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International Genius Company
(Formerly known as Amber Hill Financial Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name International Genius Company
Registered Office 94 Solaris Avenue
Camana Bay
PO Box 1348
Grand Cayman, KY1-1108
Cayman Islands
Principal Place of Business in Hong Kong Unit Nos.4202-05, 42/F
COSCO Tower, 183 Queen's Road Central
Hong Kong
Sector Brokerage / Investment / Metals / Securities
Web Site Address https://www.geniusi.com
Phone Number (852) 3845 0500
Email Address contact@ahfh.com.hk
Financial Year End June 30
Board of Directors Executive Director
He Xiaobin

Non-executive Director
Dai Chengyan

Independent Non-executive Directors
Lo Hang Fong
Wang Jun Sheng
Yip Tze Wai Albert
Fong Man Julisa
Joint Company Secretaries Leong Kai Weng Subrina
Cheung Ka Fai
Principal Bankers Bank of China (Hong Kong) Limited
Shanghai Pudong Development Bank Co., Ltd.
Auditors McMillan Woods (Hong Kong) CPA Limited
Principal Share Registrar and Transfer Offic Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman
KY1-1100, Cayman Island
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 33
Listing Date 19th November, 2007

updated as per Annual Report 2023/2024


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