Edition:
India

People: Kingboard Holdings Ltd (0148.HK)

0148.HK on Hong Kong Stock

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1,811,762
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Leung, Tai Chiu 

Mr. Leung Tai Chiu is Independent Non-Executive Director of the Company since 1 October 2016. He graduated from The University of Hong Kong in 1969. He is a member of the Institute of Chartered Accountants in England and Wales. He has broad experience in accounting and auditing matters, having worked in the auditing profession for over 30 years, 20 years of which he served as a partner. Mr. Leung retired from PricewaterhouseCoopers in 2005. Mr. Leung was the President of Lions Club of Victoria in 1986 and 1998 and a director of Yan Oi Tong from 1995 to 1997. He is a member of The Hong Kong Institute of Directors. Mr. Leung is an independent nonexecutive director, the chairman of the audit committee, and a member of the remuneration committee and nomination committee of Kingboard Laminates Holdings Limited (“KLHL”), a subsidiary of the Company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Leung is also an independent non-executive director of two other companies listed on the Main Board of the Stock Exchange, namely Eva Precision Industrial Holdings Limited (stock code: 0838) and G-Vision International (Holdings) Limited (stock code: 0657).

Basic Compensation

Total Annual Compensation, HKD 158,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 158,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Kwok Wing Cheung

31,668,000

Wing Yiu Chang

22,359,000

Maosheng Chen

3,388,000

Ka Shing Cheung

10,516,000

Kwong Kwan Cheung

18,776,000

Wai Lin Cheung

17,263,000
As Of  31 Dec 2018