Imagi International Holdings Limited (IMAGI INT'L) has appointed Mr. Wang Haomian, aged 41, as Executive Director and Vice-President of the Group, effective 10 August 2026. The appointment follows Board and Remuneration Committee approval.
Mr. Wang’s credentials • Education: Bachelor’s degree in Computer Science and Technology from the University of Science and Technology of China (2007); Master of Philosophy in Computer Science and Engineering from the Hong Kong University of Science and Technology (2009). • Professional experience: Senior Software Engineer at Oracle (Jul 2009–Aug 2011); subsequently founded or co-founded multiple technology ventures, including an open-source mobile development platform, an intelligent hardware firm backed by Shunwei Capital and Shenzhen Capital Group, and a software developer of a social-networking application with multi-million cumulative downloads. • Investment track record: Partner at Shenzhen Zhonghai Capital Management Co., Ltd. since Oct 2018, leading hard-tech investments in semiconductors, electronic components and AI. One 2023 angel investment delivered a return exceeding 100-fold. Mr. Wang’s tenure at Zhonghai Capital ends on 8 Aug 2026.
Terms of engagement • Contract length: Three years, subject to retirement by rotation and re-election under the Company’s Bye-laws and Hong Kong Listing Rules. • Compensation: Director’s fee of HK$0.06 million per month, plus potential additional service compensation and discretionary bonuses; remuneration to be reviewed annually.
Strategic rationale The Board expects Mr. Wang’s expertise in software development, artificial intelligence and venture investment to enhance the Group’s digital transformation, industrial upgrading and new business deployment. His appointment aims to strengthen the Group’s capacity to capitalise on growth opportunities in technology-driven sectors.
Governance notes Mr. Wang currently holds no other Hong Kong or overseas listed-company directorships, maintains no shareholding in Imagi International, and has no disclosed relationships with existing Directors, senior management, or substantial shareholders.
The Board has extended its official welcome to Mr. Wang and anticipates his contribution to the Group’s long-term development and strategic decision-making.