Amasse Capital Holdings Limited (Stock Code: 8168) released an update on 6 February 2026 regarding its Board of Directors and the roles they serve. The Board comprises six Executive Directors, namely Xie Lei, Fan Kaiye, Wu Peisheng, Chan Wai Kit, Jiang Dandan, and Li Xianchang, along with three Independent Non-Executive Directors, namely Liu Zhanqing, Lin Haining, and Wong Chi Yan.

According to the announcement, the Audit Committee is chaired by Wong Chi Yan, with memberships held by Liu Zhanqing and Lin Haining. The Remuneration Committee is chaired by Liu Zhanqing, while Wong Chi Yan and Lin Haining serve as members; Li Xianchang also holds membership in this committee. For the Nomination Committee, Liu Zhanqing serves as chairman, supported by members Wong Chi Yan, Li Xianchang, and Lin Haining.

All information above is effective as stated in the announcement, which was dated in Hong Kong on 6 February 2026.