Quali-Smart announces chairman change and director resignation

Quali-Smart Holdings Limited announced the resignation of its Chairman and executive director, Mr. Chu, effective July 9, 2025, to pursue further career goals. Simultaneously, Mr. Poon Pak Ki, Eric, has been re-designated as the new Chairman. Mr. Poon, aged 58, has been an executive Director since January 3, 2013, and is also a member of the Nomination, Remuneration, and Corporate Governance Committees. He is responsible for financial, accounting, and general administrative matters within the group. Mr. Poon's annual salary is HKD480,000. As of the announcement date, Mr. Poon holds 7,896,000 ordinary shares of the Company, representing 0.54% of the total issued share capital, and options to purchase 7,500,000 shares at HKD0.748 per share exercisable until March 23, 2026. Consequently, Mr. Chu will no longer be a member of the Nomination Committee, Remuneration Committee, and Corporate Governance Committee.