Gold Peak Technology Group Limited 金山科技工業有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Frank Chi Chung 陳志聰 | M | 70 | INEDIndependent Non-Executive Director | 2004-07-16 | |
2 | Chan, Kei Biu 陳其鑣 | M | 77 | INEDIndependent Non-Executive Director | 2005-07-14 | |
3 | Chau, Kwok Wai (HKID:D063XXX) 周國偉 | M | 70 | EDExecutive Director | 1993-06-15 | 2009-05-31 |
NEDNon-Executive Director | 2009-05-31 | 2012-11-01 | ||||
4 | Cheung, Vincent Ting Kau 張定球 | M | 82 | INEDIndependent Non-Executive Director | 1984-06-04 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2014-04-01 | ||||
5 | Chong, Victor Toong Ying 張東仁 | M | 60 | EDExecutive Director | 2021-07-01 | 2024-09-01 |
6 | Chuang, Andrew Siu Leung 莊紹樑 | M | 76 | EDExecutive Director | 1992-01-22 | 2018-07-01 |
7 | Gerard, Robert Geoffrey | M | 79 | NEDNon-Executive Director | 1993-05-01 | 1998-09-18 |
8 | Ku, Richard Yuk Hing 顧玉興 | M | 76 | EDExecutive Director | 1990-12-01 | 2021-07-01 |
9 | Lam, Michael Hin Lap 林顯立 | M | 63 | EDExecutive Director | 2019-04-01 | 2021-07-01 |
MDManaging Director | 2021-07-01 | |||||
10 | Lau, Christopher Kwan 劉堃 | M | 44 | EDExecutive Director | 2024-04-01 | |
11 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | EDExecutive Director | 2021-07-01 | 2024-04-01 |
FDFinance Director | 2024-04-01 | |||||
12 | Leung, Anthony Wang Leung 梁宏亮 | M | 76 | NEDNon-Executive Director | 1982 | 1991-02-01 |
13 | Leung, Pak Chuen 梁伯全 | M | 74 | EDExecutive Director | 1990-12-01 | 2019-01-01 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2019-01-01 | 2020-10-01 | ||||
14 | Li, Brian Yiu Cheung 李耀祥 | M | 71 | EDExecutive Director | 2015-04-21 | 2021-07-01 |
Vice ChVice Chairman | 2021-07-01 | |||||
15 | Lo, John Siew Kiong 羅肇強 | M | 85 | EDExecutive Director | 1990-12-01 | |
NEDNon-Executive Director | 1990-12-01 | 1996-07-16 | ||||
EDExecutive Director | 1996-07-16 | 2000-06-01 | ||||
NEDNon-Executive Director | 2000-06-01 | 2004-09-01 | ||||
INEDIndependent Non-Executive Director | 2004-09-01 | 2005-05-01 | ||||
16 | Lo, Kevin Chung Ping 羅仲炳 | M | 88 | ChChairman | 1983 | 1990-04-01 |
EDExecutive Director | 1990-04-01 | 2011-09-01 | ||||
17 | Lo, Paul Chung Wai 羅仲煒 | M | 76 | ED, Co-FdrExecutive Director, Co-Founder | 1977-06-30 | 2011-04-01 |
18 | Lo, Victor Chung Wing 羅仲榮 | M | 74 | EDExecutive Director | 1977-06-30 | 1990-04-01 |
Ch, CEOChairman, Chief Executive Officer | 1990-04-01 | |||||
19 | Lui, Ming Wah (1937) 呂明華 | M | 87 | INEDIndependent Non-Executive Director | 1995-12-01 | |
20 | Ng, Andrew Sung On 吳崇安 | M | 74 | EDExecutive Director | 1984-06-04 | 1990-04-01 |
Vice ChVice Chairman | 1990-04-01 | 2014-04-17 | ||||
21 | Ng, Karen Ka Fai 吳家暉 | F | 44 | NEDNon-Executive Director | 2015-06-17 | |
22 | Tong, Timothy Wai Cheung 唐偉章 | M | 72 | INEDIndependent Non-Executive Director | 2019-04-01 | |
23 | Wong, Brian Tze Hang 黃子恒 | M | 61 | EDExecutive Director | 2019-04-01 | 2024-04-01 |
24 | Wong, Man Kit (HKID:E873XXX) 黃文傑 | M | 64 | ED, GMExecutive Director, General Manager | 2018-07-01 | 2019-04-01 |
25 | Wong, Raymond Wai Kan 王維勤 | M | 72 | EDExecutive Director | 1997-02-26 | 2006-05-01 |
NEDNon-Executive Director | 2006-05-01 | 2011-08-30 | ||||
26 | Woo, Alexander Chung Ho 吳中豪 | M | NEDNon-Executive Director | 1992-09-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Louis Man Kon 王文幹 | M | 60 | CoSecCompany Secretary | 2019-04-01 | |
2 | Wong, Man Kit (HKID:E873XXX) 黃文傑 | M | 64 | CoSecCompany Secretary | 2019-04-01 |
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