Kingboard Holdings Limited 建滔集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Wing Kee (1947) 陳永棋 M 73 INEDIndependent Non-Executive Director 2017-07-01
2 Chang, Wing Yiu 鄭永耀 M 54 MDManaging Director 2014-08-01
3 Chen, Maosheng 陳茂盛 M 57 EDExecutive Director 2011-01-11
4 Cheung, Ka Shing (1987) 張家成 M 33 EDExecutive Director 2014-08-01
5 Cheung, Kwong Kwan 張廣軍 M 56 EDExecutive Director 1993-09-09
6 Cheung, Ming Man 張明敏 M 64 INEDIndependent Non-Executive Director 2015-11-01
7 Cheung, Paul Kwok Wing 張國榮 M 65 Ch, Co-FdrChairman, Co-Founder 1993-01-12
8 Cheung, Stephanie Wai Lin 張偉連 F 50 EDExecutive Director 2007-01-11 2021-10-01
9 Chong, Kin Ki 莊堅琪 M 65 INEDIndependent Non-Executive Director 2016-07-01
10 Ho, Yin Sang 何燕生 M 66 EDExecutive Director 2007-01-11
11 Leung, Tai Chiu 梁體超 M 75 INEDIndependent Non-Executive Director 2016-10-01 2020-10-31

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lo, Ka Leong (1973) 羅家亮 M 47 CoSecCompany Secretary

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