The board of directors of Amasse Capital Holdings Limited announced that Ms. Huang Min (Ms. Huang) has been appointed as an executive director and the chairman of the company with effect from 24 April 2023.Ms. Huang, aged 51, obtained a bachelor degree in business (financial planning) from Royal Melbourne Institute of Technology in 2004. Ms. Huang worked at Tian Qi Group (Hong Kong) International Company Limited from September 2015 to September 2021 with her final position as chief executive officer. Ms. Huang was also appointed as the chairman of (Dinglifeng (Shenzhen) Investment Group Co.

Ltd.) from August 2021 to January 2023. Being the co-founder of Hong Kong Chengrui Investment Management Co. Ltd., Ms. Huang has also been appointed as the chairman of the board of directors and the chief executive officer of Chengrui Investment since February 2023.