• IMAGI International Holdings updated its board and committee roster dated Aug. 10, 2026, naming Han Xuyang as chairman.
• Executive directors include Wang Haomian (vice president), Kitchell Osman Bin, Cai Jiaying, Shimazaki Koji.
• Independent non-executive directors: Chan Hak-kan, Lau Kan-yee, Miao Xi.
• Audit committee chaired by Miao Xi; members include Chan Hak-kan, Lau Kan-yee.
• Nomination and remuneration committees chaired by Lau Kan-yee; members include Chan Hak-kan, Miao Xi.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. IMAGI International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260810-12279000), on August 10, 2026, and is solely responsible for the information contained therein.