The board of directors of IMAX China Holding, Inc. announced that Ms. Megan Colligan has been appointed as a non-executive director and a member of the Remuneration Committee with effect from 26 February 2019. Ms. Megan Colligan, aged 46, joined IMAX Corporation in February 2019 as Executive Vice President, IMAX Corporation, and President, IMAX Entertainment, a business division of IMAX Corporation. Prior to that, Ms. Colligan served in executive roles at Paramount Pictures from 2006 to 2017, most recently as Worldwide President of Marketing and Distribution. The Board also announced that Mr. Richard Lewis Gelfond has resigned as a member of the Remuneration Committee of the Company with effect from 26 February 2019.