Imagi International Holdings Limited announced a key change in its board committees, effective 18 September 2026. Independent Non-executive Director Tam Man Hong assumes the role of Chairman of the Audit Committee while retaining his positions as Chairman of the Remuneration Committee and member of the Nomination Committee.

Tam Man Hong, a Chartered Financial Analyst since 2002 and a fellow of CPA Australia as well as a member of the Hong Kong Institute of Certified Public Accountants, succeeds fellow Independent Non-executive Director Frank Miu H., who will continue to serve on the Audit, Nomination and Remuneration Committees.

The Board extended its appreciation to Frank Miu for his continued service and welcomed Tam Man Hong to his expanded role.

As of the date of the announcement, Imagi International’s Board comprises Executive Directors Han Xuyang (Chairman), Kitchell Osman Bin, Wang Haomian and Jin Mingyi, alongside Independent Non-executive Directors Liu Jianyi, Frank Miu H. and Tam Man Hong.