INTL GENIUS (00033)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Leong Subrina Kai Weng	15-Jun-26	CoSec	15-Jun-26	Resigned to devote more time to personal endeavours.
Yang Na	22-May-26	NED, MbAC, MbNC	22-May-26	Resigned to devote more time to other professional commitments.
Wang Junsheng	30-Mar-26	INED	01-Apr-26	Resigned to devote more time to his other professional commitments.
Tsang Ngo Yin	23-Mar-26	INED, ChCC, MbCC	23-Mar-26	Resigned to devote more time to her other endeavours.
Pan Yongxiang	23-Mar-26	MbNC	23-Mar-26	Ceased to act as a member following the resignation of Ms. Tsang.
Pan Yongxiang	25-Nov-25	Chairman of Nomination Committee	25-Nov-25	Changes in composition of the Board committees, as a result of the appointment of Mr. Leung.
Wang Jun Sheng	25-Nov-25	Member 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.
Yip Tze Wai Albert	23-Oct-25	INED, MbCC, MbNC	23-Oct-25	Resigned to devote more time to other professional commitments.
Wang Jun Sheng	23-Oct-25	ChCC	23-Oct-25	Ceased to act as chairman as part of the change in composition of board committees.
Fong Man Julisa	22-Sep-25	INED, MbAC, MbCC	22-Sep-25	Resigned to devote more time to her other professional commitments.
Cheung Ka Fai	28-Jul-25	CEO, AuRep	29-Jul-25	He wishes to devote more time to his personal endeavours.
He Xiaobin	30-Jun-25	ED, MbNC, AuRep	30-Jun-25	Resigned to devote more time to other professional commitments.
Lo Hang Fong	30-Jun-25	INED, MbAC	30-Jun-25	Resigned to allocate more time to personal commitments.
Dai Chengyan	11-Jun-25	NED, MbCC	11-Jun-25	Resigned due to other personal commitments.
Lin Feng	25-Apr-24	ED, AuRep	25-Apr-24	Due to his decision to devote more time to his other business commitments
Sun Qiuzhen	25-Apr-24	NED	25-Apr-24	Due to her decision to devote more time to her other business commitments
Dr. Ng Yu	25-Jul-23	ED, AuRep	25-Jul-23	Due to his other business commitments
Ms. Leong Kai Weng Subrina	25-Jul-23	AuRep	25-Jul-23	No reasons provided
Han Chengfang	12-Apr-23	INED	12-Apr-23	Due to his other personal commitments
Cheung Bonathan Wai Ka	10-Apr-23	NED	11-Apr-23	Due to his other personal commitments