Amasse Capital Holdings Limited (Stock Code: 8168) has announced a series of board and committee changes effective 6 February 2026. Five directors resigned: two executive directors, Mr. Lo Mun Lam Raymond and Ms. Tsang Kwong Wan, along with three independent non-executive directors, Mr. Cheung Pak To, BBS, Mr. Li Wing Sum Steven, and Dr. Yu Yuen Ping. All departing directors confirmed they have no disagreements with the board.

Meanwhile, new appointments include three executive directors (Mr. Xie Lei, Mr. Wu Peisheng, and Ms. Li Xianchang) and two independent non-executive directors (Mr. Liu Zhanqing and Mr. Lin Haining). The company also announced that Ms. Tsang resigned as its authorized representative and was succeeded by the company secretary, Mr. Law Hok Yu.

Committee roles underwent corresponding adjustments. Ms. Tsang and the departing independent non-executive directors stepped down from their respective committee positions. Ms. Wong Chi Yan now chairs the Audit Committee, while Mr. Liu chairs both the Remuneration and Nomination Committees. Ms. Li sits on the Remuneration and Nomination Committees, and Mr. Lin has joined the Audit, Remuneration, and Nomination Committees.