Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/12/2013

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Kingboard Laminates Holdings Limited

Date Submitted

3 January 2014

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1888

Description :

No. of ordinary shares

Par value

(HK$)

Authorised share capital

(HK$)

Balance at close of preceding month

20,000,000,000

0.1

2,000,000,000

Increase/(decrease)

0

0

Balance at close of the month

20,000,000,000

0.1

2,000,000,000

(2) Stock code :

N/A

Description :

No. of ordinary shares

Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

distributed by