Tiger Brokers

QUALI-SMART Holdings (01348): Liu Chong Appointed as Executive Director and Board Chairman

Stock News
Jan 30

Effective January 30, 2026: 1. Mr. Pan Boji resigned from his positions as Chairman of the Board, member of the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee, as well as the company's authorized representative under the Listing Rules.

2. Mr. Hou Yaobo resigned from his position as an Executive Director.

3. Ms. Deng Wanzhen resigned from her positions as an Executive Director and member of the Corporate Governance Committee.

4. Mr. Liang Baorong resigned from his positions as an Independent Non-executive Director, Chairman of the Remuneration Committee and the Nomination Committee, and member of the Audit Committee.

5. Mr. Chen Zhaorong resigned from his positions as an Independent Non-executive Director, Chairman of the Audit Committee and the Corporate Governance Committee, and member of the Remuneration Committee and the Nomination Committee.

6. Mr. Huang Hua'an has resigned from his positions as an Independent Non-executive Director and member of the Audit Committee, the Remuneration Committee, and the Nomination Committee.

7. Ms. Yang Huiling has resigned from her positions as an Independent Non-executive Director and member of the Nomination Committee.

8. Mr. Liu Chong has been appointed as an Executive Director, Chairman of the Board, Chairman of the Nomination Committee and the Corporate Governance Committee, member of the Remuneration Committee, and the company's authorized representative under the Listing Rules.

9. Ms. Lin Binger has been appointed as an Independent Non-executive Director and will serve as a member of the Audit Committee, the Corporate Governance Committee, the Nomination Committee, and the Remuneration Committee.

10. Ms. Qian Yingying has been appointed as an Independent Non-executive Director, Chairman of the Audit Committee, and will serve as a member of the Nomination Committee, the Remuneration Committee, and the Corporate Governance Committee.

11. Mr. Huang Chaokai has been appointed as an Independent Non-executive Director, Chairman of the Remuneration Committee, and will serve as a member of the Audit Committee, the Nomination Committee, and the Corporate Governance Committee.

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