Quali-Smart Holdings Limited announced that Mr. Chu Sheng Yu, Lawrence has tendered his resignation as a non-executive Director with effect from 1 July 2015 in order to dedicate more time to his personal businesses and investments. He has also resigned from his position as a member of the corporate governance committee of the Company on the same day. The company further announced that Madam Li Man Yee, Stella, a non-executive director of the Company, has been appointed as a member of the corporate governance committee of the Company in place of Mr. Chu with effect from 1 July 2015.