The Board of Quali-Smart Holdings Limited announced that Mr. Chu, Raymond has resigned as independent non - executive Director of the company with effect from July 6, 2015 in order to dedicate more time to his personal career and investments. He has also resigned from his position as a member of the audit committee and nomination committee and the chairman of the, remuneration committee of the company with effect from the same day. Mr.
Leung Po Wing, Bowen Joseph GBS, JP, the independent non-executive Director of the Company has been appointed as the chairman of the remuneration committee and Mr. Chan Siu Wing, Raymond, the independent non-executive Director of the company has been appointed as a member of the nomination committee with effect from July 6, 2015.