AMASSE CAPITAL (08168) announced that Mr. Lam Ting Lok (Mr. Lam), wishing to dedicate more time to other personal affairs, has resigned from his positions as an Executive Director and the Chief Executive Officer of the Company, effective February 2, 2026. Following his resignation as an Executive Director, Mr. Lam will continue to hold senior positions in several subsidiaries of the Group. The Board is pleased to announce the appointment of Mr. Chan Wai Kit (Mr. Chan) as an Executive Director; and the appointment of Ms. Wong Chi Yan (Ms. Wong) as an Independent Non-executive Director, both effective from February 2, 2026. The Board also announced that, effective February 2, 2026, Ms. Ying Yu Shan (Ms. Ying) has resigned as the Company Secretary of the Company, and Mr. Law Hok Yu (Mr. Law) has been appointed as the Company Secretary. Furthermore, the Board announced that, with effect from February 2, 2026, Mr. Lam has resigned as the Authorised Representative of the Company, and Mr. Chan has been appointed as the Authorised Representative. Ms. Wong has been appointed as a member of each of the Board's Audit Committee, Nomination Committee, and Remuneration Committee.