Kingboard Laminates Holdings Limited announced that, with effect from 7 June 2021, Mr. Leung Tai Chiu has resigned as an independent non-executive Director. Following the resignation, Mr. Leung has ceased to act as chairman and/or member of the Board committees, and has no longer held any office or position in the Group. The Board further announced that, with effect from the date of this announcement, Mr. Kung, Peter has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. He is currently Vice President of Guangdong's Association For Promotion of Cooperation between Guangdong, Hong Kong & Macao and Guangdong-HK-Macao Bay Area Entrepreneurs Union.