BitStrat Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Luo Zuchun (Chairman) and Lee Koon Yew, Non-executive Director Chen Jiajun, and Independent Non-executive Directors Liu Mei, Cheuk Ho Kan, and Cai Runjia. The company has established three board committees: Audit, Remuneration, and Nomination. Cheuk Ho Kan serves as Chairman of the Audit Committee, with Liu Mei and Cai Runjia as members. Cai Runjia is Chairman of the Remuneration Committee, with Liu Mei and Luo Zuchun as members. Liu Mei chairs the Nomination Committee, joined by Luo Zuchun and Cai Runjia as members.
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