Company Executives

Chairman of the Board

Chief Executive Officer

Age 36

Compensation -

Sex Male

President

Director

Age -

Compensation -

Sex Female

Chief Financial Officer

Age 49

Compensation -

Sex Female

Chief Strategy Officer

Age 48

Compensation -

Sex Male

Director

Co-Founder

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Wu Chairman of the Board Chief Executive Officer	36	-	Male
Ms. Vicky Wang President Director	-	-	Female
Ms. Yuk Chun Ngai Chief Financial Officer	49	-	Female
Mr. Terence Li Chief Strategy Officer	48	-	Male
Mr. Wing Hong Hsieh Director Co-Founder	52	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Amber International Holding Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Amber International Holding Ltd has not filed one with the SEC.

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