Quali-Smart Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Raymond Siu Wing | INEDIndependent Non-Executive Director | 2013-01-03 | None |
| 2 | Chu, Lawrence Sheng Yu | NEDNon-Executive Director | 2013-06-22 | 2015-07-01 |
| 3 | Chu, Raymond | INEDIndependent Non-Executive Director | 2013-01-03 | 2015-07-06 |
| 4 | Chu, Raymond | EDExecutive Director | 2015-11-27 | 2023-11-09 |
| 5 | Chu, Raymond | ChChairman | 2023-11-09 | None |
| 6 | Hau, Yiu Por | EDExecutive Director | 2022-12-01 | None |
| 7 | Lau, Peter Ho Ming | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-03-14 | 2013-11-25 |
| 8 | Lau, Peter Ho Ming | Ch, Co-FdrChairman, Co-Founder | 2013-11-25 | 2023-11-09 |
| 9 | Leung, Bowen Joseph Po Wing | INEDIndependent Non-Executive Director | 2013-01-03 | None |
| 10 | Li, Stella Man Yee | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-03-23 | 2013-11-25 |
| 11 | Li, Stella Man Yee | NED, Co-FdrNon-Executive Director, Co-Founder | 2013-11-25 | 2023-11-09 |
| 12 | Ng, Kam Seng | EDExecutive Director | 2013-01-03 | 2020-01-01 |
| 13 | Ng, Kam Seng | EDExecutive Director | 2021-05-01 | 2022-12-01 |
| 14 | Poon, Eric Pak Ki | EDExecutive Director | 2013-01-03 | None |
| 15 | Tang, Irene Yuen Ching | EDExecutive Director | 2023-11-09 | None |
| 16 | Tang, Nelson Yu Ming | NEDNon-Executive Director | 2012-03-27 | 2013-06-22 |
| 17 | Wang, Zhao (1972) | NEDNon-Executive Director | 2014-10-30 | 2015-11-27 |
| 18 | Wong, Edward Wah On | INEDIndependent Non-Executive Director | 2015-09-24 | None |
| 19 | Yeung, Wai Ling (1973) | INEDIndependent Non-Executive Director | 2024-09-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Fendi Chung Yee | CoSecCompany Secretary | 2013-01-03 | 2015-03-24 |
| 2 | Tang, Irene Yuen Ching | CoSecCompany Secretary | 2015-03-24 | None |
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