Imagi international holdings ltd. announced the appointment of Mr. Suen and Mr. Wong as executive Directors and Mr. Chung as the general manager of the Company. All of their appointments become effective on 28 January 2016. The board announced the appointment of Mr. Suen Yick Lun Philip and Mr. Wong Yat Fai as executive Directors, and Mr. Wilson Chung as the general manager of the Company. All of their appointments become effective on 28 January 2016. Mr. Suen was formerly an executive director of Freeman Financial Corporation Limited from 2 September 2010 to 14 March 2011, and an executive director of Mascotte Holdings Limited from 1 April 2011 to 30 June 2014 and as its managing director and chief executive officer from 27 March 2014 to 30 June 2014. Mr. Wong currently serves as a non-executive director of C C Land Holdings Limited and Y. T. Realty Group Limited. The Board also announced the following changes to the various Board committees which become effective on 28 January 2016: Mr. Suen and Mr. Wong, both as executive Directors, and Mr. Chung, as the general
manager of the Company, shall be appointed as members of the executive committee of the company. Mr. Shan shall be removed from the nomination committee of the Company and Dr. Kwong Kai Sing Benny shall be appointed as the chairman of the Nomination Committee.