Kingboard Holdings (148) Announces Board Composition and Committee Roles

Bulletin Express10-17

Kingboard Holdings Limited (Stock Code: 148) disclosed on 17 October 2025 that the Board of Directors comprises Executive Directors led by Chairman Cheung Kwok Wing and Managing Director Chang Wing Yiu, alongside Cheung Kwong Kwan, Ho Yin Sang, Cheung Ka Shing, and Ho Kin Fan. Independent Non-Executive Directors include Cheung Ming Man, Dr. Chong Kin Ki, Chan Wing Kee, and Stanley Chung Wai Cheong.

Three committees oversee different aspects of governance. The Audit Committee is chaired by Stanley Chung Wai Cheong, with Cheung Ming Man, Dr. Chong Kin Ki, and Ho Kin Fan as members. The Remuneration Committee is chaired by Dr. Chong Kin Ki and joined by Stanley Chung Wai Cheong and Cheung Ming Man as members. The Nomination Committee is chaired by Cheung Ming Man, with Dr. Chong Kin Ki and Stanley Chung Wai Cheong serving as members.

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