International Genius Company

Audit Committee

Chiu Ngam (Chairman)

Leung Oi Kin

Yang Na

Remuneration Committee

Tsang Ngo Yin (Chairman)

Chiu Ngam

Leung Oi Kin

Pan Yongxiang

Nomination Committee

Leung Oi Kin (Chairman)

Chiu Ngam

Pan Yongxiang

Risk Management Committee

Pan Yongxiang (Chairman)

Chiu Ngam

Leung Oi Kin

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

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