CORPORATE GOVERNANCE

Our Governance Structure

Government
at a Glance

Member

Chairperson

Board
Members
Audit
Committee
Compensation
Committee
Nominating
Committee
Independent
Directors
Min Hu
Zhaohui Deng
Yan Xiong
Ichi Shih
Non-independent
Directors
Erke Huang
 
committee
charters

(Clean) Audit Charter Final

BIT DIGITAL (BTBT) – First Quarter of Fiscal Year 2021 Financial Results

View Charter

(Clean) Nominating Charter Final

BIT DIGITAL (BTBT) – Fiscal Year 2020 Financial Results

View Charter

(Clean) Compensation Charter Final

BIT DIGITAL (BTBT) – Third Quarter of Fiscal Year 2020 Financial Results

View Charter
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