International Genius Company (Stock Code: 33) Announces Updated Board Composition and Committee Roles

Bulletin Express
10/20

International Genius Company (Stock Code: 33) released updated information on its Board of Directors and related committees on 20 October 2025. According to the announcement, the Board now comprises one Executive Director, one Non-executive Director, and four Independent Non-executive Directors. The Executive Director is led by Pan Yongxiang, while Yang Na serves as Non-executive Director. The Independent Non-executive Directors are Chiu Ngam, Tsang Ngo Yin, Wang Jun Sheng, and Yip Tze Wai Albert.

Five Board committees were disclosed, including the Executive Committee, which features Pan Yongxiang. The Audit Committee is chaired by Yip Tze Wai Albert, joined by Chiu Ngam and Wang Jun Sheng. The Remuneration Committee is chaired by Wang Jun Sheng, with members Chiu Ngam, Pan Yongxiang, and Yip Tze Wai Albert. The Nomination Committee is also led by Wang Jun Sheng, assisted by Chiu Ngam, Yang Na, and Yip Tze Wai Albert. The Risk Management Committee is chaired by Pan Yongxiang, supported by Chiu Ngam, Wang Jun Sheng, and Yip Tze Wai Albert.

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