IMAX China Holding, Inc. announced that Mr. Ruigang Li has resigned as a non-executive director of the company with effect from 9 October 2019 due to other business commitments at this time. The company also announced that Ms. Dawn Taubin has resigned as a member of the Nomination Committee of the company with effect from 9 October 2019. The company also announced that Mr. Peter Loehr has been appointed as an independent non-executive director and a member of the Nomination Committee of the company with effect from 9 October 2019. Mr. Peter Loehr is responsible for giving strategic advice and guidance on the business and operations of the Group. Mr. Loehr is a producer with extensive experience in the entertainment industry.