IMAGI International Files List of Board and Committee Members

• IMAGI International Holdings' Oct. 31, 2026, board roster lists Han Xuyang as board chairman and nomination committee chair.
• Executive directors comprise Han Xuyang, Wang Haomian and Jin Mingyi.
• Independent non-executive directors are Tam Man Hong, Chan Wing Ki and Cheng Yin Pan.
• Tam Man Hong chairs the audit and remuneration committees; he also serves on the nomination committee.
• Chan Wing Ki and Cheng Yin Pan each serve on all three board committees.

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-20261101-12391763), on November 01, 2026, and is solely responsible for the information contained therein.