Announcement • May 25

Amber International Holding Limited Announces Board and Committee Changes

Amber International Holding Limited announced the appointment of Ms. Noorsurainah Tengah as an independent director of the Company's Board of Directors (the "Board"), effective May 21, 2026. Ms. Tengah will serve on the Board's Corporate Governance and Nominating Committee and Investment Committee. Ms. Tengah is Head of Alternative Assets and Listed Assets at the Brunei Investment Agency (BIA), the sovereign wealth fund of the Government of Brunei, where she also serves on the Investment Committee and Management Committee. She brings to Amber International's Board extensive experience in sovereign wealth investment, alternative assets, institutional asset management, and public-company governance across multiple jurisdictions, at a pivotal stage in the Company's growth as a Nasdaq-listed digital wealth management platform. Ms. Tengah has led Alternative Assets and Listed Assets at BIA since December 2019, and previously served as Head of Alternative Assets and Real Estate during her tenure at the agency. She concurrently serves as an Independent Non-Executive Director of Mapletree Industrial Trust Management Ltd., the manager of Mapletree Industrial Trust since April 2023, and as a Director of Perennial Holdings Private Limited and Perennial Group Private Limited since May 2024.Over the preceding five years, Ms. Tengah has held senior leadership and board positions across listed companies, including directorships atEG Acquisition Corp. andBoqii Holding Limited(NYSE: BQ), giving her direct experience as a director of U.S.-listed public companies. Ms. Tengah holds a Master's degree in Finance and Economics from Manchester Business School (United Kingdom) and has completed the Program for Leadership Development at Harvard Business School. She is also a Chartered Financial Analyst (CFA) charter holder and a Chartered Alternative Investment Analyst (CAIA). Concurrent with Ms. Tengah's appointment, the Company announced that Mr. Wayne Huo ("Mr. Huo") has resigned from his roles as director of the Board and his respective committee positions. Following the foregoing changes, the Company's Board will consist of four directors, namely Mr. Michael Wu, Mr. Bo Shen, Ms. Vicky Wang and Mr. Yi Bao, and five independent directors, namely Ms. Noorsurainah Tengah, Ms. Jiao Jie, Mr. Lub Bun Chong, Mr. Philip Kan and Mr. Winson Ip Wing Wai, effective May 21, 2026.

Amber International Holding Limited Stock Price

AMBR Share Price Performance

AMBR Community Narratives

Trending Discussion

Recently Updated Narratives

Snowflake Analysis

Amber International Holding Limited Key Details

About AMBR

Recent AMBR News & Updates

Amber International Holding Limited Announces Board and Committee Changes

Amber International Holding Limited to Report Q1, 2026 Results on May 28, 2026

Amber International Holding Limited announced delayed 20-F filing

Recent updates

Amber International Holding Limited Competitors

AMC Global Media

Getty Images Holdings

Boston Omaha

Gray Media