• IMAGI International appointed Tam Man Hong as an independent non-executive director, effective Aug. 17, 2026.
• Tam also becomes remuneration committee chairman, joining the audit committee and nomination committee.
• He is Hong Kong and international development adviser at XtalPi, formerly its CFO from 2020 to 2025.
• Han Xuyang takes over as nomination committee chairman.
• Liu Jianyi steps down as chair of the nomination and remuneration committees, remaining a member of both.

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-20260812-12281975), on August 12, 2026, and is solely responsible for the information contained therein.