Imagi International Holdings Limited released an update on 1 September 2026 outlining the composition of its Board of Directors and the membership of its three key Board committees.

The Board now comprises six members, split between three Executive Directors—Mr. Han Xuyang (Chairman), Mr. Wang Haomian and Mr. Kitchell Osman Bin—and three Independent Non-executive Directors—Mr. Tam Man Hong, Ms. Liu Jianyi and Mr. Miu Frank H.

Committee leadership is structured as follows: • Audit Committee: chaired by Mr. Miu Frank H. with Ms. Liu Jianyi and Mr. Tam Man Hong as members. • Nomination Committee: chaired by Mr. Han Xuyang, joined by Ms. Liu Jianyi and Mr. Tam Man Hong. • Remuneration Committee: chaired by Mr. Tam Man Hong, with Mr. Miu Frank H. and Ms. Liu Jianyi serving as members.

The announcement confirms that independent non-executive directors occupy all committee chair positions except the Nomination Committee, which is led by the Board Chairman, Mr. Han Xuyang, underscoring the company’s adherence to governance practices that balance executive and independent oversight.