GMT Data

INTERNATIONAL GENIUS COMPANY (00033)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Yu Xin10-Jan-1127-Dec-13V-Ch
Anthony Espina06-Feb-22INED, ChAC, MbCC, MbNC, MbRMC
10-Feb-22
Passing away
Chan Benson Chi Ming06-Apr-2001-Apr-21ED
Chan Cheuk Ming28-Jul-1105-Sep-13Ch, INED
06-Jul-1128-Jul-11Ch, NED
06-Jun-0706-Jul-11NED
Chan Johnny Pak Wing05-Sep-1322-Nov-13INED
Chen Kester Kwok Wang09-Oct-1425-Sep-17CoSec
Cheng Feng Shih18-May-1202-Jul-13Non-Dir, Pres
Cheng James Wai Lam27-Nov-1310-Jul-15INED
26-Mar-1327-Nov-13NED
Cheng Wen28-Sep-1625-Jul-17ED
Cheung Bonathan Wai Ka20-Jun-2210-Apr-23NED
11-Apr-23
Due to his other personal commitments
Cheung Freada Kwan14-Sep-1619-Dec-19Ch
Cheung Jacky Wah Keung05-Sep-1314-Sep-16Ch, INED
04-Jun-0705-Sep-13INED
Cheung Ka Fai25-Jul-23CoSec, Non-Dir
25-Jul-2328-Jul-25CEO
29-Jul-25
He wishes to devote more time to his personal endeavours.
28-Jul-25J-CoSec, AuRep
29-Jul-25
He wishes to devote more time to his personal endeavours.
01-Nov-2125-Jul-23CFO, CoSec
Chiu Ngam20-Oct-25INED, MbAC, MbCC, MbNC, MbRMC
Dai Chengyan25-Aug-2111-Jun-25NED
11-Jun-25
Resigned due to other personal commitments.
11-Jun-25MbCC
11-Jun-25
Resigned due to other personal commitments.
Dr. Ng Yu25-Jul-23ED, AuRep
25-Jul-23
Due to his other business commitments
Espina Anthony Joseph04-Jun-0706-Feb-22INED
Fong Julisa Man24-Jul-2422-Sep-25INED
22-Sep-25
Resigned to devote more time to her other professional commitments.
Fong Man Julisa11-Jun-2522-Sep-25MbCC
22-Sep-25
Resigned to devote more time to her other professional commitments.
30-Jun-2522-Sep-25MbAC
22-Sep-25
Resigned to devote more time to her other professional commitments.
Gao Hong09-Oct-1423-Nov-14ED
Ge Ming09-May-1718-Dec-18INED
Han Chengfang13-Mar-2312-Apr-23INED
12-Apr-23
Due to his other personal commitments
He Xiaobin25-Apr-2430-Jun-25ED
30-Jun-25
Resigned to devote more time to other professional commitments.
30-Jun-25ChRMC, MbNC, AuRep
30-Jun-25
Resigned to devote more time to other professional commitments.
Ho Patrick Chun Chung10-Jul-1516-Oct-18INED
Huang Shao Long19-Mar-2025-Aug-21NED
10-Jan-2019-Mar-20ED
Huang Sheng Lan28-Sep-1616-Jun-17ED
Huang Zewu09-Dec-1919-Dec-19ED
Hui Hugo Kwan Wah06-Jun-0706-Jul-11Ch, Fdr
Hui Rheanna Chi Yin22-May-26INED, MbAC, MbNC
Jin Xin18-Dec-1809-Dec-19INED
Ko Edward Ming Tung09-May-1124-Jul-15NED
Kwan Patrick Yiu Ming01-Sep-1102-Sep-14CoSec
Lee Kam Wah29-Nov-1314-Feb-14NED
Leong Kai Weng Subrina28-Jul-2515-Jun-26AuRep
15-Jun-26
Resigned to devote more time to personal endeavours.
Leong Subrina Kai Weng07-Oct-2115-Jun-26CoSec
15-Jun-26
Resigned to devote more time to personal endeavours.
Leung Alvin Heung Ying09-Jun-1527-Oct-15ED
Li Guangjian18-Dec-1919-Dec-19INED
Li Junheng06-Nov-1910-Jan-20ED
Li Wancheng05-Mar-1908-Mar-19CoSec
Li Xin09-Jan-1909-Dec-19NED
Liang Jian28-Nov-1818-Dec-18ED
Liew Daniel Fui Kiang18-Dec-1919-Dec-19NED
Lin Feng10-Jan-2025-Apr-24ED
25-Apr-24
Due to his decision to devote more time to his other business commitments
25-Apr-24AuRep
25-Apr-24
Due to his decision to devote more time to his other business commitments
Ling Zack Xiange08-Aug-1815-Jan-19ED
Liu Hu29-Nov-1706-Nov-19ED
Lo Hang Fong19-Mar-2030-Jun-25INED
30-Jun-25
Resigned to allocate more time to personal commitments.
30-Jun-25MbAC
30-Jun-25
Resigned to allocate more time to personal commitments.
Lo Siu Leung27-Dec-1308-Jun-15FD
Ng Chi Man06-Jun-0710-Jan-11CEO, V-Ch
Ng Neo Yu25-Jul-23Hon Ch
23-Dec-1925-Jul-23Ch
Pan Yongxiang22-Sep-25MbCC
30-Jun-25ChRMC, AuRep
13-Jun-2523-Mar-26ED, MbNC
23-Mar-26
Ceased to act as a member following the resignation of Ms. Tsang.
25-Nov-25Chairman of Nomination Committee
25-Nov-25
Changes in composition of the Board committees, as a result of the appointment of Mr. Leung.
Poon Hing Tok15-Jun-26AuRep
22-May-26ED, MbExCom, MbCC
Sun Pei Ying14-Jan-1124-Feb-12ED
Sun Qiuzhen12-Apr-2325-Apr-24NED
25-Apr-24
Due to her decision to devote more time to her other business commitments
Sun Yu18-Dec-1830-Dec-19ED
Tong Nai Kan24-Feb-1203-May-16ED
Tsang King Sun07-Oct-2101-Nov-21CFO
19-Dec-1907-Oct-21CFO, CoSec
14-Mar-1909-Jul-19CoSec
03-Nov-1705-Mar-19CFO, CoSec
Tsang Ngo Yin20-Oct-2523-Mar-26INED, ChCC, MbCC
23-Mar-26
Resigned to devote more time to her other endeavours.
Wang Angel Yunxiao13-Jul-1720-Mar-18Co-Ch, NED
Wang Da Yong18-Aug-1809-Dec-19Co-Ch, NED
Wang Edward Xu27-Oct-1508-Dec-16NED
Wang Jun Sheng25-Nov-25Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Risk Management Committee
25-Nov-25
Changes in composition of the Board committees, as a result of the appointment of Mr. Leung.
23-Oct-25ChCC, ChNC
23-Oct-25
Ceased to act as chairman as part of the change in composition of board committees.
Wang Junsheng19-Dec-1930-Mar-26INED
01-Apr-26
Resigned to devote more time to his other professional commitments.
16-Oct-1811-Dec-19INED
Wang Xin09-Dec-1919-Dec-19NED
Wei Jiafu14-Sep-1629-Mar-18ED
Wei Weicheng23-Dec-1925-Aug-21ED
Wong Dennis Tat Tung13-Mar-0913-Jan-11ED
Wong Frederick Wai Keung25-Sep-1703-Nov-17CFO, CoSec
Wong Kelvin Tin Yau19-Oct-1614-Feb-18INED
Wong Kwok Ting06-Jun-0730-Apr-08ED
Wong Kwong Sum09-Mar-1507-Aug-18ED
Wong Lap Wai09-Dec-1919-Dec-19INED
Wong Leslie Che Keung04-Jun-0709-May-11INED
Wong Sai Ming06-Jun-0704-Jan-12ED
Wu Chris Kwok Choi14-May-0801-Sep-11CoSec
Xie Li26-Oct-1528-Sep-16ED
24-Jul-1526-Oct-15NED
Yang Na13-Jun-2522-May-26NED, MbNC
22-May-26
Resigned to devote more time to other professional commitments.
22-May-26MbAC
22-May-26
Resigned to devote more time to other professional commitments.
Yeung Edward Shun Kee20-Nov-1919-Dec-19CoSec
Yip Albert Tze Wai17-May-2223-Oct-25INED
23-Oct-25
Resigned to devote more time to other professional commitments.
Yip Tze Wai Albert23-Oct-25ChAC, MbCC, MbNC, MbRMC
23-Oct-25
Resigned to devote more time to other professional commitments.
Yu Shan09-Dec-1919-Dec-19INED
Zhang Huadi10-Jul-1519-Oct-16INED
Zhao Hongmei09-Jan-1904-Sep-20ED
Zhao Tie Liu27-Dec-1328-Sep-16ED