Gold Peak Technology Group Limited 金山科技工業有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Frank Chi Chung 陳志聰 | M | 71 | INEDIndependent Non-Executive Director | 2004-07-16 | |
| 2 | Chan, Kei Biu 陳其鑣 | M | 78 | INEDIndependent Non-Executive Director | 2005-07-14 | |
| 3 | Chau, Kwok Wai (HKID:D063XXX) 周國偉 | M | 71 | EDExecutive Director | 1993-06-15 | 2009-05-31 |
| NEDNon-Executive Director | 2009-05-31 | 2012-11-01 | ||||
| 4 | Cheung, Vincent Ting Kau 張定球 | M | 83 | INEDIndependent Non-Executive Director | 1984-06-04 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2014-04-01 | ||||
| 5 | Chong, Victor Toong Ying 張東仁 | M | 61 | EDExecutive Director | 2021-07-01 | 2024-09-01 |
| 6 | Chuang, Andrew Siu Leung 莊紹樑 | M | 77 | EDExecutive Director | 1992-01-22 | 2018-07-01 |
| 7 | Gerard, Robert Geoffrey | M | 80 | NEDNon-Executive Director | 1993-05-01 | 1998-09-18 |
| 8 | Ku, Richard Yuk Hing 顧玉興 | M | 77 | EDExecutive Director | 1990-12-01 | 2021-07-01 |
| 9 | Lam, Michael Hin Lap 林顯立 | M | 64 | EDExecutive Director | 2019-04-01 | 2021-07-01 |
| MDManaging Director | 2021-07-01 | |||||
| 10 | Lau, Christopher Kwan 劉堃 | M | 45 | EDExecutive Director | 2024-04-01 | |
| 11 | Law, Waltery Wang Chak 羅宏澤 | M | 62 | EDExecutive Director | 2021-07-01 | 2024-04-01 |
| FDFinance Director | 2024-04-01 | |||||
| 12 | Leung, Anthony Wang Leung 梁宏亮 | M | 77 | NEDNon-Executive Director | 1982 | 1991-02-01 |
| 13 | Leung, Joseph (1960) 梁玄博 | M | 65 | EDExecutive Director | 2025-01-01 | |
| 14 | Leung, Pak Chuen 梁伯全 | M | 75 | EDExecutive Director | 1990-12-01 | 2019-01-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2019-01-01 | 2020-10-01 | ||||
| 15 | Li, Brian Yiu Cheung 李耀祥 | M | 72 | EDExecutive Director | 2015-04-21 | 2021-07-01 |
| Vice ChVice Chairman | 2021-07-01 | |||||
| 16 | Lo, John Siew Kiong 羅肇強 | M | 86 | EDExecutive Director | 1990-12-01 | |
| NEDNon-Executive Director | 1990-12-01 | 1996-07-16 | ||||
| EDExecutive Director | 1996-07-16 | 2000-06-01 | ||||
| NEDNon-Executive Director | 2000-06-01 | 2004-09-01 | ||||
| INEDIndependent Non-Executive Director | 2004-09-01 | 2005-05-01 | ||||
| 17 | Lo, Kevin Chung Ping 羅仲炳 | M | 89 | ChChairman | 1983 | 1990-04-01 |
| EDExecutive Director | 1990-04-01 | 2011-09-01 | ||||
| 18 | Lo, Paul Chung Wai 羅仲煒 | M | 77 | ED, Co-FdrExecutive Director, Co-Founder | 1977-06-30 | 2011-04-01 |
| 19 | Lo, Victor Chung Wing 羅仲榮 | M | 75 | EDExecutive Director | 1977-06-30 | 1990-04-01 |
| Ch, CEOChairman, Chief Executive Officer | 1990-04-01 | |||||
| 20 | Lui, Ming Wah (1937) 呂明華 | M | 88 | INEDIndependent Non-Executive Director | 1995-12-01 | |
| 21 | Ng, Andrew Sung On 吳崇安 | M | 75 | EDExecutive Director | 1984-06-04 | 1990-04-01 |
| Vice ChVice Chairman | 1990-04-01 | 2014-04-17 | ||||
| 22 | Ng, Karen Ka Fai 吳家暉 | F | 45 | NEDNon-Executive Director | 2015-06-17 | |
| 23 | Tong, Timothy Wai Cheung 唐偉章 | M | 73 | INEDIndependent Non-Executive Director | 2019-04-01 | |
| 24 | Wong, Brian Tze Hang 黃子恒 | M | 62 | EDExecutive Director | 2019-04-01 | 2024-04-01 |
| 25 | Wong, Man Kit (HKID:E873XXX) 黃文傑 | M | 65 | ED, GMExecutive Director, General Manager | 2018-07-01 | 2019-04-01 |
| 26 | Wong, Raymond Wai Kan 王維勤 | M | 73 | EDExecutive Director | 1997-02-26 | 2006-05-01 |
| NEDNon-Executive Director | 2006-05-01 | 2011-08-30 | ||||
| 27 | Woo, Alexander Chung Ho 吳中豪 | M | NEDNon-Executive Director | 1992-09-29 | ||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chi Fung (1990) 梁志豐 | M | 35 | CoSecCompany Secretary | 2025-01-01 | |
| 2 | Wong, Louis Man Kon 王文幹 | M | 61 | CoSecCompany Secretary | 2019-04-01 | 2025-01-01 |
| 3 | Wong, Man Kit (HKID:E873XXX) 黃文傑 | M | 65 | CoSecCompany Secretary | 2019-04-01 |
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