GBM,GBS, OBE, JP, aged 75, joined the Group in 1972 and has been appointed the Chairman and Chief Executive since 1990.  He is the Executive Chairman of GP Industries Limited, and Chairman of GP Batteries International Limited and KEF GP Group Limited.  Mr Lo is a member of the Culture Commission under Cultural, Sports and Tourism Bureau of the HKSAR. He is also a director of PMQ Management Company Limited and the honorary chairman of The Hong Kong Polytechnic University Court.

Mr Lo graduated from the Institute of Design of Illinois Institute of Technology, U.S. with a Bachelor of Science degree in Product Design.  He also holds Honorary Doctorate in Design from The Hong Kong Polytechnic University, and Honorary Doctorate from the University of the Arts London. He is the father of Ms Grace Lo Kit Yee and Mr Alan Lo Yeung Kit.

DBA, aged 72, has been appointed an Executive Director since 2015. Dr Li joined the Group in 1981 and is currently the Vice Chairman and Executive Vice President of the Company.  He is an Executive Director and CEO of GP Industries Limited.  He is also a Director of KEF GP Group Limited.  Dr Li has been engaging in the electronic engineering and manufacturing industry internationally and in China for over 45 years. He is the executive 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 currently serves as a member of the Co-operative Education Centre of City University of Hong Kong, the Advisory Committee for the Department of Electronic Engineering of The Chinese University of Hong Kong, the Industrial Advisory Committee for the Department of Industrial Engineering and Decision Analytics of The Hong Kong University of Science and Technology, and 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 65, joined the Group in 2020 and has been appointed an Executive Director since 1 January 2025.  Mr Leung is currently Deputy Chief Executive of the Company.  He is also the Senior Advisor to Chairman, Organization & Global Strategies of GP Industries Limited, an Executive Director of KEF GP Group Limited, Deputy President of KEF Audio Group, and Chairman of GP Batteries Consumer Sales, China.  

Mr. Leung has more than 35 years’ international experience of management and marketing of global brands in multinational consumer product companies.  He is an independent non-executive director of Farcent Enterprises Co., Ltd.  Prior to joining Gold Peak, he was the group managing director and executive director of a listed company in Hong Kong.  

Mr Leung holds a Bachelor’s degree in Economics and a Master of Science degree in Business Administration (Marketing), both from Virginia Polytechnic Institute and State University, U.S.

aged 64, joined the Group in 2014 and has been appointed an Executive Director since 2019.  Mr. Lam is currently the Managing Director of the Company. He is an Executive Director, Vice Chairman and Deputy CEO of GP Industries Limited. He is also a Director and Co-President 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. Mr Lam 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 63, joined the Group in 2018 and has been appointed an Executive Director since 2021.  Mr Law is currently Group CFO and Group CRO of the Company. He is also Executive Director, CFO and CRO of GP Industries Limited. He is also a Director of GP Batteries International Limited and KEF GP Group Limited. Mr Law has over 35 years of 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 a certified internal auditor of 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, U.K.

aged 46, joined the Group in 2020 and has been appointed an Executive Director since 1 April 2024.  He is currently Senior Advisor to Chairman, Global Strategies of the Company, and a Director of GP Batteries International Limited.  He was an Independent Non-Executive Director of GP Industries before the appointment.  He is currently managing director of XK Capital Limited. 

Mr Lau has over 15 years’ leadership experience in corporate finance, shipping, logistics and e-commerce technology.  He is a member of the 15th Nanjing Political Consultative Conferences of China, vice-chair of the Economic Affairs Committee in the HKCPPCC (Provincial) Members Association, a director of the Hong Kong Chinese Import and Export Association, and vice-president of the Nanjing (H.K.) Association.  He is also an honorary court member of Hong Kong Baptist University, a director of Hong Kong Academy of Ice Hockey and vice-chair of the Programme and Fundraising Committee at The Dragon Foundation. 

Mr. Lau holds a Bachelor’s degree in Accounting and Finance from the Stern School of Business, New York University, U.S.

CFA, aged 45, has been appointed a Non-Executive Director since 2015. She is also an independent non-executive director of Techtronic Industries Company Limited.  Ms Ng managed transactions in Asia for global financial institutions, and possesses more than 10 years of experience in investment in the region.

Ms Ng graduated from Massachusetts Institute of Technology, U.S. with a Bachelor of Science degree in Electrical Engineering and Computer Science.  She is the daughter of the late Mr Andrew Ng, an Executive Director of the Company from 1984 to 2014.

SBS, JP, PhD, aged 88, has been appointed an Independent Non-Executive Director since 1995. Dr Lui is 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.  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 has a Master’s degree in Metallurgy from the University of New South Wales, Australia, and a Doctor of Philosophy from the University of Saskatchewan, Canada.

FCCA, FCPA, CPA, aged 72, has been appointed an Independent Non-Executive Director since 2004.  Mr Chan has extensive experience in corporate affairs and financial management.  He is currently an executive director of Techtronic Industries Company Limited.  Mr Chan 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 qualified to practise as a certified public accountant in Hong Kong.

SBS, BBS, JP, PhD, FASME, FHKEng, aged 72, has been appointed an Independent Non-Executive Director since 2019. Prof Tong is also Non-Executive Independent Director of GP Industries Limited.  

Other directorships and principal commitments of Prof Tong include:

• AMTD IDEA Group (INED*)
• AMTD Digital Inc. (Chairman of the board and INED*)
• Freetech Road Recycling Technology (Holdings) Limited (Non-Executive Director)
• Ele Bank Limited (INED*)
• AMTD Digital Solutions Power Pte. Ltd. (INED*)
• AMTD Foundation (Chief Executive Officer, half-time)
• Applaud Digital Solutions Pte. Ltd. (INED*)
• Gravitation Fintech HK Limited (INED*)

Prof Tong has over 30 years of teaching, research and administrative experience in universities in the U.S. 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, U.S.  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 and the International Thermal Conductivity Conference. Prof Tong’s public engagement includes being chairman of the Research Grants Council of Hong Kong and Council of Hong Kong Laureate Forum, a member of the Global STEM Professorship Scheme Assessment Panel under the Innovation, Technology and Industry Bureau of the HKSAR, and the Council of the Hong Kong Federation of the Youth Groups.

Prof Tong holds a Bachelor of Science degree in Mechanical Engineering from Oregon State University, US, a Master’s degree and a Doctoral degree in Engineering both from the University of California, Berkeley, US.

*INED = Independent Non-Executive Director

Eric YIM Chi Ming 　aged 64, has been appointed a Non-Executive Independent Director since 2025. He is also an Independent Non-Executive Director of GP Industries Limited.  Professor Yim is actively involved in business, industrial and design sectors.  He is the honorary chairman of Hong Kong Furniture & Decoration Trade Association; the advisor of Hong Kong Designers Association, Hong Kong Architecture Centre, Our Hong Kong Foundation, and Laboratory for Artificial Intelligence in Design (AiDLab).

He was the chairman of Hong Kong Design Centre, Advisory Board of Hong Kong Export Credit Insurance Corporation, Technology Voucher Program Committee of the HKSAR Government; and deputy chairman of Federation of Hong Kong Industries.  He also served as a member of Hong Kong SAR Chief Executive’s Council of Advisers on Innovation and Strategic Development between 2018 and 2022.

Professor Yim holds a Bachelor of Arts (Honours) in Architecture and a Bachelor of Architecture with a Distinction in Design, both from the University of Manchester, U.K.  He also holds a Master Degree of Philosophy from the University of Cambridge, U.K.  He was bestowed Honorary Doctor of Design and appointed an adjunct professor by Swinburne University, Australia.  He is a University Fellow as well as a professor of practice at the School of Design of The Hong Kong Polytechnic University.

MH, aged 59, has been appointed an Independent Non-Executive Director since 1 November 2025.  She currently serves as adjunct professor at The Hong Kong Polytechnic University (“PolyU”) Business School.  She previously served as Executive Vice President of PolyU and held senior roles in PolyU’s research institutes and

subsidiary companies.  Prior to joining PolyU in 2015, she had worked with The Wharf (Holdings) Limited, the Independent Commission Against Corruption (ICAC) and the OOCL Group.

Other principal commitments of Prof Lou include:

• Tencent WeTech Academy (Advisor)
• Hong Kong Jiangsu Innovation Centre (Co-chairman – Academic Sector)
• Hong Kong Council for Accreditation of Academic and Vocational Qualifications (Member)
• The Standing Commission on Disciplined Services Salaries and Conditions of Service (Member)
• The Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials (Member)
• Hong Kong Committee for Pacific Economic Cooperation (Member)
• The Federation of HK Jiangsu Women Organizations (Honorary Advisor)

Prof Lou holds a Bachelor of Arts from The University of Hong Kong, a Master of Business Administration from The Chinese University of Hong Kong, a Master of Science in Financial Management from the University of London, U.K.; and a Doctor of Business Administration from The Hong Kong Polytechnic University.

MBA, aged 60, joined the Group in 2017. He is currently Director and Co-President of GP Batteries International Limited. Mr Kwong is an experienced executive with extensive expertise in global business and industrial operations. Prior to joining the Group, he held senior leadership positions at prominent Hong Kong-listed corporations, where he played a key role in driving strategic growth across diverse sectors, overseeing global sales networks in major markets, and managing large-scale industrial operations.  Mr Kwong holds a Bachelor’s degree in Mechanical Engineering from the University of Sunderland, U.K., and an MBA degree from the City University of Hong Kong.

aged 57, joined the Group in 2009. He is currently Executive Vice President of GP Energy Tech International Pte. Limited. Mr Lam has held more than 20 years of senior executive positions from the semiconductor and battery industries in various corporations, specializing in business management, manufacturing and strategic investment.  He holds a Bachelor of Arts degree in Electronic and Structural Materials Engineering from University of Oxford, U.K.

PhD, MBA, CCMI, FHKIoD, FRSA, aged 60, joined the Group in 2022 and is currently General Manager and Head of Group ESG Initiatives of the Company.  He is also a Director of GP Energy Tech International Pte. Limited.  Dr Lee has a broad range of leadership roles and extensive management experience gained in science-based, design-led and innovation-driven organizations across public and private sectors.  He is a Companion of Chartered Management Institute, a Fellow of the Royal Society for the Encouragement of Arts, Manufactures and Commerce, and a Fellow of Hong Kong Institute of Directors. Dr Lee graduated from King’s College London, U.K. with a Bachelor’s degree in Microbiology and PhD in Biotechnology. He also holds an MBA degree from the University of Warwick, U.K.

CPA, aged 36, joined the Group in 2023 as Financial Controller. He has been appointed as Company Secretary of the Company since 1 January 2025.  He graduated from The Hong Kong University of Science and Technology with a Bachelor’s degree of Business Administration in Finance and Professional Accounting.  He is also a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.

aged 54, joined the Group in 2002 and is currently Deputy Managing Director of the Company, and the President of KEF Audio Group under GP Acoustics International Limited.  Ms Lo holds a Bachelor’s degree in Chemical Engineering from Northwestern University, U.S., a Master of Design degree from Illinois Institute of Technology, U.S. 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.

aged 46, joined the Group in 2021 and is currently Head of Corporate Development and Strategic Investment, Asia of GP Industries Limited and Executive Vice Chairman of GP Energy Tech International Pte. Limited, which is the Group’s rechargeable battery business including Nickel Metal Hydride batteries and Nickel Zinc batteries. Mr Lo is currently the vice chairman of and Retail, Culture, Sports and Tourism Committee of

the Hong Kong General Chamber of Commerce, and a member of Advisory Committee of the Department of Electrical and Electronic Engineering of The Hong Kong Polytechnic University, as well as a member of the Singapore Chamber of Commerce (Hong Kong). He has also served on a number of government committees and non-profits organisations including Hong Kong’s Harbourfront Commission, Business Facilitation Advisory Committee and Social Ventures Hong Kong. Mr Lo graduated from Princeton University,

U.S. with a Bachelor’s degree in Architecture. He is the son of Mr Victor Lo Chung Wing.

MBA, aged 60, joined the Group from 2014 to 2023 holding senior roles across multiple business units within GP Industries.  He re-joined the Group in 2026 as President of GP Energy Tech. He has more than 35 years’ leadership experience and has held senior management positions in multinational industrial companies in Asia. He holds a Bachelor of Science degree in Electrical Engineering from University of Arkansas, U.S., and an MBA degree from Janus University (formerly known as Newport University), U.S.