Quali-Smart Holdings Limited announced that Mr. Ng Kam Seng ("Mr. Ng") has tendered his resignation as an executive Director with effect from 1 January 2020 in order to pursue his other career goals. He will also step down as a member of the Company's Corporate Governance Committee and an authorised representative ("Authorised Representative") of the Company on the same date. Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. As a result of Mr. Ng's resignation, Mr. Poon Pak Ki, Eric, an executive Director of the Company, will be appointed as a member of the Company's Corporate Governance Committee and an Authorised Representative of the Company with effect from 1 [January 2020].