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.
Chan Raymond Siu Wing		30-Jan-26	ChAC, ChCorGovC, MbCC, MbNC	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
Chin Ying Ying	30-Jan-26		INED, ChAC, MbNC, MbCC, MbCorGovC
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.
		09-Jul-25	MbNC, MbCC, MbCorGovC	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	28-Nov-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.
Huang Chao Kai	30-Jan-26		INED, ChCC, MbAC, MbNC, MbCorGovC
Lau Peter Ho Ming	25-Nov-13	09-Nov-23	Ch, Co-Fdr	09 Nov 23	Retirement
		09-Nov-23	ED, MbNC, MbCC	09 Nov 23	Retirement
	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.
Leung Bowen Joseph Po Wing		30-Jan-26	ChCC, ChNC, MbAC	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
		09-Nov-23	MbCorGovC	09 Nov 23	Retirement
	23-Mar-12	25-Nov-13	Ch, Co-Fdr, NED
Lin Bing Er	30-Jan-26		INED, MbAC, MbCorGovC, MbNC, MbCC
Liu Chong	30-Jan-26		ED
Liu Chong	30-Jan-26		ED, Ch, ChNC, ChCorGovC, MbCC, AuRep
Ng Kam Seng	01-May-21	01-Dec-22	ED	30 Sept 22	In view of his personal health consideration
Ng Kam Seng	03-Jan-13	01-Jan-20	ED
Ngai Michael Tsz Hin	10-Feb-26		J-CoSec, AuRep
Ngai Tsz Hin Michael	01-Apr-26		CoSec
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.
Poon Pak Ki Eric		30-Jan-26	MbCC, MbNC, MbCorGovC, AuRep	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.
	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.
		30-Jan-26	MbCorGovC	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
Tang Yuen Ching Irene		10-Feb-26	AuRep	10 Feb 26	Ms. Tang will cease to serve as Authorised Representatives as Mr. Ngai has been appointed to these positions.
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.
Wong Edward Wah On		30-Jan-26	MbAC, MbCC, MbNC	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.
Yeung Wai Ling		30-Jan-26	MbNC	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.