BitStrat Holdings Limited (KY) (06113)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Run Jia	26-Jun-25		INED, ChCC, MbAC, MbNC
Chan Matthew Hoi Kuen	14-Jun-17	26-Jun-25	INED	26 Jun 25	Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting.
Chan Matthew Hoi Kuen		26-Jun-25	ChCC, MbAC, MbNC, AuRep	26 Jun 25	Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting.
Chen Jiajun	31-Oct-25		NED
Chen Jiajun	26-Jun-25	31-Oct-25	ED	31 Oct 25	Redesignated from an executive Director to a non-executive Director.
Cheuk Ho Kan	26-Jun-25		INED, ChAC, AuRep
Kow Chee Seng	14-Jun-17	26-Jun-25	INED	26 Jun 25	Resigned due to other business and personal commitments.
Kow Chee Seng		26-Jun-25	ChAC, MbCC, MbNC	26 Jun 25	Resigned due to other business and personal commitments.
Kwan Kah Yew	23-Aug-16	26-Jun-25	ED	26 Jun 25	Resigned due to other business and personal commitments.
Kwan Kah Yew		26-Jun-25	MbNC, AuRep	26 Jun 25	Resigned due to other business and personal commitments.
Lee Koon Yew	23-Aug-16	26-Jun-25	CEO	26 Jun 25	Resigned due to other business and personal commitments, but will remain as an executive Director.
Lee Koon Yew		26-Jun-25	MbCC	26 Jun 25	Resigned due to other business and personal commitments, but will remain as an executive Director.
Lee Sam Shu Sum	14-Jun-17	15-Jul-24	INED	15 Jul 24	Due to his personal and other business commitments
Lee Shu Sum Sam		15-Jul-24	ChNC, MbAC, MbCC	15 Jul 24	Due to his personal and other business commitments
Liu Mei	26-Jun-25		INED
Liu Mei	26-Jun-25		INED, ChNC, MbAC, MbCC
Luo Zu Chun	26-Jun-25		ED, Ch, CEO, MbNC, MbCC
Ng Chee Wai	23-Aug-16	26-Jun-25	Ch	26 Jun 25	Retired as an executive Director and resigned as the Chairman of the Board with effect from the conclusion of the annual general meeting.
Ng Chee Wai		26-Jun-25	ED	26 Jun 25	Retired as an executive Director and resigned as the Chairman of the Board with effect from the conclusion of the annual general meeting.
Siu Raymond Chun Pong	05-Feb-18		CoSec
Tan Yee Vean	15-Jul-24	26-Jun-25	INED	26 Jun 25	Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting.
Tan Yee Vean		26-Jun-25	ChNC, MbAC, MbCC	26 Jun 25	Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting.
Wong Weng Yuen	21-Sep-16	23-Jun-22	CoSec
Wong Weng Yuen		23-Jun-22	J-CoSec	23 Jun 22	Due to other work commitment
Yau Chung Hang	21-Sep-16	05-Feb-18	CoSec