お知らせ • Jan 02
Kingboard Laminates Holdings Limited Announces Changes in Board and Committee Composition Effective December 31, 2025
Kingboard Laminates Holdings Limited announced that Mr. Ip Shu Kwan, Stephen ("Mr. Ip"), an Independent Non-executive Director, has resigned from his directorship with effect from 31 December 2025, so that he can devote more time to other commitments. Following his resignation, Mr. Ip has ceased to act as chairman of the remuneration committee of the Board ("Remuneration Committee"), and member of the audit committee of the Board ("Audit Committee") and nomination committee of the Board ("Nomination Committee"). Mr. Ip has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announces that, with effect from 31 December 2025, Ms. Yung Hoi Yan, JP ("Ms. Yung") shall be appointed as an Independent Non-executive Director, chairman of the Remuneration Committee, and member of the Audit Committee and Nomination Committee. Ms. Yung Hoi Yan, JP, aged 48, was called to the Bar in 2008 and is currently a practising barrister-at-law in Hong Kong and a practising Greater Bay Area Lawyer since 2022 with King & Wood Mallesons (Guangzhou). Ms. Yung maintains a civil and commercial practice, with experience in areas including contract, company, land, real estate and family laws. She also practises in criminal law including attending criminal trials, private prosecutions, and appeals against conviction and sentence. She has been instructed by the Department of Justice to act as prosecutor in the Magistrates' Courts on numerous occasions since 2010. She is currently a family mediator in Hong Kong and an arbitrator of the Qingdao Arbitration Commission (Hong Kong-Macao-Taiwan Region). Ms. Yung holds a Bachelor of Science degree (majoring in Computer Science) from the University of British Columbia, Canada. She worked as a research assistant at the University of British Columbia, Canada focusing on big data analysis, library information management and internet browsers research after graduation. She obtained a Juris Doctor in 2006 and a Postgraduate Certificate in Laws in 2007 from the City University of Hong Kong. Ms. Yung was a member of the Legislative Council of the Hong Kong Special Administrative Region of the People's Republic of China (the "Legislative Council"), representing the New Territories East constituency from 2016 to 2021. Ms. Yung was re-elected as a member of the Legislative Council in 2021, representing the Election Committee constituency. Since December 2022, Ms. Yung has been the Community Relations Director of China Resources Building Materials Technology Holdings Limited (whose shares are listed on the Stock Exchange with stock code: 1313). Ms. Yung was appointed as an Independent Non-executive Director, a chairman of the nomination committee of the board, and a member of the audit committee and remuneration committee of the board of Pan Asia Data Holdings Inc. (whose shares are listed on the Stock Exchange with stock code: 1561) on 27 June 2024, and a member of board of directors of the Hong Kong Science and Technology Parks Corporation on 1 July 2024. Ms. Yung actively involves in public affairs. She is a chairman of the Subcommittee on Promoting Development of the Guangdong-Hong Kong-Macao Greater Bay Area, a deputy chairman of the Panel on Administration of Justice and Legal Services, and a member of the Lantau Development Advisory Committee, the Committee on Innovation, Technology and Industry Development, and the Panel on Information Technology and Broadcasting. Ms. Yung is also a member of the Shanghai Municipal Committee of the Chinese People's Political Consultative Conference and the vice-president of the New People's Party in Hong Kong.