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 |
|---|---|---|---|---|---|---|
| David Lontini | 男 | Interim Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 未持股 | 2025-04-30 |
| Carlos Cheung | 男 | Director | 34 | 未披露 | 未持股 | 2025-04-30 |
| Michael Hutton | 男 | Director | 53 | 未披露 | 未持股 | 2025-04-30 |
| Daniel Kokiw | 男 | Director | 52 | 未披露 | 未持股 | 2025-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David Lontini | 男 | Interim Chief Executive Officer and Chairman of the Board | 44 | 未披露 | 未持股 | 2025-04-30 |
| Alan Lewis | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2025-04-30 |
董事简历
中英对照 | 中文 | 英文- David Lontini
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David Lontini，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。Lontini先生曾在Pointstreak Sports Technologies、Maru/Matchbox和多伦多Argonauts足球俱乐部等多家体育和媒体机构担任高级领导职务。Lontini先生拥有约克大学文科和政治学学士学位。David Lontini于2024年7月17日被任命为临时首席执行官。
David Lontini,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. Mr. Lontini has held senior leadership positions at a variety of sports and media organizations such as Pointstreak Sports Technologies, Maru/Matchbox and the Toronto Argonauts Football Club. Mr. Lontini holds a B.A. in Liberal Arts and Political Science from York University. David Lontini was appointed Interim Chief Executive Officer on July 17, 2024. - David Lontini，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。Lontini先生曾在Pointstreak Sports Technologies、Maru/Matchbox和多伦多Argonauts足球俱乐部等多家体育和媒体机构担任高级领导职务。Lontini先生拥有约克大学文科和政治学学士学位。David Lontini于2024年7月17日被任命为临时首席执行官。
- David Lontini,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. Mr. Lontini has held senior leadership positions at a variety of sports and media organizations such as Pointstreak Sports Technologies, Maru/Matchbox and the Toronto Argonauts Football Club. Mr. Lontini holds a B.A. in Liberal Arts and Political Science from York University. David Lontini was appointed Interim Chief Executive Officer on July 17, 2024.
- Carlos Cheung
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Carlos Cheung，自2024年9月起担任董事会成员。张先生是一位经验丰富的科技企业家和商业领袖，在软件开发和战略增长方面拥有强大的背景。自2017年9月以来，张先生一直担任FOSSA，Inc.（“FOSSA”）的创始团队成员，在企业软件和网络安全领域从头开始构建公司。在加入FOSSA之前，张先生帮助领导了其他软件公司从创立到成长。Cheung先生还在并购中发挥了关键作用，特别是在进行软件尽职调查、评估技术资产、评估潜在风险和机会以及在复杂的商业交易中指导战略决策方面。Cheung先生拥有乔治城大学麦克多诺商学院的工商管理理学学士学位（BSBA）。张先生独特的企业家精神、技术知识和战略商业头脑的结合，使他成为上市公司董事会的宝贵财富，尤其是那些科技领域或正在进行数字化转型的公司。张先生已获委任为提名委员会、薪酬委员会及审核委员会成员。
Carlos Cheung has served on Board of Directors since September 2024. Mr. Cheung is a seasoned technology entrepreneur and biness leader with a strong background in software development and strategic growth. Since September 2017, Mr. Cheung has been on the founding team of FOSSA, Inc. ("FOSSA") to build the company from the ground up in enterprise software and cyber security. Prior to FOSSA, Mr. Cheung helped lead other software companies from inception to growth. Mr. Cheung has also played a key role in mergers and acquisitions, particularly in conducting software due diligence, assessing technological assets, evaluating potential risks and opportunities, and guiding strategic decision making in complex biness transactions. Mr. Cheung holds a Bachelor of Science degree in Biness Administration (BSBA) from Georgetown University's McDonough School of Biness. Mr. Cheung's unique combination of entrepreneurial spirit, technical knowledge, and strategic biness acumen positions him as a valuable asset for public company boards, particularly those in the technology sector or companies undergoing digital transformation. Mr. Cheung has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee. - Carlos Cheung，自2024年9月起担任董事会成员。张先生是一位经验丰富的科技企业家和商业领袖，在软件开发和战略增长方面拥有强大的背景。自2017年9月以来，张先生一直担任FOSSA，Inc.（“FOSSA”）的创始团队成员，在企业软件和网络安全领域从头开始构建公司。在加入FOSSA之前，张先生帮助领导了其他软件公司从创立到成长。Cheung先生还在并购中发挥了关键作用，特别是在进行软件尽职调查、评估技术资产、评估潜在风险和机会以及在复杂的商业交易中指导战略决策方面。Cheung先生拥有乔治城大学麦克多诺商学院的工商管理理学学士学位（BSBA）。张先生独特的企业家精神、技术知识和战略商业头脑的结合，使他成为上市公司董事会的宝贵财富，尤其是那些科技领域或正在进行数字化转型的公司。张先生已获委任为提名委员会、薪酬委员会及审核委员会成员。
- Carlos Cheung has served on Board of Directors since September 2024. Mr. Cheung is a seasoned technology entrepreneur and biness leader with a strong background in software development and strategic growth. Since September 2017, Mr. Cheung has been on the founding team of FOSSA, Inc. ("FOSSA") to build the company from the ground up in enterprise software and cyber security. Prior to FOSSA, Mr. Cheung helped lead other software companies from inception to growth. Mr. Cheung has also played a key role in mergers and acquisitions, particularly in conducting software due diligence, assessing technological assets, evaluating potential risks and opportunities, and guiding strategic decision making in complex biness transactions. Mr. Cheung holds a Bachelor of Science degree in Biness Administration (BSBA) from Georgetown University's McDonough School of Biness. Mr. Cheung's unique combination of entrepreneurial spirit, technical knowledge, and strategic biness acumen positions him as a valuable asset for public company boards, particularly those in the technology sector or companies undergoing digital transformation. Mr. Cheung has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee.
- Michael Hutton
-
Michael Hutton自2024年1月25日起担任董事会成员，过去28年在医疗设备技术公司工作，过去15年在Sonova Holding AG和WSAudiology的Phonak Canada担任领导职务。在这些领导角色中，赫顿在并购和战略业务发展方面获得了丰富的经验。赫顿先生的教育包括在多伦多商学院和圣加仑大学学习。Hutton先生已被任命为提名委员会、薪酬委员会和审计委员会成员。
Michael Hutton, who has served on Board of Directors since January 25, 2024, has spent the past 28 years at medical device technology companies and for the last 15 years has held leadership positions at Phonak Canada, of Sonova Holding AG and WSAudiology. In these leadership roles, Mr Hutton gained significant experience with M&A and strategic biness development. Mr. Hutton's education includes studying at the Toronto School of Biness and the University of St. Gallen. Mr. Hutton has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee. - Michael Hutton自2024年1月25日起担任董事会成员，过去28年在医疗设备技术公司工作，过去15年在Sonova Holding AG和WSAudiology的Phonak Canada担任领导职务。在这些领导角色中，赫顿在并购和战略业务发展方面获得了丰富的经验。赫顿先生的教育包括在多伦多商学院和圣加仑大学学习。Hutton先生已被任命为提名委员会、薪酬委员会和审计委员会成员。
- Michael Hutton, who has served on Board of Directors since January 25, 2024, has spent the past 28 years at medical device technology companies and for the last 15 years has held leadership positions at Phonak Canada, of Sonova Holding AG and WSAudiology. In these leadership roles, Mr Hutton gained significant experience with M&A and strategic biness development. Mr. Hutton's education includes studying at the Toronto School of Biness and the University of St. Gallen. Mr. Hutton has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee.
- Daniel Kokiw
-
Daniel Kokiw，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。在超过8年的时间里，Kokiw先生在Zodiac Nautic的Zodiac Recreational of North America担任高级运营职务，在此之前，他负责Rokan Laminating的运营。目前，Kokiw先生在食品零售领域拥有并经营着非常成功的业务。Kokiw先生的教育包括在卡尔顿大学学习心理学。Kokiw先生已被任命为提名委员会、薪酬委员会和审计委员会成员。
Daniel Kokiw,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. For over 8 years, Mr Kokiw was in a senior operational role at Zodiac Recreational of North America, of Zodiac Nautic and prior to that he ran the operations of Rokan Laminating. Currently, Mr Kokiw owns and operates a highly successful business in food retail. Mr. Kokiw's education includes studying Psychology at Carlton University. Mr. Kokiw has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee. - Daniel Kokiw，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。在超过8年的时间里，Kokiw先生在Zodiac Nautic的Zodiac Recreational of North America担任高级运营职务，在此之前，他负责Rokan Laminating的运营。目前，Kokiw先生在食品零售领域拥有并经营着非常成功的业务。Kokiw先生的教育包括在卡尔顿大学学习心理学。Kokiw先生已被任命为提名委员会、薪酬委员会和审计委员会成员。
- Daniel Kokiw,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. For over 8 years, Mr Kokiw was in a senior operational role at Zodiac Recreational of North America, of Zodiac Nautic and prior to that he ran the operations of Rokan Laminating. Currently, Mr Kokiw owns and operates a highly successful business in food retail. Mr. Kokiw's education includes studying Psychology at Carlton University. Mr. Kokiw has been appointed to the Nominating Committee, the Compensation Committee, and the Audit Committee.
高管简历
中英对照 | 中文 | 英文- David Lontini
David Lontini，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。Lontini先生曾在Pointstreak Sports Technologies、Maru/Matchbox和多伦多Argonauts足球俱乐部等多家体育和媒体机构担任高级领导职务。Lontini先生拥有约克大学文科和政治学学士学位。David Lontini于2024年7月17日被任命为临时首席执行官。
David Lontini,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. Mr. Lontini has held senior leadership positions at a variety of sports and media organizations such as Pointstreak Sports Technologies, Maru/Matchbox and the Toronto Argonauts Football Club. Mr. Lontini holds a B.A. in Liberal Arts and Political Science from York University. David Lontini was appointed Interim Chief Executive Officer on July 17, 2024.- David Lontini，自2024年1月25日起担任董事会成员，是一位经验丰富的企业主/经营者，曾成功完成并购交易。Lontini先生曾在Pointstreak Sports Technologies、Maru/Matchbox和多伦多Argonauts足球俱乐部等多家体育和媒体机构担任高级领导职务。Lontini先生拥有约克大学文科和政治学学士学位。David Lontini于2024年7月17日被任命为临时首席执行官。
- David Lontini,has served on Board of Directors since January 25, 2024, is an experienced business owner / operator who has successfully completed M&A transactions. Mr. Lontini has held senior leadership positions at a variety of sports and media organizations such as Pointstreak Sports Technologies, Maru/Matchbox and the Toronto Argonauts Football Club. Mr. Lontini holds a B.A. in Liberal Arts and Political Science from York University. David Lontini was appointed Interim Chief Executive Officer on July 17, 2024.
- Alan Lewis
Alan Lewis自2025年10月起担任首席财务官，本次发行完成后担任董事。作为金融、投资和科技行业的转型领导者，刘易斯先生有着成功的记录。他曾为多家企业共同创立并筹集资金，包括Aeon Group，Inc.。在目前的角色和作为投资银行家，Alan利用他在创业、初创企业、并购、尽职调查、战略、风险投资、公司融资、私募股权和战略规划方面的广泛背景，帮助公司在公司的数字领域进行创新。他共同创立了Aeon Group，Inc.，自2014年3月起担任首席战略官和董事。自2004年6月以来，他一直担任Aeon X，LLC的管理成员，这是一个技术平台，提供对一系列另类投资和相关产品的访问。他于2011年获得美国公立大学政治学文学学士学位，并于2012年获得CSU Northridge组织领导力公共管理硕士学位。他还展示了发展私募股权和风险投资基金的能力，并致力于在快速发展的数字环境中不断学习，他在佩珀代因大学攻读教育和心理学博士学位就证明了这一点。
Alan Lewis has served as Chief Financial Officer since April 6, 2025. Mr. Lewis is a digital transformation leader and Co Founder/Global Chief Strategy Officer of The Aeon Group, Inc. He serves concurrently as Chief Financial Officer of INVENT Ventures, helping guide the technology startup incubator back to "Pink Current" stat on the OTC Markets.- Alan Lewis自2025年10月起担任首席财务官，本次发行完成后担任董事。作为金融、投资和科技行业的转型领导者，刘易斯先生有着成功的记录。他曾为多家企业共同创立并筹集资金，包括Aeon Group，Inc.。在目前的角色和作为投资银行家，Alan利用他在创业、初创企业、并购、尽职调查、战略、风险投资、公司融资、私募股权和战略规划方面的广泛背景，帮助公司在公司的数字领域进行创新。他共同创立了Aeon Group，Inc.，自2014年3月起担任首席战略官和董事。自2004年6月以来，他一直担任Aeon X，LLC的管理成员，这是一个技术平台，提供对一系列另类投资和相关产品的访问。他于2011年获得美国公立大学政治学文学学士学位，并于2012年获得CSU Northridge组织领导力公共管理硕士学位。他还展示了发展私募股权和风险投资基金的能力，并致力于在快速发展的数字环境中不断学习，他在佩珀代因大学攻读教育和心理学博士学位就证明了这一点。
- Alan Lewis has served as Chief Financial Officer since April 6, 2025. Mr. Lewis is a digital transformation leader and Co Founder/Global Chief Strategy Officer of The Aeon Group, Inc. He serves concurrently as Chief Financial Officer of INVENT Ventures, helping guide the technology startup incubator back to "Pink Current" stat on the OTC Markets.