Management
The founders’ team are professional, experienced and dedicated in providing full range of services for the intended business services with personalisation, customisation and fast turnaround time to assist our clients to acquire the needed Labuan licenses that suitable for their business nature, concurrently expedite the set-up their business and operational office in Labuan to meet their regional and international expansion goals and efficiently with valuable, sound information to ensure the process is as smooth and seamless as possible.
Lee Chui Chick
- Licensed Trust Officer, Labuan Financial Services Authority.
- Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO), 2018, Asian Banking School.
- Associate Member, 2003, Asian Institute of Chartered Bankers (AICB).
Sam Soon Hong
- Sam Soon Hong ("Sam") as Trust Officer for Billie Trust Ltd has demonstrated extensive experience and expertise in the field of Labuan trust business administrative, management and marketing of various Labuan trust business services and Labuan entities.
- Sam has successfully established Labuan charity foundation and provided clients with comprehensive advice on structuring charters. He has successfully assisted numerous clients in setting up Labuan Private Funds and preparing structured information memoranda, ensuring that all necessary legal and compliance requirements are met.
- He is well-versed in the Labuan regulations and laws, Sam is tasked to ensure that all entities under the Company are fully compliant with these regulations and adhere to the highest standards of corporate governance and all relevant legislation / guidelines
How can we help you?
Make an enquiry today by call us at +60 12-220 0395 / +6087 584 888 or email us at lcc@billietrust.com