Board of Directors

Michael Wu has served as Amber Premium’s Chief Executive Officer from August 2025 and has been its Chairman of the Board since February 2024. Michael is a co-founder of Amber Group and has served as its chief executive officer since the founding of Amber Group. Before co-founding Amber Group, Michael was a portfolio manager at Arete Capital Partners from March 2017 to December 2017. Prior to that, he was an FX & Rates trader at Morgan Stanley. Michael holds a bachelor’s degree in economics from Dartmouth College.

Bo Shen, the Director of Amber Premium since December 2025, has extensive experience in supporting blockchain startups and advancing transparent and efficient systems globally. Since October 2015, he has been a Founding and Managing Partner at Fenbushi Capital, a Shanghai venture capital firm investing in blockchain companies. Prior to this, Bo had over two decades of experience in financial services and investment fields, including senior leadership roles in Raymond James Financial Inc., MCI, China Orient Asset Management Company, and DACx, among others. Bo holds a bachelor’s degree from the University of Shanghai for Science and Technology and a Master’s degree from the Georgia Institute of Technology.

Vicky Wang, the President and Director of Amber Premium since August 2025, 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, Vicky served as sales team leader at Amber Group, driving its revenue growth and advancing key partnerships. Prior to joining Amber Group, Vicky 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. Vicky holds a Master of Business Administration degree from Imperial College London.

Yi Bao, the Chief Product Officer of Amber Premium since August 2025 and a Director since December 2025, has extensive experience in crypto-related financial products, OTC trading and payment, business operations and strategic partnership. Yi served as Chief Business Officer of Amber Premium from March 2025 to August 2025. He joined Amber Group as a strategic development director in 2020, and was subsequently promoted to a partner and has become a managing partner of Amber Group since April 2025. Prior to joining Amber Group, Yi served as an operation director and business development manager at TIDEiSun Group and as an analyst at GSR Capital. Yi received his bachelor's degree in mechanical engineering from Tsinghua University in 2012 and his dual bachelor's degree in economics from Peking University in 2014. He received a Ph.D. in mechanical engineering from Tsinghua University in 2018.

Noorsurainah Tengah, the Director of Amber Premium since May 2026, brings to the Board extensive experience in sovereign wealth investment, alternative assets, institutional asset management, and public-company governance across multiple jurisdictions. She currently serves as 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. In addition to her role at BIA, Noorsurainah Tengah currently serves as an Independent Non-Executive Director of Mapletree Industrial Trust Management Ltd. (the manager of Mapletree Industrial Trust (SGX: ME8U) 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 various senior leadership and board positions, including directorships at EG Acquisition Corp. (NYSE: EGGF) and Boqii Holding Limited (NYSE: BQ). Ms. Tengah holds a Master’s degree in Finance and Economics from Manchester Business School in the United Kingdom, and has completed the Program for Leadership Development at Harvard Business School. She is a Chartered Financial Analyst (CFA) charterholder and a Chartered Alternative Investment Analyst (CAIA).

Jiao Jie has been an Independent Non-Executive Director of Amber Premium since July 2025. She has extensive experience in initial public offerings, private equity financing, and corporate legal affairs. She currently serves as an adviser to Play for Dream Inc. Jiao Jie is an independent non-executive director of several companies listed on the Hong Kong Stock Exchange, including China Sunshine Paper Holdings Company Limited (HKEX: 2002), TradeGo Fintech Limited (HKEX: 8017), LVGEM (China) Real Estate Investment Limited (HKEX: 95), Palasino Holdings Limited (HKEX: 2536), EPI (Holdings) Limited (HKEX: 689), and Tianli Holdings Group Limited (HKEX:117). Additionally, she serves as an independent director of Quhuo Limited (NASDAQ: QH). Jiao Jie holds a Bachelor of Laws degree and a Bachelor of Economics degree from Peking University in the PRC, and a degree of Magister Juris from the University of Oxford in the United Kingdom. She is a CFA charterholder, a member of CPA Australia, and has obtained the Legal Professional Qualification Certificate from the Ministry of Justice of the PRC.

Lub Bun Chong has been an Independent Director of Amber Premium since March 2025. He was an independent director of iClick Interactive Asia Group Limited from July 2019 to March 2025. He is currently a partner at C Consultancy Limited, specializing in corporate and financial advisory in the digital and media sectors of China and Southeast Asia. Before joining C Consultancy, he served as chief financial officer and director of M&A at Clear Media (HKEX: 00100) and as chief financial officer at Focus Media (SZ: 002027). Earlier in his career, he worked at PricewaterhouseCoopers (PwC) in China, Hong Kong, and Singapore. An accomplished author, Lub Bun Chong wrote Managing a Chinese Partner (published by Palgrave Macmillan) and contributes to top publications on China’s business landscape. He holds a bachelor’s degree in accountancy from the National University of Singapore and an MBA with merit from Manchester Business School. He is a chartered accountant in Singapore.

Philip Kan has been an Independent Director of Amber Premium since March 2025. He was an independent director of iClick Interactive Asia Group Limited from January 2021 to March 2025. Since 2003, he has served as a responsible officer and senior management for multiple financial institutions regulated by the Securities and Futures Commission (SFC) of Hong Kong. He was the founder and a director of Galileo Capital Group Ltd (HKEX: 8029) from July 2000 to October 2008, a boutique corporate finance and asset management firm. Prior to that, Philip has held several senior roles at First Pacific Bank Limited, HSBC, AIG Finance (HK) Ltd, General Electric Co, and Bank of America. Philip was awarded the Medal of Honour (M.H.) by the Hong Kong S.A.R. government in 2022. He received his MBA from Henley Management College, Brunel University in the United Kingdom.

Winson Ip Wing Wai has been an Independent Director of Amber Premium since March 2025. He was an independent director of iClick Interactive Asia Group Limited from June 2024 to March 2025. Currently, he is an independent non-executive director and the chairperson of the audit committee of Deewin Tianxia Co., Ltd (HKEX: 2418) from 2021. He was an independent non-executive director and an audit committee member of 8088 Investment Holdings Limited (HKEX: 8088) from 2020 to 2022. He served as an executive director of Beijing Beida Jade Bird Universal Sci-Tech Company Limited (HKEX: 8095) and then served as a non-executive director of Beijing Beida Jade Bird Universal Sci-Tech Company Limited from 2018 to 2021. He has held multiple leadership positions, including as the chief financial officer at Sincere Watch (Hong Kong) Limited (HKEX: 444) from 2020 to 2021, the chief financial officer and company secretary of Huili Resources (Group) Limited (HKEX: 1303) from 2011 to 2019, and the vice president of King Stone Energy Group Limited (HKEX: 663) from 2010 to now. He had also worked at KPMG. Winson obtained his bachelor of business administration in accounting from The Hong Kong University of Science and Technology in 2000 and is currently a member of the Hong Kong Institute of Certified Public Accountants.