GBM, GBS, OBE, JP, aged 73, joined Gold Peak Technology 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 Culture Commission under Culture, Sports and Tourism Bureau of the HKSAR. He is also a member of the board of directors of Hong Kong Design Centre and a director of PMQ Management Company Limited. 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.

DBA, aged 70, has been appointed an Executive Director since 2015. Dr Li joined Gold Peak Technology Group in 1981 and is currently the Vice Chairman and 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 40 years. He is the vice chairman of The Hong Kong Electronic Industries Association and a council member of the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries. He is a member of the Co-operative Education Centre of City University of Hong Kong, 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 an honorary fellow of City University of Hong Kong and a fellow of The Hong Kong Institution of Engineers. He 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.

aged 62, joined Gold Peak Technology Group in 2014 and has been appointed an Executive Director since 2019. He is currently the Managing Director of the Company.  He is also an Executive Director, Vice Chairman and Executive Vice President of GP Industries Limited, and a Director of GP Batteries International Limited.  He first joined the 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 20 years.  He holds a Bachelor’s degree in Electrical Engineering from The University of New South Wales, Australia.

aged 58, joined Gold Peak Technology Group in 2016 and has been appointed an Executive Director since 1 July 2021. He is currently Chairman and Chief Executive Officer of GP Energy Tech International Pte. Limited. He has over 30 years’ working experience in electrical energy management, and has held senior management positions in strategic leadership and international operation and business development covering China, Asia Pacific, Europe and the Middle East. Mr Chong is a member of Australian Institute of Company Directors, The Singapore Chamber of Commerce (Hong Kong) and The Hong Kong Institute of Directors. He holds a Bachelor’s degree in Electrical Engineering from Royal Melbourne Institute of Technology, Australia.

aged 60, joined Gold Peak Technology Group in 2018 and has been appointed an Executive Director since 1 July 2021.  Mr Law is currently Senior Vice President, Group Finance Management of the Company.  He is also Executive Director, Chief Financial Officer, Chief Risk Officer and Senior Vice President, Finance and Corporate Development of GP Industries Limited. Mr Law has over 35 years’ experience in global fund raising and floatation exercises, mergers and acquisitions, corporate financial advisory, corporate restructuring, investors relations, financial due diligence, and financial audit.  Mr Law is a fellow of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales.  He is currently registered as a certified public accountant with the Hong Kong Institute of Certified Public Accountants, and a certified internal auditor with the Institute of Internal Auditors.  He holds a Bachelor’s degree in Economics and a Master’s degree in Financial Economics, both from the London School of Economics and Political Science, University of London, UK.

aged 43, joined Gold Peak Technology Group in 2020 and has been appointed an Executive Director since 1 April 2024. He is currently Senior Advisor to Chairman, Global Strategies, and was the Non-Executive Independent Director of GP Industries Limited before joining the Company. Mr Lau has held senior management positions in corporate finance, shipping, logistics and e-commerce technology for more than 15 years. He is a member of the 14th and 15th Nanjing Political Consultative Conferences of China, vice-chair of the Youth Affairs Committee in the HKCPPCC (Provincial) Members Association, vice-president of the Nanjing (H.K.) Association, and vice-chair of the Programme and Fundraising Committee at The Dragon Foundation. He is also an honorary court member of Hong Kong Baptist University, as well as a member of the Young President’s Organization and The Entrepreneur’s Organization. Mr Lau holds a Bachelor’s degree in Accounting and Finance from the Stern School of Business, New York University, US.

CFA, aged 42, 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.

SBS, JP, PhD, aged 85, 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 honorary Chairman of The Federation of HK Shandong Community Organizations and an Advisor Professor of Shandong University, China.   He is also a fellow of 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 and L.K. Technology Holdings Limited, both are listed companies 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.

FCCA, FCPA, CPA, aged 69, 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, the Hong Kong Institute of Certified Public Accountants, and The Institute of Chartered Accountants in England and Wales. He is qualified to practise as a certified public accountant in Hong Kong.

PhD, aged 76, has been appointed an Independent Non-Executive Director since 2005.  Prof Chan is an honorary chairman of The Hong Kong Electronic Industries Association and honorary presidents of 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.

PhD, FASME, FHKEng, JP, aged 70, has been appointed an Independent Non-Executive Director since 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 the 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 being chairman of the Council of Hong Kong Laureate Forum, a member of the InnoHK Steering Committee, the Global STEM Professorship Scheme Assessment Panel for the Innovation, Technology and Industry Bureau of the HKSAR, and the Council of the Hong Kong Federation of the Youth Groups.  He is also the chief executive officer of AMTD Foundation and chairman of AMTD Digital Inc. The former is a charity organization set up 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 degrees in the same discipline from the University of California, Berkeley, US.

aged 52, joined Gold Peak Technology Group in 2002 and is currently Deputy Managing Director of the Company. She is also an Executive Director of GP Industries Limited and President of KEF Audio Group under 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.