Bitdeer Technologies 集团 BTDR

Chao Suo has served on our board of directors since October 2023 and our Chief Operating Officer since September 2024. She has over ten years of experience in human resources, including HR strategy framework, recruitment, performance management, competency development, compensation & benefit, and labor compliance. Ms. Suo has served as the HR Director of Bitdeer since March 2021. Prior to that, she served as the HR Director of BitMain from 2015 to 2021. Ms. Suo obtained a master's degree in Corporate Management from Communication University of China in 2010 and a bachelor's degree in Business Administration from Beijing Forestry University in 2008. On June 8, 2026, Ms. Chao Suo has tendered her resignation as the Chief Operating Officer of Bitdeer Technologies Group.

Michael G. Potter has been appointed to the company as Chief Financial Officer effective on May 26, 2026. Prior to joining the Company, Mr. Potter served as the chief financial officer of Corsair Gaming, Inc. (NASDAQ: CRSR) from November 2019 to December 2025, where he was a leader for the company's initial public offering in September 2020 and oversaw multiple capital markets transactions. From 2016 to 2019, Mr. Potter worked as a business consultant, including interim chief financial officer work and advising a large pension fund. Mr. Potter served as the senior vice president, chief financial officer and chief legal officer of Canadian Solar Inc. (NASDAQ: CSIQ) from July 2011 to May 2016. Prior to that, Mr. Potter held multiple chief financial officer roles in the semiconductor industry, including at Lattice Semiconductor Corporation (NASDAQ: LSCC) from 2009 to 2011, at NeoPhotonics Corporation from 2007 to 2009 and at STATS ChipPAC Ltd., a semiconductor company then listed on NASDAQ and the Singapore Exchange, from 2000 to 2007. Mr. Potter also served as a board member and audit committee chair of Cordelio Power, a privately held renewable energy platform backed by CPP Investments, from 2018 to March 2026 and a board member of Canadian Solar from 2007 to 2013. Mr. Potter obtained a graduate diploma of public accountancy from McGill University and a bachelor of commerce in accounting from Concordia University. Mr. Potter is a chartered professional accountant in Quebec, Canada.

Jihan Wu is the founder of our company and has served as Chairman of our board of directors since January 2021 and as our Chief Executive Officer since March 2024. Mr. Wu is also the founder of BIT Group and has been its director since 2019. Prior to founding Bitdeer, Mr. Wu co-founded BitMain Technologies Holding Company in 2013. Mr. Wu left Bitmain in January 2021 and has not held any management role at Bitmain since then. Mr. Wu obtained dual bachelor's degrees in both Economics and Psychology from Peking University in 2009. Mr. Wu has been residing in Singapore since 2019.

Yuling Ma has served as our Chief Technology Officer since January 2025. Ms. Ma is a seasoned technology executive with extensive international experience. She served as Chief Technology Officer of FreeWheel from January 2021 to September 2024, and as the senior vice president of engineering and general manager of FreeWheel's Beijing office from December 2018 to January 2021. From January 2015 to December 2018, Ms. Ma served as the Head of data product and platform at JD.COM, Chief Technology Officer of Stealth Startup and the vice president of technology and general manager of Pegasus Inc.'s Beijing office. Prior to that, Ms. Ma successively served in various software engineering positions at MicroStrategy Inc from March 1998 to December 2014, including vice president, software engineering and general manager of Beijing research and development center and director of software engineering. Ms. Ma received her bachelor's degree and master's degree in computer science from Tsinghua University in 1991 and 1994, respectively. She also received a master's degree in computer science from University of Maryland in 1996.

Haris Basit has served as our Chief Strategy Officer since June 2023. Mr. Basit previously worked as the Chief Executive Officer of Averatek Corporation from August 2017 to May 2023. Prior to that, he was the Chief Executive Officer and Director of VIASPACE Inc. from July 2016 to July 2017 and Director from August 2017 to April 2018. He co-founded Almaden Energy Group (AEG), LLC which partners with VIASPACE to grow Giant King Grass in the United States for animal feed. Since 2012, Mr. Basit has been providing Corporate Strategy Consulting to senior executives of publicly traded companies to help identify new growth opportunities and partnerships. He was a consultant to Liebman and Associates, the premier clean energy lobbying firm in Washington, DC. He has provided entrepreneurship mentoring for University of California Berkeley MBA students. He started his career as a Staff Engineer at IBM moving on to become a Manager at Rockwell International, a Manager at Bell Labs, Vice President of Business Development for OEA International and then Founder/CEO of both Multigig, Inc. and Mobius Power, LLC. He received his MSEE from the University of Illinois, Urbana-Champaign in 1986. He also earned a BSEE from University of Illinois, Urbana-Champaign in 1984.

Yeow Beng Lim has served on our board of directors since June 2025. He has more than 30 years of experience across logistics, engineering, and healthcare industry. He currently serves as an advisor or director to several companies in these sectors and as an independent director and chairman of the board of directors of Advanced Holdings Ltd (BLZ.SI), a Singapore Exchange-listed Company. Mr. Lim has held various leadership roles in the ST Logistics, Toll Global Logistics (formerly known as SembCorp Logistics) as well as various directorships at more than 25 commercial companies spanning North America, Europe, Middle East and Asia. Prior to joining the private sector, Brigadier-General (Retired) Lim held various command and staff appointments in his career with the Singapore Armed Forces. Mr. Lim obtained his Bachelor of Engineering Degree in Mechanical Engineering (Hons) in 1983 and Master of Science in Industrial Engineering in 1987 from the National University of Singapore. He has attended Executive Development Programme by IMD, Switzerland in 1997 and was certified as a Senior Accredited Director by the Singapore Institute of Directors in January 2024.

Naphat Sirimongkolkasem has served on our board of directors since April 2023. He previously served as the Chief Financial Officer and as a member of the board of directors of Blue Safari Group Acquisition Corp. (Nasdaq: BSGA) from April 2021 until the Business Combination in April 2023. Mr. Sirimongkolkasem is experienced in management, business development and capital market transactions, including M&A, fundraising, initial public offering, and restructuring in Asia. Since June 2025, he has served as the Chief Executive Officer, Chief Financial Officer and Chairman of White Pearl Acquisition Corp. (NYSE: WPAC). Since 2023, Mr. Sirimongkolkasem has served as a director of First Sino-Asia (Thailand) and First Euro Investment Limited. At First Sino-Asia, he is responsible for operations, business development, and investment activities; at First Euro Investment Limited, he focuses on business development and operations. From 2021 to 2024, Mr. Sirimongkolkasem was a co-founder of Collis Capital, where he managed operational activities and oversaw the analysis and evaluation of investment opportunities. From 2017 to 2021, he served as Investment Director of Sapientia Capital Limited. Mr. Sirimongkolkasem was a consultant at Vision Skill Consulting Limited from 2014 to 2017, a firm specializing in strategy, management and engineering advisory for the infrastructure, transportation, and hospitality sectors. Mr. Sirimongkolkasem obtained his Bachelor's Degree of Arts in Economics from Durham University (United Kingdom) in 2012.

Lars Eivind Haugnes Naas has served on our board of directors since February 2025. He is the founder, Chairman of the board of directors, and CEO of TROLL HOUSING AS, as well as the founder and a member of the board of directors of TYDAL DATA CENTER AS, both of which are our subsidiaries. Additionally, Mr. Naas is the co-owner and Chairman of the board of directors of Renol Invest AS, a private minor family office for his father's and brothers' fortunes, and also the founder, Chairman of the board of directors and a co-owner of Hana AS, a joint venture real estate investment vehicle. Prior to those, from 2018 to 2024, he served as a co-owner and member of the board of directors of Landbruksteknikk AS, a company specializing in field construction work; from 2012 to 2024, as a co-owner and member of the board of directors of Anleggsdeler AS, a company specializing in machinery and plant sale and lease; and from 2009 to 2024, as a co-owner and member of the board of directors of Bergtatt Opplevelser AS, a company doing adventure tours into the family mine which is now closed, where he also acted as the general manager from 2014 to 2024. Furthermore, he was a co-owner and member of the board of directors of Naas Kalksteinbrudd AS, a previous family business doing mining operations, from 1991 to 2022, serving as the Chairman of the Board of Directors from 2017. Earlier in his career, Mr. Naas received his certification and degree in construction, groundwork, and concrete in 1990, and his certification in rock blasting special education in 1991. He holds professional certifications as a rock blaster and rock blasting supervisor.

Sheldon Trainor-DeGirolamo has served on our board of directors since April 2023. He served as the Non-Executive Director of Foxconn Interconnect Technology Ltd (6088.HK), a publicly traded company on the Hong Kong Stock Exchange, between May 2019 and June 2024. He has also served as the Director of Experiential Media Group and Linksys Holdings, Inc. since May 2021 and June 2021, respectively. Since January 2026, Mr. Trainor-DeGirolamo has served as a director of Muzero Acquisition Corp (NASDAQ: MUZEU), a special purpose acquisition company. From May 2012 to November 2020, he served as the Executive Director of Macau Legend Development Company Ltd., a publicly traded company on the Hong Kong Stock Exchange. He also served as the Director of Athenex (NASDAQ: ATNX), a biopharmaceutical company publicly traded on Nasdaq, from June 2017 to May 2019. He is the Founder and Managing Director of PacBridge Capital Partners (HK) Limited, a principal investment firm based in Hong Kong, which he founded in 2009. Prior to establishing PacBridge, Mr. Trainor-DeGirolamo spent more than 20 years in the financial services industry, including with Credit Suisse Australia, Morgan Stanley Asia and as the Head of Investment Banking for Asia and as Vice Chairman of Merrill Lynch Asia. Mr. Trainor-DeGirolamo received a Bachelor of Commerce from the University of British Columbia.