The board of directors of IMAX China Holding, Inc. announced that due to change in personnel, Ms. Chan Wai Ling (Ms. Chan) has resigned from and Ms. Ho Wing Tsz Wendy (Ms. Wendy Ho) has been appointed to the following positions of the company with effect from 30 September 2022: (i) Joint company secretary of the company; (ii) Authorized representative pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) Agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules. After the aforesaid changes, Ms. He Yifan (Yvonne) (Ms. He) will continue to serve as the other Joint Company Secretary. Ms. Wendy Ho is currently an Executive Director of Corporate Services of Tricor Services Limited, Asia's leading Business Expansion Specialist.

Ms. Wendy Ho has been providing corporate secretarial and compliance services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Wendy Ho has over 25 years of experience in the corporate secretarial and compliance service field. Ms. Wendy Ho is currently acting as the company secretary or joint company secretary of a few listed companies on the Stock Exchange.

Ms. Wendy Ho is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.