International Genius Company

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2014		 Position From Until
1 An, Yu Xin 安宇新 M 59 Vice ChVice Chairman 2011-01-10 2013-12-27
2 Chan, Cheuk Ming (1958) 陳卓明 M 56 NEDNon-Executive Director 2007-06-06 2011-07-06
NED, ChNon-Executive Director, Chairman 2011-07-06 2011-07-28
INED, ChIndependent Non-Executive Director, Chairman 2011-07-28 2013-09-05
3 Chan, Johnny Pak Wing 陳柏榮 M 52 INEDIndependent Non-Executive Director 2013-09-05 2013-11-22
4 Cheng, James Wai Lam 鄭暐霖 M 53 NEDNon-Executive Director 2013-03-26 2013-11-27
INEDIndependent Non-Executive Director 2013-11-27 2015-07-10
5 Cheung, Jacky Wah Keung 張華強 M 54 INEDIndependent Non-Executive Director 2007-06-04 2013-09-05
INED, ChIndependent Non-Executive Director, Chairman 2013-09-05 2016-09-14
6 Espina, Anthony Joseph 艾秉禮 M 66 INEDIndependent Non-Executive Director 2007-06-04 2022-02-06
7 Hui, Hugo Kwan Wah 許坤華 M 53 Ch, FdrChairman, Founder 2007-06-06 2011-07-06
8 Ko, Edward Ming Tung 高明東 M 54 NEDNon-Executive Director 2011-05-09 2015-07-24
9 Lee, Kam Wah (1962) 李錦華 M 52 NEDNon-Executive Director 2013-11-29 2014-02-14
10 Lo, Siu Leung 盧紹良 M 36 FDFinance Director 2013-12-27 2015-06-08
11 Ng, Chi Man (1968) 吳志民 M 46 Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-06-06 2011-01-10
12 Sun, Pei Ying 孫培瑩 F 60 EDExecutive Director 2011-01-14 2012-02-24
13 Tong, Nai Kan 唐乃勤 M 56 EDExecutive Director 2012-02-24 2016-05-03
14 Wong, Dennis Tat Tung 黃達東 M 45 EDExecutive Director 2009-03-13 2011-01-13
15 Wong, Kwok Ting (1949) 黃國定 M 65 EDExecutive Director 2007-06-06 2008-04-30
16 Wong, Leslie Che Keung 黃熾強 M 50 INEDIndependent Non-Executive Director 2007-06-04 2011-05-09
17 Wong, Sai Ming (1962) 黃世明 M 52 EDExecutive Director 2007-06-06 2012-01-04
18 Zhao, Tie Liu 趙鐵流 M 57 EDExecutive Director 2013-12-27 2016-09-28

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Feng Shih 鄭逢時 M 73 Pres Non-DirPresident, Non-Director 2012-05-18 2013
2 Kwan, Patrick Yiu Ming 關耀明 M 49 CoSecCompany Secretary 2011-09-01 2014-09-02
3 Wu, Chris Kwok Choi 胡國才 M 41 CoSecCompany Secretary 2008-05-14 2011-09-01

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