International Genius Company (Stock Code: 33) announced on 23 October 2025 that Independent Non-Executive Director, Mr. Yip Tze Wai Albert, has resigned. According to the announcement, the resignation aims to allow Mr. Yip to focus on other professional commitments, and there is no disagreement with the Board. Gratitude was expressed for Mr. Yip’s contributions during his tenure.

In conjunction with the resignation, the executive Director, Mr. Pan Yongxiang, has been appointed as Chairman of the Board effective the same day. The announcement also includes adjustments to several Board committees.

Mr. Pan now chairs the Nomination Committee. Non-executive Director Ms. Yang Na joins the Audit Committee and has ceased membership in the Nomination Committee. Independent Non-Executive Director Mr. Chiu Ngam assumes the role of Audit Committee chairman, and Independent Non-Executive Director Ms. Tsang Ngo Yin becomes chairman of the Remuneration Committee. Independent Non-Executive Director Mr. Wang Jun Sheng no longer serves as chairman of the Remuneration Committee and the Nomination Committee.