Clearance. From April 2015 to March 2019, Mr. Shirinyan served as a High Threat Protective Specialist at Triple Canopy Basra / Global Integrated Security in Iraq (U.S. Consulate), including roles as High Threat Senior Guard Shift Supervisor (2011 2015) and Senior Content/Executive Protection Supervisor (2005 2010). From July 2010 to September 2011, he was a High Threat Senior Guard Shift Supervisor at Armor Group North America in Kabul, Afghanistan (U.S. Embassy). Mr. Shirinyan is a veteran of the United States Marine Corps, where he completed a deployment to Iraq in support of Operation Iraqi Freedom and received numerous awards, including the Purple Heart and Combat Action Ribbon. He holds a Bachelor of Arts in Homeland Security from American Military University and is a POST certified Firearms Instructor with extensive training in protective operations, counter terrorism, tactical medicine and more. He is fluent in Russian and proficient in Armenian. Based on his extensive risk management background, military leadership, high threat security experience and operational discipline, Sadot Group Inc. have deemed Mr. Shirinyan a fit to serve on the Board.
高管简历
中英对照 | 中文 | 英文- Chagay Ravid
Chagay Ravid在全球金融、投资银行和战略咨询方面拥有超过三十年的经验。2022年12月至2024年12月，Ravid先生在Seamless Group Inc.（纳斯达克：CURR）担任首席财务官。2006年至2022年，Ravid先生担任Cukierman & Company Investment House Ltd.的首席执行官，该公司是一家位于以色列的跨境咨询公司。在其职业生涯的早期，Ravid先生曾在特拉维夫的MBI和洛杉矶的Twin Triangle Financial担任执行和合伙人职务，并曾在Bank Leumi洛杉矶办事处担任信贷官和信贷委员会成员。Ravid先生拥有罗格斯大学的工商管理硕士学位和耶路撒冷希伯来大学的学士学位。
Chagay Ravid has over three decades of experience in global finance, investment banking and strategic advisory roles. From December 2022 to December 2024, Mr. Ravid served as the Chief Financial Officer of Seamless Group Inc. (Nasdaq: CURR). From 2006 to 2022, Mr. Ravid served as the Chief Executive Officer of Cukierman & Company Investment House Ltd., a cross border advisory firm based in Israel. Earlier in his career, Mr. Ravid held executive and partnership roles at MBI in Tel Aviv and Twin Triangle Financial in Los Angeles, and served as a loan officer and credit committee member at the Los Angeles office of Bank Leumi. Mr. Ravid holds an M.B.A. from Rutgers University and a bachelor's degree from the Hebrew University of Jerusalem.- Chagay Ravid在全球金融、投资银行和战略咨询方面拥有超过三十年的经验。2022年12月至2024年12月，Ravid先生在Seamless Group Inc.（纳斯达克：CURR）担任首席财务官。2006年至2022年，Ravid先生担任Cukierman & Company Investment House Ltd.的首席执行官，该公司是一家位于以色列的跨境咨询公司。在其职业生涯的早期，Ravid先生曾在特拉维夫的MBI和洛杉矶的Twin Triangle Financial担任执行和合伙人职务，并曾在Bank Leumi洛杉矶办事处担任信贷官和信贷委员会成员。Ravid先生拥有罗格斯大学的工商管理硕士学位和耶路撒冷希伯来大学的学士学位。
- Chagay Ravid has over three decades of experience in global finance, investment banking and strategic advisory roles. From December 2022 to December 2024, Mr. Ravid served as the Chief Financial Officer of Seamless Group Inc. (Nasdaq: CURR). From 2006 to 2022, Mr. Ravid served as the Chief Executive Officer of Cukierman & Company Investment House Ltd., a cross border advisory firm based in Israel. Earlier in his career, Mr. Ravid held executive and partnership roles at MBI in Tel Aviv and Twin Triangle Financial in Los Angeles, and served as a loan officer and credit committee member at the Los Angeles office of Bank Leumi. Mr. Ravid holds an M.B.A. from Rutgers University and a bachelor's degree from the Hebrew University of Jerusalem.
- Oren Attiya
Oren Attiya于2025年12月3日，公司与Oren Attiya先生全资拥有的公司CO Finance Financial and Accounting Consulting Ltd.（“CO Finance”）订立咨询协议，据此，CO Finance同意由Attiya先生作为公司的首席财务官提供服务，自2025年12月6日起生效。根据咨询协议的条款，CO Finance每月收取的费用相当于支付给公司2024财年首席财务官的全部薪酬的7%，外加适用的增值税。咨询协议规定，Attiya先生将在每个日历月提供最多90小时的服务（不少于72小时且不超过108小时，无需事先批准），包括对公司的年度和季度财务报表进行认证。咨询协议是无限期的，可由任何一方在提前90天书面通知后终止，或由公司在发生某些特定事件后立即终止。
Oren Attiya On December 3, 2025, the Company entered into a Consulting Agreement with CO Finance Financial and Accounting Consulting Ltd. ("CO Finance"), a company wholly owned by Mr. Oren Attiya, pursuant to which CO Finance agreed to provide the services of Mr. Attiya as the Company's Chief Financial Officer, effective December 6, 2025. Under the terms of the Consulting Agreement, CO Finance receives a monthly fee equal to 7% less than the full compensation paid to the Company's Chief Financial Officer for the 2024 fiscal year, plus applicable value added tax. The Consulting Agreement provides that Mr. Attiya will perform up to 90 hours of services per calendar month (not less than 72 hours and not more than 108 hours without advance approval), including certifying the Company's annual and quarterly financial statements. The Consulting Agreement is for an indefinite term and may be terminated by either party upon 90 days' prior written notice, or by the Company immediately upon the occurrence of certain specified events.- Oren Attiya于2025年12月3日，公司与Oren Attiya先生全资拥有的公司CO Finance Financial and Accounting Consulting Ltd.（“CO Finance”）订立咨询协议，据此，CO Finance同意由Attiya先生作为公司的首席财务官提供服务，自2025年12月6日起生效。根据咨询协议的条款，CO Finance每月收取的费用相当于支付给公司2024财年首席财务官的全部薪酬的7%，外加适用的增值税。咨询协议规定，Attiya先生将在每个日历月提供最多90小时的服务（不少于72小时且不超过108小时，无需事先批准），包括对公司的年度和季度财务报表进行认证。咨询协议是无限期的，可由任何一方在提前90天书面通知后终止，或由公司在发生某些特定事件后立即终止。
- Oren Attiya On December 3, 2025, the Company entered into a Consulting Agreement with CO Finance Financial and Accounting Consulting Ltd. ("CO Finance"), a company wholly owned by Mr. Oren Attiya, pursuant to which CO Finance agreed to provide the services of Mr. Attiya as the Company's Chief Financial Officer, effective December 6, 2025. Under the terms of the Consulting Agreement, CO Finance receives a monthly fee equal to 7% less than the full compensation paid to the Company's Chief Financial Officer for the 2024 fiscal year, plus applicable value added tax. The Consulting Agreement provides that Mr. Attiya will perform up to 90 hours of services per calendar month (not less than 72 hours and not more than 108 hours without advance approval), including certifying the Company's annual and quarterly financial statements. The Consulting Agreement is for an indefinite term and may be terminated by either party upon 90 days' prior written notice, or by the Company immediately upon the occurrence of certain specified events.