Imperium Technology Group announced that Mr. Lin Junwei, an executive Director has been appointed as the member of the Remuneration Committee and Nomination Committee of the Company, all with effect from 31 March 2023. An updated List of Directors and Their Role and Function including the composition of each of the committees of the Board is also made available on the websites of The Stock Exchange of Hong Kong Limited and the Company on the effective day of the change of composition of the committees of the Board.