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Public company info - Kingboard Laminates Holdings Ltd. , 01888.HK
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Kingboard Laminates Holdings Ltd., 01888.HK - Corporate Information
Substantial Shareholders Jamplan (BVI) Limited (57.21%)
Capital Research and Management Company (5.68%)
Directors Cheung Kwok Wa(Chairman & Executive Director)
Cheung Kwok Keung(Managing Director & Executive Director)
Cheung Kwok Ping(Executive Director)
Law Ka Po(Executive Director)
Cheung Ka Ho(Executive Director)
Zhou Pei Feng(Executive Director)
Lo Ka Leong(Non-Executive Director)
Ip Shu Kwan, Stephen(Independent Non-Executive Director)
Ho Kwok Ming(Independent Non-Executive Director)
Kung, Peter(Independent Non-Executive Director)
Zhang Lu Fu(Independent Non-Executive Director)
Company Secretary Ng Mei Kam Kennis
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 Streat, Shek Mun, Shatin, N.T., Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.kblaminates.com
Email Address ir@kingboard.com
Tel No (852) 2690-7276
Fax No (852) 2691-5245

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