Imagi international holdings ltd. announced that Mr. Shan has failed to report for duties to the Company and, without special leave of absence from the Board, has been absent from meetings of the Board for at least six consecutive months. The Board concluded that it will not be in the best interest of the Company and its shareholders of the Company as a whole to permit Mr. Shan to continue to be the Director of the Company. The Board resolved that his office be vacated and he is disqualified as Director of the Company. And thus, the Board resolved to remove Mr. Shan as executive Director of the Company with effect immediately. Furthermore, as Mr. Shan has ceased to be an executive Director of the Company, the Board also resolved to remove him from all directorships and offices (if any) of all subsidiaries of the Company by passing ordinary resolutions of the shareholders of the relevant subsidiaries with effect immediately. The Board of the Company announced that Ms. CHOI Ka Wing has been appointed as an executive director of the Company and mainly responsible for the Company's securities trading business division. The appointment is to tie in with the Company's strategies in enhancing its investment division. Her appointment takes effect on 12 May 2016. Ms. Choi was appointed as executive director of Unity Investments Holdings Limited from 9 October 2006 to 6 November 2014.