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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

Karen NG Ka Fai

 
Independent Non-executive

LUI Ming Wah
Frank CHAN Chi Chung
CHAN Kei Biu
Timothy TONG Wai Cheung

 
 

Grace LO Kit Yee

 
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    Victor LO Chung Wing

GBM, GBS, OBE, JP, aged 70, 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 and the chairman of board of directors of Hotel ICON Limited, which is the teaching and research hotel under The Hong Kong Polytechnic University (“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 72, 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 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 67, 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 is also the member of SME’s Manufacturing Partnership and Investment Task Force of HKTDC Belt and Road & Greater Bay Area Committee. 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 59, 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 57, 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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    Karen NG Ka Fai

CFA, aged 39, 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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    LUI Ming Wah

SBS, JP, PhD, aged 82, 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.  Dr Lui 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.  He obtained his Master’s and Doctoral degrees from the University of New South Wales, Australia and the University of Saskatchewan, Canada respectively.

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    Frank CHAN Chi Chung

FCCA, FCPA, CPA, aged 66, 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 73, has been appointed an Independent Non-Executive Director since 2005.  Prof Chan is an honorary chairman of The Hong Kong Electronic Industries Association and a member of the Executive Committee of the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries.  He 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.  Prof Chan 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 67, has been appointed an Independent Non-Executive Director since April 2019.  Prof Tong is also Non-Executive Independent Director of GP Industries Limited.  He has over 30 years of teaching, research and administrative experience in universities in the US and Hong Kong.  Prior to serving 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 is dedicated to addressing issues concerning energy use and sustainable development.  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’s public engagement includes serving as chairman of the Citizens Advisory Committee on Community Relations as well as member of the Advisory Committee Commission on Corruption of Independent Commission Against Corruption, and member of the InnoHK Steering Committee.  Additionally, he has been appointed member of the Chinese People’s Political Consultative Conference since 2013. He is also the chief executive officer of AMTD Foundation, which is a charity organization created to assist AMTD Group in fulfilling its corporate social responsibility.  Prof Tong is currently a non-executive director of Freetech Road Recycling Technology (Holdings) Limited and an independent non-executive director of Xiaomi Corporation, Gravitation Fintech HK Limited and Airstar Bank Limited. 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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    Grace LO Kit Yee

aged 49, 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
 
Copyright © 2000 - Gold Peak Industries (Holdings) Limited All rights reserved.
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