<p>Quali-Smart Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Liu Chong (Chairman) and Mr. Poon Pak Ki, Eric, alongside Independent Non-executive Directors Ms. Chin Ying Ying, Ms. Lin Binger, and Mr. Huang Chaokai. Committee memberships are as follows: the Audit Committee is chaired by Ms. Chin Ying Ying, with Ms. Lin Binger and Mr. Huang Chaokai as members. The Remuneration Committee is led by Mr. Huang Chaokai, joined by Ms. Chin Ying Ying, Ms. Lin Binger, and Mr. Liu Chong. The Nomination Committee is chaired by Mr. Liu Chong, with Ms. Chin Ying Ying, Ms. Lin Binger, and Mr. Huang Chaokai as members. The Corporate Governance Committee is also chaired by Mr. Liu Chong, with Ms. Chin Ying Ying, Ms. Lin Binger, and Mr. Huang Chaokai serving as members. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Quali-Smart Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12006574), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Quali-Smart Holdings Files Directors List to HKEX