Edition:
India

People: Kingboard Holdings Ltd (0148.HK)

0148.HK on Hong Kong Stock

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19 Jul 2019
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Cheung, Kwok Wing 

Mr. Cheung Kwok Wing is Executive Chairman of the Board of Kingboard Chemical Holdings Limited. He is the chairman and a co-founder of the Group, and the chairman and a non-executive director of Elec & Eltek International Company Limited (“EEIC”), which is a subsidiary of the Company listed on the Singapore Exchange Securities Trading Limited (“SGX”) and dual-listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Cheung was the chairman and director of Kingboard Copper Foil Holdings Limited (“KBCF”) which is the subsidiary of the Company listed on the SGX up to 3 January 2012. Mr. Cheung is a director of Hallgain Management Limited, a substantial shareholder of the Company. Mr. Cheung is the brother of Ms. Cheung Wai Lin, Stephanie, the cousin of Mr. Cheung Kwong Kwan, the brother-in-law of Mr. Chang Wing Yiu and Mr. Ho Yin Sang and the father of Mr. Cheung Ka Shing. Mr. Cheung had over 13 years’ experience in the sales and distribution of electronic components including laminates prior to the establishment of the Group. Mr. Cheung is responsible for the overall strategic planning of the Group and sets the general direction and goals for the Group. Mr. Cheung won the Young Industrialist Award of Hong Kong 1993, which was organized by the Federation of Hong Kong Industries and was described as “far-sighted, enterprising, and having insight in the business”. Mr. Cheung was the winner of the DHL/SCMP Hong Kong Business Award, accredited with the Owner-Operator Award in 2006. In 2011, Mr. Cheung was awarded the Honorary University Fellowships of The University of Hong Kong. In 2013, Mr. Cheung was appointed as a member of the National Committee of the Chinese People’s Political Consultative Conference of The People’s Republic of China. In 2017, Mr. Cheung was awarded the Bronze Bauhinia Star in Hong Kong Special Administrative Region.

Basic Compensation

Total Annual Compensation, HKD 31,517,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD 151,000
Fiscal Year Total, HKD 31,668,000

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