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 |
|---|---|---|---|---|---|---|
| Liron Carmel | 男 | Independent Director | 41 | 未披露 | 未持股 | 2025-12-08 |
| Kineret Tzedef | 女 | Independent Director | 45 | 未披露 | 未持股 | 2025-12-08 |
| Amitay Weiss | 男 | Chairman of the Board and Independent Director | 64 | 未披露 | 未持股 | 2025-12-08 |
| Yakov Baranes | 男 | Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2025-12-08 |
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 |
|---|---|---|---|---|---|---|
| Yakov Baranes | 男 | Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2025-12-08 |
| Tali Dinar | 女 | Chief Financial Officer | 54 | 未披露 | 未持股 | 2025-12-08 |
董事简历
中英对照 | 中文 | 英文- Liron Carmel
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Liron Carmel自2019年4月起担任我们的首席执行官。Carmel先生在多个行业拥有丰富的业务和领导经验，包括生物制药，互联网技术，石油和天然气勘探与生产，房地产和金融服务。此外，他担任the Israel Tennis Table Association的主席。卡梅尔先生于2017年和2018年担任Cannapowder Pink:CAPD（一家生物制药公司，致力于开发和应用大麻素领域的创新技术）的首席执行官兼董事。卡梅尔先生此前曾担任Chiron Refineries Ltd.的董事。TASE:CHR，一家在炼油厂领域从事咨询和发起交易的公司，并担任Algomizer Ltd.的董事。TASE:在软件开发、营销和向互联网用户分发领域开展业务的ALMO。他还担任Yaad Givatayim Development（一家市政公司，致力于发起、开发和建立具有公共重要性的项目）的Vice President业务开发。在加入Yaad Givatayim之前，卡梅尔先生曾担任Excellence Nessuah的投资经理以及研究和策略分析师，该公司是以色列公积金和高级研究基金领域的领先公司之一。
Liron Carmel has served as Jeffs' Brands Ltd director since September 2021 and as chief executive officer of Medigus since April 2019. Mr. Carmel has vast experience in business and leadership across multiple industries, including bio pharma, internet technology, oil & gas exploration & production, real estate and financial services. In addition, since June 2018 he had served as chairman of the Israel Tennis Table Association. From January 2017 to May 2018 Mr. Carmel served as the chief executive officer and director of CannaPowder PINK: CAPD, a bio-pharma company dedicated to developing and applying innovative technology in the cannabinoid field. From January 2018 to April 2019 Mr. Carmel served as a director of Chiron Refineries Ltd. (TASE: CHR), a company engaged in consulting and initiation of transactions in the refineries field, and as a director of Gix Internet Ltd. (TASE: GIX) which operates in the field of software development, marketing and distribution to internet users. From May 2016 to 2018 he also served as vice president, business development at Yaad Givatayim Development, a municipal corporation dedicated to initiate, develop and establish projects of public importance. From 2013 to 2015 Mr. Carmel served as an investment manager and as a research and strategy analyst at Excellence Nessuah, one of the leading companies in the field of provident and advanced studies funds in Israel. - Liron Carmel自2019年4月起担任我们的首席执行官。Carmel先生在多个行业拥有丰富的业务和领导经验，包括生物制药，互联网技术，石油和天然气勘探与生产，房地产和金融服务。此外，他担任the Israel Tennis Table Association的主席。卡梅尔先生于2017年和2018年担任Cannapowder Pink:CAPD（一家生物制药公司，致力于开发和应用大麻素领域的创新技术）的首席执行官兼董事。卡梅尔先生此前曾担任Chiron Refineries Ltd.的董事。TASE:CHR，一家在炼油厂领域从事咨询和发起交易的公司，并担任Algomizer Ltd.的董事。TASE:在软件开发、营销和向互联网用户分发领域开展业务的ALMO。他还担任Yaad Givatayim Development（一家市政公司，致力于发起、开发和建立具有公共重要性的项目）的Vice President业务开发。在加入Yaad Givatayim之前，卡梅尔先生曾担任Excellence Nessuah的投资经理以及研究和策略分析师，该公司是以色列公积金和高级研究基金领域的领先公司之一。
- Liron Carmel has served as Jeffs' Brands Ltd director since September 2021 and as chief executive officer of Medigus since April 2019. Mr. Carmel has vast experience in business and leadership across multiple industries, including bio pharma, internet technology, oil & gas exploration & production, real estate and financial services. In addition, since June 2018 he had served as chairman of the Israel Tennis Table Association. From January 2017 to May 2018 Mr. Carmel served as the chief executive officer and director of CannaPowder PINK: CAPD, a bio-pharma company dedicated to developing and applying innovative technology in the cannabinoid field. From January 2018 to April 2019 Mr. Carmel served as a director of Chiron Refineries Ltd. (TASE: CHR), a company engaged in consulting and initiation of transactions in the refineries field, and as a director of Gix Internet Ltd. (TASE: GIX) which operates in the field of software development, marketing and distribution to internet users. From May 2016 to 2018 he also served as vice president, business development at Yaad Givatayim Development, a municipal corporation dedicated to initiate, develop and establish projects of public importance. From 2013 to 2015 Mr. Carmel served as an investment manager and as a research and strategy analyst at Excellence Nessuah, one of the leading companies in the field of provident and advanced studies funds in Israel.
- Kineret Tzedef
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Kineret Tzedef自2019年6月起担任董事会成员。Tzedef女士还担任体育部的董事，并自2007年以来在Hapoel Organization Israeli Sport Federation担任其他职位。Tzedef女士自2018年起担任以色列体操联合会主席。Tzedef女士在Chiron Refinery Ltd.担任外部董事。TASE:CHR，并担任Biomedico Hadarim Ltd.的外部董事。TASE:BIMCM。Tzedef女士自2014年起进入以色列律师协会。Tzedef女士从以色列法律与科学学术中心获得法学学士学位，并获得工商管理学士学位。在以色列温盖特的学术学院学习法律。
Kineret Tzedef has been serving as member of our Board since June 2019. Ms. Tzedef also serves as a director of sport division and served in other positions at Hapoel Organization Israeli Sport Federation since 2007. Ms. Tzedef is the president of Israeli Gymnastics Federation since 2018. Ms. Tzedef serves as an external director at Chiron Refineries Ltd. TASE: CHR, and as an external director of Biomedico Hadarim Ltd. TASE: BIMCM. Ms. Tzedef is admitted to the Israel Bar Association since 2014. Ms. Tzedef acquired a LL.B from the Academic Center for Law and Science, Israel and a B.Ed. in Law Study from the Academic College at Wingate, Israel. - Kineret Tzedef自2019年6月起担任董事会成员。Tzedef女士还担任体育部的董事，并自2007年以来在Hapoel Organization Israeli Sport Federation担任其他职位。Tzedef女士自2018年起担任以色列体操联合会主席。Tzedef女士在Chiron Refinery Ltd.担任外部董事。TASE:CHR，并担任Biomedico Hadarim Ltd.的外部董事。TASE:BIMCM。Tzedef女士自2014年起进入以色列律师协会。Tzedef女士从以色列法律与科学学术中心获得法学学士学位，并获得工商管理学士学位。在以色列温盖特的学术学院学习法律。
- Kineret Tzedef has been serving as member of our Board since June 2019. Ms. Tzedef also serves as a director of sport division and served in other positions at Hapoel Organization Israeli Sport Federation since 2007. Ms. Tzedef is the president of Israeli Gymnastics Federation since 2018. Ms. Tzedef serves as an external director at Chiron Refineries Ltd. TASE: CHR, and as an external director of Biomedico Hadarim Ltd. TASE: BIMCM. Ms. Tzedef is admitted to the Israel Bar Association since 2014. Ms. Tzedef acquired a LL.B from the Academic Center for Law and Science, Israel and a B.Ed. in Law Study from the Academic College at Wingate, Israel.
- Amitay Weiss
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Amitay Weiss，自2022年2月起担任Parazero Technologies Ltd.董事。他自2020年8月起担任Save Foods（纳斯达克：SVFD）董事会主席，自2021年7月起担任Infimer Ltd.（TASE：INFR-M）董事会主席，自2019年6月起担任Upsellon Brands Holdings Ltd.（前Chiron Ltd.）（TASE：UPSL）董事会主席，自2023年3月起担任Maris-Tech（纳斯达克：MTEK）董事会主席。他还自2022年8月起担任Jeffs' Brands Ltd.（纳斯达克：JFBR）董事会成员，自2021年3月起担任Automax Motors Ltd.（TASE：AMX）董事会成员，自2021年12月起担任董事长，自2019年3月起担任Gix Internet Ltd.（原Algomizer Ltd.）（TASE：GIX）董事会成员，自2022年9月起担任首席执行官，自2019年8月起担任Clearmind Medicine Inc.（原Cyntar Ventures Inc.）（CSE：CMND）董事会成员，自2021年6月起担任Perihelion Capital Ltd（PCL.P：CVE）董事会成员，自2015年8月起担任Cofix Group Ltd.（TASE：CFCS）的外部董事，自2020年8月起担任SciSparc有限公司（前身为Therapix Biosciences Ltd.）（OTC：SPRCY）的董事会成员和首席执行官。他曾于2016年4月至2021年2月担任Value Capital One Ltd.（前身为P.L.T Financial Services Ltd.）（TASE：VALU）董事会主席，并于2020年5月至2021年3月担任Matomy Media Group Ltd.（LSE：MTMY，TASE：MTMY.TA）董事会主席。2016年4月，魏斯创立了经济咨询公司Amitay Weiss管理有限公司，现在担任其首席执行官。魏斯先生拥有新英格兰学院经济学学士学位、工商管理硕士学位和以色列小野学术学院法学学士学位。
Amitay Weiss has served Chairman of Board of Directors since Augt 19, 2019. Mr. Weiss has served as chairman of the board of directors of Save Foods Inc. (Nasdaq: SVFD) since Augt 2020, chairman of the board of directors of ParaZero Technologies Ltd. (Nasdaq: PRZO) since Augt 2023 and as a member of its board since February 2022, chairman of the board of directors of Infimer Ltd. (TASE:INFR M) since July 2021 and chairman of the board of directors of Upsellon Brands Holdings Ltd. (previoly Chiron Ltd.) (TASE: UPSL) since June 2019. He has also served as a member of the board of directors of Automax Motors Ltd. (TASE: AMX) since March 2021, Gix Internet Ltd. (previoly Algomizer Ltd.) (TASE:GIX) since March 2019, Clearmind Medicine Inc. (previoly Cyntar Ventures Inc.) (NASDAQ: CMND) since Augt 2019, Perihelion Capital Ltd (PCL.P:CVE) since June 2021, as an external director of Cofix Group Ltd. (TASE: CFCS) since Augt 2015 and as a member of the board of directors and chief executive officer of SciSparc Ltd. (previoly Therapix Biosciences Ltd.) (OTC:SPRCY) since Augt 2020. He previoly served as chairman of the board of directors of Value Capital One Ltd. (previoly P.L.T Financial Services Ltd.) (TASE:VALU) from April 2016 to February 2021, Matomy Media Group Ltd. (LSE:MTMY, TASE:MTMY.TA) from May 2020 to March 2021. Mr. Weiss holds a B.A in economics from New England College, M.B.A. in business administration and LL.B. from Ono Academic College, Israel. - Amitay Weiss，自2022年2月起担任Parazero Technologies Ltd.董事。他自2020年8月起担任Save Foods（纳斯达克：SVFD）董事会主席，自2021年7月起担任Infimer Ltd.（TASE：INFR-M）董事会主席，自2019年6月起担任Upsellon Brands Holdings Ltd.（前Chiron Ltd.）（TASE：UPSL）董事会主席，自2023年3月起担任Maris-Tech（纳斯达克：MTEK）董事会主席。他还自2022年8月起担任Jeffs' Brands Ltd.（纳斯达克：JFBR）董事会成员，自2021年3月起担任Automax Motors Ltd.（TASE：AMX）董事会成员，自2021年12月起担任董事长，自2019年3月起担任Gix Internet Ltd.（原Algomizer Ltd.）（TASE：GIX）董事会成员，自2022年9月起担任首席执行官，自2019年8月起担任Clearmind Medicine Inc.（原Cyntar Ventures Inc.）（CSE：CMND）董事会成员，自2021年6月起担任Perihelion Capital Ltd（PCL.P：CVE）董事会成员，自2015年8月起担任Cofix Group Ltd.（TASE：CFCS）的外部董事，自2020年8月起担任SciSparc有限公司（前身为Therapix Biosciences Ltd.）（OTC：SPRCY）的董事会成员和首席执行官。他曾于2016年4月至2021年2月担任Value Capital One Ltd.（前身为P.L.T Financial Services Ltd.）（TASE：VALU）董事会主席，并于2020年5月至2021年3月担任Matomy Media Group Ltd.（LSE：MTMY，TASE：MTMY.TA）董事会主席。2016年4月，魏斯创立了经济咨询公司Amitay Weiss管理有限公司，现在担任其首席执行官。魏斯先生拥有新英格兰学院经济学学士学位、工商管理硕士学位和以色列小野学术学院法学学士学位。
- Amitay Weiss has served Chairman of Board of Directors since Augt 19, 2019. Mr. Weiss has served as chairman of the board of directors of Save Foods Inc. (Nasdaq: SVFD) since Augt 2020, chairman of the board of directors of ParaZero Technologies Ltd. (Nasdaq: PRZO) since Augt 2023 and as a member of its board since February 2022, chairman of the board of directors of Infimer Ltd. (TASE:INFR M) since July 2021 and chairman of the board of directors of Upsellon Brands Holdings Ltd. (previoly Chiron Ltd.) (TASE: UPSL) since June 2019. He has also served as a member of the board of directors of Automax Motors Ltd. (TASE: AMX) since March 2021, Gix Internet Ltd. (previoly Algomizer Ltd.) (TASE:GIX) since March 2019, Clearmind Medicine Inc. (previoly Cyntar Ventures Inc.) (NASDAQ: CMND) since Augt 2019, Perihelion Capital Ltd (PCL.P:CVE) since June 2021, as an external director of Cofix Group Ltd. (TASE: CFCS) since Augt 2015 and as a member of the board of directors and chief executive officer of SciSparc Ltd. (previoly Therapix Biosciences Ltd.) (OTC:SPRCY) since Augt 2020. He previoly served as chairman of the board of directors of Value Capital One Ltd. (previoly P.L.T Financial Services Ltd.) (TASE:VALU) from April 2016 to February 2021, Matomy Media Group Ltd. (LSE:MTMY, TASE:MTMY.TA) from May 2020 to March 2021. Mr. Weiss holds a B.A in economics from New England College, M.B.A. in business administration and LL.B. from Ono Academic College, Israel.
- Yakov Baranes
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Yakov Baranes自2025年9月起担任首席执行官，自2023年4月7日起担任董事会成员。Baranes先生是BINES战略专家，与vario indtries和政府实体合作已有11年的历史。在企业层面和BINES单位层面熟练掌握BINES战略规划和实施。还与初创公司合作，制定他们的BYES计划，并支持他们的融资轮次。拥有以色列理工学院经济学文学士（B.A.）和IDC，Herzliya的MBA学位。
Yakov Baranes has served as chief executive officer since September 2025 and as a member of board of directors since April 7, 2023. Mr. Baranes is a Biness strategy expert with a demonstrated 11 year history of working with vario indtries and government entities. Skilled in biness strategy planning and implementations on a corporate level and biness unit level. Working also with start up companies in shaping their biness plans and supporting their capital raising rounds. Holds a Bachelor of Arts (B.A.) in Economics from the Technion Israel Institute of Technology and a MBA from IDC, Herzliya. - Yakov Baranes自2025年9月起担任首席执行官，自2023年4月7日起担任董事会成员。Baranes先生是BINES战略专家，与vario indtries和政府实体合作已有11年的历史。在企业层面和BINES单位层面熟练掌握BINES战略规划和实施。还与初创公司合作，制定他们的BYES计划，并支持他们的融资轮次。拥有以色列理工学院经济学文学士（B.A.）和IDC，Herzliya的MBA学位。
- Yakov Baranes has served as chief executive officer since September 2025 and as a member of board of directors since April 7, 2023. Mr. Baranes is a Biness strategy expert with a demonstrated 11 year history of working with vario indtries and government entities. Skilled in biness strategy planning and implementations on a corporate level and biness unit level. Working also with start up companies in shaping their biness plans and supporting their capital raising rounds. Holds a Bachelor of Arts (B.A.) in Economics from the Technion Israel Institute of Technology and a MBA from IDC, Herzliya.
高管简历
中英对照 | 中文 | 英文- Yakov Baranes
Yakov Baranes自2025年9月起担任首席执行官，自2023年4月7日起担任董事会成员。Baranes先生是BINES战略专家，与vario indtries和政府实体合作已有11年的历史。在企业层面和BINES单位层面熟练掌握BINES战略规划和实施。还与初创公司合作，制定他们的BYES计划，并支持他们的融资轮次。拥有以色列理工学院经济学文学士（B.A.）和IDC，Herzliya的MBA学位。
Yakov Baranes has served as chief executive officer since September 2025 and as a member of board of directors since April 7, 2023. Mr. Baranes is a Biness strategy expert with a demonstrated 11 year history of working with vario indtries and government entities. Skilled in biness strategy planning and implementations on a corporate level and biness unit level. Working also with start up companies in shaping their biness plans and supporting their capital raising rounds. Holds a Bachelor of Arts (B.A.) in Economics from the Technion Israel Institute of Technology and a MBA from IDC, Herzliya.- Yakov Baranes自2025年9月起担任首席执行官，自2023年4月7日起担任董事会成员。Baranes先生是BINES战略专家，与vario indtries和政府实体合作已有11年的历史。在企业层面和BINES单位层面熟练掌握BINES战略规划和实施。还与初创公司合作，制定他们的BYES计划，并支持他们的融资轮次。拥有以色列理工学院经济学文学士（B.A.）和IDC，Herzliya的MBA学位。
- Yakov Baranes has served as chief executive officer since September 2025 and as a member of board of directors since April 7, 2023. Mr. Baranes is a Biness strategy expert with a demonstrated 11 year history of working with vario indtries and government entities. Skilled in biness strategy planning and implementations on a corporate level and biness unit level. Working also with start up companies in shaping their biness plans and supporting their capital raising rounds. Holds a Bachelor of Arts (B.A.) in Economics from the Technion Israel Institute of Technology and a MBA from IDC, Herzliya.
- Tali Dinar
Tali Dinar 自 2021 年 9 月起担任 Jeffs' Brands Ltd 董事。Dinar 女士是一名高级管理人员，在全球环境中的上市公司和私营公司拥有两年的业绩记录。 Dinar 女士于 2009 年 5 月至 2019 年 1 月担任纳斯达克上市公司 MICT Inc. 的首席财务官，并担任工业公司 Enertec Systems -2001 Ltd.（前 MICT 的子公司）的首席财务官 2009 年 11 月至 2014 年 5 月在国防市场工作。Dinar 女士自 7 月起担任 Micronet Ltd. （TASE： MCRNT）（MICT 的子公司）的董事，Micronet Ltd. 从事用于车队管理的计算机系统和终端 2016年，此外，她还自2020年8月起担任Canzon Israel Ltd.（TASE：CNZN）的董事。 Dinar 女士拥有文学学士学位。 在管理学院会计和工商管理。
Tali Dinar has served as Jeffs' Brands Ltd director since September 2021. Ms. Dinar is a senior executive with a two-decade track record in public and private companies in a global environment. Mrs. Dinar served as chief financial officer of MICT Inc., a Nasdaq-listed company NASDAQ: MICT from May 2009 to January 2019 and as chief financial officer at Enertec Systems -2001 Ltd. (previously a subsidiary of MICT), an industrial company in the defense market from November 2009 to May 2014. Ms. Dinar has served as a director of Micronet Ltd. (TASE: MCRNT) (subsidiary of MICT), a company engaged in computer systems and terminals for the management of vehicle fleets since July 2016. In addition, she has also served as a director of Canzon Israel Ltd. (TASE: CNZN) since August 2020.Ms. Dinar holds a B.A. in Accounting and Business Administration from The College of Management.- Tali Dinar 自 2021 年 9 月起担任 Jeffs' Brands Ltd 董事。Dinar 女士是一名高级管理人员，在全球环境中的上市公司和私营公司拥有两年的业绩记录。 Dinar 女士于 2009 年 5 月至 2019 年 1 月担任纳斯达克上市公司 MICT Inc. 的首席财务官，并担任工业公司 Enertec Systems -2001 Ltd.（前 MICT 的子公司）的首席财务官 2009 年 11 月至 2014 年 5 月在国防市场工作。Dinar 女士自 7 月起担任 Micronet Ltd. （TASE： MCRNT）（MICT 的子公司）的董事，Micronet Ltd. 从事用于车队管理的计算机系统和终端 2016年，此外，她还自2020年8月起担任Canzon Israel Ltd.（TASE：CNZN）的董事。 Dinar 女士拥有文学学士学位。 在管理学院会计和工商管理。
- Tali Dinar has served as Jeffs' Brands Ltd director since September 2021. Ms. Dinar is a senior executive with a two-decade track record in public and private companies in a global environment. Mrs. Dinar served as chief financial officer of MICT Inc., a Nasdaq-listed company NASDAQ: MICT from May 2009 to January 2019 and as chief financial officer at Enertec Systems -2001 Ltd. (previously a subsidiary of MICT), an industrial company in the defense market from November 2009 to May 2014. Ms. Dinar has served as a director of Micronet Ltd. (TASE: MCRNT) (subsidiary of MICT), a company engaged in computer systems and terminals for the management of vehicle fleets since July 2016. In addition, she has also served as a director of Canzon Israel Ltd. (TASE: CNZN) since August 2020.Ms. Dinar holds a B.A. in Accounting and Business Administration from The College of Management.