Kingboard Holdings Limited 建滔集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Patrick Wing Kwan 陳永錕	M	78	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	77	INEDIndependent Non-Executive Director	2017-07-01
3	Chang, Wing Yiu 鄭永耀	M	58	EDExecutive Director	1993-09-09	2014-08-01
				MDManaging Director	2014-08-01
4	Chen, Maosheng 陳茂盛	M	61	EDExecutive Director	2011-01-11
5	Cheng, Christopher Wai Chee 鄭維志	M	76	INEDIndependent Non-Executive Director	2007-07-01	2017-05-29
6	Cheng, Paul Ming Fun 鄭明訓	M	88	INEDIndependent Non-Executive Director	2003-05-01	2009-02-27
7	Cheung, Ka Shing (1987) 張家成	M	37	EDExecutive Director	2014-08-01
8	Cheung, Kwok Keung (1952) 張國強	M	72	EDExecutive Director	1993-09-09	2006-12-07
9	Cheung, Kwok Ping (1960) 張國平	M	64	EDExecutive Director	1993-09-09	2006-12-07
10	Cheung, Kwok Wa 張國華	M	61	EDExecutive Director	1993-09-09	2006-12-07
11	Cheung, Kwong Kwan 張廣軍	M	60	EDExecutive Director	1993-09-09
12	Cheung, Ming Man 張明敏	M	68	INEDIndependent Non-Executive Director	2015-11-01
13	Cheung, Paul Kwok Wing 張國榮	M	69	Ch, Co-FdrChairman, Co-Founder	1993-01-12
14	Cheung, Stephanie Wai Lin 張偉連	F	54	EDExecutive Director	2007-01-11	2021-10-01
15	Chong, Kin Ki 莊堅琪	M	69	INEDIndependent Non-Executive Director	2016-07-01
16	Chung, Stanley Wai Cheong 鍾偉昌	M	56	INEDIndependent Non-Executive Director	2020-10-31
17	Fan, Vincent Chor Wah 范佐華	M	75	NEDNon-Executive Director	1998-07-17	2000-01-25
18	Ho, Kin Fan 何建芬	F	46	EDExecutive Director	2021-10-01
19	Ho, Yin Sang 何燕生	M	70	EDExecutive Director	2007-01-11
20	Lai, Robert Chung Wing 黎忠榮	M	77	INEDIndependent Non-Executive Director	2009-02-27	2016-05-23
21	Lam, Ka Po (1956) 林家寶	M	68	ED, Co-FdrExecutive Director, Co-Founder	1993-01-12	2006-12-07
22	Lau, Tai Chim 劉大潛	M	73	INEDIndependent Non-Executive Director	1993-09-09	1995-04-01
				INEDIndependent Non-Executive Director	2001-03-31	2004-09-27
23	Lee, Allen Peng Fei 李鵬飛	M	84	INEDIndependent Non-Executive Director	1993-09-09	2001-03-31
24	Leung, Tai Chiu 梁體超	M	79	INEDIndependent Non-Executive Director	2016-10-01	2020-10-31
25	Lum, Johnny Gum Wun 林根穩	M	88	ED, Co-FdrExecutive Director, Co-Founder	1993-01-12	2004
				NED, Co-FdrNon-Executive Director, Co-Founder	2004	2006-02-09
26	Mok, Chadwick Cham Hung 莫湛雄	M	60	EDExecutive Director	2000-06-08	2014-08-01
27	Tan, Henry (1953-10-05) 陳亨利	M	71	INEDIndependent Non-Executive Director	2005-09-20	2013-05-06
28	Tang, King Shing 鄧竟成	M	70	INEDIndependent Non-Executive Director	2013-08-01	2016-11-01
29	Tsao, Peter Kwang Yung 曹廣榮	M	91	INEDIndependent Non-Executive Director	1995-04-01	2005-06-05
30	Tse, Kam Hung (1952) 謝錦洪	M	72	INEDIndependent Non-Executive Director	2004-09-27	2016-07-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chung, Stanley Wai Cheong 鍾偉昌	M	56	FC, CoSecFinancial Controller, Company Secretary	1997	2001
2	Lo, Ka Leong (1973) 羅家亮	M	51	CoSecCompany Secretary

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