Amber International Appoints Noorsurainah Tengah to Board; Huo Resigns

Amber International Holding Limited announced changes to its Board of Directors, effective May 21, 2026. Ms. Noorsurainah Tengah was appointed as a new director and will also serve on the Corporate Governance and Nominating Committee and the Investment Committee. Ms. Tengah brings extensive experience from sovereign wealth investment and institutional asset management, currently serving as Head of Alternative Assets and Listed Assets at the Brunei Investment Agency. Concurrently, Mr. Wayne Huo resigned from his director and committee roles. Following these changes, the Board will comprise four directors and five independent directors.