Kingboard Laminates Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Chan, Bernard Charnwut INEDIndependent Non-Executive Director 2006-11-05 2011-05-03
2 Chan, Michael Yue Kwong INEDIndependent Non-Executive Director 2006-11-05 2015-07-31
3 Chan, Sau Chi (1974) EDExecutive Director 2006-05-10 2012-10-01
4 Cheung, Emily Chun Ming EDExecutive Director 2024-05-27 None
5 Cheung, Ka Ho (1983) EDExecutive Director 2006-07-20 None
6 Cheung, Kwok Keung (1952) MDManaging Director 2006-07-20 None
7 Cheung, Kwok Ping (1960) EDExecutive Director 2006-05-10 None
8 Cheung, Kwok Wa ChChairman 2006-07-20 None
9 Ho, Kwok Ming (1964) INEDIndependent Non-Executive Director 2022-01-01 None
10 Ip, Stephen Shu Kwan INEDIndependent Non-Executive Director 2011-05-04 None
11 Kung, Peter INEDIndependent Non-Executive Director 2021-06-07 None
12 Lam, Ka Po (1956) EDExecutive Director 2006-11-05 None
13 Lau, Kaizer Ping Cheung INEDIndependent Non-Executive Director 2015-08-03 2022-01-01
14 Leung, Tai Chiu INEDIndependent Non-Executive Director 2006-11-05 2021-06-07
15 Liu, Min (1968) EDExecutive Director 2006-11-05 2019-11-18
16 Lo, Ka Leong (1973) NEDNon-Executive Director 2006-07-20 None
17 Mok, Peter Yiu Keung INEDIndependent Non-Executive Director 2006-11-05 2014-12-31
18 Zhang, Lu Fu INEDIndependent Non-Executive Director 2015-01-01 None
19 Zhou, Pei Feng EDExecutive Director 2006-11-05 None

Manager/adviser/other

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Row Director Position From Until
1 Lam, Ting Hin CoSecCompany Secretary 2018-01-02 2023-02-20
2 Leung, Yu Hin (1983) CoSecCompany Secretary 2017-03-31 2018-01-02
3 Ng, Kennis Mei Kam CoSecCompany Secretary 2023-02-20 None
4 Tsoi, Kin Lung CoSecCompany Secretary None 2017-03-31

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