Imagi International Holdings Limited released an updated roster of its Board of Directors and detailed the composition of its three core committees on 25 September 2026 in Hong Kong.

The Board now comprises four Executive Directors—Mr. Han Xuyang (Chairman), Mr. Wang Haomian, Mr. Jin Mingyi and Mr. Kitchell Osman Bin—alongside three Independent Non-executive Directors: Mr. Tam Man Hong, Mr. Miu Frank H. and Ms. Chan Wing Ki.

Committee assignments are as follows:

• Audit Committee: Mr. Tam Man Hong serves as Chair, with Mr. Miu Frank H. and Ms. Chan Wing Ki as members.

• Nomination Committee: Mr. Han Xuyang chairs, while Mr. Miu Frank H. and Ms. Chan Wing Ki hold member positions.

• Remuneration Committee: Mr. Tam Man Hong chairs, supported by members Mr. Miu Frank H. and Ms. Chan Wing Ki.

The announcement confirms that each committee maintains a majority of independent directors, aligning with established corporate governance standards.