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 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
2022		 Position From Until
1 Chan, Bernard Charnwut 陳智思 M 57 INEDIndependent Non-Executive Director 2006-11-05 2011-05-03
2 Chan, Michael Yue Kwong 陳裕光 M 71 INEDIndependent Non-Executive Director 2006-11-05 2015-07-31
3 Chan, Sau Chi (1974) 陳秀姿 F 48 EDExecutive Director 2006-05-10 2012-10-01
4 Cheung, Ka Ho (1983) 張家豪 M 39 EDExecutive Director 2006-07-20
5 Cheung, Kwok Keung (1952) 張國強 M 70 MDManaging Director 2006-07-20
6 Cheung, Kwok Ping (1960) 張國平 M 62 EDExecutive Director 2006-05-10
7 Cheung, Kwok Wa 張國華 M 59 ChChairman 2006-07-20
8 Ho, Kwok Ming (1964) 何國鳴 M 58 INEDIndependent Non-Executive Director 2022-01-01
9 Ip, Stephen Shu Kwan 葉澍堃 M 71 INEDIndependent Non-Executive Director 2011-05-04
10 Kung, Peter 龔永德 M 60 INEDIndependent Non-Executive Director 2021-06-07
11 Lam, Ka Po (1956) 林家寶 M 66 EDExecutive Director 2006-11-05
12 Lau, Kaizer Ping Cheung 劉炳章 M 71 INEDIndependent Non-Executive Director 2015-08-03 2022-01-01
13 Leung, Tai Chiu 梁體超 M 77 INEDIndependent Non-Executive Director 2006-11-05 2021-06-07
14 Liu, Min (1968) 劉敏 M 54 EDExecutive Director 2006-11-05 2019-11-18
15 Lo, Ka Leong (1973) 羅家亮 M 49 NEDNon-Executive Director 2006-07-20
16 Mok, Peter Yiu Keung 莫耀強 M 71 INEDIndependent Non-Executive Director 2006-11-05 2014-12-31
17 Zhang, Lu Fu 張魯夫 M 65 INEDIndependent Non-Executive Director 2015-01-01
18 Zhou, Pei Feng 周培峰 M 54 EDExecutive Director 2006-11-05

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Ting Hin 林廷軒 M 35 CoSecCompany Secretary 2018-01-02 2023-02-20
2 Leung, Yu Hin (1983) 梁宇軒 M 39 CoSecCompany Secretary 2017-03-31 2018-01-02
3 Tsoi, Kin Lung 蔡建龍 M 47 CoSecCompany Secretary 2017-03-31

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