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 |
|---|---|---|---|---|---|---|
| Edward Woo | 男 | Director | 47 | 7.33万美元 | 1.53 | 2026-06-10 |
| Manfred Leventhal | 男 | Director | 74 | 6.92万美元 | 1.18 | 2026-06-10 |
| Daniel Reis Faria | 男 | Chief Executive Officer and Director | 37 | 357.60万美元 | 614.32 | 2026-06-10 |
| Michael Heinrich | 男 | Director and Executive Chairman | 43 | 356.54万美元 | 18.85 | 2026-06-10 |
| Larry Zeifman | 男 | Director | 64 | 未披露 | 0.93 | 2026-06-10 |
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 |
|---|---|---|---|---|---|---|
| Dany Vaiman | 男 | Chief Financial Officer | 40 | 195.26万美元 | 11.50 | 2026-06-10 |
| Daniel Reis Faria | 男 | Chief Executive Officer and Director | 37 | 357.60万美元 | 614.32 | 2026-06-10 |
董事简历
中英对照 | 中文 | 英文- Edward Woo
-
Edward Woo于2022年12月加入Flora Growth Corp.董事会。从2021年8月至安排结束，他担任Franchise的总裁兼首席运营官。在过去的20年里，胡先生把精力集中在烟草行业的销售、贸易营销、商业战略、政治动员和政府事务等领域。作为Rothmans Benson & Hedges Inc.和菲利普莫里斯的前高管，吴先生担任过多个领导职务，包括担任瑞士洛桑全球总部的监管和对外事务主管（2016年至2021年）和拉丁美洲和加拿大区域宣传主任（2013年至2016年）。吴先生拥有丰富的全球经验和与欧洲市场的紧密联系，并与欧洲、中东、亚洲和拉丁美洲的30多个市场密切合作，推出了菲利普莫里斯革命性的IQOS产品，特别注重执行、供应链、监管和利益相关者的参与。吴先生拥有西安大略大学经济学学士学位。
Edward Woo joined Board in December 2022. From August 2021 through the closing of the Arrangement, he served as the President and Chief Operating Officer of FGH. Mr. Woo is a seasoned business executive with extensive experience in the consumer packaged goods industry. Over the past 20 years, Mr. Woo focused his efforts on the tobacco industry in the areas of sales, trade marketing, business strategy, political mobilization and government affairs. As a former executive at Rothmans Benson & Hedges Inc. and Philip Morris International, Mr. Woo held several leadership roles which included serving as Head of Regulatory & External Affairs at the Global Headquarters in Lausanne, Switzerland (2016 through 2021) and as Regional Communications Director Latin America and Canada (from 2013 through 2016). Mr. Woo has extensive global experience and strong ties to the European markets and worked closely with over 30 markets in Europe, Middle East, Asia and Latin America on the rollout of Philip Morris' revolutionary IQOS product, with a particular focus on execution, supply chain, regulation and stakeholder engagement. Mr. Woo holds a BA in Economics from the University of Western Ontario. - Edward Woo于2022年12月加入Flora Growth Corp.董事会。从2021年8月至安排结束，他担任Franchise的总裁兼首席运营官。在过去的20年里，胡先生把精力集中在烟草行业的销售、贸易营销、商业战略、政治动员和政府事务等领域。作为Rothmans Benson & Hedges Inc.和菲利普莫里斯的前高管，吴先生担任过多个领导职务，包括担任瑞士洛桑全球总部的监管和对外事务主管（2016年至2021年）和拉丁美洲和加拿大区域宣传主任（2013年至2016年）。吴先生拥有丰富的全球经验和与欧洲市场的紧密联系，并与欧洲、中东、亚洲和拉丁美洲的30多个市场密切合作，推出了菲利普莫里斯革命性的IQOS产品，特别注重执行、供应链、监管和利益相关者的参与。吴先生拥有西安大略大学经济学学士学位。
- Edward Woo joined Board in December 2022. From August 2021 through the closing of the Arrangement, he served as the President and Chief Operating Officer of FGH. Mr. Woo is a seasoned business executive with extensive experience in the consumer packaged goods industry. Over the past 20 years, Mr. Woo focused his efforts on the tobacco industry in the areas of sales, trade marketing, business strategy, political mobilization and government affairs. As a former executive at Rothmans Benson & Hedges Inc. and Philip Morris International, Mr. Woo held several leadership roles which included serving as Head of Regulatory & External Affairs at the Global Headquarters in Lausanne, Switzerland (2016 through 2021) and as Regional Communications Director Latin America and Canada (from 2013 through 2016). Mr. Woo has extensive global experience and strong ties to the European markets and worked closely with over 30 markets in Europe, Middle East, Asia and Latin America on the rollout of Philip Morris' revolutionary IQOS product, with a particular focus on execution, supply chain, regulation and stakeholder engagement. Mr. Woo holds a BA in Economics from the University of Western Ontario.
- Manfred Leventhal
-
曼弗雷德·莱文塔尔（Manfred Leventhal）是一位卓有成就的高管，在推动中小型公司的增长、战略和治理方面拥有超过20年的经验。他是一位经验丰富的董事会成员，在公司财务、战略和领导力方面有着良好的成功记录。作为加拿大董事，在2015年至2022年期间，为房地产投资公司Hagshama Fund Ltd.，Leventhal先生监督了该公司在加拿大的项目收购和开发。2017年至2022年，他担任石油勘探公司Genesis Petrocorp Ltd.的董事长和董事。在那里，他监督了该公司的增长和扩张计划。Leventhal先生拥有南非约翰内斯堡威特沃特斯兰德大学注册会计师& CGA（加拿大安大略省）称号和商学学士学位，主修应用经济学。
Manfred Leventhal is an accomplished executive with over 20 years of experience driving growth, strategy, and governance in small to mid cap companies. He is a seasoned board member having a proven track record of success in corporate finance, strategy, and leadership. As the Canadian Director, from 2015 to 2022, for the real estate investment company, Hagshama Fund Ltd., Mr. Leventhal oversaw the company's project acquisition and development in Canada. He was the Chairman and a director, from 2017 to 2022 of the oil exploration company, Genesis Petrocorp Ltd. Where he oversaw the company's growth and expansion initiatives. Mr. Leventhal holds a CPA & CGA (Ontario, Canada) designation and a Bachelor of Commerce from the University of The Witwatersrand, Johannesburg, South Africa where he majored in applied economics. - 曼弗雷德·莱文塔尔（Manfred Leventhal）是一位卓有成就的高管，在推动中小型公司的增长、战略和治理方面拥有超过20年的经验。他是一位经验丰富的董事会成员，在公司财务、战略和领导力方面有着良好的成功记录。作为加拿大董事，在2015年至2022年期间，为房地产投资公司Hagshama Fund Ltd.，Leventhal先生监督了该公司在加拿大的项目收购和开发。2017年至2022年，他担任石油勘探公司Genesis Petrocorp Ltd.的董事长和董事。在那里，他监督了该公司的增长和扩张计划。Leventhal先生拥有南非约翰内斯堡威特沃特斯兰德大学注册会计师& CGA（加拿大安大略省）称号和商学学士学位，主修应用经济学。
- Manfred Leventhal is an accomplished executive with over 20 years of experience driving growth, strategy, and governance in small to mid cap companies. He is a seasoned board member having a proven track record of success in corporate finance, strategy, and leadership. As the Canadian Director, from 2015 to 2022, for the real estate investment company, Hagshama Fund Ltd., Mr. Leventhal oversaw the company's project acquisition and development in Canada. He was the Chairman and a director, from 2017 to 2022 of the oil exploration company, Genesis Petrocorp Ltd. Where he oversaw the company's growth and expansion initiatives. Mr. Leventhal holds a CPA & CGA (Ontario, Canada) designation and a Bachelor of Commerce from the University of The Witwatersrand, Johannesburg, South Africa where he majored in applied economics.
- Daniel Reis Faria
-
Reis Faria，曾担任Erebor Group的创始人兼首席执行官，Erebor Group是一家专注于网络安全和人工智能的私营投资公司。在此之前，Reis-Faria先生在2019年7月至2022年1月期间担任OARO北美总裁兼首席安全官。Reis-Faria先生拥有科英布拉大学计算机科学学士学位和硕士学位。该公司认为，由于Reis-Faria先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
Daniel Reis Faria was appointed as the Company's Chief Executive Officer in October 2025. Mr. Reis Faria is a global technology entrepreneur, investor, and diplomat with over fifteen years of experience building and scaling companies across AI, blockchain, and cyber security. He is the founder of Erebor Capital Inc., an investment firm with holdings spanning North America, Japan, Africa, Europe, and the Caribbean, focused on Big Data, AI, Cyber Security, and Digital Assets. He was the founding Chief Executive Officer of OARO, Canada's leading aviation cyber security company, where he pioneered large scale deployment of blockchain biometric identity systems for airlines. He originated and facilitated the investment deal between Janover and DeFi Development Corporation (NASDAQ: DFDV) that led to the creation of the first Solana Treasury Vehicle in the United States. His work in designing regulated token contribution frameworks, on chain treasury strategies, and hybrid equity and token structures positions him among the leaders bridging TradFi and Web3. He holds a master's degree in computer science from the University of Coimbra and an Entrepreneurship Diploma from MIT and is fluent in seven languages. - Reis Faria，曾担任Erebor Group的创始人兼首席执行官，Erebor Group是一家专注于网络安全和人工智能的私营投资公司。在此之前，Reis-Faria先生在2019年7月至2022年1月期间担任OARO北美总裁兼首席安全官。Reis-Faria先生拥有科英布拉大学计算机科学学士学位和硕士学位。该公司认为，由于Reis-Faria先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
- Daniel Reis Faria was appointed as the Company's Chief Executive Officer in October 2025. Mr. Reis Faria is a global technology entrepreneur, investor, and diplomat with over fifteen years of experience building and scaling companies across AI, blockchain, and cyber security. He is the founder of Erebor Capital Inc., an investment firm with holdings spanning North America, Japan, Africa, Europe, and the Caribbean, focused on Big Data, AI, Cyber Security, and Digital Assets. He was the founding Chief Executive Officer of OARO, Canada's leading aviation cyber security company, where he pioneered large scale deployment of blockchain biometric identity systems for airlines. He originated and facilitated the investment deal between Janover and DeFi Development Corporation (NASDAQ: DFDV) that led to the creation of the first Solana Treasury Vehicle in the United States. His work in designing regulated token contribution frameworks, on chain treasury strategies, and hybrid equity and token structures positions him among the leaders bridging TradFi and Web3. He holds a master's degree in computer science from the University of Coimbra and an Entrepreneurship Diploma from MIT and is fluent in seven languages.
- Michael Heinrich
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Michael Heinrich是一名连续创业者，自2023年以来一直担任0G Labs的联合创始人和首席执行官，这是一个致力于创建去中心化基础设施以使人工智能成为公益的Layer-1区块链平台。在0G Labs之前，2014年3月，他创立了企业健康公司Garten（前身为Oh My Green），该公司发展迅速，筹集了风险投资（包括通过Y Combinator），赢得了像苹果这样的大企业客户，获得了接近100,000，0000美元的合同ARR。他在职业生涯早期的职业生涯包括在微软、SAP、贝恩公司和桥水协会任职。Michael Heinrich拥有加州大学伯克利分校政治经济学、ISF/认知科学学士学位和斯坦福大学管理科学与工程硕士学位，并在哈佛商学院做过研究生研究。迈克尔·海因里希曾获得福布斯40岁以下40岁以下、顶级技术专家、顶级YCombinator公司、最佳iTunes U课程、顶级企业家等奖项。该公司认为，由于Heinrich先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
Michael Heinrich was appointed as the Company's Chief Executive Officer in October 2025. Mr. Heinrich, a Forbes 40 under 40 entrepreneur, started two unicorn companies. He runs 0G Labs (0g.ai), the largest AI Layer 1 powered by the first decentralized AI Operating System. He's previously generated over $200 million in revenue and raised more than $1B in capital. Mr. Heinrich's strategic leadership guided over 650 employees through volatile markets and achieved remarkable customer satisfaction. He previously worked at Microsoft, SAP Labs, Bain, and Bridgewater Associates. He's been named a top technologist, top YCombinator company, and top entrepreneur, and has been featured in media such as Entrepreneur, Bloomberg, Forbes, Techcrunch, Business Insider, and Coin Telegraph. Mr. Heinrich was educated at Stanford, Harvard, UC Berkeley. - Michael Heinrich是一名连续创业者，自2023年以来一直担任0G Labs的联合创始人和首席执行官，这是一个致力于创建去中心化基础设施以使人工智能成为公益的Layer-1区块链平台。在0G Labs之前，2014年3月，他创立了企业健康公司Garten（前身为Oh My Green），该公司发展迅速，筹集了风险投资（包括通过Y Combinator），赢得了像苹果这样的大企业客户，获得了接近100,000，0000美元的合同ARR。他在职业生涯早期的职业生涯包括在微软、SAP、贝恩公司和桥水协会任职。Michael Heinrich拥有加州大学伯克利分校政治经济学、ISF/认知科学学士学位和斯坦福大学管理科学与工程硕士学位，并在哈佛商学院做过研究生研究。迈克尔·海因里希曾获得福布斯40岁以下40岁以下、顶级技术专家、顶级YCombinator公司、最佳iTunes U课程、顶级企业家等奖项。该公司认为，由于Heinrich先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
- Michael Heinrich was appointed as the Company's Chief Executive Officer in October 2025. Mr. Heinrich, a Forbes 40 under 40 entrepreneur, started two unicorn companies. He runs 0G Labs (0g.ai), the largest AI Layer 1 powered by the first decentralized AI Operating System. He's previously generated over $200 million in revenue and raised more than $1B in capital. Mr. Heinrich's strategic leadership guided over 650 employees through volatile markets and achieved remarkable customer satisfaction. He previously worked at Microsoft, SAP Labs, Bain, and Bridgewater Associates. He's been named a top technologist, top YCombinator company, and top entrepreneur, and has been featured in media such as Entrepreneur, Bloomberg, Forbes, Techcrunch, Business Insider, and Coin Telegraph. Mr. Heinrich was educated at Stanford, Harvard, UC Berkeley.
- Larry Zeifman
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Larry Zeifman从事公共会计师工作已有40多年，主要担任中小型上市公司、投资基金和受监管实体的审计合伙人。他是Zeifmans LLP的合伙人，Zeifmans LLP是多伦多的一家中型会计师事务所，他在该公司的任期包括担任管理合伙人20多年。在超过15年的时间里，他担任Nexia Canada的主席，Nexia是Nexia的加拿大分部，Zeifmans的国际网络和世界上最大的会计组织之一。作为渥太华参议员冰球俱乐部的前任董事和国家冰球联盟的候补州长，Zeifman先生是First Phosphate Corp.的董事会主席，该公司是一家在加拿大证券交易所上市的电气化供应链公司。Zeifman先生是一名特许会计师和一名特许专业会计师（加拿大安大略省和艾伯塔省），拥有多伦多大学商业学士学位。
Larry Zeifman has practiced as a public accountant for over forty years, primarily as an audit partner for small and mid sized public companies, investment funds and regulated entities. He is a partner of Zeifmans LLP, a mid sized accounting firm in Toronto, where his tenure has included over twenty years as its managing partner. For over 15 years he was the chair of Nexia Canada, the Canadian division of Nexia, Zeifmans' international network and one of the world's largest accounting organizations. A past director of the Ottawa Senators Hockey Club and an Alternate Governor of the National Hockey League, Mr. Zeifman is the Chairman of the Board of First Phosphate Corp., a company in the electrification supply chain that is listed on the Canadian Securities Exchange. A Chartered Accountant and a Chartered Professional Accountant (Ontario and Alberta, Canada), Mr. Zeifman has a Bachelor of Commerce degree from the University of Toronto. - Larry Zeifman从事公共会计师工作已有40多年，主要担任中小型上市公司、投资基金和受监管实体的审计合伙人。他是Zeifmans LLP的合伙人，Zeifmans LLP是多伦多的一家中型会计师事务所，他在该公司的任期包括担任管理合伙人20多年。在超过15年的时间里，他担任Nexia Canada的主席，Nexia是Nexia的加拿大分部，Zeifmans的国际网络和世界上最大的会计组织之一。作为渥太华参议员冰球俱乐部的前任董事和国家冰球联盟的候补州长，Zeifman先生是First Phosphate Corp.的董事会主席，该公司是一家在加拿大证券交易所上市的电气化供应链公司。Zeifman先生是一名特许会计师和一名特许专业会计师（加拿大安大略省和艾伯塔省），拥有多伦多大学商业学士学位。
- Larry Zeifman has practiced as a public accountant for over forty years, primarily as an audit partner for small and mid sized public companies, investment funds and regulated entities. He is a partner of Zeifmans LLP, a mid sized accounting firm in Toronto, where his tenure has included over twenty years as its managing partner. For over 15 years he was the chair of Nexia Canada, the Canadian division of Nexia, Zeifmans' international network and one of the world's largest accounting organizations. A past director of the Ottawa Senators Hockey Club and an Alternate Governor of the National Hockey League, Mr. Zeifman is the Chairman of the Board of First Phosphate Corp., a company in the electrification supply chain that is listed on the Canadian Securities Exchange. A Chartered Accountant and a Chartered Professional Accountant (Ontario and Alberta, Canada), Mr. Zeifman has a Bachelor of Commerce degree from the University of Toronto.
高管简历
中英对照 | 中文 | 英文- Dany Vaiman
Dany Vaiman，自2022年12月起担任公司高级财务副总裁。自2022年2月至公司与Franchise Global Health Inc.（“Franchise”）的安排于2022年12月23日结束（“安排”），他担任Franchise的首席财务官。在此之前，Vaiman先生曾担任Torex Gold Resources Inc.的公司财务总监（2018年7月至2021年7月）和助理财务总监（2016年6月至2018年6月）—— Torex Gold Resources Inc.是一家在多伦多证交所上市的领先中间黄金生产商。瓦伊曼在安永的多伦多审计集团工作了七年，专门为在多伦多证交所和美国证交会上市的客户服务。Vaiman先生是安大略省的特许专业会计师（CPA）和特许会计师（CA），伊利诺伊州的注册会计师（CPA），并拥有Schulich商学院的工商管理（荣誉）学士学位。
Dany Vaiman has served as the Company's Chief Financial Officer since June 2023 and as the Company's Senior VP Finance from December 2022 to June 2023. From February 2022 through the closing of the Company's arrangement with FGH on December 23, 2022 (the "Arrangement"), he served as the Chief Financial Officer of FGH. Prior to that, Mr. Vaiman served as Corporate Controller (from July 2018 to July 2021) and as Assistant Controller (from June 2016 to June 2018) of Torex Gold Resources Inc. a leading intermediate gold producer listed on the TSX. For seven years, Mr. Vaiman was with Ernst & Young's Toronto Audit Group, specializing in publicly listed TSX and SEC clients. Mr. Vaiman is a Chartered Professional Accountant (CPA) and Chartered Accountant (CA) in Ontario, a Certified Public Accountant (CPA) in Illinois, and holds a Bachelor of Business Administration (Honours) from the Schulich School of Business.- Dany Vaiman，自2022年12月起担任公司高级财务副总裁。自2022年2月至公司与Franchise Global Health Inc.（“Franchise”）的安排于2022年12月23日结束（“安排”），他担任Franchise的首席财务官。在此之前，Vaiman先生曾担任Torex Gold Resources Inc.的公司财务总监（2018年7月至2021年7月）和助理财务总监（2016年6月至2018年6月）—— Torex Gold Resources Inc.是一家在多伦多证交所上市的领先中间黄金生产商。瓦伊曼在安永的多伦多审计集团工作了七年，专门为在多伦多证交所和美国证交会上市的客户服务。Vaiman先生是安大略省的特许专业会计师（CPA）和特许会计师（CA），伊利诺伊州的注册会计师（CPA），并拥有Schulich商学院的工商管理（荣誉）学士学位。
- Dany Vaiman has served as the Company's Chief Financial Officer since June 2023 and as the Company's Senior VP Finance from December 2022 to June 2023. From February 2022 through the closing of the Company's arrangement with FGH on December 23, 2022 (the "Arrangement"), he served as the Chief Financial Officer of FGH. Prior to that, Mr. Vaiman served as Corporate Controller (from July 2018 to July 2021) and as Assistant Controller (from June 2016 to June 2018) of Torex Gold Resources Inc. a leading intermediate gold producer listed on the TSX. For seven years, Mr. Vaiman was with Ernst & Young's Toronto Audit Group, specializing in publicly listed TSX and SEC clients. Mr. Vaiman is a Chartered Professional Accountant (CPA) and Chartered Accountant (CA) in Ontario, a Certified Public Accountant (CPA) in Illinois, and holds a Bachelor of Business Administration (Honours) from the Schulich School of Business.
- Daniel Reis Faria
Reis Faria，曾担任Erebor Group的创始人兼首席执行官，Erebor Group是一家专注于网络安全和人工智能的私营投资公司。在此之前，Reis-Faria先生在2019年7月至2022年1月期间担任OARO北美总裁兼首席安全官。Reis-Faria先生拥有科英布拉大学计算机科学学士学位和硕士学位。该公司认为，由于Reis-Faria先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
Daniel Reis Faria was appointed as the Company's Chief Executive Officer in October 2025. Mr. Reis Faria is a global technology entrepreneur, investor, and diplomat with over fifteen years of experience building and scaling companies across AI, blockchain, and cyber security. He is the founder of Erebor Capital Inc., an investment firm with holdings spanning North America, Japan, Africa, Europe, and the Caribbean, focused on Big Data, AI, Cyber Security, and Digital Assets. He was the founding Chief Executive Officer of OARO, Canada's leading aviation cyber security company, where he pioneered large scale deployment of blockchain biometric identity systems for airlines. He originated and facilitated the investment deal between Janover and DeFi Development Corporation (NASDAQ: DFDV) that led to the creation of the first Solana Treasury Vehicle in the United States. His work in designing regulated token contribution frameworks, on chain treasury strategies, and hybrid equity and token structures positions him among the leaders bridging TradFi and Web3. He holds a master's degree in computer science from the University of Coimbra and an Entrepreneurship Diploma from MIT and is fluent in seven languages.- Reis Faria，曾担任Erebor Group的创始人兼首席执行官，Erebor Group是一家专注于网络安全和人工智能的私营投资公司。在此之前，Reis-Faria先生在2019年7月至2022年1月期间担任OARO北美总裁兼首席安全官。Reis-Faria先生拥有科英布拉大学计算机科学学士学位和硕士学位。该公司认为，由于Reis-Faria先生在人工智能、网络安全和创业方面的专长，他有资格担任董事会成员。
- Daniel Reis Faria was appointed as the Company's Chief Executive Officer in October 2025. Mr. Reis Faria is a global technology entrepreneur, investor, and diplomat with over fifteen years of experience building and scaling companies across AI, blockchain, and cyber security. He is the founder of Erebor Capital Inc., an investment firm with holdings spanning North America, Japan, Africa, Europe, and the Caribbean, focused on Big Data, AI, Cyber Security, and Digital Assets. He was the founding Chief Executive Officer of OARO, Canada's leading aviation cyber security company, where he pioneered large scale deployment of blockchain biometric identity systems for airlines. He originated and facilitated the investment deal between Janover and DeFi Development Corporation (NASDAQ: DFDV) that led to the creation of the first Solana Treasury Vehicle in the United States. His work in designing regulated token contribution frameworks, on chain treasury strategies, and hybrid equity and token structures positions him among the leaders bridging TradFi and Web3. He holds a master's degree in computer science from the University of Coimbra and an Entrepreneurship Diploma from MIT and is fluent in seven languages.