88IV - Public company info - Kingboard Holdings Limited

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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

Public company info - Kingboard Holdings Limited , 00148.HK