International Genius Company

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 An, Yu Xin Vice ChVice Chairman 2011-01-10 2013-12-27
2 Chan, Benson Chi Ming EDExecutive Director 2020-04-06 2021-04-01
3 Chan, Cheuk Ming (1958) NEDNon-Executive Director 2007-06-06 2011-07-06
4 Chan, Cheuk Ming (1958) NED, ChNon-Executive Director, Chairman 2011-07-06 2011-07-28
5 Chan, Cheuk Ming (1958) INED, ChIndependent Non-Executive Director, Chairman 2011-07-28 2013-09-05
6 Chan, Johnny Pak Wing INEDIndependent Non-Executive Director 2013-09-05 2013-11-22
7 Cheng, James Wai Lam NEDNon-Executive Director 2013-03-26 2013-11-27
8 Cheng, James Wai Lam INEDIndependent Non-Executive Director 2013-11-27 2015-07-10
9 Cheng, Wen (1967) EDExecutive Director 2016-09-28 2017-07-25
10 Cheung, Bonathan Wai Ka NEDNon-Executive Director 2022-06-20 2023-04-10
11 Cheung, Freada Kwan ChChairman 2016-09-14 2019-12-19
12 Cheung, Jacky Wah Keung INEDIndependent Non-Executive Director 2007-06-04 2013-09-05
13 Cheung, Jacky Wah Keung INED, ChIndependent Non-Executive Director, Chairman 2013-09-05 2016-09-14
14 Dai, Chengyan NEDNon-Executive Director 2021-08-25 None
15 Espina, Anthony Joseph INEDIndependent Non-Executive Director 2007-06-04 2022-02-06
16 Fong, Julisa Man INEDIndependent Non-Executive Director 2024-07-24 None
17 Gao, Hong (1977) EDExecutive Director 2014-10-09 2014-11-23
18 Ge, Ming (1951) INEDIndependent Non-Executive Director 2017-05-09 2018-12-18
19 Han, Chengfang INEDIndependent Non-Executive Director 2023-03-13 2023-04-12
20 He, Xiaobin (1962-11) EDExecutive Director 2024-04-25 None
21 Ho, Patrick Chun Chung INEDIndependent Non-Executive Director 2015-07-10 2018-10-16
22 Huang, Shao Long EDExecutive Director 2020-01-10 2020-03-19
23 Huang, Shao Long NEDNon-Executive Director 2020-03-19 2021-08-25
24 Huang, Sheng Lan (1951) EDExecutive Director 2016-09-28 2017-06-16
25 Huang, Zewu (1982) EDExecutive Director 2019-12-09 2019-12-19
26 Hui, Hugo Kwan Wah Ch, FdrChairman, Founder 2007-06-06 2011-07-06
27 Jin, Xin (1956) INEDIndependent Non-Executive Director 2018-12-18 2019-12-09
28 Ko, Edward Ming Tung NEDNon-Executive Director 2011-05-09 2015-07-24
29 Lee, Kam Wah (1962) NEDNon-Executive Director 2013-11-29 2014-02-14
30 Leung, Alvin Heung Ying EDExecutive Director 2015-06-09 2015-10-27
31 Liang, Jian (1980) EDExecutive Director 2018-11-28 2018-12-18
32 Liew, Daniel Fui Kiang NEDNon-Executive Director 2019-12-18 2019-12-19
33 Li, Guangjian INEDIndependent Non-Executive Director 2019-12-18 2019-12-19
34 Li, Junheng (1965) EDExecutive Director 2019-11-06 2020-01-10
35 Lin, Feng (1988) EDExecutive Director 2020-01-10 2024-04-25
36 Ling, Zack Xiange EDExecutive Director 2018-08-08 2019-01-15
37 Liu, Hu (1967) EDExecutive Director 2017-11-29 2019-11-06
38 Li, Xin (1987) NEDNon-Executive Director 2019-01-09 2019-12-09
39 Lo, Hang Fong INEDIndependent Non-Executive Director 2020-03-19 None
40 Lo, Siu Leung FDFinance Director 2013-12-27 2015-06-08
41 Ng, Chi Man (1968) Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-06-06 2011-01-10
42 Ng, Neo Yu ChChairman 2019-12-23 2023-07-25
43 Sun, Pei Ying EDExecutive Director 2011-01-14 2012-02-24
44 Sun, Qiuzhen NEDNon-Executive Director 2023-04-12 2024-04-25
45 Sun, Yu (1968) EDExecutive Director 2018-12-18 2019-12-30
46 Tong, Nai Kan EDExecutive Director 2012-02-24 2016-05-03
47 Wang, Angel Yunxiao NED, Co-ChNon-Executive Director, Co-Chairman 2017-07-13 2018-03-20
48 Wang, Da Yong (China Cloud Copper) NED, Co-ChNon-Executive Director, Co-Chairman 2018-08-18 2019-12-09
49 Wang, Edward Xu NEDNon-Executive Director 2015-10-27 2016-12-08
50 Wang, Junsheng (1960) INEDIndependent Non-Executive Director 2018-10-16 2019-12-11
51 Wang, Junsheng (1960) INEDIndependent Non-Executive Director 2019-12-19 None
52 Wang, Xin (1963) NEDNon-Executive Director 2019-12-09 2019-12-19
53 Wei, Jiafu EDExecutive Director 2016-09-14 2018-03-29
54 Wei, Weicheng EDExecutive Director 2019-12-23 2021-08-25
55 Wong, Dennis Tat Tung EDExecutive Director 2009-03-13 2011-01-13
56 Wong, Kelvin Tin Yau INEDIndependent Non-Executive Director 2016-10-19 2018-02-14
57 Wong, Kwok Ting (1949) EDExecutive Director 2007-06-06 2008-04-30
58 Wong, Kwong Sum EDExecutive Director 2015-03-09 2018-08-07
59 Wong, Lap Wai (SFC:AOX339) INEDIndependent Non-Executive Director 2019-12-09 2019-12-19
60 Wong, Leslie Che Keung INEDIndependent Non-Executive Director 2007-06-04 2011-05-09
61 Wong, Sai Ming (1962) EDExecutive Director 2007-06-06 2012-01-04
62 Xie, Li (1964) NEDNon-Executive Director 2015-07-24 2015-10-26
63 Xie, Li (1964) EDExecutive Director 2015-10-26 2016-09-28
64 Yip, Albert Tze Wai INEDIndependent Non-Executive Director 2022-05-17 None
65 Yu, Shan (1977) INEDIndependent Non-Executive Director 2019-12-09 2019-12-19
66 Zhang, Huadi INEDIndependent Non-Executive Director 2015-07-10 2016-10-19
67 Zhao, Hongmei (1965) EDExecutive Director 2019-01-09 2020-09-04
68 Zhao, Tie Liu EDExecutive Director 2013-12-27 2016-09-28

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Feng Shih Pres Non-DirPresident, Non-Director 2012-05-18 2013-07-02
2 Chen, Kester Kwok Wang CoSecCompany Secretary 2014-10-09 2017-09-25
3 Cheung, Ka Fai (1975) CFO, CoSecChief Financial Officer, Company Secretary 2021-11-01 2023-07-25
4 Cheung, Ka Fai (1975) CEO Non-DirChief Executive Officer, Non-Director 2023-07-25 None
5 Cheung, Ka Fai (1975) CoSecCompany Secretary 2023-07-25 None
6 Kwan, Patrick Yiu Ming CoSecCompany Secretary 2011-09-01 2014-09-02
7 Leong, Subrina Kai Weng CoSecCompany Secretary 2021-10-07 None
8 Li, Wancheng (1968) CoSecCompany Secretary 2019-03-05 2019-03-08
9 Ng, Neo Yu Hon Ch, Non-DirHonorary Chairman (non-director) 2023-07-25 None
10 Tsang, King Sun CFO, CoSecChief Financial Officer, Company Secretary 2017-11-03 2019-03-05
11 Tsang, King Sun CoSecCompany Secretary 2019-03-14 2019-07-09
12 Tsang, King Sun CFO, CoSecChief Financial Officer, Company Secretary 2019-12-19 2021-10-07
13 Tsang, King Sun CFOChief Financial Officer 2021-10-07 2021-11-01
14 Wong, Frederick Wai Keung CFO, CoSecChief Financial Officer, Company Secretary 2017-09-25 2017-11-03
15 Wu, Chris Kwok Choi CoSecCompany Secretary 2008-05-14 2011-09-01
16 Yeung, Edward Shun Kee CoSecCompany Secretary 2019-11-20 2019-12-19

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