Basetrophy Group Holdings Limited has announced the composition of its Board of Directors, which consists of nine members. Six Executive Directors include two Co-chairmen, Mr. Leung Yat Fai Frankie Keith and Mr. Chan Kui Ming, as well as Mr. Chen Ping, Ms. Fong Pui Yin Vivian, Mr. Han Xu, and Mr. Li Aiming. The three Independent Non-executive Directors are Mr. Lam Chee-yau Timothy, Mr. Li Dewen, and Mr. Ng Ki Man.

The Audit, Remuneration, and Nomination Committees are chaired and comprised of the Independent Non-executive Directors, with Mr. Ng Ki Man serving as Chairman of both the Audit and Remuneration Committees, and Mr. Lam Chee-yau Timothy serving as Chairman of the Nomination Committee. Ms. Fong Pui Yin Vivian and Mr. Li Dewen also hold positions as members of these committees. According to the announcement, these Board arrangements were confirmed on 21 October 2025 in Hong Kong.