The board of directors of Kingboard Laminates Holdings Limited announced that Mr. Leung Yu Hin has resigned as the company secretary of the company with effect from 2 January 2018. The Board announced that Mr. Lam Ting Hin has been appointed as the company secretary of the company with effect from 2 January 2018. Mr. Lam 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.