Gold Peak Technology Group Limited
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Frank Chi Chung | INEDIndependent Non-Executive Director | 2004-07-16 | None |
| 2 | Chan, Kei Biu | INEDIndependent Non-Executive Director | 2005-07-14 | None |
| 3 | Chau, Kwok Wai (HKID:D063XXX) | EDExecutive Director | 1993-06-15 | 2009-05-31 |
| 4 | Chau, Kwok Wai (HKID:D063XXX) | NEDNon-Executive Director | 2009-05-31 | 2012-11-01 |
| 5 | Cheung, Vincent Ting Kau | INEDIndependent Non-Executive Director | 1984-06-04 | 2004-09-30 |
| 6 | Cheung, Vincent Ting Kau | NEDNon-Executive Director | 2004-09-30 | 2014-04-01 |
| 7 | Chong, Victor Toong Ying | EDExecutive Director | 2021-07-01 | 2024-09-01 |
| 8 | Chuang, Andrew Siu Leung | EDExecutive Director | 1992-01-22 | 2018-07-01 |
| 9 | Gerard, Robert Geoffrey | NEDNon-Executive Director | 1993-05-01 | 1998-09-18 |
| 10 | Ku, Richard Yuk Hing | EDExecutive Director | 1990-12-01 | 2021-07-01 |
| 11 | Lam, Michael Hin Lap | EDExecutive Director | 2019-04-01 | 2021-07-01 |
| 12 | Lam, Michael Hin Lap | MDManaging Director | 2021-07-01 | None |
| 13 | Lau, Christopher Kwan | EDExecutive Director | 2024-04-01 | None |
| 14 | Law, Waltery Wang Chak | EDExecutive Director | 2021-07-01 | 2024-04-01 |
| 15 | Law, Waltery Wang Chak | FDFinance Director | 2024-04-01 | None |
| 16 | Leung, Anthony Wang Leung | NEDNon-Executive Director | 1982-07-02 | 1991-02-01 |
| 17 | Leung, Joseph (1960) | EDExecutive Director | 2025-01-01 | None |
| 18 | Leung, Pak Chuen | EDExecutive Director | 1990-12-01 | 2019-01-01 |
| 19 | Leung, Pak Chuen | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-01-01 | 2020-10-01 |
| 20 | Li, Brian Yiu Cheung | EDExecutive Director | 2015-04-21 | 2021-07-01 |
| 21 | Li, Brian Yiu Cheung | Vice ChVice Chairman | 2021-07-01 | None |
| 22 | Lo, John Siew Kiong | NEDNon-Executive Director | 1990-12-01 | 1996-07-16 |
| 23 | Lo, John Siew Kiong | EDExecutive Director | 1996-07-16 | 2000-06-01 |
| 24 | Lo, John Siew Kiong | NEDNon-Executive Director | 2000-06-01 | 2004-09-01 |
| 25 | Lo, John Siew Kiong | INEDIndependent Non-Executive Director | 2004-09-01 | 2005-05-01 |
| 26 | Lo, John Siew Kiong | EDExecutive Director | None | 1990-12-01 |
| 27 | Lo, Kevin Chung Ping | ChChairman | 1983-07-02 | 1990-04-01 |
| 28 | Lo, Kevin Chung Ping | EDExecutive Director | 1990-04-01 | 2011-09-01 |
| 29 | Lo, Paul Chung Wai | ED, Co-FdrExecutive Director, Co-Founder | 1977-06-30 | 2011-04-01 |
| 30 | Lo, Victor Chung Wing | EDExecutive Director | 1977-06-30 | 1990-04-01 |
| 31 | Lo, Victor Chung Wing | Ch, CEOChairman, Chief Executive Officer | 1990-04-01 | None |
| 32 | Lui, Ming Wah (1937) | INEDIndependent Non-Executive Director | 1995-12-01 | None |
| 33 | Ng, Andrew Sung On | EDExecutive Director | 1984-06-04 | 1990-04-01 |
| 34 | Ng, Andrew Sung On | Vice ChVice Chairman | 1990-04-01 | 2014-04-17 |
| 35 | Ng, Karen Ka Fai | NEDNon-Executive Director | 2015-06-17 | None |
| 36 | Tong, Timothy Wai Cheung | INEDIndependent Non-Executive Director | 2019-04-01 | None |
| 37 | Wong, Brian Tze Hang | EDExecutive Director | 2019-04-01 | 2024-04-01 |
| 38 | Wong, Man Kit (HKID:E873XXX) | ED, GMExecutive Director, General Manager | 2018-07-01 | 2019-04-01 |
| 39 | Wong, Raymond Wai Kan | EDExecutive Director | 1997-02-26 | 2006-05-01 |
| 40 | Wong, Raymond Wai Kan | NEDNon-Executive Director | 2006-05-01 | 2011-08-30 |
| 41 | Woo, Alexander Chung Ho | NEDNon-Executive Director | None | 1992-09-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Chi Fung (1990) | CoSecCompany Secretary | 2025-01-01 | None |
| 2 | Wong, Louis Man Kon | CoSecCompany Secretary | 2019-04-01 | 2025-01-01 |
| 3 | Wong, Man Kit (HKID:E873XXX) | CoSecCompany Secretary | None | 2019-04-01 |
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