Board Change • Jul 30
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. No highly experienced directors. Independent Director Lub Bun Chong is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 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. Announcement • May 21
Amber International Holding Limited to Report Q1, 2026 Results on May 28, 2026 Amber International Holding Limited announced that they will report Q1, 2026 results Pre-Market on May 28, 2026 Announcement • May 02
Amber International Holding Limited announced delayed 20-F filing On 04/30/2026, Amber International Holding Limited announced that they will be unable to file their next 20-F by the deadline required by the SEC. Announcement • Apr 21
Amber International Holding Limited to Report Fiscal Year 2025 Results on Apr 28, 2026 Amber International Holding Limited announced that they will report fiscal year 2025 results at 7:00 AM, US Eastern Standard Time on Apr 28, 2026 Announcement • Nov 27
Amber International Holding Limited Provides Revenue Guidance for the Full Year 2025 Amber International Holding Limited provided revenue guidance for the full year 2025. For the period, revenue of Amber Premium business is estimated to be between USD 50.0 million and USD 52.5 million. Announcement • Nov 26
Amber International Holding Limited (NasdaqGM:AMBR) announces an Equity Buyback for $50 million worth of its shares. Amber International Holding Limited (NasdaqGM:AMBR) announces a share repurchase program. Under the program, the company will repurchase up to $50 million worth of its outstanding American depositary shares. The program is valid till one year from commencement. Announcement • Nov 19
Amber International Holding Limited to Report Q3, 2025 Results on Nov 26, 2025 Amber International Holding Limited announced that they will report Q3, 2025 results at 9:30 AM, US Eastern Standard Time on Nov 26, 2025 Announcement • Sep 23
Amber International Holding Limited Enters Digital Assets Treasury Sector with Strategic Launch of Institutional-Grade Digital Asset Management Services Amber International Holding Limited announced its comprehensive expansion into the Digital Assets Treasury (DAT) sector. This move positions Amber Premium to capitalize on the corporate digital asset market while leveraging its proven track record with publicly listed companies, including DeFiDevelopment Corp. According to publicly available data from BitcoinTreasuries.net, the corporate adoption of digital assets has reached an inflection point, with 179 publicly listed companies globally now holding Bitcoin worth over USD 110 billion. Amber Premium directly addresses these pain points through a one-stop, comprehensive digital asset financial platform that guides clients through every step of their digital asset journey. Unlike offering fragmented solutions, the company's integrated services, spanning consulting, trade execution, compliance support, and digital asset management solutions (subject to applicable regulatory approvals in relevant jurisdictions), support clients in pursuing long-term value while helping reduce operational complexity. Drawing from its successful partnerships with multiple publicly listed companies, Amber Premium has introduced a tailored suite of services including consulting, trading solutions, financing, custody, and compliance support, delivered in line with applicable regulatory requirements and, where applicable, in collaboration with licensed partners. Additionally, Amber Premium provides 24/7 1+N customer support, addressing all phases of corporate needs--from initial planning to long-term management of digital assets. This solution is designed to give institutional clients, including publicly listed companies, greater confidence to move forward with digital assets, while helping them navigate regulatory requirements and operational challenges in line with applicable approvals in relevant jurisdictions. Looking ahead, Amber Premium plans to maintain its high service standards for listed companies as the DAT sector continues to 1. The company will keep refining its capabilities and product offerings based on three core principles: strict compliance, cutting-edge technology, and real client value. Announcement • Sep 04
Amber International Holding Limited Launches End-To-End RWA Solution to Support Digital Transformation in Asset Investment Amber International Holding Limited announced its full-stack Real World Asset (RWA) Solution--a solution framework designed with institutional regulatory alignment in mind, bringing traditional assets onto the blockchain with enhanced security, liquidity, and programmability. Amid soaring demand for digital transformation in asset investment, Amber International's RWA Solution is a comprehensive, turnkey platform that enables the tokenization of diverse real-world asset classes. By leveraging expertise in structuring, regulatory-compliant custody, smart contract automation, cross-chain interoperability, and upcoming strategic partnerships in the RWA sector, Amber International supports the entire lifecycle of assets, including issuance, distribution, liquidity management, and yield farming. Smart Contract Automation: Implementing on-chain workflows for dividends, coupons, corporate actions, and integrated KYC/AML controls. Cross-Chain Interoperability: Offering a modular design for seamless asset fluidity across multiple blockchains to enable DeFi integration and enhanced liquidity. Bank-Grade Custody: Providing multi-party signatures, air-gapped cold storage, and wallets that comply with institutional security protocols. Announcement • Sep 03
Amber International Holding Limited to Report Q2, 2025 Results on Sep 10, 2025 Amber International Holding Limited announced that they will report Q2, 2025 results Pre-Market on Sep 10, 2025 Announcement • Aug 01
Amber International Holding Limited Appoints Lin Ma as Director and Member of the Compensation Committee, Corporate Governance and Nominating Committee, and Investment Committee of the Board, Effective August 1, 2025 Amber International Holding Limited announced the appointment of Mr. Lin Ma (“Mr. Ma”) as a new director of the Company’s board of directors (the “Board”), effective August 1, 2025. Mr. Ma will also serve as a new member of the compensation committee, corporate governance and nominating committee, and investment committee of the Board. Mr. Ma has extensive experience in strategic transactions, merger and acquisition, and corporate legal affairs. Since March 2025, he is Co-Chief Operating Officer & Managing Partner of Amber Global Limited (“Amber Group”), a leading provider of global crypto financial services, and Amber International’s shareholder and strategic partner. With expertise in operational strategy, transaction management and regulatory compliance, Mr. Ma plays an active role in board-level decision-making and investor relations, which drives Amber Group’s growth and oversees strategic partnerships worldwide.
Previously, Mr. Ma served as Chief Legal Officer from 2023 and Head of Strategic Transactions of Amber Group from 2021 to 2023, where he drove strategic transactions that shaped Amber Group's global footprint, including the Nasdaq listing of Amber International, the sale of Amber Japan to Sony Group, and acquisitions of Sparrow Tech and DeCurret Inc. He also led high-value funding rounds and equity investments, reinforcing Amber Group's leadership in digital asset infrastructure. Prior to joining Amber Group, Mr. Ma brought over almost a decade of prior legal and advisory experience from leading international law firms, where he worked alongside corporate boards and investment committees to deliver complex M&A transactions globally across Asia, Australia, Europe, and North America. Mr. Ma received Juris Doctor degree from Columbia Law School and is admitted to practice in New York and Australia. Announcement • Jul 02
Amber International Holding Limited announced that it expects to receive $25.5 million in funding from Pantera Capital Partners LP, Harvest Capital Management, Inc, Choco Up Amber International Holding Limited announced that it has successfully entered into subscription agreements with Mile Green, Harvest Capital, Pantera Capital, Choco Up for gross proceeds of $25.5 million on June 30, 2025. The private placement is expected to close on or around July 4, 2025. Announcement • May 28
Amber International Holding Limited Provides Revenue Guidance Second Quarter and Full Year of 2025 Amber International Holding Limited provided revenue guidance second quarter and full year of 2025. For the second quarter, revenue of Amber Premium business is estimated to be between USD 15.5 million and USD 17.5 million.
For the year, revenue of Amber Premium business is estimated to be between USD 65.0 million and USD 75.0 million. Announcement • May 21
Amber International Holding Limited to Report Q1, 2025 Results on May 28, 2025 Amber International Holding Limited announced that they will report Q1, 2025 results at 7:00 AM, US Eastern Standard Time on May 28, 2025 Announcement • Apr 28
Amber International Holding Limited Provides Earnings Guidance for First Quarter of 2025 Amber International Holding Limited provides earnings guidance for First Quarter of 2025. For the quarter, the company expects revenue to be between USD 12.5 million and USD 13.5 million. Announcement • Apr 22
Amber International Holding Limited to Report Fiscal Year 2024 Results on Apr 28, 2025 Amber International Holding Limited announced that they will report fiscal year 2024 results at 7:00 AM, US Eastern Standard Time on Apr 28, 2025 Announcement • Mar 14
Amber International Holding Limited Announces Management Changes Amber International Holding Limited announced the successful completion of the merger (the "Merger") between iClick Interactive Asia Group Limited ("iClick") and Amber DWM Holding Limited ("Amber DWM") on March 12, 2025 (Eastern Time). As previously announced, the Merger was approved by iClick's shareholders at an extraordinary general meeting (the "EGM") held on January 3, 2025. Effective immediately upon the Closing, the Company's Board of Directors (the "Board") and management consist of the following individuals: Mr. Michael Wu has been appointed as the chairman of the Board. Mr. Wu is a co-founder of Amber Group, which is Amber DWM's shareholder and strategic partner. Mr. Wayne Huo has been appointed as the Company's chief executive officer and a director. Mr. Huo is also a co-founder of Amber Group. Mr. Wing Hong Sammy Hsieh, who previously served as a director of iClick, continues to serve as a director of the Company after the Closing. Mr. Lub Bun Chong, who previously served as an independent director of iClick, continues to serve as an independent director of the Company after the Closing. Mr. Philip Kan, who previously served as an independent director of iClick, continues to serve as an independent director of the Company after the Closing. Mr. Winson Ip Wing Wai, who previously served as an independent director of iClick, continues to serve as an independent director of the Company after the Closing. Ms. Josephine Ngai Yuk Chun, who previously served as chief financial officer of iClick, has been appointed as the Company's chief financial officer. Mr. Terence Li, who previously served as the chief strategy advisor of iClick, has been appointed as the Company's chief strategy officer. Effective immediately upon the Closing, the committees of the Board consist of the following individuals: Audit Committee: Chairperson - Winson Ip Wing Wai; Members - Lub Bun Chong and Philip Kan. Compensation Committee: Chairperson - Michael Wu and Member - Wing Hong Sammy Hsieh. Corporate Governance and Nominating Committee: Chairperson - Philip Kan; Members - Wing Hong Sammy Hsieh and Wayne Huo. Investment Committee: Chairperson - Lub Bun Chong; Members - Wing Hong Sammy Hsieh and Wayne Huo. In connection with the Merger, Mr. Jian Tang, previously the chairman of the board of directors and the chief executive officer of iClick, and Mr. Dylan Huang, previously an independent director of iClick, have resigned from their respective roles with the Company. 
