GOLD PEAK (00040)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Law Waltery Wang Chak | 01-Apr-24 | FD | |||
| Lui Ming Wah | 01-Dec-95 | INED | |||
| Lo Victor Chung Wing | 01-Apr-90 | Ch | |||
| Chan Kei Biu | 14-Jul-05 | 18-Aug-25 | INED | Passed away on 18 August 2025. | |
| Wong Louis Man Kon | 01-Apr-19 | 01-Jan-25 | CoSec | ||
| Mr. Louis Wong Man Kon | 01-Jan-25 | CoSec | Retirement. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation as the company secretary and the authorised representative of the Company that need to be brought to the attention of the shareholders of the Company. | ||
| Chong Victor Toong Ying | 01-Jul-21 | 01-Sep-24 | ED | ||
| Victor Chong Toong Ying | 01-Sep-24 | ED | In order to devote more time to his family and his personal pursuits | ||
| Law Waltery Wang Chak | 01-Jul-21 | 01-Apr-24 | ED | ||
| Wong Brian Tze Hang | 01-Apr-19 | 01-Apr-24 | ED | ||
| Brian Wong Tze Hang | 01-Apr-24 | ED | Mr. Wong intends to devote more time to his family and his personal pursuits | ||
| Ku Richard Yuk Hing | 01-Dec-90 | 01-Jul-21 | ED | ||
| Lam Michael Hin Lap | 01-Apr-19 | 01-Jul-21 | ED | ||
| Li Brian Yiu Cheung | 21-Apr-15 | 01-Jul-21 | ED | ||
| Leung Pak Chuen | 01-Jan-19 | 01-Oct-20 | V-Ch | ||
| Wong Man Kit | 20-Jun-01 | 01-Apr-19 | CoSec | ||
| Wong Man Kit | 01-Jul-18 | 01-Apr-19 | ED, GM | ||
| Leung Pak Chuen | 01-Dec-90 | 01-Jan-19 | ED | ||
| Chuang Andrew Siu Leung | 22-Jan-92 | 01-Jul-18 | ED | ||
| Ng Karen Ka Fai | 17-Jun-15 | 01-Sep-14 | Non-Executive Director | ||
| Ng Andrew Sung On | 01-Apr-90 | 17-Apr-14 | V-Ch | ||
| Cheung Vincent Ting Kau | 30-Sep-04 | 01-Apr-14 | Non-Executive Director | ||
| Lo Victor Chung Wing | 01-Apr-90 | 23-Jan-14 | CEO | ||
| Chau Kwok Wai | 31-May-09 | 01-Nov-12 | Non-Executive Director | ||
| Chan Frank Chi Chung | 16-Jul-04 | 16-Dec-11 | INED | ||
| Lam Michael Hin Lap | 01-Jul-21 | 01-Dec-11 | MD | ||
| Lo Kevin Chung Ping | 01-Apr-90 | 01-Sep-11 | ED | ||
| Wong Raymond Wai Kan | 01-May-06 | 30-Aug-11 | Non-Executive Director | ||
| Lo Paul Chung Wai | 30-Jun-77 | 01-Apr-11 | Co-Fdr, ED | ||
| Leung Chi Fung | 01-Jan-25 | 11-Jun-09 | CoSec | ||
| Li Brian Yiu Cheung | 01-Jul-21 | 11-Jun-09 | V-Ch | ||
| Chau Kwok Wai | 15-Jun-93 | 31-May-09 | ED | ||
| Lau Christopher Kwan | 01-Apr-24 | 06-Mar-08 | ED | ||
| Wong Raymond Wai Kan | 26-Feb-97 | 01-May-06 | ED | ||
| Lo John Siew Kiong | 01-Sep-04 | 01-May-05 | INED | ||
| Cheung Vincent Ting Kau | 04-Jun-84 | 30-Sep-04 | INED | ||
| Tong Timothy Wai Cheung | 01-Apr-19 | 21-Jan-03 | INED | ||
| Leung Joseph | 01-Jan-25 | 24-Jan-02 | ED | ||
| Gerard Robert Geoffrey | 01-May-93 | 18-Sep-98 | Non-Executive Director | ||
| Lo John Siew Kiong | 01-Dec-90 | 16-Jul-96 | Non-Executive Director | ||
| Woo Alexander Chung Ho | 07-Oct-02 | 29-Sep-92 | Non-Executive Director | ||
| Leung Anthony Wang Leung | 02-Jul-82 | 01-Feb-91 | Non-Executive Director | ||
| Lo John Siew Kiong | 07-Oct-02 | 01-Dec-90 | ED | ||
| Lo Kevin Chung Ping | 02-Jul-83 | 01-Apr-90 | Ch | ||
| Lo Victor Chung Wing | 30-Jun-77 | 01-Apr-90 | ED | ||
| Ng Andrew Sung On | 04-Jun-84 | 01-Apr-90 | ED |