The board of directors of Imagi International Holdings Limited announced that with effect from April 10, 2017, Wong Yat Fai and Chow Chi Wah Vincent have resigned as an executive Director and an independent non-executive Director respectively to pursue their other business commitments. The company also announced Chow has ceased to be a chairman of the Audit Committee and a member of both the Remuneration Committee and the Nomination Committee of the Company and Miu Frank H., an existing independent non-executive Director, has been appointed as a chairman of the Audit Committee of the company. The Board further announced that Kitchell Osman Bin, the Acting Chairman and executive Director, has been appointed as an authorized representative in place of Wong and an agent to accept service of process and notices on the company's behalf in Hong Kong with effect from April 10, 2017.