IMPRINT

IMPRINT

Amber International Holding Limited Announces New Directors and Executive Officers

Amber International Holding Limited (Nasdaq: AMBR) (the “Company” or “Amber International“), a leading provider of institutional crypto financial services & solutions and operating under the brand name “Amber Premium” announced that, in order to support the Company’s business growth and corporate strategies, the board of directors of the Company (the “Board“) have appointed Mr. Luke Li and Ms. Vicky Wang as new directors of the Company with immediate effect.

Mr. Li is a co-founder of Amber Group and has been in charge of the group’s trading business. Mr. Li has extensive experience in cryptocurrency trading and asset management business, with a proven track record across global markets. Mr. Li has played a significant role in Amber Group’s rise to a global leader in crypto liquidity management, and is a trusted advisor of multiple preeminent crypto projects. Prior to co-founding Amber Group, Mr. Li served as a credit strategist of FID Department at Morgan Stanley from March 2015 to February 2018. Mr. Li received his bachelor’s degree in economics finance and applied mathematics from Tsinghua University in 2013 and his master’s degree in financial engineering from Columbia University in 2014.

Ms. Wang has extensive expertise in digital wealth management, financial consulting, and investment strategy across both traditional and digital markets. She has been a Partner of Amber Group since 2023, leading its digital wealth management business and overseeing global sales, marketing, and investor relations. She played a pivotal role in building Amber Premium, shaping its service model and market positioning. From 2021 to 2023, Ms. Wang served as Sales Team Leader at Amber Group, driving its revenue growth and advancing key partnerships. Prior to joining Amber Group, Ms. Wang gained extensive investment experience at leading financial institutions, covering both primary and secondary market and serving top global clients and institutions on investment and financing opportunities. Ms. Wang holds a Master of Business Administration degree from Imperial College London.

The Board has also appointed Mr. Michael Wu to replace Mr. Wayne Huo as the Chief Executive Officer of the Company. Mr. Wu has agreed to take on these expanded responsibilities beyond his current role as Chairman of the Board. The Board also appointed Ms. Vicky Wang as President of the Company to further strengthen the Company’s senior management team.

“We are pleased to welcome Mr. Luke Li and Ms. Vicky Wang to the Board. Their expertise and experience will make them valuable additions as we continue to drive the Company’s expansion and strengthen its leadership at the intersection of traditional and decentralized finance,” said Mr. Michael Wu, Chairman of Board and Chief Executive Officer of Amber International. “On behalf of the Board, I would also like to thank Mr. Wayne Huo for his leadership and contribution to Amber International during his tenure as CEO”.