BitStrat Holdings Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Matthew Hoi Kuen | INEDIndependent Non-Executive Director | 2017-06-14 | None |
| 2 | Kow, Chee Seng | INEDIndependent Non-Executive Director | 2017-06-14 | None |
| 3 | Kwan, Kah Yew | EDExecutive Director | 2016-08-23 | None |
| 4 | Lee, Koon Yew | CEOChief Executive Officer | 2016-08-23 | None |
| 5 | Lee, Sam Shu Sum | INEDIndependent Non-Executive Director | 2017-06-14 | 2024-07-15 |
| 6 | Ng, Chee Wai (1972) | ChChairman | 2016-08-23 | None |
| 7 | Tan, Yee Vean | INEDIndependent Non-Executive Director | 2024-07-15 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Siu, Raymond Chun Pong | CoSecCompany Secretary | 2018-02-05 | None |
| 2 | Wong, Weng Yuen | CoSecCompany Secretary | 2016-09-21 | 2022-06-23 |
| 3 | Yau, Chung Hang (1972) | CoSecCompany Secretary | 2016-09-21 | 2018-02-05 |
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