Quali-Smart Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Raymond Siu Wing 陳兆榮 | M | 60 | INEDIndependent Non-Executive Director | 2013-01-03 | |
2 | Chu, Lawrence Sheng Yu 諸承譽 | M | 45 | NEDNon-Executive Director | 2013-06-22 | 2015-07-01 |
3 | Chu, Raymond 朱允明 | M | 58 | INEDIndependent Non-Executive Director | 2013-01-03 | 2015-07-06 |
EDExecutive Director | 2015-11-27 | 2023-11-09 | ||||
ChChairman | 2023-11-09 | |||||
4 | Hau, Yiu Por 侯耀波 | M | 67 | EDExecutive Director | 2022-12-01 | |
5 | Lau, Peter Ho Ming 劉浩銘 | M | 70 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-03-14 | 2013-11-25 |
Ch, Co-FdrChairman, Co-Founder | 2013-11-25 | 2023-11-09 | ||||
6 | Leung, Bowen Joseph Po Wing 梁寶榮 | M | 75 | INEDIndependent Non-Executive Director | 2013-01-03 | |
7 | Li, Stella Man Yee 李敏儀 | F | 62 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-03-23 | 2013-11-25 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2013-11-25 | 2023-11-09 | ||||
8 | Ng, Kam Seng 黃錦城 | M | 43 | EDExecutive Director | 2013-01-03 | 2020-01-01 |
EDExecutive Director | 2021-05-01 | 2022-12-01 | ||||
9 | Poon, Eric Pak Ki 潘栢基 | M | 57 | EDExecutive Director | 2013-01-03 | |
10 | Tang, Irene Yuen Ching 鄧婉貞 | F | 55 | EDExecutive Director | 2023-11-09 | |
11 | Tang, Nelson Yu Ming 湯毓銘 | M | 54 | NEDNon-Executive Director | 2012-03-27 | 2013-06-22 |
12 | Wang, Zhao (1972) 王曌 | M | 52 | NEDNon-Executive Director | 2014-10-30 | 2015-11-27 |
13 | Wong, Edward Wah On 黃華安 | M | 61 | INEDIndependent Non-Executive Director | 2015-09-24 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Fendi Chung Yee 張仲怡 | F | 55 | CoSecCompany Secretary | 2013-01-03 | 2015-03-24 |
2 | Tang, Irene Yuen Ching 鄧婉貞 | F | 55 | CoSecCompany Secretary | 2015-03-24 |
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