Quali-Smart Holdings Limited
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Raymond Siu Wing 陳兆榮 | M | 61 | INEDIndependent Non-Executive Director | 2013-01-03 | |
| 2 | Chu, Lawrence Sheng Yu 諸承譽 | M | 46 | NEDNon-Executive Director | 2013-06-22 | 2015-07-01 |
| 3 | Chu, Raymond 朱允明 | M | 59 | 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 | 68 | EDExecutive Director | 2022-12-01 | |
| 5 | Lau, Peter Ho Ming 劉浩銘 | M | 71 | 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 | 76 | INEDIndependent Non-Executive Director | 2013-01-03 | |
| 7 | Li, Stella Man Yee 李敏儀 | F | 63 | 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 | 44 | 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 | 58 | EDExecutive Director | 2013-01-03 | |
| 10 | Tang, Irene Yuen Ching 鄧婉貞 | F | 56 | EDExecutive Director | 2023-11-09 | |
| 11 | Tang, Nelson Yu Ming 湯毓銘 | M | 55 | NEDNon-Executive Director | 2012-03-27 | 2013-06-22 |
| 12 | Wang, Zhao (1972) 王曌 | M | 53 | NEDNon-Executive Director | 2014-10-30 | 2015-11-27 |
| 13 | Wong, Edward Wah On 黃華安 | M | 62 | INEDIndependent Non-Executive Director | 2015-09-24 | |
| 14 | Yeung, Wai Ling (1973) 楊慧玲 | F | 52 | INEDIndependent Non-Executive Director | 2024-09-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Fendi Chung Yee 張仲怡 | F | 56 | CoSecCompany Secretary | 2013-01-03 | 2015-03-24 |
| 2 | Tang, Irene Yuen Ching 鄧婉貞 | F | 56 | CoSecCompany Secretary | 2015-03-24 |
Copyright & disclaimer, Privacy policy