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Public company info - Kingboard Holdings Limited , 00148.HK
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Kingboard Holdings Limited, 00148.HK - Corporate Information
Substantial Shareholders Hallgain Management Limited (41.00%)
FMR LLC (9.97%)
Fidelity Puritan Trust (7.00%)
Directors Cheung Kwok Wing(Chairman & Executive Director)
Chang Wing Yiu(Managing Director & Executive Director)
Cheung Kwong Kwan(Executive Director)
Ho Yin Sang(Executive Director)
Ho Kin Fan(Executive Director)
Cheung Ka Shing(Executive Director)
Chen Maosheng(Executive Director)
Stanley Chung Wai Cheong (Independent Non-Executive Director)
Cheung Ming Man (Independent Non-Executive Director)
Chong Kin Ki (Independent Non-Executive Director)
Chan Wing Kee(Independent Non-Executive Director)
Company Secretary LO Ka Leong
Principal Bankers Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking
Solicitors Allen & Overy
Auditors Deloitte Touche Tohmatsu
Registered Office 23/F, Delta House, 3 On Yiu Street, Shek Mun, Shatin, N.T., Hong Kong
Share Registrars Tricor Secretaries Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.kingboard.com
Email Address ir@kingboard.com
Tel No (852) 2690-7276
Fax No (852) 2691-5245

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