International Genius Company

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Main board

Name Age
in
2024
Position From Until
1 An, Yu Xin 安宇新 M 69 Vice ChVice Chairman 2011-01-10 2013-12-27
2 Chan, Benson Chi Ming 陳志明 M 58 EDExecutive Director 2020-04-06 2021-04-01
3 Chan, Cheuk Ming (1958) 陳卓明 M 66 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
4 Chan, Johnny Pak Wing 陳柏榮 M 62 INEDIndependent Non-Executive Director 2013-09-05 2013-11-22
5 Cheng, James Wai Lam 鄭暐霖 M 63 NEDNon-Executive Director 2013-03-26 2013-11-27
INEDIndependent Non-Executive Director 2013-11-27 2015-07-10
6 Cheng, Wen (1967) 程文 M 57 EDExecutive Director 2016-09-28 2017-07-25
7 Cheung, Bonathan Wai Ka 張唯加 M 33 NEDNon-Executive Director 2022-06-20 2023-04-10
8 Cheung, Freada Kwan 張軍 F 67 ChChairman 2016-09-14 2019-12-19
9 Cheung, Jacky Wah Keung 張華強 M 64 INEDIndependent Non-Executive Director 2007-06-04 2013-09-05
INED, ChIndependent Non-Executive Director, Chairman 2013-09-05 2016-09-14
10 Dai, Chengyan 戴承延 M 55 NEDNon-Executive Director 2021-08-25
11 Espina, Anthony Joseph 艾秉禮 M 76 INEDIndependent Non-Executive Director 2007-06-04 2022-02-06
12 Gao, Hong (1977) 高宏 M 47 EDExecutive Director 2014-10-09 2014-11-23
13 Ge, Ming (1951) 葛明 M 73 INEDIndependent Non-Executive Director 2017-05-09 2018-12-18
14 Han, Chengfang 韓成芳 M 82 INEDIndependent Non-Executive Director 2023-03-13 2023-04-12
15 Ho, Patrick Chun Chung 何振琮 M 61 INEDIndependent Non-Executive Director 2015-07-10 2018-10-16
16 Huang, Shao Long 黄邵隆 M 42 EDExecutive Director 2020-01-10 2020-03-19
NEDNon-Executive Director 2020-03-19 2021-08-25
17 Huang, Sheng Lan (1951) 黃勝藍 M 73 EDExecutive Director 2016-09-28 2017-06-16
18 Huang, Zewu 黃振修 M 42 EDExecutive Director 2019-12-09 2019-12-19
19 Hui, Hugo Kwan Wah 許坤華 M 63 Ch, FdrChairman, Founder 2007-06-06 2011-07-06
20 Jin, Xin (1956) 金馨 F 68 INEDIndependent Non-Executive Director 2018-12-18 2019-12-09
21 Ko, Edward Ming Tung 高明東 M 64 NEDNon-Executive Director 2011-05-09 2015-07-24
22 Lee, Kam Wah (1962) 李錦華 M 62 NEDNon-Executive Director 2013-11-29 2014-02-14
23 Leung, Alvin Heung Ying 梁享英 M 62 EDExecutive Director 2015-06-09 2015-10-27
24 Li, Guangjian 李廣建 M 49 INEDIndependent Non-Executive Director 2019-12-18 2019-12-19
25 Li, Junheng (1965) 李俊衡 M 59 EDExecutive Director 2019-11-06 2020-01-10
26 Li, Xin (1987) 李鑫 M 37 NEDNon-Executive Director 2019-01-09 2019-12-09
27 Liang, Jian (1980) 梁劍 M 44 EDExecutive Director 2018-11-28 2018-12-18
28 Liew, Daniel Fui Kiang 劉懷鏡 M 58 NEDNon-Executive Director 2019-12-18 2019-12-19
29 Lin, Feng (1988) 林烽 M 36 EDExecutive Director 2020-01-10
30 Ling, Zack Xiange 凌獻革 M 60 EDExecutive Director 2018-08-08 2019-01-15
31 Liu, Hu (1967) 劉虎 M 57 EDExecutive Director 2017-11-29 2019-11-06
32 Lo, Hang Fong 勞恒晃 M 62 INEDIndependent Non-Executive Director 2020-03-19
33 Lo, Siu Leung 盧紹良 M 46 FDFinance Director 2013-12-27 2015-06-08
34 Ng, Chi Man (1968) 吳志民 M 56 Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-06-06 2011-01-10
35 Ng, Yu 吳宇 M 34 ChChairman 2019-12-23 2023-07-25
36 Sun, Pei Ying 孫培瑩 F 70 EDExecutive Director 2011-01-14 2012-02-24
37 Sun, Qiuzhen 孫丘珍 F 81 NEDNon-Executive Director 2023-04-12
38 Sun, Yu (1968) 孫宇 M 56 EDExecutive Director 2018-12-18 2019-12-30
39 Tong, Nai Kan 唐乃勤 M 66 EDExecutive Director 2012-02-24 2016-05-03
40 Wang, Angel Yunxiao 王雲曉 F 55 NED, Co-ChNon-Executive Director, Co-Chairman 2017-07-13 2018-03-20
41 Wang, Da Yong (China Cloud Copper) 王大勇 M 58 NED, Co-ChNon-Executive Director, Co-Chairman 2018-08-18 2019-12-09
42 Wang, Edward Xu 王旭 M 60 NEDNon-Executive Director 2015-10-27 2016-12-08
43 Wang, Junsheng (1960) 王軍生 M 64 INEDIndependent Non-Executive Director 2018-10-16 2019-12-11
INEDIndependent Non-Executive Director 2019-12-19
44 Wang, Xin (1963) 王忻 M 61 NEDNon-Executive Director 2019-12-09 2019-12-19
45 Wei, Jiafu 魏家福 M 75 EDExecutive Director 2016-09-14 2018-03-29
46 Wei, Weicheng 韋偉成 M 40 EDExecutive Director 2019-12-23 2021-08-25
47 Wong, Dennis Tat Tung 黃達東 M 55 EDExecutive Director 2009-03-13 2011-01-13
48 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2016-10-19 2018-02-14
49 Wong, Kwok Ting (1949) 黃國定 M 75 EDExecutive Director 2007-06-06 2008-04-30
50 Wong, Kwong Sum 黃光森 M 58 EDExecutive Director 2015-03-09 2018-08-07
51 Wong, Lap Wai (SFC:AOX339) 黃立偉 M 59 INEDIndependent Non-Executive Director 2019-12-09 2019-12-19
52 Wong, Leslie Che Keung 黃熾強 M 60 INEDIndependent Non-Executive Director 2007-06-04 2011-05-09
53 Wong, Sai Ming (1962) 黃世明 M 62 EDExecutive Director 2007-06-06 2012-01-04
54 Xie, Li (1964) 謝力 M 60 NEDNon-Executive Director 2015-07-24 2015-10-26
EDExecutive Director 2015-10-26 2016-09-28
55 Yip, Albert Tze Wai 葉仕偉 M 59 INEDIndependent Non-Executive Director 2022-05-17
56 Yu, Shan (1977) 俞珊 F 47 INEDIndependent Non-Executive Director 2019-12-09 2019-12-19
57 Zhang, Huadi 張華弟 M 56 INEDIndependent Non-Executive Director 2015-07-10 2016-10-19
58 Zhao, Hongmei (1965) 趙紅梅 F 59 EDExecutive Director 2019-01-09 2020-09-04
59 Zhao, Tie Liu 趙鐵流 M 67 EDExecutive Director 2013-12-27 2016-09-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Kester Kwok Wang 陳國宏 M 61 CoSecCompany Secretary 2014-10-09 2017-09-25
2 Cheng, Feng Shih 鄭逢時 M 83 Pres Non-DirPresident, Non-Director 2012-05-18 2013
3 Cheung, Ka Fai (1975) 張家輝 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2021-11-01 2023-07-25
CEO Non-DirChief Executive Officer, Non-director 2023-07-25
CoSecCompany Secretary 2023-07-25
4 Kwan, Patrick Yiu Ming 關耀明 M 59 CoSecCompany Secretary 2011-09-01 2014-09-02
5 Leong, Subrina Kai Weng 梁佳穎 F 38 CoSecCompany Secretary 2021-10-07
6 Li, Wancheng (1968) 李萬成 M 56 CoSecCompany Secretary 2019-03-05 2019-03-08
7 Ng, Yu 吳宇 M 34 Hon Ch, Non-DirHonorary Chairman (non-director) 2023-07-25
8 Tsang, King Sun 曾敬燊 M 40 CFO, CoSecChief Financial Officer, Company Secretary 2017-11-03 2019-03-05
CoSecCompany Secretary 2019-03-14 2019-07-09
CFO, CoSecChief Financial Officer, Company Secretary 2019-12-19 2021-10-07
CFOChief Financial Officer 2021-10-07 2021-11-01
9 Wong, Frederick Wai Keung 黃煒強 M 68 CFO, CoSecChief Financial Officer, Company Secretary 2017-09-25 2017-11-03
10 Wu, Chris Kwok Choi 胡國才 M 51 CoSecCompany Secretary 2008-05-14 2011-09-01
11 Yeung, Edward Shun Kee 楊純基 M 65 CoSecCompany Secretary 2019-11-20 2019-12-19

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