Kingboard Holdings Limited 建滔集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies 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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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Patrick Wing Kwan 陳永錕 M 75 MD, Co-FdrManaging Director, Co-Founder 1993-01-12 2011-01-11
NED, Co-FdrNon-Executive Director, Co-Founder 2011-01-11 2014-08-01
2 Chan, Wing Kee (1947) 陳永棋 M 74 INEDIndependent Non-Executive Director 2017-07-01
3 Chang, Wing Yiu 鄭永耀 M 55 EDExecutive Director 1993-09-09 2014-08-01
MDManaging Director 2014-08-01
4 Chen, Maosheng 陳茂盛 M 58 EDExecutive Director 2011-01-11
5 Cheng, Christopher Wai Chee 鄭維志 M 73 INEDIndependent Non-Executive Director 2007-07-01 2017-05-29
6 Cheng, Paul Ming Fun 鄭明訓 M 85 INEDIndependent Non-Executive Director 2003-05-01 2009-02-27
7 Cheung, Ka Shing (1987) 張家成 M 34 EDExecutive Director 2014-08-01
8 Cheung, Kwok Keung (1952) 張國強 M 69 EDExecutive Director 1993-09-09 2006-12-07
9 Cheung, Kwok Ping (1960) 張國平 M 61 EDExecutive Director 1993-09-09 2006-12-07
10 Cheung, Kwok Wa 張國華 M 58 EDExecutive Director 1993-09-09 2006-12-07
11 Cheung, Kwong Kwan 張廣軍 M 57 EDExecutive Director 1993-09-09
12 Cheung, Ming Man 張明敏 M 65 INEDIndependent Non-Executive Director 2015-11-01
13 Cheung, Paul Kwok Wing 張國榮 M 66 Ch, Co-FdrChairman, Co-Founder 1993-01-12
14 Cheung, Stephanie Wai Lin 張偉連 F 51 EDExecutive Director 2007-01-11 2021-10-01
15 Chong, Kin Ki 莊堅琪 M 66 INEDIndependent Non-Executive Director 2016-07-01
16 Chung, Stanley Wai Cheong 鍾偉昌 M 53 INEDIndependent Non-Executive Director 2020-10-31
17 Fan, Vincent Chor Wah 范佐華 M 72 NEDNon-Executive Director 1998-07-17 2000-01-25
18 Ho, Yin Sang 何燕生 M 67 EDExecutive Director 2007-01-11
19 Lai, Robert Chung Wing 黎忠榮 M 74 INEDIndependent Non-Executive Director 2009-02-27 2016-05-23
20 Lam, Ka Po (1956) 林家寶 M 65 ED, Co-FdrExecutive Director, Co-Founder 1993-01-12 2006-12-07
21 Lau, Tai Chim 劉大潛 M 70 INEDIndependent Non-Executive Director 1993-09-09 1995-04-01
INEDIndependent Non-Executive Director 2001-03-31 2004-09-27
22 Lee, Allen Peng Fei 李鵬飛 M 81 INEDIndependent Non-Executive Director 1993-09-09 2001-03-31
23 Leung, Tai Chiu 梁體超 M 76 INEDIndependent Non-Executive Director 2016-10-01 2020-10-31
24 Lum, Johnny Gum Wun 林根穩 M 85 ED, Co-FdrExecutive Director, Co-Founder 1993-01-12 2004
NED, Co-FdrNon-Executive Director, Co-Founder 2004 2006-02-09
25 Mok, Chadwick Cham Hung 莫湛雄 M 57 EDExecutive Director 2000-06-08 2014-08-01
26 Tan, Henry (1953-10-05) 陳亨利 M 68 INEDIndependent Non-Executive Director 2005-09-20 2013-05-06
27 Tang, King Shing 鄧竟成 M 67 INEDIndependent Non-Executive Director 2013-08-01 2016-11-01
28 Tsao, Peter Kwang Yung 曹廣榮 M 88 INEDIndependent Non-Executive Director 1995-04-01 2005-06-05
29 Tse, Kam Hung (1952) 謝錦洪 M 69 INEDIndependent Non-Executive Director 2004-09-27 2016-07-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chung, Stanley Wai Cheong 鍾偉昌 M 53 FC, CoSecFinancial Controller, Company Secretary 1997 2001
2 Lo, Ka Leong (1973) 羅家亮 M 48 CoSecCompany Secretary

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