Board of Directors

Michael Wu is Chairman of the Board and Chief Executive Officer of Amber International Holding Limited (Nasdaq: AMBR), operating under the brand name AMBR. He co-founded Amber AI in 2017, which later became Amber Group. Today, he leads AMBR, a company dedicated to building specialized AI agents for finance, enterprise, and growth, on the belief that the next generation of financial and business services will be built around AI agents that do more than answer: they act.

Michael brings nearly a decade of experience at the intersection of technology and financial markets. Deeply technical and hands-on with programming and AI, he has also built and operated businesses across some of the world’s most demanding financial markets.

Under his leadership, AMBR combines AI-native technology with domain expertise, real data, and real-world workflows to develop a portfolio of AI agents specialized for high-stakes use cases spanning personal finance, marketing, trading, institutional financial services, enterprise security, and organizational management.

Before founding Amber AI, Michael was a portfolio manager at a billion-dollar macro hedge fund and an FX and rates trader at Morgan Stanley. He graduated summa cum laude in Economics from Dartmouth College.

Vicky Wang is Director and President of Amber International Holding Limited (Nasdaq: AMBR), operating under the brand name AMBR. She leads the company’s strategic growth, commercial development, and platform evolution as it builds specialized AI agents for finance, enterprise, and growth.

Vicky brings deep experience across digital wealth management, financial consulting, and investment strategy in both traditional and digital markets. At AMBR, she has played an instrumental role in driving both business growth and the company’s broader market presence, shaping its commercial strategy and market positioning, with responsibilities spanning sales, strategic partnerships, marketing, and investor engagement.

Prior to AMBR, Vicky held senior business leadership positions focused on revenue growth, partnership development, and client strategy across international markets. Earlier in her career, she worked at leading financial institutions across both primary and secondary markets, advising global clients and institutions on investment and financing opportunities. Vicky holds a Master of Business Administration from Imperial College London.

Bao Yi is Director and Chief Operating Officer of Amber International Holding Limited (Nasdaq: AMBR), operating under the brand name AMBR. He oversees the company’s operating model, execution capabilities, and business development as it builds specialized AI agents for finance, enterprise, and growth.

Yi brings extensive experience across crypto-related financial products, OTC trading and payments, business operations, and strategic partnerships. At AMBR, Bao Yi has played a key role in strengthening the company’s operating foundation, cross-functional execution, and ability to scale across products and business lines.

Prior to joining the company, he served as Operations Director and Business Development Manager at TIDEiSun Group and as an Analyst at GSR Capital. Bao Yi received his bachelor’s degree in Mechanical Engineering from Tsinghua University, a dual bachelor’s degree in Economics from Peking University, and a Ph.D. in Engineering Mechanics from Tsinghua University.

Noorsurainah Tengah, the Director of Amber International 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 International 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 International 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 International 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 International 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.

Daniel Mamadou-Blanco is a capital formation and M&A specialist with a blend of banking and operational experience across global markets. He is the founder and Chief Executive Officer of Welsbach Holdings, a technology metals advisory firm. He has also served as Managing Director of Energy Transition Minerals Ltd (ASX: ETM) since 2021. Additionally, he has served as President of Axiom Intelligence Acquisition Corp 1 (NASDAQ: AXINU) since 2025. He founded and was Managing Director of Talaxis Limited (Noble Group Limited’s technology metals division in Hong Kong) from 2015 until 2020. Prior to that, he held various senior positions with Deutsche Bank, Goldman Sachs and Nomura, with more than two decades across EMEA and Asia-Pacific. He holds a Bachelor’s degree in Business Management and Marketing from ESIC Business & Marketing School in Spain, and a Master of Science in International Securities, Investment and Banking from the University of Reading in the United Kingdom.