INTL GENIUS (00033) announced that Mr. Leung Kai Kin has been appointed as an Independent Non-Executive Director, effective from November 25, 2025.

Following his appointment, Mr. Leung has also been named a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee, effective the same date.

Mr. Poon Wing Cheung has stepped down as Chairman of the Nomination Committee, with Mr. Leung Kai Kin assuming the role. Additionally, Mr. Wong Kwan Sang has resigned from his positions on the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee.