International Genius Company
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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