Imagi International Holdings Limited (IMAGI INT'L) released an updated list of its board members and committee assignments as of 8 September 2026. The Board comprises four executive directors—Mr. Han Xuyang (Chairman), Mr. Wang Haomian, Mr. Jin Mingyi, and Mr. Kitchell Osman Bin—and three independent non-executive directors—Mr. Tam Man Hong, Ms. Liu Jianyi, and Mr. Miu Frank H.

Committee structures are as follows:

• Audit Committee: Chaired by Mr. Miu Frank H., with Ms. Liu Jianyi and Mr. Tam Man Hong serving as members. • Nomination Committee: Chaired by Mr. Han Xuyang; Ms. Liu Jianyi and Mr. Tam Man Hong act as members. • Remuneration Committee: Chaired by Mr. Tam Man Hong, with Ms. Liu Jianyi and Mr. Miu Frank H. as members.

The announcement underscores the company’s adherence to corporate governance practices by clearly delineating leadership responsibilities across audit, nomination, and remuneration functions.