Kingboard Laminates Holdings Limited 建滔積層板控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Bernard Charnwut 陳智思 M 60 INEDIndependent Non-Executive Director 2006-11-05 2011-05-03
2 Chan, Michael Yue Kwong 陳裕光 M 74 INEDIndependent Non-Executive Director 2006-11-05 2015-07-31
3 Chan, Sau Chi (1974) 陳秀姿 F 51 EDExecutive Director 2006-05-10 2012-10-01
4 Cheung, Emily Chun Ming 張頌鳴 F 31 EDExecutive Director 2024-05-27
5 Cheung, Ka Ho (1983) 張家豪 M 42 EDExecutive Director 2006-07-20
6 Cheung, Kwok Keung (1952) 張國強 M 73 MDManaging Director 2006-07-20
7 Cheung, Kwok Ping (1960) 張國平 M 65 EDExecutive Director 2006-05-10
8 Cheung, Kwok Wa 張國華 M 62 ChChairman 2006-07-20
9 Ho, Kwok Ming (1964) 何國鳴 M 61 INEDIndependent Non-Executive Director 2022-01-01
10 Ip, Stephen Shu Kwan 葉澍堃 M 74 INEDIndependent Non-Executive Director 2011-05-04
11 Kung, Peter 龔永德 M 63 INEDIndependent Non-Executive Director 2021-06-07
12 Lam, Ka Po (1956) 林家寶 M 69 EDExecutive Director 2006-11-05
13 Lau, Kaizer Ping Cheung 劉炳章 M 74 INEDIndependent Non-Executive Director 2015-08-03 2022-01-01
14 Leung, Tai Chiu 梁體超 M 80 INEDIndependent Non-Executive Director 2006-11-05 2021-06-07
15 Liu, Min (1968) 劉敏 M 57 EDExecutive Director 2006-11-05 2019-11-18
16 Lo, Ka Leong (1973) 羅家亮 M 52 NEDNon-Executive Director 2006-07-20
17 Mok, Peter Yiu Keung 莫耀強 M 74 INEDIndependent Non-Executive Director 2006-11-05 2014-12-31
18 Zhang, Lu Fu 張魯夫 M 68 INEDIndependent Non-Executive Director 2015-01-01
19 Zhou, Pei Feng 周培峰 M 57 EDExecutive Director 2006-11-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lam, Ting Hin 林廷軒 M 38 CoSecCompany Secretary 2018-01-02 2023-02-20
2 Leung, Yu Hin (1983) 梁宇軒 M 42 CoSecCompany Secretary 2017-03-31 2018-01-02
3 Ng, Kennis Mei Kam 吳美琴 F 53 CoSecCompany Secretary 2023-02-20
4 Tsoi, Kin Lung 蔡建龍 M 50 CoSecCompany Secretary 2017-03-31

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