Executive
Victor LO Chung Wing, Chairman & Chief Executive
Richard KU Yuk Hing
Brian LI Yiu Cheung
Michael LAM Hin Lap
Brian WONG Tze Hang
 
Non-executive

LEUNG Pak Chuen, Non-Executive Vice Chairman
LUI Ming Wah *
Frank CHAN Chi Chung *
CHAN Kei Biu *
Timothy TONG Wai Cheung *
Karen NG Ka Fai

* Independent Non-executive Director

 
 

Grace LO Kit Yee

 
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    Victor LO Chung Wing

GBM, GBS, OBE, JP, aged 69, joined Gold Peak Group in 1972 and has been appointed the Chairman and Chief Executive since 1990.  He is also the Chairman and Chief Executive Officer of GP Industries Limited and GP Batteries International Limited.  Mr Lo is a member of the board of directors of Hong Kong Design Centre. He is the chairman of M Plus Museum Limited under the West Kowloon Cultural District Authority in Hong Kong. In addition, he is a director of PMQ Management Company Limited.  He is also the court chairman of The Hong Kong Polytechnic University (“PolyU”) and the chairman of board of directors of Hotel ICON Limited, which is the teaching and research hotel under PolyU.  Mr Lo graduated from Institute of Design of Illinois Institute of Technology, US with a Bachelor of Science degree in Product Design.  He also holds an Honorary Doctorate in Design from PolyU.  He is the father of Ms Grace Lo Kit Yee.

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    Richard KU Yuk Hing

aged 71, joined Gold Peak Group in 1978 and has been appointed an Executive Director since 1990.  He is also the Vice Chairman of GP Batteries International Limited. He has 40 years’ experience of international marketing in the batteries industry.  Mr Ku graduated from Sophia University, Japan with a Bachelor of Science degree in Economics.

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    Brian LI Yiu Cheung

DBA, aged 66, has been appointed an Executive Director since 2015.  Dr Li joined Gold Peak Group in 1981 and is currently the Executive Vice President of the Company.  He is also an Executive Director and the Executive Vice President of GP Industries Limited.  He has been engaging in the electronic engineering and manufacturing industry internationally and in China for over 30 years.  He is the vice chairman of The Hong Kong Electronic Industries Association, a council member of the Hong Kong Electronics Industry Council and a member of the Innovation and Technology Development Committee of the Federation of Hong Kong Industries. He currently serves as the chairman of the Advisory Committee for the Department of Electronic Engineering and a member of the Co-operative Education Centre of City University of Hong Kong. He is also a member of the Industrial Advisory Committee for the Department of Industrial Engineering and Decision Analytics of The Hong Kong University of Science and Technology, a member of the Advisory Committee for the Department of Electronic Engineering of The Chinese University of Hong Kong and a member of the Electronic and Information Engineering Programme Board of Hong Kong Institute of Vocational Education.  Dr Li is a fellow of The Hong Kong Institution of Engineers and holds a Bachelor’s degree in Electrical Engineering from The University of British Columbia, Canada, a Master’s degree in Global Business with Dean’s Honour from The Chinese University of Hong Kong and a Doctor of Business Administration degree from City University of Hong Kong.

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    Michael LAM Hin Lap

aged 58, joined Gold Peak Group in 2014 and has been appointed an Executive Director since April 2019.  Mr Lam is currently the Group General Manager of the Company.  He is an Executive Director, Group General Manager, Business Development as well as Assistant to Chairman of GP Industries Limited.  He is also a Director of GP Batteries International Limited.  He first joined Gold Peak Group in 2001, and was transferred to a global energy management group following the disposal of the Group’s electrical business in 2007.  He has been in senior management positions for over 15 years.  He holds a Bachelor's degree in Electrical Engineering from The University of New South Wales, Australia.

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    Brian WONG Tze Hang

aged 56, joined Gold Peak Group in 1993 and has been appointed an Executive Director since April 2019.  Mr Wong is currently Chief Financial Officer of the Company.  He is also a Director of GP Batteries International Limited.  Mr Wong has over 30 years’ experience in the accounting field and is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants of the UK.  He holds a Bachelor of Laws degree from the University of London, UK.

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    LEUNG Pak Chuen

aged 69, joined Gold Peak Group in 1981.  He was an Executive Director from 1990, and following his retirement from the post of Deputy Chief Executive, he has been re-designated as a Non-Executive Director, as well as Non-Executive Vice Chairman of the Company and Senior Adviser to Chief Executive since 1 January 2019.  He has also been re-designated as the Non-Executive Director and Non-Executive Vice Chairman of GP Industries Limited, as well as the Non-Executive Director of GP Batteries International Limited.  Mr Leung has been in the electronics manufacturing industry for 45 years and has played an important role in setting up the Group’s major joint ventures in China in mid 1980s.  He is a member of The Chartered Institute of Marketing, UK and The International Institute of Management.  He graduated from Chu Hai College, Hong Kong with a Bachelor’s degree in Business Administration.

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    LUI Ming Wah

SBS, JP, PhD, aged 81, has been appointed an Independent Non-Executive Director since 1995.  Dr Lui is currently an honorary chairman of The Hong Kong Electronic Industries Association, an honorary president of the Chinese Manufacturers’ Association of Hong Kong, and an advisor of Hong Kong International Arbitration Centre.  He is also a fellow of the The Hong Kong Institute of Directors.  He obtained his Master’s and Doctoral degrees from the University of New South Wales, Australia and the University of Saskatchewan, Canada respectively.  He is currently the managing director of Keystone Electronics Co. Ltd. He is also an independent non-executive director of AV Concept Holdings Limited, L.K. Technology Holdings Limited and Asian Citrus Holdings Limited, all of which are companies listed in Hong Kong.

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    Frank CHAN Chi Chung

FCCA, FCPA, CPA, aged 65, has been appointed an Independent Non-Executive Director since 2004.  He is currently a group executive director of Hong Kong-listed Techtronic Industries Company Limited.  Mr Chan is a fellow member of The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, a fellow member of The Institute of Chartered Accountants in England and Wales.  He is qualified to practise as a Certified Public Accountant in Hong Kong.

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    CHAN Kei Biu

PhD, aged 72, has been appointed an Independent Non-Executive Director since 2005. Prof Chan is the honorary chairman of both The Hong Kong Electronic Industries Association and the Hong Kong Green Manufacturing Alliance, a member of both the Executive Committee of the Industry & Technology of the Hong Kong General Chamber of Commerce and the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries. Prof Chan is also an honorary president of both the Hong Kong Association for the Advancement of Science and Technology and the Hong Kong Mould and Product Technology Association. In addition, he is the professional advisor and committee member of the Hong Kong Federation of Innovative Technologies and Manufacturing Industries. He is currently the chairman and senior managing director of Surface Mount Technology Limited.

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    Timothy TONG Wai Cheung

PhD, FASME, FHKEng, JP, aged 66, has been appointed an Independent Non-Executive Director since April 2019.  Prof Tong has over 30 years of teaching experience in universities in the US.  Prior to taking the office as president of The Hong Kong Polytechnic University from 2009 to 2018, he was dean of the School of Engineering and Applied Science at The George Washington University, US.  Being an expert in the field of heat transfer, Prof Tong has published over 80 technical articles.  He is a fellow of the American Society of Mechanical Engineers, the Hong Kong Academy of Engineering Sciences and the International Thermal Conductivity Conference.  Prof Tong is actively engaged in public service in Hong Kong.  He is currently chairman of the Citizens Advisory Committee on Community Relations, ICAC.  He is a member of the 12th and 13th Chinese People’s Political Consultative Conference, Committee of 100, Board of Counselors of the International Institute of Management, as well as an advisor and think tank member of Dashun Policy Research Centre.  Prof Tong holds a Bachelor of Science degree in Mechanical Engineering from Oregon State University, US, and holds a Master’s and a Doctoral degree in the same discipline from the University of California, Berkeley, US.

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    Karen NG Ka Fai

CFA, aged 38, has been appointed a Non-Executive Director since 2015. Ms Ng managed transactions in Asia for global financial institutions, and possesses more than 10 years of experience in investment in the region. She graduated from Massachusetts Institute of Technology, US with a Bachelor of Science degree in Electrical Engineering and Computer Science. Ms Ng is the daughter of the late Mr Andrew Ng, an Executive Director of the Company from 1984 to 2014.

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    Grace LO Kit Yee

aged 48, joined Gold Peak Group in 2002 and is currently Deputy Group General Manager of the Company. She is also Managing Director of the KEF Audio Group, GP Acoustics International Limited. She graduated from Northwestern University, US and holds a Master of Design degree from Illinois Institute of Technology, US as well as an MBA degree from The Hong Kong University of Science and Technology. She is the daughter of Mr Victor Lo Chung Wing.

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9/F, Building 12W, 12 Science Park West Avenue, Hong Kong Science Park, N.T., Hong Kong
Tel : (852) 2427 1133   Fax : (852) 2489 1879
  E-mail : gp@goldpeak.com
 
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