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 |
|---|---|---|---|---|---|---|
| Benjamin Adams | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-03-31 |
| James Manning | 男 | Director,Chairman and Chief Executive Officer | 40 | 21.07万 | 未持股 | 2026-03-31 |
| Alastair Cairns | 男 | Independent Director | 53 | 2.50万 | 未持股 | 2026-03-31 |
| Peter Woodward | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-03-31 |
| Alexander Andrew Kelton | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James Manning | 男 | Director,Chairman and Chief Executive Officer | 40 | 21.07万 | 未持股 | 2026-03-31 |
| Tim Broadfoot | 男 | Chief Financial Officer and Treasurer | 34 | 22.12万 | 未持股 | 2026-03-31 |
| Andrew Leece | 男 | Chief Operating Officer | 40 | 21.32万 | 未持股 | 2026-03-31 |
| Daniel Mons | 男 | Chief Technology Officer | 45 | 未披露 | 未持股 | 2026-03-31 |
| Nicholas Hughes Jones | 男 | Head of Corporate Development | 40 | 117.74万 | 未持股 | 2026-03-31 |
| Tim Flahvin | 男 | Corporate Secretary and General Counsel | 62 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Benjamin Adams
-
Benjamin Adams为执行副总裁兼首席法务官（2022年6月起），previoly担任临时首席人事官（2023年2月至2023年7月）。在加入公司之前，Adams先生于2015年至2022年担任PayPal法律副总裁。2007年至2015年，Adams先生曾担任微软公司助理总法律顾问、全球商业主管，并曾在诺基亚公司担任多个高级法律职务，包括美洲区法律主管、印度和新兴市场服务法律主管以及法律、并购主管。
Benjamin Adams has been a Director of the Company since February 22, 2026. Mr. Adams is a public company general counsel, board and CEO adviser and global regulatory leader. He currently serves as the Executive Vice President, Chief Legal Officer and Corporate Secretary of The Western Union Company (NYSE: WU) where he advises its board of directors and board committees on corporate governance, fiduciary duties, SEC disclosure, executive compensation and enterprise risk while also leading Western Union's global legal, regulatory, public policy, ethics and compliance, Intellectual Property and privacy functions. Mr. Adams previously served as the Vice President, Legal at PayPal Inc. (NASDAQ: PYPL), as Assistant General Counsel, Head of Legal Global Consumer Group at Microsoft Corporation (NASDAQ: MSFT), and as Head of Legal, Americas Region at Nokia Corporation (NYSE: NOK). Prior to going in house, Mr. Adams was an attorney the law firm of Gibson, Dunn & Crutcher LLP. - Benjamin Adams为执行副总裁兼首席法务官（2022年6月起），previoly担任临时首席人事官（2023年2月至2023年7月）。在加入公司之前，Adams先生于2015年至2022年担任PayPal法律副总裁。2007年至2015年，Adams先生曾担任微软公司助理总法律顾问、全球商业主管，并曾在诺基亚公司担任多个高级法律职务，包括美洲区法律主管、印度和新兴市场服务法律主管以及法律、并购主管。
- Benjamin Adams has been a Director of the Company since February 22, 2026. Mr. Adams is a public company general counsel, board and CEO adviser and global regulatory leader. He currently serves as the Executive Vice President, Chief Legal Officer and Corporate Secretary of The Western Union Company (NYSE: WU) where he advises its board of directors and board committees on corporate governance, fiduciary duties, SEC disclosure, executive compensation and enterprise risk while also leading Western Union's global legal, regulatory, public policy, ethics and compliance, Intellectual Property and privacy functions. Mr. Adams previously served as the Vice President, Legal at PayPal Inc. (NASDAQ: PYPL), as Assistant General Counsel, Head of Legal Global Consumer Group at Microsoft Corporation (NASDAQ: MSFT), and as Head of Legal, Americas Region at Nokia Corporation (NYSE: NOK). Prior to going in house, Mr. Adams was an attorney the law firm of Gibson, Dunn & Crutcher LLP.
- James Manning
-
James Manning，还一直继续担任Distributed Storage Solutions Limited ACN 646979222的董事长，直到2024年9月，一家经营HPC/AI和分布式存储业务的澳大利亚公司，他于2021年1月开始担任这一职位，之后该公司被SharonAI收购。Manning先生在公共和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过20年的经验。过去5年，他一直专注于数字资产基础设施，专注于数据中心发展的能源需求。Manning先生目前担任上市投资公司Vertua Limited的董事总经理，他自2014年6月以来一直担任该职位。他是Mawson Infrastructure Group Inc.（纳斯达克股票代码：MIGI）的创始人兼首席执行官，该公司是一家数字基础设施平台开发商和运营商，直至2023年5月。他还是多元化资产管理公司Defender Asset Management Pty Ltd的董事长，自2015年9月以来一直担任该职位。Manning先生拥有悉尼科技大学的商业（金融）硕士和房地产开发硕士学位，以及澳大利亚天主教大学的会计学学士学位。他是公司董事协会（FAICD）的会员，也是公共会计师协会（IPA）的成员。
James Manning has served as SharonAI Holdings Inc. Chief Executive Officer since January 22, 2026, a Director and the Chairman of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Manning has also continued to serve as the Chairman of Distributed Storage Solutions Limited ACN 646 979 222, until September 2024, an Australian company that operates HPC/AI and distributed storage operations, a position he started January 2021, before its acquisition by SharonAI. Mr. Manning has over 20 years' experience across corporate finance, accounting, business, asset management and operations in both public and private companies. He has spent the last 5 years focused on digital asset infrastructure, with a keen focus on the energy requirements for data center development. Mr. Manning currently serves as Managing Director at Vertua Limited, a listed investment company, a position he has held since June 2014. He was the founder and CEO of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, until May of 2023. He is also the Chairman of Defender Asset Management Pty Ltd, a diversified asset manager, a position he has held since September 2015.Mr. Manning has a Master of Business (Finance) and a Masters in Property Development from the University of Technology Sydney, as well a Bachelor of Accounting from Australian Catholic University. He is a Fellow of the Institute of Company Directors (FAICD), and a member of Institute of Public Accountants (IPA). - James Manning，还一直继续担任Distributed Storage Solutions Limited ACN 646979222的董事长，直到2024年9月，一家经营HPC/AI和分布式存储业务的澳大利亚公司，他于2021年1月开始担任这一职位，之后该公司被SharonAI收购。Manning先生在公共和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过20年的经验。过去5年，他一直专注于数字资产基础设施，专注于数据中心发展的能源需求。Manning先生目前担任上市投资公司Vertua Limited的董事总经理，他自2014年6月以来一直担任该职位。他是Mawson Infrastructure Group Inc.（纳斯达克股票代码：MIGI）的创始人兼首席执行官，该公司是一家数字基础设施平台开发商和运营商，直至2023年5月。他还是多元化资产管理公司Defender Asset Management Pty Ltd的董事长，自2015年9月以来一直担任该职位。Manning先生拥有悉尼科技大学的商业（金融）硕士和房地产开发硕士学位，以及澳大利亚天主教大学的会计学学士学位。他是公司董事协会（FAICD）的会员，也是公共会计师协会（IPA）的成员。
- James Manning has served as SharonAI Holdings Inc. Chief Executive Officer since January 22, 2026, a Director and the Chairman of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Manning has also continued to serve as the Chairman of Distributed Storage Solutions Limited ACN 646 979 222, until September 2024, an Australian company that operates HPC/AI and distributed storage operations, a position he started January 2021, before its acquisition by SharonAI. Mr. Manning has over 20 years' experience across corporate finance, accounting, business, asset management and operations in both public and private companies. He has spent the last 5 years focused on digital asset infrastructure, with a keen focus on the energy requirements for data center development. Mr. Manning currently serves as Managing Director at Vertua Limited, a listed investment company, a position he has held since June 2014. He was the founder and CEO of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, until May of 2023. He is also the Chairman of Defender Asset Management Pty Ltd, a diversified asset manager, a position he has held since September 2015.Mr. Manning has a Master of Business (Finance) and a Masters in Property Development from the University of Technology Sydney, as well a Bachelor of Accounting from Australian Catholic University. He is a Fellow of the Institute of Company Directors (FAICD), and a member of Institute of Public Accountants (IPA).
- Alastair Cairns
-
Alastair Cairns曾在欧洲上市金融软件公司Linedata担任北美资产管理主管，该职位于2024年7月至2025年11月期间担任。此前，他曾在2017年至2022年期间担任Addepar的洞察和市场主管，该公司是一家为财富管理公司提供报告和分析软件的公司。在加入Addepar之前，他于2007年至2016年在瑞士信贷担任策略、产品和销售、资产管理和私人银行领域的高管职务。Alastair在麦肯锡公司开始了他的职业生涯，在那里他晋升为金融服务业务的合伙人。他拥有加拿大女王大学的物理学和经济学学位，以及芝加哥大学的经济学硕士学位。
Alastair Cairns has been a Director of the Company since consummation of the Business Combination and of SharonAI Inc. since September of 2024. Previously, Mr. Cairns served as the Head of Asset Management, North America, at Linedata, a European listed financial software company, a position he held from July 2024 to November 2025. Previously, he was head of insights and marketplace at Addepar, a provider of reporting and analytics software to wealth managers, from 2017 until 2022. Prior to Addepar, he held executive positions at Credit Suisse from 2007 until 2016 in strategy, product and sales, in asset management and private banking. Alastair began his career at McKinsey & Company, where he rose to partner in the financial services practice. He holds degrees in Physics and Economics from Queen's University in Canada and a Masters in Economics from the University of Chicago. - Alastair Cairns曾在欧洲上市金融软件公司Linedata担任北美资产管理主管，该职位于2024年7月至2025年11月期间担任。此前，他曾在2017年至2022年期间担任Addepar的洞察和市场主管，该公司是一家为财富管理公司提供报告和分析软件的公司。在加入Addepar之前，他于2007年至2016年在瑞士信贷担任策略、产品和销售、资产管理和私人银行领域的高管职务。Alastair在麦肯锡公司开始了他的职业生涯，在那里他晋升为金融服务业务的合伙人。他拥有加拿大女王大学的物理学和经济学学位，以及芝加哥大学的经济学硕士学位。
- Alastair Cairns has been a Director of the Company since consummation of the Business Combination and of SharonAI Inc. since September of 2024. Previously, Mr. Cairns served as the Head of Asset Management, North America, at Linedata, a European listed financial software company, a position he held from July 2024 to November 2025. Previously, he was head of insights and marketplace at Addepar, a provider of reporting and analytics software to wealth managers, from 2017 until 2022. Prior to Addepar, he held executive positions at Credit Suisse from 2007 until 2016 in strategy, product and sales, in asset management and private banking. Alastair began his career at McKinsey & Company, where he rose to partner in the financial services practice. He holds degrees in Physics and Economics from Queen's University in Canada and a Masters in Economics from the University of Chicago.
- Peter Woodward
-
彼得·伍德沃德，曾任Regan Fund Management，LLC董事总经理。2015年6月至2018年7月担任Cartesian，Inc.总裁兼首席执行官、董事，现任TSS，Inc.董事会主席兼审计委员会主席，Precision Optics公司董事会主席兼审计委员会主席，Innovative Power，LLC首席执行官。在创立MHW资本管理公司之前，伍德沃德曾担任白宫经济顾问委员会的经济学家。Woodward先生拥有科尔盖特大学经济学学士学位和哥伦比亚大学国际经济和金融专业的国际事务硕士学位。他也是一名特许金融分析师。
Peter Woodward has been a Director of the Company since consummation of the Business Combination Mr. Woodward is the founder of MHW Capital Management, LLC, a position he has held since September 2005. From 1996 to 2005, Mr. Woodward was the Managing Director for Regan Fund Management, LLC. He served as the President and Chief Executive Officer and Director of Cartesian, Inc. from June 2015 to July 2018, and currently serves as Chairman of the Board and Chairman of the Audit Committee for TSS, Inc., as Chairman of the Board and Chairman of the Audit Committee for Precision Optics Corporation, and as the CEO of Innovative Power, LLC. Prior to founding MHW Capital Management, Mr. Woodward served as an economist for the Council of Economic Advisors at the White House. Mr. Woodward holds a BA in economics from Colgate University and a Masters of International Affairs with a concentration in international economics and finance from Columbia University. He is also a Chartered Financial Analyst. - 彼得·伍德沃德，曾任Regan Fund Management，LLC董事总经理。2015年6月至2018年7月担任Cartesian，Inc.总裁兼首席执行官、董事，现任TSS，Inc.董事会主席兼审计委员会主席，Precision Optics公司董事会主席兼审计委员会主席，Innovative Power，LLC首席执行官。在创立MHW资本管理公司之前，伍德沃德曾担任白宫经济顾问委员会的经济学家。Woodward先生拥有科尔盖特大学经济学学士学位和哥伦比亚大学国际经济和金融专业的国际事务硕士学位。他也是一名特许金融分析师。
- Peter Woodward has been a Director of the Company since consummation of the Business Combination Mr. Woodward is the founder of MHW Capital Management, LLC, a position he has held since September 2005. From 1996 to 2005, Mr. Woodward was the Managing Director for Regan Fund Management, LLC. He served as the President and Chief Executive Officer and Director of Cartesian, Inc. from June 2015 to July 2018, and currently serves as Chairman of the Board and Chairman of the Audit Committee for TSS, Inc., as Chairman of the Board and Chairman of the Audit Committee for Precision Optics Corporation, and as the CEO of Innovative Power, LLC. Prior to founding MHW Capital Management, Mr. Woodward served as an economist for the Council of Economic Advisors at the White House. Mr. Woodward holds a BA in economics from Colgate University and a Masters of International Affairs with a concentration in international economics and finance from Columbia University. He is also a Chartered Financial Analyst.
- Alexander Andrew Kelton
-
Alexander Andrew Kelton，他曾担任我们的B2B执行副总裁，负责领导B2B组织，帮助重新定义我们的业务客户的B2B的无线体验，且在这个重要环节不断增长市场份额。他曾一直担任T-Mobile USA公司的 B2B执行副总裁（2013年4月以来）。此前，他曾担任Bharti Airtel Business公司（印度领先全球电信公司）的总裁（从2010年6月到2013年4月）。此前，他曾担任Telstra Corporation Limited公司（澳洲电信和媒体公司）的董事总经理，负责国际业务（从2002年5月到2010年6月）。此前，他曾担任 Asia Global Crossing Limited公司（一个电信公司）和Saturn Global Network Services Holdings Limited公司（一个国际语音和数据服务端到端管理供应商）的执行职务。他也曾担任Timeplex公司（网络系统和支持服务的供应商）和The Plessey Co.（一个英国国际电子、国防和电信公司）的多种国际销售、市场、产品和工程职务。他曾任职Mobile Active公司（澳大利亚移动广告、设计和开发公司）董事会，以及Limas StockWatch公司的（印度尼西亚金融服务信息公司）的董事会。
Alexander Andrew Kelton has been a Director of the Company since January 12, 2026. Mr. Kelton is a global business leader and professional board director with approximately 40 years' experience in the information and communications technology arena. He has held senior roles in the United Kingdom, Europe, India, Australasia and the United States of America. Mr. Kelton currently serves as the Non Executive Chairman at Leading Edge Data Centers, Non Executive Chairman of Locate Technologies (ASX:LOC) and Non Executive Director of Superloop. Mr. Kelton previously served as Chief Executive Officer of Superloop (ASX:SLC), Non Executive Director of Megaport (ASX:MP1), Executive Vice President of T Mobile (NASDAQ:TMUS), Managing Director of Telstra International (ASX:TLS) and Senior Vice President of Docusign (NASDAQ:DOCU). - Alexander Andrew Kelton，他曾担任我们的B2B执行副总裁，负责领导B2B组织，帮助重新定义我们的业务客户的B2B的无线体验，且在这个重要环节不断增长市场份额。他曾一直担任T-Mobile USA公司的 B2B执行副总裁（2013年4月以来）。此前，他曾担任Bharti Airtel Business公司（印度领先全球电信公司）的总裁（从2010年6月到2013年4月）。此前，他曾担任Telstra Corporation Limited公司（澳洲电信和媒体公司）的董事总经理，负责国际业务（从2002年5月到2010年6月）。此前，他曾担任 Asia Global Crossing Limited公司（一个电信公司）和Saturn Global Network Services Holdings Limited公司（一个国际语音和数据服务端到端管理供应商）的执行职务。他也曾担任Timeplex公司（网络系统和支持服务的供应商）和The Plessey Co.（一个英国国际电子、国防和电信公司）的多种国际销售、市场、产品和工程职务。他曾任职Mobile Active公司（澳大利亚移动广告、设计和开发公司）董事会，以及Limas StockWatch公司的（印度尼西亚金融服务信息公司）的董事会。
- Alexander Andrew Kelton has been a Director of the Company since January 12, 2026. Mr. Kelton is a global business leader and professional board director with approximately 40 years' experience in the information and communications technology arena. He has held senior roles in the United Kingdom, Europe, India, Australasia and the United States of America. Mr. Kelton currently serves as the Non Executive Chairman at Leading Edge Data Centers, Non Executive Chairman of Locate Technologies (ASX:LOC) and Non Executive Director of Superloop. Mr. Kelton previously served as Chief Executive Officer of Superloop (ASX:SLC), Non Executive Director of Megaport (ASX:MP1), Executive Vice President of T Mobile (NASDAQ:TMUS), Managing Director of Telstra International (ASX:TLS) and Senior Vice President of Docusign (NASDAQ:DOCU).
高管简历
中英对照 | 中文 | 英文- James Manning
James Manning，还一直继续担任Distributed Storage Solutions Limited ACN 646979222的董事长，直到2024年9月，一家经营HPC/AI和分布式存储业务的澳大利亚公司，他于2021年1月开始担任这一职位，之后该公司被SharonAI收购。Manning先生在公共和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过20年的经验。过去5年，他一直专注于数字资产基础设施，专注于数据中心发展的能源需求。Manning先生目前担任上市投资公司Vertua Limited的董事总经理，他自2014年6月以来一直担任该职位。他是Mawson Infrastructure Group Inc.（纳斯达克股票代码：MIGI）的创始人兼首席执行官，该公司是一家数字基础设施平台开发商和运营商，直至2023年5月。他还是多元化资产管理公司Defender Asset Management Pty Ltd的董事长，自2015年9月以来一直担任该职位。Manning先生拥有悉尼科技大学的商业（金融）硕士和房地产开发硕士学位，以及澳大利亚天主教大学的会计学学士学位。他是公司董事协会（FAICD）的会员，也是公共会计师协会（IPA）的成员。
James Manning has served as SharonAI Holdings Inc. Chief Executive Officer since January 22, 2026, a Director and the Chairman of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Manning has also continued to serve as the Chairman of Distributed Storage Solutions Limited ACN 646 979 222, until September 2024, an Australian company that operates HPC/AI and distributed storage operations, a position he started January 2021, before its acquisition by SharonAI. Mr. Manning has over 20 years' experience across corporate finance, accounting, business, asset management and operations in both public and private companies. He has spent the last 5 years focused on digital asset infrastructure, with a keen focus on the energy requirements for data center development. Mr. Manning currently serves as Managing Director at Vertua Limited, a listed investment company, a position he has held since June 2014. He was the founder and CEO of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, until May of 2023. He is also the Chairman of Defender Asset Management Pty Ltd, a diversified asset manager, a position he has held since September 2015.Mr. Manning has a Master of Business (Finance) and a Masters in Property Development from the University of Technology Sydney, as well a Bachelor of Accounting from Australian Catholic University. He is a Fellow of the Institute of Company Directors (FAICD), and a member of Institute of Public Accountants (IPA).- James Manning，还一直继续担任Distributed Storage Solutions Limited ACN 646979222的董事长，直到2024年9月，一家经营HPC/AI和分布式存储业务的澳大利亚公司，他于2021年1月开始担任这一职位，之后该公司被SharonAI收购。Manning先生在公共和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过20年的经验。过去5年，他一直专注于数字资产基础设施，专注于数据中心发展的能源需求。Manning先生目前担任上市投资公司Vertua Limited的董事总经理，他自2014年6月以来一直担任该职位。他是Mawson Infrastructure Group Inc.（纳斯达克股票代码：MIGI）的创始人兼首席执行官，该公司是一家数字基础设施平台开发商和运营商，直至2023年5月。他还是多元化资产管理公司Defender Asset Management Pty Ltd的董事长，自2015年9月以来一直担任该职位。Manning先生拥有悉尼科技大学的商业（金融）硕士和房地产开发硕士学位，以及澳大利亚天主教大学的会计学学士学位。他是公司董事协会（FAICD）的会员，也是公共会计师协会（IPA）的成员。
- James Manning has served as SharonAI Holdings Inc. Chief Executive Officer since January 22, 2026, a Director and the Chairman of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Manning has also continued to serve as the Chairman of Distributed Storage Solutions Limited ACN 646 979 222, until September 2024, an Australian company that operates HPC/AI and distributed storage operations, a position he started January 2021, before its acquisition by SharonAI. Mr. Manning has over 20 years' experience across corporate finance, accounting, business, asset management and operations in both public and private companies. He has spent the last 5 years focused on digital asset infrastructure, with a keen focus on the energy requirements for data center development. Mr. Manning currently serves as Managing Director at Vertua Limited, a listed investment company, a position he has held since June 2014. He was the founder and CEO of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, until May of 2023. He is also the Chairman of Defender Asset Management Pty Ltd, a diversified asset manager, a position he has held since September 2015.Mr. Manning has a Master of Business (Finance) and a Masters in Property Development from the University of Technology Sydney, as well a Bachelor of Accounting from Australian Catholic University. He is a Fellow of the Institute of Company Directors (FAICD), and a member of Institute of Public Accountants (IPA).
- Tim Broadfoot
Tim Broadfoot还继续担任Distributed Storage Solutions Limited 646979222的首席财务官，该公司是一家经营HPC/AI和分布式存储业务的澳大利亚公司，在被SharonAI收购之前，他于2024年5月1日开始担任该职位。他在上市公司和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过十年的经验。Broadfoot先生目前从2022年起担任多元化资产管理公司Defender Asset Management Pty Ltd的负责经理。Broadfoot先生此前还曾在2020年至2024年期间担任数字基础设施平台开发商和运营商Mawson Infrastructure Group Inc.（NASDAQ：MIGI）的首席公司官，负责在美国和澳大利亚建设和管理超过120MW的数据中心基础设施。Broadfoot先生拥有西澳大利亚大学的商业（金融）学士学位。
Tim Broadfoot,has also continued to serve as the Chief Financial Officer of Distributed Storage Solutions Limited ACN 646 979 222, an Australian company that operates HPC/AI and distributed storage operations, a position he started May 1 2024, before its acquisition by SharonAI. He has over a decade of experience across corporate finance, accounting, business, asset management and operations in both public and private companies. Mr. Broadfoot currently serves as a Responsible Manager for Defender Asset Management Pty Ltd, a diversified asset manager, from 2022. Mr. Broadfoot also previously served as Chief Corporate Officer for Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, from 2020 until 2024, where he was responsible for building and managing over 120MW of data center infrastructure across the USA and Australia. Mr. Broadfoot has a Bachelors of Commerce (Finance) from the University of Western Australia.- Tim Broadfoot还继续担任Distributed Storage Solutions Limited 646979222的首席财务官，该公司是一家经营HPC/AI和分布式存储业务的澳大利亚公司，在被SharonAI收购之前，他于2024年5月1日开始担任该职位。他在上市公司和私营公司的公司财务、会计、商业、资产管理和运营方面拥有超过十年的经验。Broadfoot先生目前从2022年起担任多元化资产管理公司Defender Asset Management Pty Ltd的负责经理。Broadfoot先生此前还曾在2020年至2024年期间担任数字基础设施平台开发商和运营商Mawson Infrastructure Group Inc.（NASDAQ：MIGI）的首席公司官，负责在美国和澳大利亚建设和管理超过120MW的数据中心基础设施。Broadfoot先生拥有西澳大利亚大学的商业（金融）学士学位。
- Tim Broadfoot,has also continued to serve as the Chief Financial Officer of Distributed Storage Solutions Limited ACN 646 979 222, an Australian company that operates HPC/AI and distributed storage operations, a position he started May 1 2024, before its acquisition by SharonAI. He has over a decade of experience across corporate finance, accounting, business, asset management and operations in both public and private companies. Mr. Broadfoot currently serves as a Responsible Manager for Defender Asset Management Pty Ltd, a diversified asset manager, from 2022. Mr. Broadfoot also previously served as Chief Corporate Officer for Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, from 2020 until 2024, where he was responsible for building and managing over 120MW of data center infrastructure across the USA and Australia. Mr. Broadfoot has a Bachelors of Commerce (Finance) from the University of Western Australia.
- Andrew Leece
Andrew Leece，还继续担任Distributed Storage Solutions Limited ACN 646979222的首席执行官，这是一家经营HPC/AI和分布式存储业务的澳大利亚公司，他在2021年开始担任该职位，之后该公司被SharonAI收购。2017年至2021年，他还在数字飞机销售和财务平台AirOne Media，Inc.担任首席执行官。他的职业生涯始于麦格理银行（ASX：MQG），任职时间跨度为2007年至2015年，在公司和资产融资方面积累了丰富的经验。随后，他开始了各种创业努力，包括为航空业开发的技术。自2018年以来，Andrew一直担任ISI澳大利亚公司的董事，该公司是一家领先的大型计算机托管服务提供商。
Andrew Leece has served as Chief Operating Officer of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Leece has also continued to serve as the Chief Executive Officer of Distributed Storage Solutions Limited ACN 646 979 222, an Australian company that operates HPC/AI and distributed storage operations, a position he started in 2021, before its acquisition by SharonAI. He also served as Chief Executive Officer at AirOne Media, Inc., a digital aircraft sales and finance platform, from 2017 until 2021. He began his career with Macquarie Bank (ASX:MQG), with a tenure spanning 2007 to 2015, where he gained significant experience in Corporate and Asset Finance. He then embarked on various entrepreneurial endeavors including technologies developed for the Aviation industry. Andrew has been a director of ISI Australia, a leading provider of mainframe computing managed services since 2018.- Andrew Leece，还继续担任Distributed Storage Solutions Limited ACN 646979222的首席执行官，这是一家经营HPC/AI和分布式存储业务的澳大利亚公司，他在2021年开始担任该职位，之后该公司被SharonAI收购。2017年至2021年，他还在数字飞机销售和财务平台AirOne Media，Inc.担任首席执行官。他的职业生涯始于麦格理银行（ASX：MQG），任职时间跨度为2007年至2015年，在公司和资产融资方面积累了丰富的经验。随后，他开始了各种创业努力，包括为航空业开发的技术。自2018年以来，Andrew一直担任ISI澳大利亚公司的董事，该公司是一家领先的大型计算机托管服务提供商。
- Andrew Leece has served as Chief Operating Officer of the Company since consummation of the Business Combination and of SharonAI Inc. since February 15, 2024. After its acquisition by SharonAI, Mr. Leece has also continued to serve as the Chief Executive Officer of Distributed Storage Solutions Limited ACN 646 979 222, an Australian company that operates HPC/AI and distributed storage operations, a position he started in 2021, before its acquisition by SharonAI. He also served as Chief Executive Officer at AirOne Media, Inc., a digital aircraft sales and finance platform, from 2017 until 2021. He began his career with Macquarie Bank (ASX:MQG), with a tenure spanning 2007 to 2015, where he gained significant experience in Corporate and Asset Finance. He then embarked on various entrepreneurial endeavors including technologies developed for the Aviation industry. Andrew has been a director of ISI Australia, a leading provider of mainframe computing managed services since 2018.
- Daniel Mons
Daniel Mons，在高性能计算领域拥有超过20年的经验，涵盖基础设施设计、系统架构、信息安全和集群管理。在加入SharonAI之前，他曾在昆士兰州政府环境、科学、能源和创新部的“ASDI”、Cutting Edge、Eyecon和Sunsuper建设和管理HPC环境。他精通Linux和开源技术、安全、加密、网络和虚拟化，拥有昆士兰大学理学学士学位（计算机科学）。
Daniel Mons has served as the Chief Technology Officer of the Company since consummation of the Business Combination and of SharonAI Inc. since May 17, 2025. He has over 20 years' experience in high performance computing encompassing infrastructure design, systems architecture, information security and cluster administration. Prior to joining SharonAI, he worked at Queensland State Government's Department of Environment, Science, Energy and Innovation's "ASDI," Cutting Edge, Eyecon and Sunsuper building and managing HPC environments. He is proficient across Linux and open source technologies, security, encryption, networking and virtualization, and has a Bachelor of Science (Computer Science) from the University of Queensland.- Daniel Mons，在高性能计算领域拥有超过20年的经验，涵盖基础设施设计、系统架构、信息安全和集群管理。在加入SharonAI之前，他曾在昆士兰州政府环境、科学、能源和创新部的“ASDI”、Cutting Edge、Eyecon和Sunsuper建设和管理HPC环境。他精通Linux和开源技术、安全、加密、网络和虚拟化，拥有昆士兰大学理学学士学位（计算机科学）。
- Daniel Mons has served as the Chief Technology Officer of the Company since consummation of the Business Combination and of SharonAI Inc. since May 17, 2025. He has over 20 years' experience in high performance computing encompassing infrastructure design, systems architecture, information security and cluster administration. Prior to joining SharonAI, he worked at Queensland State Government's Department of Environment, Science, Energy and Innovation's "ASDI," Cutting Edge, Eyecon and Sunsuper building and managing HPC environments. He is proficient across Linux and open source technologies, security, encryption, networking and virtualization, and has a Bachelor of Science (Computer Science) from the University of Queensland.
- Nicholas Hughes Jones
Nicholas Hughes Jones在金融市场和科技行业拥有超过18年的经验，涉及公司融资、基金管理以及在上市和未上市能源基础设施和科技公司担任高级管理职务。他的经历包括在2022年至2024年期间担任多元化资产管理公司Defender Asset Management Pty Ltd的首席投资官。他于2021年10月至2022年11月期间担任数字基础设施平台开发商和运营商Mawson Infrastructure Group Inc.（NASDAQ：MIGI）的首席商务官，在那里他帮助在美国和澳大利亚的200MW能源基础设施中建造了100多个模块化数据中心。他还曾于2016年至2021年在经纪和金融咨询服务公司贝尔金融集团（ASX：BFG）担任高级顾问。2011年至2016年，他还在机构股票和股权资本市场公司Southern Cross Equities担任机构股票交易商。休斯-琼斯先生拥有悉尼大学的商业学位（公司金融和商业法专业）。
Nicholas Hughes Jones has served as Senior Vice President, Business Development of SharonAI Inc. from February 15, 2024 to May 2025. Mr. Hughes Jones consulted to the Company from July to December 2025 and then rejoined the Company in January 2026 as Head of Corporate Development. He has over 18 years' experience in financial markets and technology industries across corporate finance, funds management and senior executive roles at listed and unlisted energy infrastructure and technology companies. His experience includes serving as Chief Investment Officer of Defender Asset Management Pty Ltd, a diversified asset manager, from 2022 until 2024. He served as the Chief Commercial Officer of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, from October of 2021 until November of 2022, where he helped build over 100 modular data centers across 200MW of energy infrastructure in the USA and Australia. He also served as Senior Advisor at Bell Financial Group (ASX:BFG), a brokerage and financial advisory services firm, from 2016 until 2021. He also served as Institutional Equities Dealer at Southern Cross Equities, an institutional equities and equity capital markets firm, from 2011 until 2016. Mr. Hughes Jones has a Commerce Degree (majors in Corporate Finance and Business Law) from the University of Sydney.- Nicholas Hughes Jones在金融市场和科技行业拥有超过18年的经验，涉及公司融资、基金管理以及在上市和未上市能源基础设施和科技公司担任高级管理职务。他的经历包括在2022年至2024年期间担任多元化资产管理公司Defender Asset Management Pty Ltd的首席投资官。他于2021年10月至2022年11月期间担任数字基础设施平台开发商和运营商Mawson Infrastructure Group Inc.（NASDAQ：MIGI）的首席商务官，在那里他帮助在美国和澳大利亚的200MW能源基础设施中建造了100多个模块化数据中心。他还曾于2016年至2021年在经纪和金融咨询服务公司贝尔金融集团（ASX：BFG）担任高级顾问。2011年至2016年，他还在机构股票和股权资本市场公司Southern Cross Equities担任机构股票交易商。休斯-琼斯先生拥有悉尼大学的商业学位（公司金融和商业法专业）。
- Nicholas Hughes Jones has served as Senior Vice President, Business Development of SharonAI Inc. from February 15, 2024 to May 2025. Mr. Hughes Jones consulted to the Company from July to December 2025 and then rejoined the Company in January 2026 as Head of Corporate Development. He has over 18 years' experience in financial markets and technology industries across corporate finance, funds management and senior executive roles at listed and unlisted energy infrastructure and technology companies. His experience includes serving as Chief Investment Officer of Defender Asset Management Pty Ltd, a diversified asset manager, from 2022 until 2024. He served as the Chief Commercial Officer of Mawson Infrastructure Group Inc. (NASDAQ:MIGI), a digital infrastructure platform developer and operator, from October of 2021 until November of 2022, where he helped build over 100 modular data centers across 200MW of energy infrastructure in the USA and Australia. He also served as Senior Advisor at Bell Financial Group (ASX:BFG), a brokerage and financial advisory services firm, from 2016 until 2021. He also served as Institutional Equities Dealer at Southern Cross Equities, an institutional equities and equity capital markets firm, from 2011 until 2016. Mr. Hughes Jones has a Commerce Degree (majors in Corporate Finance and Business Law) from the University of Sydney.
- Tim Flahvin
Tim Flahvin自2026年1月起担任公司总法律顾问，随后被任命为公司秘书。在加入公司之前，Flahvin先生于1998年至2026年1月期间担任澳大利亚一家国家律师事务所公司法领域的合伙人。他在合伙人层面执业公司法方面拥有超过28年的经验，从事的交易包括首次公开募股、二次发行、遵守相关法律和上市规则以及并购。他拥有法律硕士学位（悉尼大学）和会计学士学位（悉尼科技大学）。
Tim Flahvin has been the Company's General Counsel since January 2026 and was subsequently appointed Company Secretary. Prior to joining the Company, Mr. Flahvin was a partner at an Australian national law firm in the area of corporate law from 1998 to January 2026. He has over 28 years' experience at partner level practicing corporate law and working on transactions including initial public offerings, secondary offerings, compliance with relevant laws and listing rules as well as mergers and acquisitions. He has a Masters Degree in Law (Sydney University) and Bachelors degree in Accounting (University of Technology, Sydney).- Tim Flahvin自2026年1月起担任公司总法律顾问，随后被任命为公司秘书。在加入公司之前，Flahvin先生于1998年至2026年1月期间担任澳大利亚一家国家律师事务所公司法领域的合伙人。他在合伙人层面执业公司法方面拥有超过28年的经验，从事的交易包括首次公开募股、二次发行、遵守相关法律和上市规则以及并购。他拥有法律硕士学位（悉尼大学）和会计学士学位（悉尼科技大学）。
- Tim Flahvin has been the Company's General Counsel since January 2026 and was subsequently appointed Company Secretary. Prior to joining the Company, Mr. Flahvin was a partner at an Australian national law firm in the area of corporate law from 1998 to January 2026. He has over 28 years' experience at partner level practicing corporate law and working on transactions including initial public offerings, secondary offerings, compliance with relevant laws and listing rules as well as mergers and acquisitions. He has a Masters Degree in Law (Sydney University) and Bachelors degree in Accounting (University of Technology, Sydney).