International Genius Company (Stock Code: 33) released an announcement dated 23 October 2025, outlining its Board of Directors and details of five Board committees. The Board comprises one Executive Director, one Non-executive Director, and three Independent Non-executive Directors. According to the announcement, the Executive Director is chaired by Pan Yongxiang, while Yang Na serves as the Non-executive Director. The three Independent Non-executive Directors are listed as Chiu Ngam, Tsang Ngo Yin, and Wang Jun Sheng.

The announcement further highlights that the Executive Committee consists of Chairman and Executive Director, Pan Yongxiang. The Audit Committee is chaired by Independent Non-executive Director, Chiu Ngam, with membership including Wang Jun Sheng and Yang Na. The Remuneration Committee is chaired by Independent Non-executive Director, Tsang Ngo Yin, and its members are Chiu Ngam, Pan Yongxiang, and Wang Jun Sheng. The Nomination Committee is led by Chairman and Executive Director, Pan Yongxiang, with committee members being Chiu Ngam and Wang Jun Sheng, and the Risk Management Committee follows a similar structure under the chairmanship of Pan Yongxiang, supported by members Chiu Ngam and Wang Jun Sheng.