|
Ali-bi Altay
|
Money Laundering Reporting Officer
|
Active
|
24-12-2024
|
|
|
|
Yuchen Zhou
|
Senior Executive Officer
|
Active
|
25-09-2024
|
|
|
|
Tan Yong Hui
|
Finance Officer
|
Active
|
25-09-2024
|
|
|
|
Yuchen Zhou
|
Director
|
Active
|
25-09-2024
|
|
|
|
Ablaikhan Aubakir
|
Director
|
Active
|
25-09-2024
|
|
|
|
Ablaikhan Aubakir
|
Compliance Officer
|
Active
|
25-09-2024
|
|
|
|
Cheong Hao Wei, Jonathan
|
Director
|
Active
|
25-09-2024
|
|
|
|
Zhuang Xinghua
|
Chief Technology Officer
|
Active
|
26-08-2024
|
|
|
|
Ablaikhan Aubakir
|
Money Laundering Reporting Officer
|
Former
|
25-09-2024
|
24-12-2024
|
|
|
Tan Yong Hui
|
Finance Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|
|
Yuchen Zhou
|
Director
|
Former
|
07-06-2023
|
25-09-2024
|
|
|
Yuchen Zhou
|
Senior Executive Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|
|
Ablaikhan Aubakir
|
Compliance Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|
|
Ablaikhan Aubakir
|
Anti Money Laundering Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|