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 |
|---|---|---|---|---|---|---|
| C. Stewart Wallis | 男 | Director | 68 | 34.89万 | 未持股 | 2013-07-25 |
| Jay Sujir | 男 | Director | 55 | 2.65万 | 未持股 | 2013-07-25 |
| Chris Collingwood | 男 | Director | 66 | 2.07万 | 未持股 | 2013-07-25 |
| Derrick Gill | 男 | Director | 65 | 2.39万 | 未持股 | 2013-07-25 |
| Mark J. Morabito | 男 | Executive Chairman | 46 | 15.00万 | 未持股 | 2013-07-25 |
| Chris Healey | 男 | Director | 66 | 未披露 | 未持股 | 2013-07-25 |
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 |
|---|---|---|---|---|---|---|
| Sam Yik | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2013-07-25 |
| Jim Crawford | 男 | Chief Executive Officer and President | 52 | 未披露 | 未持股 | 2013-07-25 |
董事简历
中英对照 | 中文 | 英文- C. Stewart Wallis
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C. Stewart Wallis，他曾担任我们的董事会成员（2003年6月至2008年7月27日）。他于2009年3月31日被任命为我们的董事，以及公司的总裁。他于2010年3月1日被任命为首席执行官。他于2012年4月30日退任公司的总裁和首席执行官。退任Crosshair公司的总裁兼首席执行官时，他在一个典型的工作日负责我们的业务。他是Sundance Geological公司（一个私人实体所拥有和控制的公司，提供地质服务）的总裁，包括世界各地的个人和矿业公司的评估和预可行性研究。他持有McMaster University（位于安大略省汉密尔顿）的地质科学学士学位。他的社会兼职包括：职业工程师认证协会（the Association of Professional Engineers and Geoscientists of British Columbia）的成员、怀俄明专业地质学家、美国专业地质学家协会（the American Institute of Professional Geologists）认证的专业地质学家、经济地质学家协会（the Society of Economic Geologists）的成员。
C. Stewart Wallis was a member of our Board of Directors from June 2003 until July 27 2008. Mr. Wallis was appointed to our Board of Directors and was appointed President of the Company on March 31 2009. On March 1 2010 Mr. Wallis was appointed as our CEO. Mr. Wallis resigned as President and CEO of the Company on April 30 2012. Up to the time of his resignation as President and CEO of Crosshair, Mr. Wallis devoted substantially all of his time during a typical work week to our business. Mr. Wallis is the President of Sundance Geological Ltd., a private entity owned and controlled by him, which provides geological services, including evaluations and prefeasibility studies, for individuals and mining companies based throughout the world. He received his Bachelor of Science Degree in Geology from McMaster University, located in Hamilton, Ontario. His professional affiliations include: the Association of Professional Engineers and Geoscientists of British Columbia, and the Wyoming Professional Geologists, Certified Professional Geologist under the American Institute of Professional Geologists, Fellow, and a member of the Society of Economic Geologists. - C. Stewart Wallis，他曾担任我们的董事会成员（2003年6月至2008年7月27日）。他于2009年3月31日被任命为我们的董事，以及公司的总裁。他于2010年3月1日被任命为首席执行官。他于2012年4月30日退任公司的总裁和首席执行官。退任Crosshair公司的总裁兼首席执行官时，他在一个典型的工作日负责我们的业务。他是Sundance Geological公司（一个私人实体所拥有和控制的公司，提供地质服务）的总裁，包括世界各地的个人和矿业公司的评估和预可行性研究。他持有McMaster University（位于安大略省汉密尔顿）的地质科学学士学位。他的社会兼职包括：职业工程师认证协会（the Association of Professional Engineers and Geoscientists of British Columbia）的成员、怀俄明专业地质学家、美国专业地质学家协会（the American Institute of Professional Geologists）认证的专业地质学家、经济地质学家协会（the Society of Economic Geologists）的成员。
- C. Stewart Wallis was a member of our Board of Directors from June 2003 until July 27 2008. Mr. Wallis was appointed to our Board of Directors and was appointed President of the Company on March 31 2009. On March 1 2010 Mr. Wallis was appointed as our CEO. Mr. Wallis resigned as President and CEO of the Company on April 30 2012. Up to the time of his resignation as President and CEO of Crosshair, Mr. Wallis devoted substantially all of his time during a typical work week to our business. Mr. Wallis is the President of Sundance Geological Ltd., a private entity owned and controlled by him, which provides geological services, including evaluations and prefeasibility studies, for individuals and mining companies based throughout the world. He received his Bachelor of Science Degree in Geology from McMaster University, located in Hamilton, Ontario. His professional affiliations include: the Association of Professional Engineers and Geoscientists of British Columbia, and the Wyoming Professional Geologists, Certified Professional Geologist under the American Institute of Professional Geologists, Fellow, and a member of the Society of Economic Geologists.
- Jay Sujir
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Jay Sujir，他一直担任我们董事会的成员（2003年2月以来）。他曾担任我们的非执行主席（始于2007年9月10日），直到2009年12月18日Mark Morabito先生被任命为非执行主席。他是Sunward Resources Ltd.的现任董事会主席。他也任职于Cannon Point Resources Ltd.、Carlin Gold Corporation、Excelsior Mining Corp.、NEMI Northern Energy & Mining Inc.、Red Eagle Mining Corporation、Rio Silver Inc.、Slater Mining Corporation、Uracan Resources Ltd.、Westham Resources Corp. 的董事会。他是一个证券和自然资源律师，拥有为上市公司提供建议和帮助的经验。他于1981年获得the University of Victoria（位于不列颠哥伦比亚省维多利亚），并于1985年获得the University of Victoria的法学硕士学位。他一直担任Anfield Sujir Kennedy & Durno公司及其前身公司的律师事务所的律师（1986年8月以来），并一直担任公司的合伙人（1991年以来）。
Jay Sujir has been a member of our Board of Directors since February 2003. Mr. Sujir served as our Non-Executive Chairman from his appointment on September 10 2007 until December 18 2009 when Mark Morabito was appointed Non-Executive Chairman. Mr. Sujir is currently the Chairman of the Board of Directors of Sunward Resources Ltd. Mr. Sujir also serves on the boards of directors of Cannon Point Resources Ltd., Carlin Gold Corporation, Excelsior Mining Corp., NEMI Northern Energy & Mining Inc., Red Eagle Mining Corporation, Rio Silver Inc., Slater Mining Corporation, Uracan Resources Ltd. and Westham Resources Corp. Mr. Sujir is a securities and natural resource lawyer who has experience with advising and assisting public companies. He obtained his B.A. from the University of Victoria, in Victoria, British Columbia, in 1981 and obtained his LL.B. from the University of Victoria in 1985. He has been a lawyer in the law firm of Anfield Sujir Kennedy & Durno LLP and its predecessor firm since August 1986 and has been a partner of that firm since 1991. - Jay Sujir，他一直担任我们董事会的成员（2003年2月以来）。他曾担任我们的非执行主席（始于2007年9月10日），直到2009年12月18日Mark Morabito先生被任命为非执行主席。他是Sunward Resources Ltd.的现任董事会主席。他也任职于Cannon Point Resources Ltd.、Carlin Gold Corporation、Excelsior Mining Corp.、NEMI Northern Energy & Mining Inc.、Red Eagle Mining Corporation、Rio Silver Inc.、Slater Mining Corporation、Uracan Resources Ltd.、Westham Resources Corp. 的董事会。他是一个证券和自然资源律师，拥有为上市公司提供建议和帮助的经验。他于1981年获得the University of Victoria（位于不列颠哥伦比亚省维多利亚），并于1985年获得the University of Victoria的法学硕士学位。他一直担任Anfield Sujir Kennedy & Durno公司及其前身公司的律师事务所的律师（1986年8月以来），并一直担任公司的合伙人（1991年以来）。
- Jay Sujir has been a member of our Board of Directors since February 2003. Mr. Sujir served as our Non-Executive Chairman from his appointment on September 10 2007 until December 18 2009 when Mark Morabito was appointed Non-Executive Chairman. Mr. Sujir is currently the Chairman of the Board of Directors of Sunward Resources Ltd. Mr. Sujir also serves on the boards of directors of Cannon Point Resources Ltd., Carlin Gold Corporation, Excelsior Mining Corp., NEMI Northern Energy & Mining Inc., Red Eagle Mining Corporation, Rio Silver Inc., Slater Mining Corporation, Uracan Resources Ltd. and Westham Resources Corp. Mr. Sujir is a securities and natural resource lawyer who has experience with advising and assisting public companies. He obtained his B.A. from the University of Victoria, in Victoria, British Columbia, in 1981 and obtained his LL.B. from the University of Victoria in 1985. He has been a lawyer in the law firm of Anfield Sujir Kennedy & Durno LLP and its predecessor firm since August 1986 and has been a partner of that firm since 1991.
- Chris Collingwood
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Chris Collingwood，他于2007年10月加入我们的董事会。他于1970年获得Memorial University of Newfoundland的商学士学位。他是Baine Johnston公司（纽芬兰私营公司，活跃在商业和工业房地产、零售业务和海洋活动，投资一些纽芬兰公司）的主席和首席执行官。他此前曾任职Barclay's Bank of Canada的审计委员会。他是the Investment Dealers Association的前任官方董事，也曾任职于the Newfoundland & Labrador Center for Health Information的审计委员会。
Chris Collingwood joined our Board of Directors in October 2007. Mr. Collingwood received his BComm. from Memorial University of Newfoundland in 1970. Mr. Collingwood is the Chairman and CEO of Baine Johnston Corp., a privately held Newfoundland firm active in commercial and industrial real estate, Retail operations and Marine Activities, also having investments in a number of other Newfoundland companies. Mr. Collingwood has previously served on the Audit Committee of Barclay's Bank of Canada, is a past Public Director of the Investment Dealers Association and serves on the Audit Committee of the Newfoundland & Labrador Center for Health Information. - Chris Collingwood，他于2007年10月加入我们的董事会。他于1970年获得Memorial University of Newfoundland的商学士学位。他是Baine Johnston公司（纽芬兰私营公司，活跃在商业和工业房地产、零售业务和海洋活动，投资一些纽芬兰公司）的主席和首席执行官。他此前曾任职Barclay's Bank of Canada的审计委员会。他是the Investment Dealers Association的前任官方董事，也曾任职于the Newfoundland & Labrador Center for Health Information的审计委员会。
- Chris Collingwood joined our Board of Directors in October 2007. Mr. Collingwood received his BComm. from Memorial University of Newfoundland in 1970. Mr. Collingwood is the Chairman and CEO of Baine Johnston Corp., a privately held Newfoundland firm active in commercial and industrial real estate, Retail operations and Marine Activities, also having investments in a number of other Newfoundland companies. Mr. Collingwood has previously served on the Audit Committee of Barclay's Bank of Canada, is a past Public Director of the Investment Dealers Association and serves on the Audit Committee of the Newfoundland & Labrador Center for Health Information.
- Derrick Gill
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Derrick Gill，2008年5月进入董事会；有着30余年的北美、南美上市公司和私营公司高管和董事经验；是Strategic Concepts Inc.（SCI，为多个资源公司提供战略计划、金融建模、业务开发服务，他于1990年联合成立）的首席顾问兼董事；也是Brigus Gold Corp.的董事。他于1969年获得Memorial University of Newfoundland的会计学学士学位。
Derrick Gill joined our Board of Directors in May 2008. Mr. Gill has more than 30 years’ experience as an executive and director of public and private companies operating throughout North and South America. Mr. Gill is a principal consultant and director of Strategic Concepts Inc. “SCI”, which provides strategic planning, financial modeling and business development services to numerous resource companies. Mr. Gill co-founded SCI in 1990. He also serves on the board of directors of Brigus Gold Corp. Mr. Gill received his BComm. in Accounting from Memorial University of Newfoundland in 1969. - Derrick Gill，2008年5月进入董事会；有着30余年的北美、南美上市公司和私营公司高管和董事经验；是Strategic Concepts Inc.（SCI，为多个资源公司提供战略计划、金融建模、业务开发服务，他于1990年联合成立）的首席顾问兼董事；也是Brigus Gold Corp.的董事。他于1969年获得Memorial University of Newfoundland的会计学学士学位。
- Derrick Gill joined our Board of Directors in May 2008. Mr. Gill has more than 30 years’ experience as an executive and director of public and private companies operating throughout North and South America. Mr. Gill is a principal consultant and director of Strategic Concepts Inc. “SCI”, which provides strategic planning, financial modeling and business development services to numerous resource companies. Mr. Gill co-founded SCI in 1990. He also serves on the board of directors of Brigus Gold Corp. Mr. Gill received his BComm. in Accounting from Memorial University of Newfoundland in 1969.
- Mark J. Morabito
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Mark J. Morabito，自2009年12月起至今担任金海湾西管理公司额董事长兼首席执行官；自2010年3月起担任首席执行官、总裁兼董事。从2011年9月到2011年9月担任公司执行主席；从2007年4月至2010年10月担任香港怡东矿业公司的行政总裁兼总裁。从2010年10月至今担任非执行主席。
Mark J. Morabito, Chairman and Chief Executive Officer of King & Bay West Management Corp. from December 2009 to date; Chief Executive Officer, President and Director of the Company from March, 2010 to September, 2011 and Executive Chairman of the Company from September, 2011 to date; Chief Executive Officer and President of Excelsior Mining Corp. from April 2007 to October 2010 and Non-Executive Chairman from October 2010 to date. - Mark J. Morabito，自2009年12月起至今担任金海湾西管理公司额董事长兼首席执行官；自2010年3月起担任首席执行官、总裁兼董事。从2011年9月到2011年9月担任公司执行主席；从2007年4月至2010年10月担任香港怡东矿业公司的行政总裁兼总裁。从2010年10月至今担任非执行主席。
- Mark J. Morabito, Chairman and Chief Executive Officer of King & Bay West Management Corp. from December 2009 to date; Chief Executive Officer, President and Director of the Company from March, 2010 to September, 2011 and Executive Chairman of the Company from September, 2011 to date; Chief Executive Officer and President of Excelsior Mining Corp. from April 2007 to October 2010 and Non-Executive Chairman from October 2010 to date.
- Chris Healey
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Chris Healey于2012年4月25日加入公司董事会。Healey是英国哥伦比亚，萨斯喀彻温省和怀俄明州注册专业地质学家，有着40多年的自然资源行业经验，尤其是铀勘探和开采。他曾在Cameco Corporation（世界上最大的铀生产商）担任高级职位，任职了20多年，曾管理其美国运营部。Healey在资源采集所有领域，尤其是铀领域有着丰富的经验，拥有生产现场操作实际操作经验。他还致力于全世界多个铀项目，包括加拿大、美国、巴拉圭、哈萨克斯坦、蒙古、澳大利亚和马拉维。2012年2月29日之前，他一直担任Titan Uranium Corp.总裁和首席执行官；2012年3月1日被任命为Galaxy Graphite Corp. 前身是Galaxy Capital Corp.总裁和首席执行官。Healey于1968年毕业于斯温西the University of Wales，持有地质学理学学士学位。他还曾担任the Geological Society of Canadian Institute of Mining, Metallurgy and Petroleum国家总裁。Healey也是Galaxy Graphite Corp, Carmax Mining Corp 和Ansell Capital Corp.董事。
Chris Healey joined our Board of Directors on April 25 2012. Mr. Healey is a licensed professional geologist in British Columbia, Saskatchewan and Wyoming with over 40 years’ experience in the natural resources industry, with particular emphasis on uranium exploration and extraction. He has held senior positions with Cameco Corporation, the world's largest uranium producer, where he served for over 20 years and managed its US operations. Mr. Healey has both broad and deep experience in all aspects of resource mining, especially in the uranium sector with hand-on experience at a producing in-situ operation. He has also worked on uranium projects around the world, including Canada, the United States, Paraguay, Kazakhstan, Mongolia, Australia and Malawi. Until February 29 2012 he was President and CEO of Titan Uranium Corp. He was appointed President and CEO of Galaxy Graphite Corp. formerly Galaxy Capital Corp. on March 1 2012. Mr. Healey graduated with a Bachelor of Science degree in Geology from the University of Wales, Swansea in 1968. He also served as the national president of the Geological Society of Canadian Institute of Mining, Metallurgy and Petroleum. Mr. Healey is also a Director of Galaxy Graphite Corp, Carmax Mining Corp and Ansell Capital Corp. - Chris Healey于2012年4月25日加入公司董事会。Healey是英国哥伦比亚，萨斯喀彻温省和怀俄明州注册专业地质学家，有着40多年的自然资源行业经验，尤其是铀勘探和开采。他曾在Cameco Corporation（世界上最大的铀生产商）担任高级职位，任职了20多年，曾管理其美国运营部。Healey在资源采集所有领域，尤其是铀领域有着丰富的经验，拥有生产现场操作实际操作经验。他还致力于全世界多个铀项目，包括加拿大、美国、巴拉圭、哈萨克斯坦、蒙古、澳大利亚和马拉维。2012年2月29日之前，他一直担任Titan Uranium Corp.总裁和首席执行官；2012年3月1日被任命为Galaxy Graphite Corp. 前身是Galaxy Capital Corp.总裁和首席执行官。Healey于1968年毕业于斯温西the University of Wales，持有地质学理学学士学位。他还曾担任the Geological Society of Canadian Institute of Mining, Metallurgy and Petroleum国家总裁。Healey也是Galaxy Graphite Corp, Carmax Mining Corp 和Ansell Capital Corp.董事。
- Chris Healey joined our Board of Directors on April 25 2012. Mr. Healey is a licensed professional geologist in British Columbia, Saskatchewan and Wyoming with over 40 years’ experience in the natural resources industry, with particular emphasis on uranium exploration and extraction. He has held senior positions with Cameco Corporation, the world's largest uranium producer, where he served for over 20 years and managed its US operations. Mr. Healey has both broad and deep experience in all aspects of resource mining, especially in the uranium sector with hand-on experience at a producing in-situ operation. He has also worked on uranium projects around the world, including Canada, the United States, Paraguay, Kazakhstan, Mongolia, Australia and Malawi. Until February 29 2012 he was President and CEO of Titan Uranium Corp. He was appointed President and CEO of Galaxy Graphite Corp. formerly Galaxy Capital Corp. on March 1 2012. Mr. Healey graduated with a Bachelor of Science degree in Geology from the University of Wales, Swansea in 1968. He also served as the national president of the Geological Society of Canadian Institute of Mining, Metallurgy and Petroleum. Mr. Healey is also a Director of Galaxy Graphite Corp, Carmax Mining Corp and Ansell Capital Corp.
高管简历
中英对照 | 中文 | 英文- Sam Yik
Sam Yik自2014年12月1日起担任公司首席财务官。Yik有着20多年的公共公司财务管理经验，包括多个能源和资源公司。加入Crosshair之前，Yik从2007年11月到2011年11月担任Kobex Minerals Inc.首席财务官；2006年8月到2007年10月担任GBS Gold International Inc.企业金融&投资者关系副总裁；2005年3月到2006年7月担任Pine Valley Mining Corp.企业开发和商务运营副总裁；1994年到2005年3月担任Methanex Corp.商业经理。Yik于1992年3月获得注册会计师指派；是the Institute of Chartered Accountants of British Columbia成员。Yik于1989年5月获得the University of British Columbia商学位。Yik还担任Excelsior Mining Corp.首席财务官。
Sam Yik has been our Chief Financial Officer “CFO” since December 1 2011. Mr. Yik has over 20 years’ experience in financial management of public companies, including numerous energy and resource companies. Prior to joining Crosshair, Mr. Yik was the Chief Financial Officer of Kobex Minerals Inc. from November, 2007 to November 2011 the Vice President, Corporate Finance & Investor Relations of GBS Gold International Inc. from August 2006 to October 2007 the Vice President, Corporate Development and Commercial Operations of Pine Valley Mining Corp. from March 2005 to July 2006 and a Commercial Manager with Methanex Corp. from 1994 to March 2005. Mr. Yik received his Chartered Accountant (CA) designation in March 1992 and is a member of the Institute of Chartered Accountants of British Columbia. Mr. Yik received his Bachelor of Commerce from the University of British Columbia in May 1989. Mr. Yik is also the Chief Financial Officer of Excelsior Mining Corp.- Sam Yik自2014年12月1日起担任公司首席财务官。Yik有着20多年的公共公司财务管理经验，包括多个能源和资源公司。加入Crosshair之前，Yik从2007年11月到2011年11月担任Kobex Minerals Inc.首席财务官；2006年8月到2007年10月担任GBS Gold International Inc.企业金融&投资者关系副总裁；2005年3月到2006年7月担任Pine Valley Mining Corp.企业开发和商务运营副总裁；1994年到2005年3月担任Methanex Corp.商业经理。Yik于1992年3月获得注册会计师指派；是the Institute of Chartered Accountants of British Columbia成员。Yik于1989年5月获得the University of British Columbia商学位。Yik还担任Excelsior Mining Corp.首席财务官。
- Sam Yik has been our Chief Financial Officer “CFO” since December 1 2011. Mr. Yik has over 20 years’ experience in financial management of public companies, including numerous energy and resource companies. Prior to joining Crosshair, Mr. Yik was the Chief Financial Officer of Kobex Minerals Inc. from November, 2007 to November 2011 the Vice President, Corporate Finance & Investor Relations of GBS Gold International Inc. from August 2006 to October 2007 the Vice President, Corporate Development and Commercial Operations of Pine Valley Mining Corp. from March 2005 to July 2006 and a Commercial Manager with Methanex Corp. from 1994 to March 2005. Mr. Yik received his Chartered Accountant (CA) designation in March 1992 and is a member of the Institute of Chartered Accountants of British Columbia. Mr. Yik received his Bachelor of Commerce from the University of British Columbia in May 1989. Mr. Yik is also the Chief Financial Officer of Excelsior Mining Corp.
- Jim Crawford
Jim Crawford于2013年6月7日被任命为公司总裁兼首席执行官。自2012年9月以来，他还担任我们的企业发展Vice President。克劳福德先生在一个典型的工作周中将其50%的时间用于我们的业务。Crawford先生在国际矿产勘探方面拥有超过15年的经验，在加入Crosshair之前，他曾担任多个企业和实地职位，包括经理，Peregrine Diamonds公司的投资者关系；Kennecott Canada Exploration公司的加拿大西部煤炭项目的现场经理；以及Golden Star Resources公司的圭亚那乔治敦办事处的高级矿物学家。Crawford先生拥有Pepperdine University金融学工商管理硕士学位和M.SC.皇后大学地质学学士学位。
Jim Crawford was appointed President and Chief Executive Officer of the Company on June 7 2013. He has also served as our Vice President, Corporate Development since September 2012. Mr. Crawford devotes 50 of his time during a typical work week to our business. Mr. Crawford has over 15 years’ experience in international mineral exploration and prior to joining Crosshair, he held a number of corporate and field-based positions including Manager, Investor Relations for Peregrine Diamonds; Field Manager for Kennecott Canada Exploration’s Western Canadian Coal Project; and Senior Mineralogist for Golden Star Resources in their Georgetown, Guyana office. Mr. Crawford holds an MBA in finance from Pepperdine University and an M.Sc. in geology from Queen’s University.- Jim Crawford于2013年6月7日被任命为公司总裁兼首席执行官。自2012年9月以来，他还担任我们的企业发展Vice President。克劳福德先生在一个典型的工作周中将其50%的时间用于我们的业务。Crawford先生在国际矿产勘探方面拥有超过15年的经验，在加入Crosshair之前，他曾担任多个企业和实地职位，包括经理，Peregrine Diamonds公司的投资者关系；Kennecott Canada Exploration公司的加拿大西部煤炭项目的现场经理；以及Golden Star Resources公司的圭亚那乔治敦办事处的高级矿物学家。Crawford先生拥有Pepperdine University金融学工商管理硕士学位和M.SC.皇后大学地质学学士学位。
- Jim Crawford was appointed President and Chief Executive Officer of the Company on June 7 2013. He has also served as our Vice President, Corporate Development since September 2012. Mr. Crawford devotes 50 of his time during a typical work week to our business. Mr. Crawford has over 15 years’ experience in international mineral exploration and prior to joining Crosshair, he held a number of corporate and field-based positions including Manager, Investor Relations for Peregrine Diamonds; Field Manager for Kennecott Canada Exploration’s Western Canadian Coal Project; and Senior Mineralogist for Golden Star Resources in their Georgetown, Guyana office. Mr. Crawford holds an MBA in finance from Pepperdine University and an M.Sc. in geology from Queen’s University.