UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of August 2025
Commission File Number: 001-38313
Amber International Holding Limited
(Registrant’s
name)
1 Wallich Street, #30-02 Guoco Tower, Singapore
078881
Tel:
+65 60220228
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form
20-F x Form 40-F ¨
Amber
International Holding Limited Announces Appointment of New Director
Amber
International Holding Limited (the “Company” or “Amber International”) today announced the appointment of Mr.
Lin Ma (“Mr. Ma”) as a new director of the Company’s board of directors (the “Board”), effective August
1, 2025. Mr. Ma will also serve as a new member of the compensation committee, corporate governance and nominating committee, and investment
committee of the Board.
Mr. Ma has extensive experience in strategic transactions,
merger and acquisition, and corporate legal affairs. Since March 2025, he is Co-Chief Operating Officer & Managing Partner of Amber
Global Limited (“Amber Group”), a leading provider of global crypto financial services, and Amber International’s shareholder
and strategic partner. With expertise in operational strategy, transaction management and regulatory compliance, Mr. Ma plays an active
role in board-level decision-making and investor relations, which drives Amber Group’s growth and oversees strategic partnerships
worldwide.
Previously, Mr. Ma served as Chief Legal Officer
from 2023 and Head of Strategic Transactions of Amber Group from 2021 to 2023, where he drove strategic transactions that shaped Amber
Group's global footprint, including the Nasdaq listing of Amber International, the sale of Amber Japan to Sony Group, and acquisitions
of Sparrow Tech and DeCurret Inc. He also led high-value funding rounds and equity investments, reinforcing Amber Group's leadership in
digital asset infrastructure.
Prior to joining Amber Group, Mr. Ma brought over
almost a decade of prior legal and advisory experience from leading international law firms, where he worked alongside corporate boards
and investment committees to deliver complex M&A transactions globally across Asia, Australia, Europe, and North America.
Mr. Ma received Juris Doctor degree from Columbia
Law School and is admitted to practice in New York and Australia.
“We
are delighted to welcome Mr. Ma to the Board. His professional knowledge and experience makes him a strong addition to our Board as we
pursue the Company's expansion and cement its leadership at the intersection of traditional and decentralized finance. We look forward
to leveraging his insights to drive our strategy forward.” said Wayne Huo, Chief Executive Officer of Amber International.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Amber International Holding Limited |
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By: |
/s/ Josephine Ngai |
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Name: |
Josephine Ngai |
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Title: |
Chief Financial Officer |
Date:
August 1, 2025
