Kingboard Laminates Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 31 December 2025. The executive directors are Mr. Cheung Kwok Wa (Chairman), Mr. Cheung Kwok Keung (Managing Director), Mr. Cheung Kwok Ping, Mr. Lam Ka Po, Mr. Cheung Ka Ho, Ms. Emily Chun Ming Cheung, and Mr. Zhou Pei Feng. Mr. Lo Ka Leong serves as the non-executive director. The board also comprises four independent non-executive directors: Mr. Zhang Lu Fu, Mr. Peter Kung, Mr. Ho Kwok Ming, and Ms. Yung Hoi Yan. Committee roles are as follows: Mr. Peter Kung is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees; Ms. Yung Hoi Yan is Chair of the Remuneration Committee and a member of the Audit and Nomination Committees; Mr. Ho Kwok Ming is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees; Mr. Zhang Lu Fu is a member of all three committees. Mr. Lo Ka Leong is a member of the Audit Committee.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. KB - Kingboard Laminates Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971279), on December 30, 2025, and is solely responsible for the information contained therein.
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