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Amber International Holding Limited, a crypto-focused financial services provider operating as Amber Premium, appointed Yi Bao as Chief Product Officer effective September 10, 2025. He brings experience in crypto financial products, OTC trading, payments, business operations and strategic partnerships, and has held senior roles at Amber Premium and Amber Group.
On the same date, Luke Li joined the compensation, corporate governance and nominating, and investment committees, while Vicky Wang joined the corporate governance and nominating and investment committees. The company also disclosed that Terence Li resigned as Chief Strategy Officer, with the departure stated as not due to any disagreement with the company.
Amber International Holding Limited furnished its unaudited second quarter 2025 financial information in a Form 6-K. The filing notes that results for the quarter ended June 30, 2025 are provided through a press release, detailed financial statements, and management’s discussion and analysis, which are also incorporated by reference into existing Form F-3 and Form S-8 registration statements.
Amber International Holding Limited submitted a Form 6-K as a foreign private issuer for August 2025. The filing indicates that the company has announced new directors and executive officers, which are detailed in Exhibit 99.1 referenced in the report. The document is signed on behalf of the company by Chief Financial Officer Josephine Ngai, confirming her role as the authorized signatory for this update on board and management changes.
Amber International Holding Limited has filed an S-8 registration statement to register an additional 7,100,000 Class A ordinary shares under its 2025 Post-IPO Share Incentive Plan. This includes:
- 5,000,000 shares added through the 2025 Amendment
- 1,500,000 shares from the 2021 Second Amendment
- 600,000 shares added through the Evergreen Provision from 2021-2024
The 2025 Post-IPO Share Incentive Plan now has a total initial pool of 11,000,000 Class A ordinary shares. The plan includes an annual increase provision starting January 2026, allowing for either 0.5% of total Class A shares outstanding or a board-determined amount. Previously, 6,491,335 shares were registered under prior registration statements. The company is a non-accelerated filer based in the Cayman Islands with principal offices in Singapore.