Kingboard (148) Announces Updated Board and Committee Composition

Bulletin Express02-27

Kingboard Holdings Limited (Stock Code: 148) announced its Board structure on 27 February 2026. Six executive directors serve on the Board, with Chairman Cheung Kwok Wing and Managing Director Chang Wing Yiu among them. Other executive directors include Cheung Kwong Kwan, Ho Yin Sang, Cheung Ka Shing, and Ho Kin Fan. The independent non-executive directors are Xu Liyin, Dr. Chong Kin Ki, Chan Wing Kee, and Stanley Chung Wai Cheong.

Three committees oversee key areas: Audit, Remuneration, and Nomination. Audit Committee leadership is held by Stanley Chung Wai Cheong, Remuneration Committee is chaired by Dr. Chong Kin Ki, and Nomination Committee is chaired by Xu Liyin. Membership on these committees is divided among the Board’s independent non-executive directors, and Ho Kin Fan serves as a member of one committee.

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