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 |
|---|---|---|---|---|---|---|
| Scott Melbye | 男 | Chief Executive Officer,Director and President | 63 | 30.67万美元 | 90.44 | 2026-08-28 |
| Ken Robertson | 男 | Independent Director | 71 | 5.56万美元 | 3.04 | 2026-08-28 |
| Vina Patel | 女 | Lead Independent Director | 61 | 5.56万美元 | 15.74 | 2026-08-28 |
| Neil Gregson | 男 | Independent Director | 63 | 5.56万美元 | 8.74 | 2026-08-28 |
| Donna Wichers | 女 | Independent Director | 71 | 5.56万美元 | 3.04 | 2026-08-28 |
| Kevin McQuilkin | 男 | Independent Director | 65 | 未披露 | 未持股 | 2026-08-28 |
| Peter Martin Rozenauers | 男 | Independent Director | 62 | 未披露 | 未持股 | 2026-08-28 |
| Amir Adnani | 男 | Chairman of the Board | 48 | 16.62万美元 | 249.40 | 2026-08-28 |
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 |
|---|---|---|---|---|---|---|
| Scott Melbye | 男 | Chief Executive Officer,Director and President | 63 | 30.67万美元 | 90.44 | 2026-08-28 |
| Darcy Hirsekorn | 男 | Chief Technical Officer | 53 | 21.05万美元 | 31.97 | 2026-08-28 |
| Eason Chen | 男 | Interim Chief Financial Officer | 45 | 未披露 | 未持股 | 2026-08-28 |
董事简历
中英对照 | 中文 | 英文- Scott Melbye
-
Scott Melbye，自2014年9月起担任Uranium Energy Corp.执行副总裁。他是核能行业39年的资深人士，曾在全球主要铀矿开采公司和各种行业组织担任重要领导职务。他热情地推动核燃料循环的发展和竞争力，支持核电作为一种清洁、负担得起和可靠的能源，以满足世界不断扩大的需求。
Scott Melbye has served as Uranium Energy Corp.'s Executive Vice President since September 2014. Mr. Melbye is a 43 year veteran of the nuclear energy industry having held key leadership positions in major global uranium mining companies and various industry organizations. Through June 2014, Mr. Melbye was Executive Vice President, Marketing for Uranium One, responsible for global sales activities, where he expanded that company's forward book, particularly in the emerging markets of the United Arab Emirates and China. He also supported the global investor relations efforts of the Chief Executive Officer during the time that Uranium One was publicly traded on the TSX.Prior to this, Mr. Melbye spent 22 years with the Cameco Group of companies, both at their Saskatoon head office and with their U.S. subsidiaries. He most recently served as President of Cameco Inc., the subsidiary responsible for managing that company's world wide uranium marketing and trading activities (achieving annual sales exceeding 30 million pounds U3O8 through established relationships with most global nuclear utilities). Mr. Melbye's previous experience includes uranium brokerage and trading at Nukem Inc. in New York, and nuclear fuel procurement at the Palo Verde Nuclear Generating Station in Arizona.Mr. Melbye is currently the President of the Uranium Producers of America ("UPA"). The UPA is the domestic mining organization that advocates for U.S. Government policies supportive of national energy, and security and interests of a strong and competitive American uranium industry. He is also a past Chair of the Board of Governors of the World Nuclear Fuel Market. Mr. Melbye is a frequent speaker at nuclear industry conferences and has participated in numerous high level, United States and Canadian trade missions to markets such as Central Europe, China, India, United Arab Emirates and Mexico. Mr. Melbye has provided expert testimony before the U.S. House Oversight Committee on Department of Energy inventory dispositions, and the U.S. Senate Energy and Natural Resources Committee on regaining American nuclear leadership and foreign critical minerals dependency. In addition, he testified before the U.S. International Trade Commission on uranium imports from Kazakhstan following the dissolution of the Soviet Union. Mr. Melbye received a Bachelor of Science in Business Administration with degree specialization in International Business from Arizona State University in 1984. - Scott Melbye，自2014年9月起担任Uranium Energy Corp.执行副总裁。他是核能行业39年的资深人士，曾在全球主要铀矿开采公司和各种行业组织担任重要领导职务。他热情地推动核燃料循环的发展和竞争力，支持核电作为一种清洁、负担得起和可靠的能源，以满足世界不断扩大的需求。
- Scott Melbye has served as Uranium Energy Corp.'s Executive Vice President since September 2014. Mr. Melbye is a 43 year veteran of the nuclear energy industry having held key leadership positions in major global uranium mining companies and various industry organizations. Through June 2014, Mr. Melbye was Executive Vice President, Marketing for Uranium One, responsible for global sales activities, where he expanded that company's forward book, particularly in the emerging markets of the United Arab Emirates and China. He also supported the global investor relations efforts of the Chief Executive Officer during the time that Uranium One was publicly traded on the TSX.Prior to this, Mr. Melbye spent 22 years with the Cameco Group of companies, both at their Saskatoon head office and with their U.S. subsidiaries. He most recently served as President of Cameco Inc., the subsidiary responsible for managing that company's world wide uranium marketing and trading activities (achieving annual sales exceeding 30 million pounds U3O8 through established relationships with most global nuclear utilities). Mr. Melbye's previous experience includes uranium brokerage and trading at Nukem Inc. in New York, and nuclear fuel procurement at the Palo Verde Nuclear Generating Station in Arizona.Mr. Melbye is currently the President of the Uranium Producers of America ("UPA"). The UPA is the domestic mining organization that advocates for U.S. Government policies supportive of national energy, and security and interests of a strong and competitive American uranium industry. He is also a past Chair of the Board of Governors of the World Nuclear Fuel Market. Mr. Melbye is a frequent speaker at nuclear industry conferences and has participated in numerous high level, United States and Canadian trade missions to markets such as Central Europe, China, India, United Arab Emirates and Mexico. Mr. Melbye has provided expert testimony before the U.S. House Oversight Committee on Department of Energy inventory dispositions, and the U.S. Senate Energy and Natural Resources Committee on regaining American nuclear leadership and foreign critical minerals dependency. In addition, he testified before the U.S. International Trade Commission on uranium imports from Kazakhstan following the dissolution of the Soviet Union. Mr. Melbye received a Bachelor of Science in Business Administration with degree specialization in International Business from Arizona State University in 1984.
- Ken Robertson
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Ken Robertson，自2024年10月28日起担任董事。Robertson先生曾于1979年至2015年担任安永会计师事务所（“安永”）的合伙人和全球矿业与金属集团负责人。在加拿大和英国安永的职业生涯中，Robertson先生在首次公开发行股票、融资、治理和证券监管合规方面积累了丰富的经验。Robertson先生是一名特许专业会计师。Robertson先生目前自2020年11月起担任在NYSE American上市的专注于贵金属的版税和流媒体公司Gold Royalty Corp.的董事，并自2022年9月起担任在TSX和NYSE American上市的白银勘探公司希尔威金属矿业有限公司的董事。Robertson先生此前曾于2020年6月至2024年6月期间担任在多伦多证券交易所上市的钻石勘探和开采公司Mountain Province Diamonds Inc.的董事，于2017年6月至2022年11月期间担任机身结构供应商Avcorp Industries Inc.（“Avcorp”）的董事，并于2019年3月至2020年7月期间担任技术服务公司SAIS Limited（前身为Sarment Holding Limited）的董事。Robertson先生是一名特许专业会计师，拥有麦克马斯特大学的商业学士学位和公司董事协会的ICD.D称号。
Ken Robertson has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2024 until the Effective Date. Mr. Robertson was previously a partner and Global Mining & Metals Group Leader with Ernst & Young LLP ("EY") from 1979 to 2015. During his career at EY in Canada and the United Kingdom, Mr. Robertson developed extensive experience in initial public offerings, financings, governance and securities regulatory compliance. Mr. Robertson is a Chartered Professional Accountant. Mr. Robertson currently serves as a director of Gold Royalty Corp., a precious metals focused royalty and streaming company listed on the NYSE American, since November 2020, and of Silvercorp Metals Inc., a silver exploration company listed on the TSX and NYSE American, since September 2022. Mr. Robertson previously served as a director of Mountain Province Diamonds Inc., a diamond exploration and mining company listed on the TSX, from June 2020 to June 2024, of Avcorp Industries Inc., a supplier of airframe structures, from June 2017 to November 2022, and of SAIS Limited (formerly Sarment Holding Limited), a technology services company, from March 2019 to July 2020. Mr. Robertson is a Chartered Professional Accountant, holds a Bachelor of Commerce degree from McMaster University and the ICD.D designation from the Institute of Corporate Directors. - Ken Robertson，自2024年10月28日起担任董事。Robertson先生曾于1979年至2015年担任安永会计师事务所（“安永”）的合伙人和全球矿业与金属集团负责人。在加拿大和英国安永的职业生涯中，Robertson先生在首次公开发行股票、融资、治理和证券监管合规方面积累了丰富的经验。Robertson先生是一名特许专业会计师。Robertson先生目前自2020年11月起担任在NYSE American上市的专注于贵金属的版税和流媒体公司Gold Royalty Corp.的董事，并自2022年9月起担任在TSX和NYSE American上市的白银勘探公司希尔威金属矿业有限公司的董事。Robertson先生此前曾于2020年6月至2024年6月期间担任在多伦多证券交易所上市的钻石勘探和开采公司Mountain Province Diamonds Inc.的董事，于2017年6月至2022年11月期间担任机身结构供应商Avcorp Industries Inc.（“Avcorp”）的董事，并于2019年3月至2020年7月期间担任技术服务公司SAIS Limited（前身为Sarment Holding Limited）的董事。Robertson先生是一名特许专业会计师，拥有麦克马斯特大学的商业学士学位和公司董事协会的ICD.D称号。
- Ken Robertson has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2024 until the Effective Date. Mr. Robertson was previously a partner and Global Mining & Metals Group Leader with Ernst & Young LLP ("EY") from 1979 to 2015. During his career at EY in Canada and the United Kingdom, Mr. Robertson developed extensive experience in initial public offerings, financings, governance and securities regulatory compliance. Mr. Robertson is a Chartered Professional Accountant. Mr. Robertson currently serves as a director of Gold Royalty Corp., a precious metals focused royalty and streaming company listed on the NYSE American, since November 2020, and of Silvercorp Metals Inc., a silver exploration company listed on the TSX and NYSE American, since September 2022. Mr. Robertson previously served as a director of Mountain Province Diamonds Inc., a diamond exploration and mining company listed on the TSX, from June 2020 to June 2024, of Avcorp Industries Inc., a supplier of airframe structures, from June 2017 to November 2022, and of SAIS Limited (formerly Sarment Holding Limited), a technology services company, from March 2019 to July 2020. Mr. Robertson is a Chartered Professional Accountant, holds a Bachelor of Commerce degree from McMaster University and the ICD.D designation from the Institute of Corporate Directors.
- Vina Patel
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Vina Patel，自2019年10月23日起担任公司董事。Patel女士是一位拥有20多年经验的资本市场专业人士。Patel女士自2011年7月起担任Night Star Consulting Ltd.的董事，该公司为矿业公司提供咨询和营销服务。帕特尔女士在Canaccord Genuity Corp.的Institutional Equity团队开始了她的资本市场生涯，专注于英国和欧洲市场。Patel女士成功地为Westwind Partners（现为Stifel金融）设立了新的伦敦办事处，随后的5年里，Patel女士担任Haywood Securities Inc.伦敦机构销售主管。在其职业生涯中，Patel女士专门为勘探和采矿公司（包括多家铀矿公司）从机构投资者那里筹集资金。她与矿业公司和投资界建立了长期和成功的关系，获得了该行业的广泛知识和经验。帕特尔女士于1999年从华威商学院获得MBA学位，在那里她还获得了女性奖学金。在此之前，她是一名高级学校教师，并拥有伦敦大学的教育文学硕士学位。
Vina Patel has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2019 until the effective date of the arrangement transaction described in the Arrangement Agreement (the "Effective Date"). Ms. Patel is a capital markets professional with over 20 years of experience. Ms. Patel is Director of Night Star Consulting Ltd., a company which provides consulting and marketing services to mining companies, since July 2011. Ms. Patel began her capital markets career on the Institutional Equity team at Canaccord Genuity Corp. with a focus on UK and European markets. Ms. Patel successfully set up a new London office for Westwind Partners (now Stifel Financial) and for 5 years subsequent, Ms. Patel was head of London institutional sales at Haywood Securities Inc. Over the course of her career, Ms. Patel has specialized in raising capital from institutional investors for exploration and mining companies including a number of uranium companies. She has established long standing and successful relationships with both mining corporates and the investment community, gaining extensive knowledge and experience of the sector. Ms. Patel graduated with an MBA from Warwick Business School in 1999, where she was also awarded a Women's Scholarship. Prior to this, she was a senior school teacher and holds a Master of Arts in Education from the University of London. - Vina Patel，自2019年10月23日起担任公司董事。Patel女士是一位拥有20多年经验的资本市场专业人士。Patel女士自2011年7月起担任Night Star Consulting Ltd.的董事，该公司为矿业公司提供咨询和营销服务。帕特尔女士在Canaccord Genuity Corp.的Institutional Equity团队开始了她的资本市场生涯，专注于英国和欧洲市场。Patel女士成功地为Westwind Partners（现为Stifel金融）设立了新的伦敦办事处，随后的5年里，Patel女士担任Haywood Securities Inc.伦敦机构销售主管。在其职业生涯中，Patel女士专门为勘探和采矿公司（包括多家铀矿公司）从机构投资者那里筹集资金。她与矿业公司和投资界建立了长期和成功的关系，获得了该行业的广泛知识和经验。帕特尔女士于1999年从华威商学院获得MBA学位，在那里她还获得了女性奖学金。在此之前，她是一名高级学校教师，并拥有伦敦大学的教育文学硕士学位。
- Vina Patel has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2019 until the effective date of the arrangement transaction described in the Arrangement Agreement (the "Effective Date"). Ms. Patel is a capital markets professional with over 20 years of experience. Ms. Patel is Director of Night Star Consulting Ltd., a company which provides consulting and marketing services to mining companies, since July 2011. Ms. Patel began her capital markets career on the Institutional Equity team at Canaccord Genuity Corp. with a focus on UK and European markets. Ms. Patel successfully set up a new London office for Westwind Partners (now Stifel Financial) and for 5 years subsequent, Ms. Patel was head of London institutional sales at Haywood Securities Inc. Over the course of her career, Ms. Patel has specialized in raising capital from institutional investors for exploration and mining companies including a number of uranium companies. She has established long standing and successful relationships with both mining corporates and the investment community, gaining extensive knowledge and experience of the sector. Ms. Patel graduated with an MBA from Warwick Business School in 1999, where she was also awarded a Women's Scholarship. Prior to this, she was a senior school teacher and holds a Master of Arts in Education from the University of London.
- Neil Gregson
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Neil Gregson，自2020年10月13日起担任公司董事。Gregson先生是一名合格的采矿工程师，在资源领域拥有超过30年的经验。2010年9月至2020年4月，Gregson先生在伦敦的摩根大通资产管理全球股票团队担任投资组合经理，负责全球自然资源任务。他之前曾在CQS Asset Management担任投资管理职务，担任专注于自然资源的高级投资组合经理，并在Credit Suisse Asset Management担任新兴市场和相关行业基金主管。Gregson先生拥有诺丁汉大学采矿工程学士（荣誉）学位。Gregson先生于1994年成为伦敦投资管理和研究所的助理。Gregson先生拥有约翰内斯堡Damelin学院商业管理文凭（1988年）和南非矿山管理人员资格证书（1985年）。
Neil Gregson has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2020 until the Effective Date. Mr. Gregson is a qualified mining engineer with over 30 years of experience in the resources sector. From September 2010 to April 2020, Mr. Gregson was a Portfolio Manager at J.P. Morgan Asset Management Global Equities Team based in London where he was responsible for global natural resources mandates. He held prior investment management roles at CQS Asset Management as a Senior Portfolio Manager focused on natural resources and at Credit Suisse Asset Management as Head of Emerging Markets and related sector funds. Mr. Gregson has a BSc (Hons) Mining Engineering from Nottingham University. Mr. Gregson became an associate of the Institute of Investment Management and Research of London in 1994. Mr. Gregson holds a Diploma in Business Management from Damelin College, Johannesburg (1988) and a Mine Managers Certificate of Competency, South Africa (1985). - Neil Gregson，自2020年10月13日起担任公司董事。Gregson先生是一名合格的采矿工程师，在资源领域拥有超过30年的经验。2010年9月至2020年4月，Gregson先生在伦敦的摩根大通资产管理全球股票团队担任投资组合经理，负责全球自然资源任务。他之前曾在CQS Asset Management担任投资管理职务，担任专注于自然资源的高级投资组合经理，并在Credit Suisse Asset Management担任新兴市场和相关行业基金主管。Gregson先生拥有诺丁汉大学采矿工程学士（荣誉）学位。Gregson先生于1994年成为伦敦投资管理和研究所的助理。Gregson先生拥有约翰内斯堡Damelin学院商业管理文凭（1988年）和南非矿山管理人员资格证书（1985年）。
- Neil Gregson has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2020 until the Effective Date. Mr. Gregson is a qualified mining engineer with over 30 years of experience in the resources sector. From September 2010 to April 2020, Mr. Gregson was a Portfolio Manager at J.P. Morgan Asset Management Global Equities Team based in London where he was responsible for global natural resources mandates. He held prior investment management roles at CQS Asset Management as a Senior Portfolio Manager focused on natural resources and at Credit Suisse Asset Management as Head of Emerging Markets and related sector funds. Mr. Gregson has a BSc (Hons) Mining Engineering from Nottingham University. Mr. Gregson became an associate of the Institute of Investment Management and Research of London in 1994. Mr. Gregson holds a Diploma in Business Management from Damelin College, Johannesburg (1988) and a Mine Managers Certificate of Competency, South Africa (1985).
- Donna Wichers
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Donna Wichers，自2024年10月17日起担任公司董事。Wichers女士在美国的ISR和常规铀矿担任高级职务方面拥有超过40年的经验，曾任职于Uranium One Americas Inc.（现名为UEC Wyoming Corp.）（“Uranium One”）的采矿子公司，以及Orano SA、美国的Rio Algom、Arizona Public Service和Westinghouse，并自2015年以来为国际原子能委员会提供年度咨询服务。Wichers女士是美国国家矿业协会、怀俄明州矿业协会和美国铀生产商董事会的前任成员，也是美国矿业、冶金和石油工程师协会（AIME）怀俄明州矿业和金属部门采矿工程师协会的前任主席。Wichers女士拥有怀俄明大学水资源理学硕士学位和微生物学荣誉理学学士学位。
Donna Wichers has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2024 until the Effective Date. Ms. Wichers has over 40 years of experience in senior roles with ISR and conventional uranium mines in the USA, including past positions with mining subsidiaries of Uranium One Americas Inc. (now named UEC Wyoming Corp.) ("Uranium One"), and Orano SA, in the USA, Rio Algom, Arizona Public Service and Westinghouse, and provides annual consultancy services to the International Atomic Energy Agency since 2015. Ms. Wichers is a past member of the boards of directors of the National Mining Association, the Wyoming Mining Association and the Uranium Producers of America and is a past Chairman of the Society of Mining Engineers of American Institute of Mining, Metallurgical, and Petroleum Engineers, Incorporated (AIME), Wyoming Mining and Metals Section. Ms. Wichers holds a Master of Science in Water Resources and a Bachelor of Science with Honors in Microbiology, both from the University of Wyoming. - Donna Wichers，自2024年10月17日起担任公司董事。Wichers女士在美国的ISR和常规铀矿担任高级职务方面拥有超过40年的经验，曾任职于Uranium One Americas Inc.（现名为UEC Wyoming Corp.）（“Uranium One”）的采矿子公司，以及Orano SA、美国的Rio Algom、Arizona Public Service和Westinghouse，并自2015年以来为国际原子能委员会提供年度咨询服务。Wichers女士是美国国家矿业协会、怀俄明州矿业协会和美国铀生产商董事会的前任成员，也是美国矿业、冶金和石油工程师协会（AIME）怀俄明州矿业和金属部门采矿工程师协会的前任主席。Wichers女士拥有怀俄明大学水资源理学硕士学位和微生物学荣誉理学学士学位。
- Donna Wichers has served as a director of the Company since July of 2026 and served as a director of URC Canada from October of 2024 until the Effective Date. Ms. Wichers has over 40 years of experience in senior roles with ISR and conventional uranium mines in the USA, including past positions with mining subsidiaries of Uranium One Americas Inc. (now named UEC Wyoming Corp.) ("Uranium One"), and Orano SA, in the USA, Rio Algom, Arizona Public Service and Westinghouse, and provides annual consultancy services to the International Atomic Energy Agency since 2015. Ms. Wichers is a past member of the boards of directors of the National Mining Association, the Wyoming Mining Association and the Uranium Producers of America and is a past Chairman of the Society of Mining Engineers of American Institute of Mining, Metallurgical, and Petroleum Engineers, Incorporated (AIME), Wyoming Mining and Metals Section. Ms. Wichers holds a Master of Science in Water Resources and a Bachelor of Science with Honors in Microbiology, both from the University of Wyoming.
- Kevin McQuilkin
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Kevin McQuilkin是冈扎加大学商学院的常驻高管和金融学兼职教授，自2021年以来一直担任该职位，在投资银行领域拥有超过35年的经验，包括能源、金属和采矿以及化学品行业。在加入Gonzaga大学之前，McQuilkin先生曾在富国银行证券担任工业并购主管（2011年6月至2021年4月），在此之前，曾在德意志银行证券和摩根大通担任高级并购以及金属和矿业投资银行职务。McQuilkin先生以优异成绩毕业于冈扎加大学，并获得西北大学J.L. 家乐氏管理研究生院管理学硕士学位。
Kevin McQuilkin has served as a director of the Company since August of 2026. Mr. McQuilkin is an Executive in Residence and Adjunct Professor of Finance at the Gonzaga University School of Business, a position he has held since 2021, with more than 35 years of experience in investment banking, including in the energy, metals and mining, and chemicals industries. Prior to joining Gonzaga University, Mr. McQuilkin served as Head of Industrials Mergers and Acquisitions at Wells Fargo Securities (June 2011 to April 2021) and, before that, in senior mergers and acquisitions and metals and mining investment banking roles at Deutsche Bank Securities and J.P. Morgan. Mr. McQuilkin graduated with honors from Gonzaga University and received a Master's in Management from Northwestern University's J.L. Kellogg Graduate School of Management. - Kevin McQuilkin是冈扎加大学商学院的常驻高管和金融学兼职教授，自2021年以来一直担任该职位，在投资银行领域拥有超过35年的经验，包括能源、金属和采矿以及化学品行业。在加入Gonzaga大学之前，McQuilkin先生曾在富国银行证券担任工业并购主管（2011年6月至2021年4月），在此之前，曾在德意志银行证券和摩根大通担任高级并购以及金属和矿业投资银行职务。McQuilkin先生以优异成绩毕业于冈扎加大学，并获得西北大学J.L. 家乐氏管理研究生院管理学硕士学位。
- Kevin McQuilkin has served as a director of the Company since August of 2026. Mr. McQuilkin is an Executive in Residence and Adjunct Professor of Finance at the Gonzaga University School of Business, a position he has held since 2021, with more than 35 years of experience in investment banking, including in the energy, metals and mining, and chemicals industries. Prior to joining Gonzaga University, Mr. McQuilkin served as Head of Industrials Mergers and Acquisitions at Wells Fargo Securities (June 2011 to April 2021) and, before that, in senior mergers and acquisitions and metals and mining investment banking roles at Deutsche Bank Securities and J.P. Morgan. Mr. McQuilkin graduated with honors from Gonzaga University and received a Master's in Management from Northwestern University's J.L. Kellogg Graduate School of Management.
- Peter Martin Rozenauers
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Peter Martin Rozenauers是一位投资和矿业金融专业人士，在自然资源和金融行业拥有超过35年的经验。自2026年6月起，他担任Orion Mine Finance投资平台/基金家族（“OMF”）以及Orion Resource Partners（AUS）Pty Limited（Orion的澳大利亚关联公司）的Orion Industrial Ventures风险投资平台/基金家族（“OIV”）的非执行投资委员会成员。他曾于2013年9月至2026年7月担任Orion Resource Partners（AUS）Pty Limited的管理合伙人和投资组合经理，在此之前，担任Red Kite Group矿山金融业务的高级投资经理。Rozenauers先生拥有新南威尔士大学采矿工程学士学位（荣誉I）和悉尼科技大学Applied Finance硕士学位。
Peter Martin Rozenauers has served as a director of the Company since August of 2026. Mr. Rozenauers is an investment and mining finance professional with over 35 years of experience in the natural resources and finance industry. Since June 2026, he has served as a non executive Investment Committee member for the Orion Mine Finance investment platform / fund family ("OMF") and for the Orion Industrial Ventures venture capital investment platform / fund family ("OIV") of Orion Resource Partners (Aus) Pty Limited, the Australian affiliate of Orion Resource Partners (USA) LP ("Orion"). He previously served as Managing Partner and Portfolio Manager with Orion Resource Partners (Aus) Pty Limited from September of 2013 to July of 2026 and, prior to that, as a Senior Investment Manager for Red Kite Group's mine finance business. Mr. Rozenauers holds a Bachelor of Mining Engineering (Hons I) from the University of New South Wales and a Master of Applied Finance from the University of Technology Sydney. - Peter Martin Rozenauers是一位投资和矿业金融专业人士，在自然资源和金融行业拥有超过35年的经验。自2026年6月起，他担任Orion Mine Finance投资平台/基金家族（“OMF”）以及Orion Resource Partners（AUS）Pty Limited（Orion的澳大利亚关联公司）的Orion Industrial Ventures风险投资平台/基金家族（“OIV”）的非执行投资委员会成员。他曾于2013年9月至2026年7月担任Orion Resource Partners（AUS）Pty Limited的管理合伙人和投资组合经理，在此之前，担任Red Kite Group矿山金融业务的高级投资经理。Rozenauers先生拥有新南威尔士大学采矿工程学士学位（荣誉I）和悉尼科技大学Applied Finance硕士学位。
- Peter Martin Rozenauers has served as a director of the Company since August of 2026. Mr. Rozenauers is an investment and mining finance professional with over 35 years of experience in the natural resources and finance industry. Since June 2026, he has served as a non executive Investment Committee member for the Orion Mine Finance investment platform / fund family ("OMF") and for the Orion Industrial Ventures venture capital investment platform / fund family ("OIV") of Orion Resource Partners (Aus) Pty Limited, the Australian affiliate of Orion Resource Partners (USA) LP ("Orion"). He previously served as Managing Partner and Portfolio Manager with Orion Resource Partners (Aus) Pty Limited from September of 2013 to July of 2026 and, prior to that, as a Senior Investment Manager for Red Kite Group's mine finance business. Mr. Rozenauers holds a Bachelor of Mining Engineering (Hons I) from the University of New South Wales and a Master of Applied Finance from the University of Technology Sydney.
- Amir Adnani
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Amir Adnani，他是Uranium Energy Corp.的创始人，自2005年1月起担任总裁、首席执行官和董事。在他的领导下，公司已发展成为北美最大的多元化铀公司，在美国拥有低成本、环保的ISR铀项目，在加拿大拥有高档常规项目。在美国，UEC控制着最大的完全许可的ISR项目组合，包括怀俄明州和德克萨斯州的两个运营加工厂。在加拿大，UEC控制着丰富的Athabasca盆地最大的勘探和开发投资组合之一，包括世界级的，100%拥有的Roughrider项目。Adnani曾在国际原子能机构、世界核燃料市场和米尔肯研究所组织的重要工业会议上作过各种报告。他经常为商业媒体撰稿，包括CNBC、《华尔街日报》、彭博社和福克斯商业新闻。《财富》杂志将Adnani先生列入“40位40岁以下值得关注的北美高管”名单。他被英国矿业杂志（Mining Journal）选为“矿业未来领袖”之一。他也是Ernst & Young“年度企业家”的提名者。Adnani是GoldMining Inc.（一家公开上市的黄金收购和开发公司）的创始人和联合主席，也是Uranium Royalty Corp.（铀行业第一家也是唯一一家公开上市的特许经营公司）的主席。他也是Gold Royalty Corp.的创始人，这是一家上市的黄金特许权公司，他在那里担任董事（从2020年11月到2023年3月）。Adnani持有不列颠哥伦比亚大学理学学士学位，并于2015年至2021年担任该大学校友会主任。
Amir Adnani is Uranium Energy Corp.'s founder and has served as Uranium Energy Corp.'s President and Chief Executive Officer and as a director since January 2005.Over the past two decades under his leadership, Uranium Energy Corp. have become one of America's largest and fastest growing uranium companies, with the largest uranium resource base and licensed production capacity in the United States, and one of the most extensive land and resource portfolios in Canada's Athabasca Basin.Since April 2025, Mr. Adnani has been a member of the Board of Management of the World Nuclear Association, contributing to governance, policy and strategy development. Mr. Adnani has represented the industry in key world forums and has given a variety of presentations at prominent industry conferences organized by the International Atomic Energy Agency, World Nuclear Fuel Market and the Milken Institute. He is a frequent contributor to the business media, including CNBC, The Wall Street Journal, Bloomberg and Fox Business News.Mr. Adnani is the founder and Co Chairman of GoldMining Inc. (TSX: GOLD and NYSE American: GLDG) and founder and Chairman of Uranium Royalty Corp. (Nasdaq: UROY). Mr. Adnani was also a founder of Gold Royalty Corp. ("GRC") (NYSE American: GROY), a gold royalty company where he served as a director from November 2020 to March 2023.Mr. Adnani holds a Bachelor of Science degree from the University of British Columbia and was a director of the Alumni Association of the University of British Columbia from 2015 to 2021. - Amir Adnani，他是Uranium Energy Corp.的创始人，自2005年1月起担任总裁、首席执行官和董事。在他的领导下，公司已发展成为北美最大的多元化铀公司，在美国拥有低成本、环保的ISR铀项目，在加拿大拥有高档常规项目。在美国，UEC控制着最大的完全许可的ISR项目组合，包括怀俄明州和德克萨斯州的两个运营加工厂。在加拿大，UEC控制着丰富的Athabasca盆地最大的勘探和开发投资组合之一，包括世界级的，100%拥有的Roughrider项目。Adnani曾在国际原子能机构、世界核燃料市场和米尔肯研究所组织的重要工业会议上作过各种报告。他经常为商业媒体撰稿，包括CNBC、《华尔街日报》、彭博社和福克斯商业新闻。《财富》杂志将Adnani先生列入“40位40岁以下值得关注的北美高管”名单。他被英国矿业杂志（Mining Journal）选为“矿业未来领袖”之一。他也是Ernst & Young“年度企业家”的提名者。Adnani是GoldMining Inc.（一家公开上市的黄金收购和开发公司）的创始人和联合主席，也是Uranium Royalty Corp.（铀行业第一家也是唯一一家公开上市的特许经营公司）的主席。他也是Gold Royalty Corp.的创始人，这是一家上市的黄金特许权公司，他在那里担任董事（从2020年11月到2023年3月）。Adnani持有不列颠哥伦比亚大学理学学士学位，并于2015年至2021年担任该大学校友会主任。
- Amir Adnani is Uranium Energy Corp.'s founder and has served as Uranium Energy Corp.'s President and Chief Executive Officer and as a director since January 2005.Over the past two decades under his leadership, Uranium Energy Corp. have become one of America's largest and fastest growing uranium companies, with the largest uranium resource base and licensed production capacity in the United States, and one of the most extensive land and resource portfolios in Canada's Athabasca Basin.Since April 2025, Mr. Adnani has been a member of the Board of Management of the World Nuclear Association, contributing to governance, policy and strategy development. Mr. Adnani has represented the industry in key world forums and has given a variety of presentations at prominent industry conferences organized by the International Atomic Energy Agency, World Nuclear Fuel Market and the Milken Institute. He is a frequent contributor to the business media, including CNBC, The Wall Street Journal, Bloomberg and Fox Business News.Mr. Adnani is the founder and Co Chairman of GoldMining Inc. (TSX: GOLD and NYSE American: GLDG) and founder and Chairman of Uranium Royalty Corp. (Nasdaq: UROY). Mr. Adnani was also a founder of Gold Royalty Corp. ("GRC") (NYSE American: GROY), a gold royalty company where he served as a director from November 2020 to March 2023.Mr. Adnani holds a Bachelor of Science degree from the University of British Columbia and was a director of the Alumni Association of the University of British Columbia from 2015 to 2021.
高管简历
中英对照 | 中文 | 英文- Scott Melbye
Scott Melbye，自2014年9月起担任Uranium Energy Corp.执行副总裁。他是核能行业39年的资深人士，曾在全球主要铀矿开采公司和各种行业组织担任重要领导职务。他热情地推动核燃料循环的发展和竞争力，支持核电作为一种清洁、负担得起和可靠的能源，以满足世界不断扩大的需求。
Scott Melbye has served as Uranium Energy Corp.'s Executive Vice President since September 2014. Mr. Melbye is a 43 year veteran of the nuclear energy industry having held key leadership positions in major global uranium mining companies and various industry organizations. Through June 2014, Mr. Melbye was Executive Vice President, Marketing for Uranium One, responsible for global sales activities, where he expanded that company's forward book, particularly in the emerging markets of the United Arab Emirates and China. He also supported the global investor relations efforts of the Chief Executive Officer during the time that Uranium One was publicly traded on the TSX.Prior to this, Mr. Melbye spent 22 years with the Cameco Group of companies, both at their Saskatoon head office and with their U.S. subsidiaries. He most recently served as President of Cameco Inc., the subsidiary responsible for managing that company's world wide uranium marketing and trading activities (achieving annual sales exceeding 30 million pounds U3O8 through established relationships with most global nuclear utilities). Mr. Melbye's previous experience includes uranium brokerage and trading at Nukem Inc. in New York, and nuclear fuel procurement at the Palo Verde Nuclear Generating Station in Arizona.Mr. Melbye is currently the President of the Uranium Producers of America ("UPA"). The UPA is the domestic mining organization that advocates for U.S. Government policies supportive of national energy, and security and interests of a strong and competitive American uranium industry. He is also a past Chair of the Board of Governors of the World Nuclear Fuel Market. Mr. Melbye is a frequent speaker at nuclear industry conferences and has participated in numerous high level, United States and Canadian trade missions to markets such as Central Europe, China, India, United Arab Emirates and Mexico. Mr. Melbye has provided expert testimony before the U.S. House Oversight Committee on Department of Energy inventory dispositions, and the U.S. Senate Energy and Natural Resources Committee on regaining American nuclear leadership and foreign critical minerals dependency. In addition, he testified before the U.S. International Trade Commission on uranium imports from Kazakhstan following the dissolution of the Soviet Union. Mr. Melbye received a Bachelor of Science in Business Administration with degree specialization in International Business from Arizona State University in 1984.- Scott Melbye，自2014年9月起担任Uranium Energy Corp.执行副总裁。他是核能行业39年的资深人士，曾在全球主要铀矿开采公司和各种行业组织担任重要领导职务。他热情地推动核燃料循环的发展和竞争力，支持核电作为一种清洁、负担得起和可靠的能源，以满足世界不断扩大的需求。
- Scott Melbye has served as Uranium Energy Corp.'s Executive Vice President since September 2014. Mr. Melbye is a 43 year veteran of the nuclear energy industry having held key leadership positions in major global uranium mining companies and various industry organizations. Through June 2014, Mr. Melbye was Executive Vice President, Marketing for Uranium One, responsible for global sales activities, where he expanded that company's forward book, particularly in the emerging markets of the United Arab Emirates and China. He also supported the global investor relations efforts of the Chief Executive Officer during the time that Uranium One was publicly traded on the TSX.Prior to this, Mr. Melbye spent 22 years with the Cameco Group of companies, both at their Saskatoon head office and with their U.S. subsidiaries. He most recently served as President of Cameco Inc., the subsidiary responsible for managing that company's world wide uranium marketing and trading activities (achieving annual sales exceeding 30 million pounds U3O8 through established relationships with most global nuclear utilities). Mr. Melbye's previous experience includes uranium brokerage and trading at Nukem Inc. in New York, and nuclear fuel procurement at the Palo Verde Nuclear Generating Station in Arizona.Mr. Melbye is currently the President of the Uranium Producers of America ("UPA"). The UPA is the domestic mining organization that advocates for U.S. Government policies supportive of national energy, and security and interests of a strong and competitive American uranium industry. He is also a past Chair of the Board of Governors of the World Nuclear Fuel Market. Mr. Melbye is a frequent speaker at nuclear industry conferences and has participated in numerous high level, United States and Canadian trade missions to markets such as Central Europe, China, India, United Arab Emirates and Mexico. Mr. Melbye has provided expert testimony before the U.S. House Oversight Committee on Department of Energy inventory dispositions, and the U.S. Senate Energy and Natural Resources Committee on regaining American nuclear leadership and foreign critical minerals dependency. In addition, he testified before the U.S. International Trade Commission on uranium imports from Kazakhstan following the dissolution of the Soviet Union. Mr. Melbye received a Bachelor of Science in Business Administration with degree specialization in International Business from Arizona State University in 1984.
- Darcy Hirsekorn
Darcy Hirsekorn，自2018年4月起担任公司首席技术官。他是一位经验丰富的专业地球科学家，拥有超过25年的铀矿开采和勘探经验。他于1996年开始在Cameco Corporation工作，并在2016年担任越来越高级的职务，最终担任区地质师一职。他是Cameco的一个勘探小组的成员，该小组概述了超过250毫升的铀资源，包括Millennium、Fox Lake和Tamarack矿床。自加入URC以来，Hirsekorn先生在技术上评估了几乎所有全球铀管辖区和矿山开发各个阶段的项目。Hirsekorn先生是当地加拿大矿业研究所地质科的一名高管，此前曾担任萨斯喀彻温省专业工程师和地球科学家协会环境与可持续发展委员会主席。他拥有萨斯喀彻温大学地质学理学学士学位和萨斯克理工学院应用项目管理证书。
Darcy Hirsekorn has served as Uranium Royalty Corp.'s Chief Technical Officer since July of 2026 and served in the same role for URC Canada from May of 2017 until the Effective Date. He is a seasoned professional geoscientist with over 30 years of experience in uranium mining and exploration. He started working for Cameco Corporation in 1996 and held increasingly senior roles culminating in the position of District Geologist in 2016. He was part of an exploration group at Cameco that outlined over 250 million pounds of uranium resources, including the Millennium, Fox Lake and Tamarack deposits. In 2017 he joined UEC as the District Geologist for Saskatchewan. Throughout his career he has had the opportunity to visit and explore in many of the world's top uranium districts. He has a diverse skillset in exploration strategy, project evaluation, project and portfolio management, risk mitigation, safety, health and environmental management, and community engagement. He is active in the mining and exploration industry, having sat on the board of the Nunavut/NWT Chamber of Mines, the executive of the local Canadian Institute of Mining Geological Section, and has served as the Vice Chair of the Environment and Sustainability Committee for the Saskatchewan Association of Professional Engineers and Geoscientists of Saskatchewan. He holds a Bachelor of Science Degree in Geology from the University of Saskatchewan and a Certificate in Applied Project Management from SaskPolytech.- Darcy Hirsekorn，自2018年4月起担任公司首席技术官。他是一位经验丰富的专业地球科学家，拥有超过25年的铀矿开采和勘探经验。他于1996年开始在Cameco Corporation工作，并在2016年担任越来越高级的职务，最终担任区地质师一职。他是Cameco的一个勘探小组的成员，该小组概述了超过250毫升的铀资源，包括Millennium、Fox Lake和Tamarack矿床。自加入URC以来，Hirsekorn先生在技术上评估了几乎所有全球铀管辖区和矿山开发各个阶段的项目。Hirsekorn先生是当地加拿大矿业研究所地质科的一名高管，此前曾担任萨斯喀彻温省专业工程师和地球科学家协会环境与可持续发展委员会主席。他拥有萨斯喀彻温大学地质学理学学士学位和萨斯克理工学院应用项目管理证书。
- Darcy Hirsekorn has served as Uranium Royalty Corp.'s Chief Technical Officer since July of 2026 and served in the same role for URC Canada from May of 2017 until the Effective Date. He is a seasoned professional geoscientist with over 30 years of experience in uranium mining and exploration. He started working for Cameco Corporation in 1996 and held increasingly senior roles culminating in the position of District Geologist in 2016. He was part of an exploration group at Cameco that outlined over 250 million pounds of uranium resources, including the Millennium, Fox Lake and Tamarack deposits. In 2017 he joined UEC as the District Geologist for Saskatchewan. Throughout his career he has had the opportunity to visit and explore in many of the world's top uranium districts. He has a diverse skillset in exploration strategy, project evaluation, project and portfolio management, risk mitigation, safety, health and environmental management, and community engagement. He is active in the mining and exploration industry, having sat on the board of the Nunavut/NWT Chamber of Mines, the executive of the local Canadian Institute of Mining Geological Section, and has served as the Vice Chair of the Environment and Sustainability Committee for the Saskatchewan Association of Professional Engineers and Geoscientists of Saskatchewan. He holds a Bachelor of Science Degree in Geology from the University of Saskatchewan and a Certificate in Applied Project Management from SaskPolytech.
- Eason Chen
- 暂无中文简介
Eason Chen has served as Uranium Royalty Corp.'s Interim Chief Financial Officer since July of 2026. Mr. Chen is a Chartered Professional Accountant with more than 20 years of experience in senior financial leadership, corporate finance and capital markets, mergers and acquisitions, strategic transactions, public company financial reporting, and corporate governance, with extensive experience in the mining sector. Since December 2019, Mr. Chen has served as partner of CEC Accounting and Advisory Corp., an accounting and advisory firm, through which he provides financial advisory and consulting services to publicly listed companies, including Uranium Energy Corp., GoldMining Inc. and U.S. GoldMining Inc. From January 2021 to February 2022, Mr. Chen served as Chief Financial Officer of Rambler Metals and Mining Plc, a copper and gold producer, where he was responsible for financial strategy and planning, financial reporting, budgeting, financing, treasury and capital management and internal controls. From October 2023 to June 2025, Mr. Chen served as partner at ZH CPA LLP, and since November 2025, he has served as a partner at Lixin & Ethos CPAs LLP, providing assurance services to publicly listed companies. Mr. Chen began his career in EY's mining audit practice and subsequently worked at MNP LLP in corporate finance, assurance and the national technical team, advising publicly listed companies on complex accounting, auditing and regulatory reporting matters. - 暂无中文简介
- Eason Chen has served as Uranium Royalty Corp.'s Interim Chief Financial Officer since July of 2026. Mr. Chen is a Chartered Professional Accountant with more than 20 years of experience in senior financial leadership, corporate finance and capital markets, mergers and acquisitions, strategic transactions, public company financial reporting, and corporate governance, with extensive experience in the mining sector. Since December 2019, Mr. Chen has served as partner of CEC Accounting and Advisory Corp., an accounting and advisory firm, through which he provides financial advisory and consulting services to publicly listed companies, including Uranium Energy Corp., GoldMining Inc. and U.S. GoldMining Inc. From January 2021 to February 2022, Mr. Chen served as Chief Financial Officer of Rambler Metals and Mining Plc, a copper and gold producer, where he was responsible for financial strategy and planning, financial reporting, budgeting, financing, treasury and capital management and internal controls. From October 2023 to June 2025, Mr. Chen served as partner at ZH CPA LLP, and since November 2025, he has served as a partner at Lixin & Ethos CPAs LLP, providing assurance services to publicly listed companies. Mr. Chen began his career in EY's mining audit practice and subsequently worked at MNP LLP in corporate finance, assurance and the national technical team, advising publicly listed companies on complex accounting, auditing and regulatory reporting matters.