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GBS, OBE, JP, aged 60, joined Gold Peak Group in 1972 and has been appointed the Chairman and Chief Executive since 1990. He is also the chairman of GP Industries Limited and the former chairman of GP Batteries International Limited from 1990 to 1993. Mr Lo is the chairman of board of directors
of Hong Kong Design Centre and CreateSmart Initiative Vetting Committee of Hong Kong SAR Government. He is also a member of the board of the West Kowloon Cultural District Authority and chairman of its Museum Committee. Mr Lo graduated from the Institute of Design of Illinois Institute of Technology, US with a Bachelor of Science degree in Product Design. He is the brother of Mr Kevin LO Chung Ping and Mr Paul LO Chung Wai. |
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aged 60, joined Gold Peak Group in 1975 and has been appointed the Vice Chairman since 1990. He is the founder of the micro battery and rechargeable battery divisions of Gold Peak Group and has been appointed the chairman and chief executive of GP Batteries International Limited since 1993. Mr
Ng holds a Master of Science degree in Chemical Engineering from Massachusetts Institute of Technology, US. |
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aged 74, was the Chairman of the Company from 1983 to
1990. He is currently involved in the advanced electronic technology development of
the Group. A veteran in the television broadcasting industry, Mr Lo is also a member
of the board and the executive committee of the Hong Kong-listed Television
Broadcasts Limited. He is the brother of Mr Victor LO Chung Wing and Mr Paul LO
Chung Wai. |
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aged 62, is one of the co-founders of Gold Peak Group. He has
been instrumental in the corporate development of the Group, particularly in the
diversification of the Group’s business and investment into China and Taiwan. He is
the chairman of both Linkz Industries Limited and United Luminous International
(Holdings) Limited. Mr Lo is currently a general councilor of Guangdong Association
of Enterprises with Foreign Investment of China and a vice president of Huizhou
Association of Enterprises with Foreign Investment of China. He is the brother of Mr
Victor LO Chung Wing and Mr Kevin LO Chung Ping. |
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aged 60, 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. Mr Leung has
been in the electronics manufacturing industry for over 30 years and has played
an important role in setting up the Group’s major joint ventures in China in mid
1980s. He is currently a member of the Domain Advisory Committee of the Material
and Packaging Technologies Group of Hong Kong Applied Science and Technology
Research Institute Company Limited. He is also 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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aged 62, 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 30 years’ experience in 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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SBS, JP, PhD, aged 62, has been appointed an Executive
Director since 1992. He is also an executive director 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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aged 56, has been re-designated as a Non-Executive Director
since May 2009. He first joined Gold Peak Group in 1979 and served as the General
Manager of the Company from 1990 to 1991 and from 2006 to May 2009. He was
appointed an Executive Director from 1993 to May 2009 and was an executive
director of GP Batteries International Limited from 2006 to May 2009. Mr Chau is
a fellow member of The Association of Chartered Certified Accountants. He
graduated from the University of Lancaster, UK and holds a Master of Arts degree in
Accounting and Finance. |
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aged 58, has been re-designated as a Non-Executive
Director since 2006. He joined Gold Peak Group in 1986 and served as the General
Manager of the Company from 1993 to 2006. He was appointed an Executive
Director of the Company from 1997 to 2006. Mr Wong is a member of Hong Kong
Institute of Certified Public Accountants and The Institute of Chartered Accountants
in England and Wales. He is also a fellow member of both The Institute of Chartered
Secretaries and Administrators, UK and The Hong Kong Institute of Chartered
Secretaries. |
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aged 68, has been appointed a Non-Executive Director
since 1984. He is also a non-executive director of Hong Kong-listed Techtronic
Industries Company Limited. A graduate in law from University College London, Mr
Cheung has been a practicing solicitor since 1970 and is currently a consultant of
Vincent T.K. Cheung, Yap & Co., Solicitors. He is qualified to practise law in Hong
Kong and the UK. |
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SBS, JP, PhD, aged 72, 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, an advisor of Hong Kong International
Arbitration Centre, and a member of National Committee of the Chinese People’s
Political Consultative Conference. 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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ACA, FCCA, FCPA, CPA, aged 56, 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 and an
independent director of Singapore-listed Tsit Wing International Holdings 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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PhD, aged 63, has been appointed an Independent Non-Executive
Director since 2005. Prof Chan is the chairman of both The Hong Kong Electronic
Industries Association and Group 27 (Automobile Components) under the
Federation of Hong Kong Industries, the honorary chairman of the Hong Kong
Green Manufacturing Alliance, an honorary president of the Hong Kong Association
for the Advancement of Science and Technology Limited, an honorary president
of the Surface Mount Technology Association Hong Kong Chapter, and a director
of the Hong Kong Automotive Parts and Accessory Systems R&D Centre Ltd of
the Innovation and Technology Commission. Prof Chan is also a member of the
Panel of Assessors for the Innovation and Technology Support Program under the
Innovation and Technology Fund and the chairman of the advisory committee of the
Electronics / Electrical Appliances of the Hong Kong Trade Development Council, and
a representative of Industry Work Group on Electronics of Hong Kong Productivity
Council. He is currently the chairman and senior managing director of Singapore-listed
Surface Mount Technology (Holdings) Limited. |
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aged 50, 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 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 from The Chinese University of Hong Kong. |
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aged 57, joined Gold Peak Group in 1981 and is currently the
managing director and an executive director of GP Industries Limited. He is an
executive committee member of The Hong Kong Electronic Industries Association,
the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries
and the Industrial Advisory Committee in the Department of Industrial Engineering
and Logistics Management at Hong Kong University of Science and Technology. He
is also a director of the Automotive Parts and Accessory Systems R&D Centre Ltd. Mr
Li holds a bachelor’s degree in Electrical Engineering from the University of British
Columbia , Canada and a master’s degree in Global Business with Dean’s Honour
from The Chinese University of Hong Kong. |
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aged 57, joined Gold Peak Group in 1979 and is currently
the senior director - global distribution strategies of the Company. He has been
seconded to GPI International Limited, the sales and marketing arm of the GP
Batteries Group, since 2007 and is currently Director, Consumer Division. Mr Ho has
been in the electrical industry in Hong Kong for over 25 years. He graduated from
The University of Hong Kong with a bachelor’s degree in Social Sciences. |
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CEng, MIET, FHKIE, aged 58, joined Gold Peak Group
in 2006, and is currently an executive director and the chief operating officer of GP
Batteries International Limited. He has over 30 years’ global business experience
in the US, Singapore and Hong Kong, and has held senior positions in many
multinational electronic corporations. Mr Leung currently serves as an assessor of
the Panel of Assessors for the Innovation and Technology Support Program under
the Innovation and Technology Fund. He is also a member of board of directors
of Hong Kong Applied Science and Technology Research Institute Company
Limited. He graduated from the University of Essex, UK with a bachelor’s degree in
Telecommunication Engineering. |
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