Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

KINGBOARD LAMINATES HOLDINGS LIMITED ܔ๢ጐᄴؐછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1888)

CHANGE OF COMPANY SECRETARY

The board of directors (the "Board") of Kingboard Laminates Holdings Limited (the "Company" and together with its subsidiaries, the "Group") announces that Mr. Leung Yu Hin ("Mr. Leung") has resigned as the company secretary of the Company with effect from 2 January 2018. Mr. Leung has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which needs to be brought to the attention of the shareholders of the Company.

The Board is pleased to announce that Mr. Lam Ting Hin ("Mr. Lam") has been appointed as the company secretary of the Company with effect from 2 January 2018. Mr. Lam, aged 30, has over 7 years of work experience primarily on accounting, auditing, finance and financial reporting, including working at professional advisory firms. Mr. Lam joined the Group in October 2015 as an accountant, and he has been responsible for the company secretarial work and financial management of the Group since then. Mr. Lam graduated from City University of Hong Kong in 2009 with a Bachelor's degree of Business Administration in Accountancy. Mr. Lam is a Member of the Hong Kong Institute of Certified Public Accountants.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Leung for his contribution to the Company during his tenure of office and welcome Mr. Lam for his new appointment.

By order of the Board

Kingboard Laminates Holdings Limited

Cheung Kwok Wa

Chairman

Hong Kong, 2 January 2018

As at the date hereof, the Board of the Company comprises the following directors:

Executive Directors

Mr. Cheung Kwok Wa (Chairman)

Mr. Cheung Kwok Keung (Managing Director) Mr. Cheung Kwok Ping

Mr. Lam Ka Po

Mr. Cheung Ka Ho Mr. Liu Min

Mr. Zhou Pei Feng

Non-executive Director Mr. Lo Ka Leong

Independent non-executive Directors Mr. Leung Tai Chiu

Mr. Ip Shu Kwan, Stephen Mr. Zhang Lu Fu

Mr. Lau Ping Cheung, Kaizer

KB - Kingboard Laminates Holdings Limited published this content on 02 January 2018 and is solely responsible for the information contained herein.
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