Imagi International Holdings Limited (“Imagi Intl”) released an updated list of directors and indicated their respective roles across the Board’s three committees on 14 April 2026 in Hong Kong.

The Board now comprises seven members. Four serve as Executive Directors: Chairman Han Xuyang, Kitchell Osman Bin, Choi Ka Wing and Shimazaki Koji. Three Independent Non-executive Directors—Chan Hak Kan, Liu Jianyi and Miu Frank H.—provide oversight.

Committee structure and membership are as follows:

• Audit Committee: Chaired by Independent Non-executive Director Miu Frank H., with Liu Jianyi and Chan Hak Kan as members.

• Nomination Committee: Chaired by Liu Jianyi; Chan Hak Kan and Miu Frank H. act as members.

• Remuneration Committee: Chaired by Liu Jianyi; Chan Hak Kan and Miu Frank H. serve as members.

These assignments highlight a governance framework in which all three Board committees are led or co-led by Independent Non-executive Directors, underscoring independent oversight of the Group’s audit, nomination and remuneration functions.