BitStrat Holdings Limited (KY) 比特策略控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Matthew Hoi Kuen 陳海權 | M | 54 | INEDIndependent Non-Executive Director | 2017-06-14 | |
| 2 | Kow, Chee Seng | M | 57 | INEDIndependent Non-Executive Director | 2017-06-14 | |
| 3 | Kwan, Kah Yew | M | 57 | EDExecutive Director | 2016-08-23 | |
| 4 | Lee, Koon Yew | M | 70 | CEOChief Executive Officer | 2016-08-23 | |
| 5 | Lee, Sam Shu Sum 李樹深 | M | 54 | INEDIndependent Non-Executive Director | 2017-06-14 | 2024-07-15 |
| 6 | Ng, Chee Wai (1972) | M | 53 | ChChairman | 2016-08-23 | |
| 7 | Tan, Yee Vean | F | 53 | INEDIndependent Non-Executive Director | 2024-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Siu, Raymond Chun Pong 蕭鎮邦 | M | 46 | CoSecCompany Secretary | 2018-02-05 | |
| 2 | Wong, Weng Yuen | M | 54 | CoSecCompany Secretary | 2016-09-21 | 2022-06-23 |
| 3 | Yau, Chung Hang (1972) 邱仲珩 | M | 53 | CoSecCompany Secretary | 2016-09-21 | 2018-02-05 |
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