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01888 KB LAMINATES

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Index Constituent : HS Composite Index, HS Comp. L & M Index, HS Comp. MidCap Ind, HS Comp. M & S Index, Stock Connect HK Ind, Stock Connect HK MS
Major Shareholders [00148] Kingboard Holdings Limited (73.76%)
The Capital Group Companies, Inc. (5.68%)		 Sector Electronics
Web Site http://www.kblaminates.com Tel (852) 2690-7276
Email ir@kingboard.com Fax (852) 2691-5245
Related Equities N/A
Principal Activities Principally engaged in (i) manufacturing and sale of laminates; (ii) properties; and (iii) investments.

Consolidated List of Substantial Shareholders

Name Number of Shares Interested % of Issued Share Capital (%) Date of Last Notice Filed (Y/M/D)
Hallgain Management Limited 2,157,384,500(L)  70.02(L)  10/09/2018
Last Update : 2019-02-28
Note : (L) - Long Position (S) - Short Position (P) - Lending Pool

Complete List of Directors

Director's Name Number of Shares Interested % of issued share capital (%) Date of Last Notice Filed (Y/M/D)
張國強 897,000(L)  0.02(L)  05/12/2017
張國華 6,712,000(L)  0.21(L)  13/11/2017
Last Update : 2019-02-28
Note : (L) - Long Position (S) - Short Position (P) - Lending Pool
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