Kingboard Laminates Holdings Limited 建滔積層板控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Michael Yue Kwong 陳裕光 | M | 63 | INEDIndependent Non-Executive Director | 2006-11-05 | 2015-07-31 |
| 2 | Cheung, Ka Ho (1983) 張家豪 | M | 31 | EDExecutive Director | 2006-07-20 | |
| 3 | Cheung, Kwok Keung (1952) 張國強 | M | 62 | MDManaging Director | 2006-07-20 | |
| 4 | Cheung, Kwok Ping (1960) 張國平 | M | 54 | EDExecutive Director | 2006-05-10 | |
| 5 | Cheung, Kwok Wa 張國華 | M | 51 | ChChairman | 2006-07-20 | |
| 6 | Ip, Stephen Shu Kwan 葉澍堃 | M | 63 | INEDIndependent Non-Executive Director | 2011-05-04 | |
| 7 | Lam, Ka Po (1956) 林家寶 | M | 58 | EDExecutive Director | 2006-11-05 | |
| 8 | Leung, Tai Chiu 梁體超 | M | 69 | INEDIndependent Non-Executive Director | 2006-11-05 | 2021-06-07 |
| 9 | Liu, Min (1968) 劉敏 | M | 46 | EDExecutive Director | 2006-11-05 | 2019-11-18 |
| 10 | Lo, Ka Leong (1973) 羅家亮 | M | 41 | NEDNon-Executive Director | 2006-07-20 | |
| 11 | Zhou, Pei Feng 周培峰 | M | 46 | EDExecutive Director | 2006-11-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsoi, Kin Lung 蔡建龍 | M | 39 | CoSecCompany Secretary | 2017-03-31 |
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