Officers: Kingboard Laminates Holdings Limited 建滔積層板控股有限公司

Kingboard Laminates Holdings Limited 建滔積層板控股有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Bernard Charnwut 陳智思	M	55	INEDIndependent Non-Executive Director	2006-11-05	2011-05-03
2	Chan, Michael Yue Kwong 陳裕光	M	69	INEDIndependent Non-Executive Director	2006-11-05	2015-07-31
3	Chan, Sau Chi (1974) 陳秀姿	F	46	EDExecutive Director	2006-05-10	2012-10-01
4	Cheung, Ka Ho (1983) 張家豪	M	37	EDExecutive Director	2006-07-20
5	Cheung, Kwok Keung (1952) 張國強	M	68	MDManaging Director	2006-07-20
6	Cheung, Kwok Ping (1960) 張國平	M	60	EDExecutive Director	2006-05-10
7	Cheung, Kwok Wa 張國華	M	57	ChChairman	2006-07-20
8	Ip, Stephen Shu Kwan 葉澍堃	M	69	INEDIndependent Non-Executive Director	2011-05-04
9	Lam, Ka Po (1956) 林家寶	M	64	EDExecutive Director	2006-11-05
10	Lau, Kaizer Ping Cheung 劉炳章	M	69	INEDIndependent Non-Executive Director	2015-08-03	2022-01-01
11	Leung, Tai Chiu 梁體超	M	75	INEDIndependent Non-Executive Director	2006-11-05	2021-06-07
12	Liu, Min (1968) 劉敏	M	52	EDExecutive Director	2006-11-05	2019-11-18
13	Lo, Ka Leong (1973) 羅家亮	M	47	NEDNon-Executive Director	2006-07-20
14	Mok, Peter Yiu Keung 莫耀強	M	69	INEDIndependent Non-Executive Director	2006-11-05	2014-12-31
15	Zhang, Lu Fu 張魯夫	M	63	INEDIndependent Non-Executive Director	2015-01-01
16	Zhou, Pei Feng 周培峰	M	52	EDExecutive Director	2006-11-05

	Name	⚥	Age in 2020	Position	From	Until
1	Lam, Ting Hin 林廷軒	M	33	CoSecCompany Secretary	2018-01-02	2023-02-20
2	Leung, Yu Hin (1983) 梁宇軒	M	37	CoSecCompany Secretary	2017-03-31	2018-01-02
3	Tsoi, Kin Lung 蔡建龍	M	45	CoSecCompany Secretary		2017-03-31