Imagi International has appointed Chow Chi Wah Vincent as Independent Non-Executive Director. The effective date is January 28, 2016. The company announced that Mr. Chow, Dr. Kwong and Dr. Santos have been appointed as independent non-executive directors of the Company with effect from 28 January 2016.

The Board also announced that Mr. Chan, Mr. Cheng and Dr. Lam have resigned as independent non- executive directors of Company with effect from 28 January 2016.