# EDGAR Filing Document

**Accession Number:** 0001697818
**File Stem:** 0001104659-25-119821
**Filing Date:** 2025-12
**Character Count:** 4758
**Document Hash:** a8eb88ef30eda83b9bd72b808e504e28
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-119821.hdr.sgml**: 20251210

**ACCESSION NUMBER**: 0001104659-25-119821

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251210

**FILED AS OF DATE**: 20251210

**DATE AS OF CHANGE**: 20251210

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Amber International Holding Ltd
- **CENTRAL INDEX KEY:** 0001697818
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38313
- **FILM NUMBER:** 251560756

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 WALLICH STREET
- **STREET 2:** #30-02 GUOCO TOWER
- **CITY:** SINGAPORE
- **PROVINCE COUNTRY:** U0
- **BUSINESS PHONE:** 65 60220228

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 WALLICH STREET
- **STREET 2:** #30-02 GUOCO TOWER
- **CITY:** SINGAPORE
- **PROVINCE COUNTRY:** U0

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** iClick Interactive Asia Group Ltd
- **DATE OF NAME CHANGE:** 20170327

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Optimix Media Asia Ltd
- **DATE OF NAME CHANGE:** 20170210

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of December 2025**

**Commission File Number: 001-38313**

**Amber International Holding Limited**

(Registrant's name)

**1 Wallich Street, #30-02 Guoco Tower, Singapore 078881**

**Tel: +65 60220228**

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ Form 40-F ◻

**Amber International Holding Limited Announces Changes of Directors**

Amber International Holding Limited (the "Company" or "Amber International") today announced that, effective December 10, 2025, Mr. Bo Shen ("Mr. Shen") has been appointed as a new member of the Company's board of directors (the "Board"), and Mr. Yi Bao ("Mr. Bao"), the Company's Chief Product Officer, has been appointed to the Board as a new director. In addition, effective on December 10, 2025, Michael Wu was appointed to the Company's corporate governance and nominating committee and investment committee, Mr. Shen was appointed to the Company's investment committee, and Mr. Bao was appointed to the Company's investment committee and compensation committee.

Mr. Shen has extensive experience in supporting blockchain startups and advancing transparent and efficient systems globally. Since October 2015, he has been a Founding and Managing Partner at Fenbushi Capital, a Shanghai venture capital firm investing in blockchain companies. Prior to this, Mr. Shen had over two decades of experience in financial services and investment fields, including senior leadership roles in Raymond James Financial Inc., MCI, China Orient Asset Management Company, and DACx, among others. Mr. Shen holds a bachelor's degree from the University of Shanghai for Science and Technology and a Master's degree from the Georgia Institute of Technology.

Additionally, the Company announced that Mr. Luke Li ("Mr. Li") and Mr. Lin Ma ("Mr. Ma") have resigned from their roles as directors of the Board and their respective committee positions, but will continue to serve as consultants to the Company.

"We are delighted to welcome Mr. Shen to our Board and its committees. His deep insights and expertise in crypto industry will be invaluable in shaping our company's strategic direction and accelerating our growth" said Michael Wu, Chairman of Board and Chief Executive Officer of Amber International. "On behalf of the Board, I would also like to thank Mr. Li and Mr. Ma for their dedication and valuable contributions to Amber International during their tenures at the Company."

Following the foregoing changes, the Company's Board consists of five non-independent directors, namely Mr. Michael Wu, Mr. Bo Shen, Ms. Vicky Wang, Mr. Wayne Huo and Mr. Yi Bao, and four independent directors, namely Ms. Jiao Jie, Mr. Lub Bun Chong, Mr. Philip Kan and Mr. Winson Ip Wing Wai.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | |
|:---|:---|
|  | **Amber International Holding Limited** |
| By: | /s/ Josephine Ngai |
| Name: | Josephine Ngai |
| Title: | Chief Financial Officer |

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Date: December 10, 2025