The board of directors of Imagi International Holdings Limited announced that upon recommendation by the Nomination Committee of the Company, both of Mr. Chan Hak Kan (Mr. Chan) and Mr. Ngai Wai Kin (Mr. Ngai) has been appointed as an independent non-executive Director, a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 10 May 2019. Mr. Chan served as a chairman of the Panel on Environmental Affairs of the Legislative Council from 2010 to 2012 and from 2014 to 2016, and a member of the HKSAR Community Involvement Committee on Greening from 2011 to 2016. Mr. Ngai has over 20 years' experience in the finance and accounting field in both Hong Kong and Australia. Mr. Ngai has been working in a legal firm for the past 9 years.