Executive
Victor LO Chung Wing, Chairman & Chief Executive
LEUNG Pak Chuen
Richard KU Yuk Hing
Andrew CHUANG Siu Leung
Brian LI Yiu Cheung
 
Non-executive

LUI Ming Wah *
Frank CHAN Chi Chung *
CHAN Kei Biu *
Karen Ng Ka Fai

* Independent Non-executive Director

 
 

HUI Wing Sun
Michael LAM Hin Lap
Henry LEUNG Kwong Hang
Grace LO Kit Yee
WONG Man Kit
Brian WONG Tze Hang

 
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    Victor LO Chung Wing

GBS, OBE, JP, aged 66, 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 a non-official member of the Advisory Committee on Innovation and Technology as well as the Economic Development Commission and is also the convenor of its Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries. He is a member of the board of the West Kowloon Cultural District Authority in Hong Kong, and the chairman of M Plus Museum Limited. In addition, he is a director of PMQ Management Company Ltd. and the chairman of board of directors of Hotel ICON Limited, which is the teaching and research hotel under The Hong Kong Polytechnic University. Mr Lo graduated from the 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 The Hong Kong Polytechnic University. He is the father of Ms Grace Lo Kit Yee.

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    LEUNG Pak Chuen

aged 66, joined Gold Peak Group in 1981 and has been appointed an Executive Director since 1990. He is also the Deputy Chief Executive of the Company and the executive vice chairman of GP Industries Limited and an 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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    Richard KU Yuk Hing

aged 68, 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 over 35 years’ experience of international marketing in the battery industry. Mr Ku graduated from Sophia University, Japan with a Bachelor of Science degree in Economics.

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    Andrew CHUANG Siu Leung

SBS, JP, PhD, aged 68, has been appointed an Executive Director since 1992. He is also an executive director and chief risk officer of GP Industries Limited. He graduated from Queen Mary College of the University of London and holds a first class honour in Bachelor’s degree in Electrical (Electronics) Engineering and a Doctoral degree in Microwave Engineering.

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    Brian LI Yiu Cheung

DBA, aged 63, has been appointed an Executive Director since 2015. Dr Li joined Gold Peak Group in 1981 and is currently the managing director and an executive director 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 and council member of the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries. He is also an honorary advisor of the Institute for Supply Management Hong Kong. Dr Li serves as the chairman of the Advisory Committee for the Department of Electronic Engineering, a member of the Advisory Committee for the Department of System Engineering and Engineering Management and the Co-operative Education Centre of the City University of Hong Kong. He is also a member of the Electronic and Information Engineering Programme Board of the Hong Kong Institute of Vocational Education. In addition, Dr Li serves as a member of the Electronics Cluster Expert Panel and a member of the Evaluation Panel for Soft-landing Programme of Hong Kong Science and Technology Parks Corporation. 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 the City University of Hong Kong.

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    LUI Ming Wah

SBS, JP, PhD, aged 78, 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 member of the Hong Kong Economic Development Commission. He obtained his Master’s and Doctoral degrees from the University of New South Wales in Australia and the University of Saskatchewan in 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, S.A.S. Dragon Holdings Limited, Glory Mark Hi-Tech (Holdings) Limited and Asian Citrus Holdings Limited, all of which are companies listed in Hong Kong.

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    Frank CHAN Chi Chung

ACA, FCCA, FCPA, CPA, aged 62, 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 member of The Institute of Chartered Accountants in England and Wales, and an associate of the Taxation Institute of Hong Kong. He is qualified to practise as a Certified Public Accountant in Hong Kong.

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    CHAN Kei Biu

PhD, aged 69, 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 Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries and the Product Promotion Programme Committee of the Hong Kong Trade Development Council. 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 industry chairman of electronics industry of the Hong Kong Federation of Innovative Technologies and Manufacturing Industries. He is currently the chairman and senior managing director of Surface Mount Technology (Holdings) Limited.

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    Karen Ng Ka Fai

CFA, aged 35, 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, U.S. 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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    HUI Wing Sun

aged 70, joined Gold Peak Group in 1978 and is currently an executive director of GP Batteries International Limited. Mr Hui is a member of The Hong Kong Institution of Engineers. He holds a Higher Diploma in Mechanical Engineering from The Hong Kong Polytechnic University (formerly The Hong Kong Polytechnic) and a Master of Science degree in Applied Mechanics from the Institute of Science and Technology, University of Manchester, UK.

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    Michael LAM Hin Lap

aged 55, joined Gold Peak Group in 2014 and is currently an executive director, the group general manager, business development of GP Industries Limited and Assistant to Chairman of the Company. 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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    Henry LEUNG Kwong Hang

aged 64, joined Gold Peak Group in 2006 and is currently an executive director, executive vice president and chief risk officer of GP Batteries International Limited. Mr Leung has more than 35 years’ global business experience in the US, Singapore and Hong Kong, and has held senior positions in a number of multinational electronic corporations. He is also a member of board of directors of Nano and Advanced Materials Institute Limited. Mr Leung graduated from the University of Essex, UK with a Bachelor’s degree in Telecommunication Engineering. He is a Chartered Engineer and a member of The Institution of Engineering and Technology, UK as well as a fellow of The Hong Kong Institution of Engineers.

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    Grace LO Kit Yee

aged 45, joined Gold Peak Group in 2002 and is currently Deputy General Manager of the Company. She is also managing director of the KEF Audio Group, GP Acoustics International Limited. She graduated from the 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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    WONG Man Kit

aged 56, joined Gold Peak Group in 1991 and is currently the General Manager as well as the Company Secretary of the Company. He is also an executive director and the chief financial officer of GP Industries Limited. Mr Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Chartered Secretaries. He holds an MBA degree from The Chinese University of Hong Kong.

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    Brian WONG Tze Hang

aged 53, joined Gold Peak Group in 1993 and is currently an executive director and the chief financial officer of GP Batteries International Limited. Mr Wong has over 30 years’ experience in the accounting field and is a fellow member 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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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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