Quali-Smart Holdings Limited (Stock code: 1348) released an announcement detailing its board and committee structure, effective 30 January 2026.

The board of directors is led by Executive Director and Chairman Liu Chong, with Executive Director Poon Pak Ki, Eric. Independent Non-executive Directors include Ms. Chin Ying Ying, Ms. Lin Binger, and Mr. Huang Chaokai.

Four committees are under the board. The Audit Committee is chaired by Ms. Chin, with Ms. Lin and Mr. Huang as members. The Remuneration Committee is led by Mr. Huang and includes Ms. Chin, Ms. Lin, and Mr. Liu. The Nomination and Corporate Governance Committees are both chaired by Mr. Liu, with Ms. Chin, Ms. Lin, and Mr. Huang serving on each.