The board of directors of Quali-Smart Holdings Limited announced that Ms. Cheung Chung Yee, Fendi has tendered her resignation as the company secretary and authorised representative of the Company with effect from 24 March 2015. The Board announced that Ms. Tang Yuen Ching Irene has been appointed as the Company Secretary and Authorised Representative with effect from 24 March 2015 to fill the vacancy arising from the resignation of Ms. Cheung. Ms. Tang has extensive experience in company secretarial practices in respect of listed companies.