Kingboard Laminates Holdings Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Kwok Keung Cheung

Chief executive officer

HK$24.4m

Total compensation

CEO salary percentage	11.7%
CEO tenure	17.8yrs
CEO ownership	0.08%
Management average tenure	no data
Board average tenure	17.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Kwok Keung Cheung's remuneration changed compared to Kingboard Laminates Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	HK$24m	HK$3m	HK$907m
Sep 30 2023	n/a	n/a	HK$706m
Jun 30 2023	n/a	n/a	HK$506m
Mar 31 2023	n/a	n/a	HK$1b
Dec 31 2022	HK$26m	HK$3m	HK$2b
Sep 30 2022	n/a	n/a	HK$4b
Jun 30 2022	n/a	n/a	HK$5b
Mar 31 2022	n/a	n/a	HK$6b
Dec 31 2021	HK$33m	HK$3m	HK$7b
Sep 30 2021	n/a	n/a	HK$6b
Jun 30 2021	n/a	n/a	HK$5b
Mar 31 2021	n/a	n/a	HK$4b
Dec 31 2020	HK$18m	HK$3m	HK$3b
Sep 30 2020	n/a	n/a	HK$2b
Jun 30 2020	n/a	n/a	HK$2b
Mar 31 2020	n/a	n/a	HK$2b
Dec 31 2019	HK$33m	HK$3m	HK$2b
Sep 30 2019	n/a	n/a	HK$2b
Jun 30 2019	n/a	n/a	HK$3b
Mar 31 2019	n/a	n/a	HK$3b
Dec 31 2018	HK$18m	HK$3m	HK$3b
Sep 30 2018	n/a	n/a	HK$3b
Jun 30 2018	n/a	n/a	HK$4b
Mar 31 2018	n/a	n/a	HK$4b
Dec 31 2017	HK$18m	HK$3m	HK$4b

Compensation vs Market: Kwok Keung's total compensation ($USD3.12M) is above average for companies of similar size in the German market ($USD1.62M).

Compensation vs Earnings: Kwok Keung's compensation has been consistent with company performance over the past year.

CEO

Kwok Keung Cheung (70 yo)

17.8yrs

Tenure

HK$24,395,000

Compensation

Mr. Kwok Keung Cheung has been the Managing Director and Executive Director of Kingboard Laminates Holdings Ltd. since July 20, 2006 and serves as its Chief Executive Officer. Mr. Cheung has several years'...

Board Members

Name	Position	Tenure	Compensation	Ownership
Kwok Wa Cheung	Executive Chairman	17.8yrs	HK$31.77m	0.31% HK$ 6.7m
Kwok Keung Cheung	CEO, MD & Executive Director	17.8yrs	HK$24.40m	0.080% HK$ 1.8m
Pei Feng Zhou	Executive Director	17.4yrs	HK$4.88m	no data
Ka Po Lam	Executive Director	17.4yrs	HK$23.22m	0.11% HK$ 2.3m
Kwok Ping Cheung	Executive Director	17.9yrs	HK$24.53m	0.096% HK$ 2.1m
Ka Ho Cheung	Executive Director	17.8yrs	HK$7.26m	0.0069% HK$ 152.6k
Ka Leong Lo	Non-Executive Director	17.8yrs	HK$2.19m	no data
Shu Kwan Ip	Independent Non-Executive Director	12.9yrs	HK$1.45m	0.011% HK$ 247.5k
Lu Fu Zhang	Independent Non-Executive Director	9.3yrs	HK$1.13m	no data
Peter Kung	Independent Non Executive Director	2.8yrs	HK$1.09m	0.0019% HK$ 42.3k
Kwok Ming Ho	Independent Non-Executive Director	2.3yrs	HK$1.09m	no data

17.4yrs

Average Tenure

61yo

Average Age

Experienced Board: KLN's board of directors are seasoned and experienced ( 17.4 years average tenure).

Kingboard Laminates Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Kingboard Laminates Holdings Limited, Annual General Meeting, May 27, 2024

Less than half of directors are independent

Less than half of directors are independent

Executive Director recently bought €306k worth of stock

Independent Non Executive Director recently bought €94k worth of stock

Independent Non-Executive Director recently sold €385k worth of stock

Recent updates

Full year 2023 earnings released: EPS: HK$0.29 (vs HK$0.61 in FY 2022)

Final dividend of HK$0.10 announced

Kingboard Laminates Holdings Limited, Annual General Meeting, May 27, 2024

Full year 2023 earnings released: EPS: HK$0.29 (vs HK$0.61 in FY 2022)

Kingboard Laminates Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 18, 2024

Kingboard Laminates Holdings Limited Provides Preliminary Unaudited Group Earnings Guidance for the Year Ended 31 December 2023

Upcoming dividend of HK$0.06 per share at 3.7% yield

New minor risk - Share price stability

First half 2023 earnings released: EPS: HK$0.14 (vs HK$0.58 in 1H 2022)

Kingboard Laminates Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable 04 January 2024

Kingboard Laminates Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023

Upcoming dividend of HK$0.20 per share at 4.7% yield

Full year 2022 earnings released: EPS: HK$0.61 (vs HK$2.17 in FY 2021)

Kingboard Laminates Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Upcoming dividend of HK$0.15 per share

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0 (vs HK$1.08 in 1H 2021)

Kingboard Laminates Holdings Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2022, Payment Date Is 05 January 2023

KINGBOARD LAMINATES HOLDINGS LIMITED Provides Earnings Guidance for the Six Months Ended 30 June 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$1.20 per share

Less than half of directors are independent

Full year 2021 earnings: Revenues miss analyst expectations

Kingboard Laminates Holdings Limited to Report Fiscal Year 2021 Results on Mar 18, 2022

Kingboard Laminates Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2021

Executive Director recently bought €306k worth of stock

Independent Non Executive Director recently bought €94k worth of stock

Upcoming dividend of HK$0.30 per share

First half 2021 earnings released: EPS HK$1.08 (vs HK$0.24 in 1H 2020)

Kingboard Laminates Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Independent Non-Executive Director Tai Chiu Leung has left the company

Upcoming dividend of HK$0.50 per share

Independent Non-Executive Director recently sold €385k worth of stock

Independent Non-Executive Director recently sold €624k worth of stock

Full year 2020 earnings released: EPS HK$0.91 (vs HK$0.78 in FY 2019)

Kingboard Laminates Holdings Limited Proposes Special Final Dividend

CEO, MD & Executive Director recently sold €1.1m worth of stock

Kingboard Laminates Holdings Limited Provides Group Earnings Guidance for the Three Months Ended 31 March 2021

Non-Executive Director recently sold €134k worth of stock

Kingboard Laminates Holdings Limited Proposes Special Final Dividend, Payable on June 10, 2021

Full year 2020 earnings released: EPS HK$0.91 (vs HK$0.78 in FY 2019)

New 90-day high: €1.67

Investor sentiment improved over the past week

Kingboard Laminates Holdings Limited to Report Fiscal Year 2020 Results on Mar 22, 2021

New 90-day high: €1.45

New 90-day high: €1.43

Investor sentiment improved over the past week

New 90-day high: €1.41

Independent Non-Executive Director recently sold €168k worth of stock

Independent Non-Executive Director recently sold €168k worth of stock

Market pulls back on stock over the past week

Upcoming Dividend of HK$2.00 Per Share

Independent Non-Executive Director recently sold €89k worth of stock

New 90-day high: €1.38

Executive Chairman recently bought €160k worth of stock

Independent Non-Executive Director recently sold €309k worth of stock

Market bids up stock over the past week

New 90-day high: €1.29

Independent Non-Executive Director recently sold €110k worth of stock

First half earnings released

CEO, MD & Executive Director recently bought €214k worth of stock

First half earnings released

New 90-day high - €1.00

Kingboard Laminates Holdings Limited to Report Q2, 2020 Results on Aug 28, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members