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 2024	Position	From	Until
1	Leung, Tai Chiu 梁體超	M	79	INEDIndependent Non-Executive Director	2006-11-05	2021-06-07
2	Chan, Michael Yue Kwong 陳裕光	M	73	INEDIndependent Non-Executive Director	2006-11-05	2015-07-31
3	Ip, Stephen Shu Kwan 葉澍堃	M	73	INEDIndependent Non-Executive Director	2011-05-04
4	Lau, Kaizer Ping Cheung 劉炳章	M	73	INEDIndependent Non-Executive Director	2015-08-03	2022-01-01
5	Mok, Peter Yiu Keung 莫耀強	M	73	INEDIndependent Non-Executive Director	2006-11-05	2014-12-31
6	Cheung, Kwok Keung (1952) 張國強	M	72	MDManaging Director	2006-07-20
7	Lam, Ka Po (1956) 林家寶	M	68	EDExecutive Director	2006-11-05
8	Zhang, Lu Fu 張魯夫	M	67	INEDIndependent Non-Executive Director	2015-01-01
9	Cheung, Kwok Ping (1960) 張國平	M	64	EDExecutive Director	2006-05-10
10	Kung, Peter 龔永德	M	62	INEDIndependent Non-Executive Director	2021-06-07
11	Cheung, Kwok Wa 張國華	M	61	ChChairman	2006-07-20
12	Ho, Kwok Ming (1964) 何國鳴	M	60	INEDIndependent Non-Executive Director	2022-01-01
13	Chan, Bernard Charnwut 陳智思	M	59	INEDIndependent Non-Executive Director	2006-11-05	2011-05-03
14	Liu, Min (1968) 劉敏	M	56	EDExecutive Director	2006-11-05	2019-11-18
15	Zhou, Pei Feng 周培峰	M	56	EDExecutive Director	2006-11-05
16	Lo, Ka Leong (1973) 羅家亮	M	51	NEDNon-Executive Director	2006-07-20
17	Chan, Sau Chi (1974) 陳秀姿	F	50	EDExecutive Director	2006-05-10	2012-10-01
18	Cheung, Ka Ho (1983) 張家豪	M	41	EDExecutive Director	2006-07-20

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Kennis Mei Kam 吳美琴	F	52	CoSecCompany Secretary	2023-02-20
2	Tsoi, Kin Lung 蔡建龍	M	49	CoSecCompany Secretary		2017-03-31
3	Leung, Yu Hin (1983) 梁宇軒	M	41	CoSecCompany Secretary	2017-03-31	2018-01-02
4	Lam, Ting Hin 林廷軒	M	37	CoSecCompany Secretary	2018-01-02	2023-02-20