The board of directors of Imagi International Holdings Limited announced that Ms. Cheng Ka Yan has resigned as the company secretary, as an authorized representative of the company and as an authorized representative of the company for accepting service of process or notice in Hong Kong under the Companies Ordinance, with effect from April 18, 2016. Mr. Suen Yick Lun Philip (‘Mr. Suen'), an executive director of the company has been appointed to fill the vacant position as company secretary and authorised representative of the company pursuant to Rule 3.05 of the Listing Rules and the Companies Ordinance, respectively, with effect from April 18, 2016. Mr. Suen joined the company on January 28, 2016 as executive director, Mr. Suen is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the CPA Australia.

Mr. Suen is also a member of The Hong Kong Institute of Directors.