The board of directors of Kingboard Laminates Holdings Limited announced that Mr. Lam Ting Hin has resigned as the company secretary of the Company and authorized representative as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 20 February 2023 in order to concentrate on his other management duties in the Group. The board announced that Ms. Ng Mei Kam Kennis has been appointed as Company Secretary and Authorized Representative with effect from 20 February 2023. Ms. Ng, aged 50, joined the Group in 2004.

Prior to that, she was a financial controller of Elec & Eltek International Holdings Limited. Ms. Ng is a Fellow member of The Association of Chartered Certified Accountants and member of Hong Kong Institute of Certified Public Accountants. She holds a Bachelor's Degree in Accountancy from University of Sunderland in United Kingdom.

She has over 28 years of work experience in accounting.