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 currently serves as 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 Industrial Advisory Committee for the Department of Industrial Engineering and Decision Analytics of The Hong Kong University of Science and Technology.  He is also 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, as well as a Director and Co-President 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 61, joined Gold Peak Technology Group in 2018 and has been appointed an Executive Director since 2021. Mr Law is currently Group Chief Financial Officer 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 and a Director of GP Batteries International 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 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 44, 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 of the Company, and a Director of GP Batteries International Limited. He was an Independent Non-Executive Director of GP Industries before the appointment. Mr Lau has been holding senior 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, USA.

aged 64, joined Gold Peak Technology Group in 2020 and has been appointed an Executive Director since 1 January 2025. Mr Leung is currently the Senior Advisor to Chairman, Organization & Global Strategies of GP Industries Limited, Chairman and Acting GM of GP Batteries Consumer Sales, China, an Executive Director of KEF GP Group Ltd and Deputy President of KEF Audio Group. Mr. Leung has more than 35 years’ international experience of management and marketing of global brands in multinational consumer product companies. Prior to joining Gold Peak, Mr Leung was the group managing director and executive director of a listed company in Hong Kong. He has also been an adjunct professor at the Henan University of Technology, China since 2014. He 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, USA.

CFA, aged 43, 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 86, 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 70, 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, SBS, BBS, 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 Research Grant Council of Hong Kong and 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 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 Engineering 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.

aged 58, joined the Group in 2017. He is currently Director and Co-President of GP Batteries.  He is a veteran in global commerce and industrial operations.  He has held senior roles in several leading Hong Kong-listed corporations, driving business growth across multiple sectors, managing global sales networks in key markets, and overseeing high-volume industrial operations.  Mr Kwong holds a Bachelor’s degree in Mechanical Engineering from the University of Sunderland, UK, and an MBA from the City University of Hong Kong.

PhD, CCMI, FHKIoD, FRSA, aged 58, joined Gold Peak Technology Group in 2022 and is currently General Manager & Head of Group ESG Initiatives of the Company.  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, UK with a Bachelor’s degree in Microbiology and PhD in Biotechnology.  He also holds an MBA degree from the University of Warwick, UK.