Imagi International Holdings Limited released an updated roster of its board of directors and clarified the composition of its three key committees as of 10 August 2026.\n\nThe board now comprises eight members: five Executive Directors and three Independent Non-executive Directors. Executive leadership is headed by Chairman Mr. Han Xuyang, supported by Vice President Mr. Wang Haomian. Additional Executive Directors include Mr. Kitchell Osman Bin, Ms. Choi Ka Wing and Mr. Shimazaki Koji.\n\nIndependent oversight is provided by Mr. Chan Hak Kan, Ms. Liu Jianyi, and Mr. Miu Frank H. The announcement also details committee structures:\n• Audit Committee: chaired by Mr. Miu Frank H., with Mr. Chan Hak Kan and Ms. Liu Jianyi as members.\n• Nomination Committee: chaired by Ms. Liu Jianyi, joined by Mr. Chan Hak Kan and Mr. Miu Frank H.\n• Remuneration Committee: chaired by Ms. Liu Jianyi, with Mr. Chan Hak Kan and Mr. Miu Frank H. serving as members.\n\nNo Executive Directors sit on any of the three committees, ensuring that the Audit, Nomination and Remuneration Committees remain fully independent. The disclosure reaffirms Imagi’s governance framework and delineates clear accountability across its board and committee structure.