AMASSE CAPITAL (08168): Chen Weijie appointed as executive director

AMASSE CAPITAL (08168) announces that Mr. Lin Ting Lok (Mr. Lin) wishes to devote more time to other personal affairs, and has therefore resigned as Executive Director and Chief Executive Officer of the company, effective from February 2, 2026. After resigning as Executive Director, Mr. Lin will continue to hold senior positions in several subsidiary companies of the group. The Board of Directors is pleased to announce that Mr. Chan Wai Kit (Mr. Chan) has been appointed as Executive Director, and Ms. Wong Chi Yan (Ms. Wong) has been appointed as an Independent Non-Executive Director, both effective from February 2, 2026. The Board of Directors also announces that Ms. Xing Yu Chen (Ms. Xing) has resigned as Company Secretary of the company, effective from February 2, 2026, and Mr. Law Hok Yu (Mr. Law) has been appointed as the company's Company Secretary. The Board of Directors further announces that Mr. Lin has resigned as the authorized representative of the company, effective from February 2, 2026, and Mr. Chan has been appointed as the company's authorized representative. Ms. Wong has been appointed as a member of the Board's Audit Committee, Nomination Committee, and Remuneration Committee.