공시 • Jul 11
Martina Minerals Corp. Announces Appointment of Mr. Alan W.P. Huang to Its Board of Directors Martina Minerals Corp. announced the appointment of Mr. Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy, and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent track record of delivering robust revenue growth and cultivating lasting client partnerships. Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction materials sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service, and reliability. Mr. Huang's expertise extends beyond product knowledge; he brings a holistic understanding of sales cycles, market positioning, team leadership, and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the Board. 공시 • May 07
Martina Minerals Corp., Annual General Meeting, Jun 30, 2025 Martina Minerals Corp., Annual General Meeting, Jun 30, 2025. 공시 • Mar 28
Martina Minerals Corp. Announces Board Changes Martina Minerals Corp. announced that the following individuals have been appointed to the board of directors upon the resignation of the previous directors: Dylan W.Z. Su - Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto’s urban growth and development while demonstrating expertise in property acquisition, project planning, and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects, and contractors to deliver projects on time and within budget. Edward Chan - Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth, and market expansion. With a proven track record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the CEO of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going public transactions in North America and Hong Kong, procured financing for large-scale technology projects and corporate reorganizations and strategic debt restructuring. Allison Jiang – Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency, and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration, and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin, and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings where communication and coordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction, and operational continuity - balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting, and site oversight. She has also played a central role in streamlining back-office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc. Martina would like to thank the former directors, Ms. Jessica Chandler and Messieurs Herbert Brugh and Vern Bock, for their contributions to the Corporation. Board Change • Feb 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Apr 07
Martina Minerals Corp., Annual General Meeting, May 31, 2024 Martina Minerals Corp., Annual General Meeting, May 31, 2024. Board Change • Feb 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 13
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 03
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jun 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.