| Amasse Capital Holdings Limited | 08168 | 09-Jun-26 | 05-Sep-26 | CEO | | Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong). |
