09:47     KINGBOARD CHEM<00148> - Announcement (3)                            

    SUPPLEMENTAL ANNOUNCEMENT                                                 
    In light of the aforesaid, the Company has applied                        
    to the Stock Exchange for an extension of time for                        
    a period of 19 days from 6 January 2005 to 25 January                     
    2005, for the publication of the Supplemental                             
    Announcement.                                                             
                                                                              
    By order of the board of                                                  
    Kingboard Chemical Holdings Limited                                       
    Lo Ka Leong                                                               
    Company Secretary                                                         
                                                                              
    Hong Kong, 6 January 2005                                                 
                                                                              
    The Directors jointly and severally accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement and confirm, having                        
    made all reasonable enquiries, that to the best of                        
    their knowledge, opinion expressed in this                                
    announcement has been arrived at after due and careful                    
    consideration and there are no other facts not                            
    contained in this announcement the omission of which                      
    would make any statements in this announcement                            
    misleading.                                                               
                                                                              
    As at the date of this announcement, the board of                         
    Directors consists of Messrs. Cheung Kwok Wing, Chan                      
    Wing Kwan, Lam Ka Po, Cheung Kwong Kwan, Cheung Kwok                      
    Wa, Cheung Kwok Ping, Cheung Kwok Keung, Chang Wing                       
    Yiu and Mok Cham Hung, Chadwick, being the executive                      
    Directors, Mr. Lum Gum Wun, being a non-executive                         
    Director and Messrs. Tsao Kwang Yung, Peter, Cheng                        
    Ming Fun, Paul and Tse Kam Hung, being the independent                    
    non-executive Directors.