International Genius Company announced that Mr. Han Chengfang (``Mr. Han'') will be appointed as an independent non-executive Director with effect from 13 March 2023. The biographies of Mr. Han are set out as follows:
Han Chengfang, who is of Han nationality, born in August 1942 and from Cixi, Zhejiang, will be appointed as an independent non-executive director of the Company with effect from 13 March 2023. Mr. Han was educated in Mainland China and has served as the security guard of the national leader Chairman Mao Zedong and the secretary of Premier Zhou Enlai for a long time. He also has decades of working experience at the General Office of the Chinese Communist Party, the Zhejiang Provincial Security Department and the contact office of the People's Government of Zhejiang Province. He retired as the Secretary of the,Party Committee of the Zhejiang Provincial Security Department. Mr. Han has entered into an appointment letter with the Company for a term of three years and his appointment can be terminated by either party giving three months' prior written notice. In accordance with the articles of association of the Company and the Listing Rules, Mr. Han will hold office until the next annual general meeting of the Company at which time he will be eligible for re-election and his appointment would be subject to retirement by rotation. Mr. Han is entitled to a director's fee of HKD 240,000 per annum, which was determined with reference to his background, qualifications, experience, duties and responsibilities to the Company and the prevailing market conditions.