QI Group Holdings Limited品質生活集團控股有限公司(Stock Code: 8412)

About Us

Rooted in Hong Kong with an eye on the Greater Bay Area, QI Group Holdings Limited operates and incubates high-end restaurants, lounges and cigar social spaces, built around a quality lifestyle.

Board of Directors

Executive Directors

  • Ms. Ma Liangping (Chairman of the Board)
  • Ms. Liu Huijing (Chief Executive Officer)

Independent Non-executive Directors

  • Mr. Pong Chun Yu
  • Mr. Hui Wai Hung
  • Dr. Chen Xiaofeng

Board Committees

Audit Committee

  • Mr. Pong Chun Yu (Chairman)
  • Mr. Hui Wai Hung
  • Dr. Chen Xiaofeng

Terms of ReferencePDF

Remuneration Committee

  • Mr. Pong Chun Yu (Chairman)
  • Mr. Hui Wai Hung
  • Dr. Chen Xiaofeng

Terms of ReferencePDF

Nomination Committee

  • Dr. Chen Xiaofeng (Chairman)
  • Mr. Pong Chun Yu
  • Mr. Hui Wai Hung
  • Ms. Liu Huijing

Terms of ReferencePDF

Corporate Information

AuditorBDO Limited
Company SecretaryMs. Sun Shui

Corporate Governance