IMAGI International files board, board committee member list with disclosure responsibilities

• IMAGI International Holdings named Han Xuyang as board chair, alongside four other executive directors.
• Four independent non-executive directors sit on the board, including Miu Xi as audit committee chair.
• Tam Man Hong chairs the remuneration committee; Miu Xi chairs audit; Han Xuyang chairs nominations.
• Committee memberships span audit, nomination, remuneration across the independent directors, with Chen Keqin, Liu Jianyi serving on all three.
• Board and committee roster dated Aug. 17, 2026.

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-20260817-12286411), on August 17, 2026, and is solely responsible for the information contained therein.