Quali-Smart Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Raymond Siu Wing 陳兆榮 M 60 INEDIndependent Non-Executive Director 2013-01-03
2 Chu, Lawrence Sheng Yu 諸承譽 M 45 NEDNon-Executive Director 2013-06-22 2015-07-01
3 Chu, Raymond 朱允明 M 58 INEDIndependent Non-Executive Director 2013-01-03 2015-07-06
EDExecutive Director 2015-11-27 2023-11-09
ChChairman 2023-11-09
4 Hau, Yiu Por 侯耀波 M 67 EDExecutive Director 2022-12-01
5 Lau, Peter Ho Ming 劉浩銘 M 70 CEO, Co-FdrChief Executive Officer, Co-Founder 2012-03-14 2013-11-25
Ch, Co-FdrChairman, Co-Founder 2013-11-25 2023-11-09
6 Leung, Bowen Joseph Po Wing 梁寶榮 M 75 INEDIndependent Non-Executive Director 2013-01-03
7 Li, Stella Man Yee 李敏儀 F 62 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-03-23 2013-11-25
NED, Co-FdrNon-Executive Director, Co-Founder 2013-11-25 2023-11-09
8 Ng, Kam Seng 黃錦城 M 43 EDExecutive Director 2013-01-03 2020-01-01
EDExecutive Director 2021-05-01 2022-12-01
9 Poon, Eric Pak Ki 潘栢基 M 57 EDExecutive Director 2013-01-03
10 Tang, Irene Yuen Ching 鄧婉貞 F 55 EDExecutive Director 2023-11-09
11 Tang, Nelson Yu Ming 湯毓銘 M 54 NEDNon-Executive Director 2012-03-27 2013-06-22
12 Wang, Zhao (1972) 王曌 M 52 NEDNon-Executive Director 2014-10-30 2015-11-27
13 Wong, Edward Wah On 黃華安 M 61 INEDIndependent Non-Executive Director 2015-09-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Fendi Chung Yee 張仲怡 F 55 CoSecCompany Secretary 2013-01-03 2015-03-24
2 Tang, Irene Yuen Ching 鄧婉貞 F 55 CoSecCompany Secretary 2015-03-24

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