INTL GENIUS Announces Appointment of Executive Director as Authorized Representative

Stock News06-15

An announcement has been made by INTL GENIUS (00033) regarding a change in its company secretarial and authorized representative roles.

Ms. Leung Ka Wing has tendered her resignation from the positions of Company Secretary and Authorized Representative for the company, effective June 15, 2026. Her decision to step down is based on a desire to dedicate more time to her personal affairs, in accordance with Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Following Ms. Leung's resignation, the company's Board of Directors has announced the appointment of Mr. Poon Hing Cheuk, an Executive Director of the company, to the role of Authorized Representative. This appointment is also effective from June 15, 2026.

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