QUALI-SMART HOLDINGS LIMITED (01348)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Raymond Siu Wing	03-Jan-13	30-Jan-26	INED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.
Cheung Fendi Chung Yee	03-Jan-13	24-Mar-15	CoSec
Chu Lawrence Sheng Yu	22-Jun-13	01-Jul-15	NED
Chu Raymond	09-Nov-23	09-Jul-25	Ch	08-Jul-25	Resignation to pursue further career goals.
	27-Nov-15	09-Nov-23	ED
	03-Jan-13	06-Jul-15	INED
Hau Yiu Por	01-Dec-22	30-Jan-26	ED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.
Lau Ho Ming, Peter		09-Nov-23	ED	09-Nov-23	Retirement
Lau Peter Ho Ming	25-Nov-13	09-Nov-23	Ch, Co-Fdr	09-Nov-23	Retirement
Lau Peter Ho Ming	14-Mar-12	25-Nov-13	CEO, Co-Fdr
Leung Bowen Joseph Po Wing	03-Jan-13	30-Jan-26	INED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.
Li Stella Man Yee	25-Nov-13	09-Nov-23	Co-Fdr, NED	09-Nov-23	Retirement
Li Stella Man Yee	23-Mar-12	25-Nov-13	Ch, Co-Fdr, NED
Ng Kam Seng	01-May-21	01-Dec-22	ED	30-Sep-22	In view of his personal health consideration
Ng Kam Seng	03-Jan-13	01-Jan-20	ED
Poon Eric Pak Ki	03-Jan-13		ED
Poon Pak Ki Eric	09-Jul-25	30-Jan-26	Ch	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares.
Tang Irene Yuen Ching	24-Mar-15		CoSec
	24-Mar-15	01-Apr-26	J-CoSec	01-Apr-26	Ms. Tang has tendered her resignation.
		10-Feb-26	Authorised Representatives	10-Feb-26	Ms. Tang will cease to serve as Authorised Representatives as Mr. Ngai has been appointed to these positions.
	09-Nov-23	30-Jan-26	ED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.
Tang Nelson Yu Ming	27-Mar-12	22-Jun-13	NED
Tang Yuen Ching Irene	10-Feb-26		J-CoSec
Wang Zhao	30-Oct-14	27-Nov-15	NED
Wong Edward Wah On	24-Sep-15	30-Jan-26	INED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.
Yeung Wai Ling	24-Sep-24	30-Jan-26	INED	30-Jan-26	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments.