On 13 November 2025, Basetrophy Group Holdings Limited disclosed details on its nine-member Board of Directors, consisting of six Executive Directors and three Independent Non-executive Directors. The roles of Co-chairmen are held by two Executive Directors, while three other Executive Directors support overall governance. The Independent Non-executive Directors form a majority in the Audit Committee, Remuneration Committee, and Nomination Committee, underscoring an emphasis on oversight and corporate governance.

According to the announcement, membership of the Audit Committee, Remuneration Committee, and Nomination Committee draws from four Directors. One Executive Director sits on the Nomination Committee, while the three Independent Non-executive Directors assume key positions across all committees. The chairmanship of the Audit and Remuneration Committees is held by the same Independent Non-executive Director, and another Independent Non-executive Director chairs the Nomination Committee. The company’s leadership structure reflects an approach aimed at maintaining clear oversight and balanced decision-making.