• IMAGI International Holdings listed Han Xuyang as chairman, alongside executive directors Wang Haomian, Kitchell Osman Bin.
• Independent non-executive directors named Tam Man Hong, Liu Jianyi, Miu Frank H.
• Board committees set out for audit, nomination, remuneration.
• Han chairs the nomination committee; Miu chairs the audit committee; Tam chairs the remuneration committee.
• Tam, Liu, Miu serve as committee members across audit, nomination, remuneration.

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-20260901-12314245), on September 01, 2026, and is solely responsible for the information contained therein.