Amasse Capital Holdings Limited (the “Company”) announced that Executive Director and Chief Executive Officer, Mr. Lam Ting Lok, will resign from both positions effective 2 February 2026 to devote more time to other personal commitments. He will continue to hold a senior role within certain Company subsidiaries. According to the announcement, Mr. Lam has no disagreement with the board of directors regarding his resignation.

Effective the same date, Mr. Chan Wai Kit will be appointed as an Executive Director, bringing extensive experience in information technology, accounting, finance, and mergers and acquisitions. Mr. Chan is entitled to a monthly remuneration of HK$30,000 and will serve for an initial three-year term, subject to rotation and re-election in accordance with the Company’s articles of association and relevant listing rules. Additionally, Ms. Wong Chi Yan will join the board as an Independent Non-Executive Director, with a monthly remuneration of HK$15,000 and a similar initial three-year term. She is a certified public accountant and holds experience in auditing, accounting, and corporate governance.

In connection with these changes, the Company also announced a transition in the role of Company Secretary. With effect from 2 February 2026, Ms. Ying Yuk Sim resigned, and Mr. Law Hok Yu has been appointed, leveraging his background as a certified public accountant with over a decade of experience in auditing, accounting, and corporate finance. The authorized representative role previously held by Mr. Lam will be assumed by Mr. Chan, also effective on 2 February 2026.

Lastly, Ms. Wong will join the audit committee, nomination committee, and remuneration committee of the board, further expanding her responsibilities within the Company. The board expressed gratitude to the outgoing executives for their contributions and welcomed the newly appointed participants to their respective roles.