International Genius Company
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Yu Xin 安宇新 | M | 68 | Vice ChVice Chairman | 2011-01-10 | 2013-12-27 |
| 2 | Chan, Benson Chi Ming 陳志明 | M | 57 | EDExecutive Director | 2020-04-06 | 2021-04-01 |
| 3 | Chan, Cheuk Ming (1958) 陳卓明 | M | 65 | 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 | 61 | INEDIndependent Non-Executive Director | 2013-09-05 | 2013-11-22 |
| 5 | Cheng, James Wai Lam 鄭暐霖 | M | 62 | 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 | 56 | EDExecutive Director | 2016-09-28 | 2017-07-25 |
| 7 | Cheung, Bonathan Wai Ka 張唯加 | M | 32 | NEDNon-Executive Director | 2022-06-20 | 2023-04-10 |
| 8 | Cheung, Freada Kwan 張軍 | F | 66 | ChChairman | 2016-09-14 | 2019-12-19 |
| 9 | Cheung, Jacky Wah Keung 張華強 | M | 63 | 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 | 54 | NEDNon-Executive Director | 2021-08-25 | |
| 11 | Espina, Anthony Joseph 艾秉禮 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-04 | 2022-02-06 |
| 12 | Gao, Hong (1977) 高宏 | M | 46 | EDExecutive Director | 2014-10-09 | 2014-11-23 |
| 13 | Ge, Ming (1951) 葛明 | M | 72 | INEDIndependent Non-Executive Director | 2017-05-09 | 2018-12-18 |
| 14 | Han, Chengfang 韓成芳 | M | 81 | INEDIndependent Non-Executive Director | 2023-03-13 | 2023-04-12 |
| 15 | Ho, Patrick Chun Chung 何振琮 | M | 60 | INEDIndependent Non-Executive Director | 2015-07-10 | 2018-10-16 |
| 16 | Huang, Shao Long 黄邵隆 | M | 41 | 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 | 72 | EDExecutive Director | 2016-09-28 | 2017-06-16 |
| 18 | Huang, Zewu 黃振修 | M | 41 | EDExecutive Director | 2019-12-09 | 2019-12-19 |
| 19 | Hui, Hugo Kwan Wah 許坤華 | M | 62 | Ch, FdrChairman, Founder | 2007-06-06 | 2011-07-06 |
| 20 | Jin, Xin (1956) 金馨 | F | 67 | INEDIndependent Non-Executive Director | 2018-12-18 | 2019-12-09 |
| 21 | Ko, Edward Ming Tung 高明東 | M | 63 | NEDNon-Executive Director | 2011-05-09 | 2015-07-24 |
| 22 | Lee, Kam Wah (1962) 李錦華 | M | 61 | NEDNon-Executive Director | 2013-11-29 | 2014-02-14 |
| 23 | Leung, Alvin Heung Ying 梁享英 | M | 61 | EDExecutive Director | 2015-06-09 | 2015-10-27 |
| 24 | Li, Guangjian 李廣建 | M | 48 | INEDIndependent Non-Executive Director | 2019-12-18 | 2019-12-19 |
| 25 | Li, Junheng (1965) 李俊衡 | M | 58 | EDExecutive Director | 2019-11-06 | 2020-01-10 |
| 26 | Li, Xin (1987) 李鑫 | M | 36 | NEDNon-Executive Director | 2019-01-09 | 2019-12-09 |
| 27 | Liang, Jian (1980) 梁劍 | M | 43 | EDExecutive Director | 2018-11-28 | 2018-12-18 |
| 28 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 57 | NEDNon-Executive Director | 2019-12-18 | 2019-12-19 |
| 29 | Lin, Feng (1988) 林烽 | M | 35 | EDExecutive Director | 2020-01-10 | 2024-04-25 |
| 30 | Ling, Zack Xiange 凌獻革 | M | 59 | EDExecutive Director | 2018-08-08 | 2019-01-15 |
| 31 | Liu, Hu (1967) 劉虎 | M | 56 | EDExecutive Director | 2017-11-29 | 2019-11-06 |
| 32 | Lo, Hang Fong 勞恒晃 | M | 61 | INEDIndependent Non-Executive Director | 2020-03-19 | |
| 33 | Lo, Siu Leung 盧紹良 | M | 45 | FDFinance Director | 2013-12-27 | 2015-06-08 |
| 34 | Ng, Chi Man (1968) 吳志民 | M | 55 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-06-06 | 2011-01-10 |
| 35 | Ng, Yu 吳宇 | M | 33 | ChChairman | 2019-12-23 | 2023-07-25 |
| 36 | Sun, Pei Ying 孫培瑩 | F | 69 | EDExecutive Director | 2011-01-14 | 2012-02-24 |
| 37 | Sun, Yu (1968) 孫宇 | M | 55 | EDExecutive Director | 2018-12-18 | 2019-12-30 |
| 38 | Tong, Nai Kan 唐乃勤 | M | 65 | EDExecutive Director | 2012-02-24 | 2016-05-03 |
| 39 | Wang, Angel Yunxiao 王雲曉 | F | 54 | NED, Co-ChNon-Executive Director, Co-Chairman | 2017-07-13 | 2018-03-20 |
| 40 | Wang, Da Yong (China Cloud Copper) 王大勇 | M | 57 | NED, Co-ChNon-Executive Director, Co-Chairman | 2018-08-18 | 2019-12-09 |
| 41 | Wang, Edward Xu 王旭 | M | 59 | NEDNon-Executive Director | 2015-10-27 | 2016-12-08 |
| 42 | Wang, Junsheng (1960) 王軍生 | M | 63 | INEDIndependent Non-Executive Director | 2018-10-16 | 2019-12-11 |
| INEDIndependent Non-Executive Director | 2019-12-19 | |||||
| 43 | Wang, Xin (1963) 王忻 | M | 60 | NEDNon-Executive Director | 2019-12-09 | 2019-12-19 |
| 44 | Wei, Jiafu 魏家福 | M | 74 | EDExecutive Director | 2016-09-14 | 2018-03-29 |
| 45 | Wei, Weicheng 韋偉成 | M | 39 | EDExecutive Director | 2019-12-23 | 2021-08-25 |
| 46 | Wong, Dennis Tat Tung 黃達東 | M | 54 | EDExecutive Director | 2009-03-13 | 2011-01-13 |
| 47 | Wong, Kelvin Tin Yau 黃天祐 | M | 63 | INEDIndependent Non-Executive Director | 2016-10-19 | 2018-02-14 |
| 48 | Wong, Kwok Ting (1949) 黃國定 | M | 74 | EDExecutive Director | 2007-06-06 | 2008-04-30 |
| 49 | Wong, Kwong Sum 黃光森 | M | 57 | EDExecutive Director | 2015-03-09 | 2018-08-07 |
| 50 | Wong, Lap Wai (SFC:AOX339) 黃立偉 | M | 58 | INEDIndependent Non-Executive Director | 2019-12-09 | 2019-12-19 |
| 51 | Wong, Leslie Che Keung 黃熾強 | M | 59 | INEDIndependent Non-Executive Director | 2007-06-04 | 2011-05-09 |
| 52 | Wong, Sai Ming (1962) 黃世明 | M | 61 | EDExecutive Director | 2007-06-06 | 2012-01-04 |
| 53 | Xie, Li (1964) 謝力 | M | 59 | NEDNon-Executive Director | 2015-07-24 | 2015-10-26 |
| EDExecutive Director | 2015-10-26 | 2016-09-28 | ||||
| 54 | Yip, Albert Tze Wai 葉仕偉 | M | 58 | INEDIndependent Non-Executive Director | 2022-05-17 | |
| 55 | Yu, Shan (1977) 俞珊 | F | 46 | INEDIndependent Non-Executive Director | 2019-12-09 | 2019-12-19 |
| 56 | Zhang, Huadi 張華弟 | M | 55 | INEDIndependent Non-Executive Director | 2015-07-10 | 2016-10-19 |
| 57 | Zhao, Hongmei (1965) 趙紅梅 | F | 58 | EDExecutive Director | 2019-01-09 | 2020-09-04 |
| 58 | Zhao, Tie Liu 趙鐵流 | M | 66 | EDExecutive Director | 2013-12-27 | 2016-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kester Kwok Wang 陳國宏 | M | 60 | CoSecCompany Secretary | 2014-10-09 | 2017-09-25 |
| 2 | Cheng, Feng Shih 鄭逢時 | M | 82 | Pres Non-DirPresident, Non-Director | 2012-05-18 | 2013 |
| 3 | Cheung, Ka Fai (1975) 張家輝 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-01 | 2023-07-25 |
| 4 | Kwan, Patrick Yiu Ming 關耀明 | M | 58 | CoSecCompany Secretary | 2011-09-01 | 2014-09-02 |
| 5 | Leong, Subrina Kai Weng 梁佳穎 | F | 37 | CoSecCompany Secretary | 2021-10-07 | |
| 6 | Li, Wancheng (1968) 李萬成 | M | 55 | CoSecCompany Secretary | 2019-03-05 | 2019-03-08 |
| 7 | Tsang, King Sun 曾敬燊 | M | 39 | 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 | ||||
| 8 | Wong, Frederick Wai Keung 黃煒強 | M | 67 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-25 | 2017-11-03 |
| 9 | Wu, Chris Kwok Choi 胡國才 | M | 50 | CoSecCompany Secretary | 2008-05-14 | 2011-09-01 |
| 10 | Yeung, Edward Shun Kee 楊純基 | M | 64 | CoSecCompany Secretary | 2019-11-20 | 2019-12-19 |
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