Gold Peak Technology Group Limited (00040)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Joseph | 01-Jan-25 | ED | |||
| Leung Chi Fung | 01-Jan-25 | CoSec | |||
| Law Waltery Wang Chak | 01-Apr-24 | FD | |||
| Lau Christopher Kwan | 01-Apr-24 | ED | |||
| Li Brian Yiu Cheung | 01-Jul-21 | Vice Ch | |||
| Lam Michael Hin Lap | 01-Jul-21 | MD | |||
| Tong Timothy Wai Cheung | 01-Apr-19 | INED | |||
| Ng Karen Ka Fai | 17-Jun-15 | NED | |||
| Chan Frank Chi Chung | 16-Jul-04 | INED | |||
| Lui Ming Wah | 01-Dec-95 | INED | |||
| Lo Victor Chung Wing | 01-Apr-90 | Ch, CEO | |||
| 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 | ||
| Li Brian Yiu Cheung | 21-Apr-15 | 01-Jul-21 | ED | ||
| Lam Michael Hin Lap | 01-Apr-19 | 01-Jul-21 | ED | ||
| Leung Pak Chuen | 01-Jan-19 | 01-Oct-20 | Vice Ch, NED | ||
| Wong Man Kit | 01-Jul-18 | 01-Apr-19 | ED, GM | ||
| Wong Man Kit | 01-Apr-19 | CoSec | |||
| Leung Pak Chuen | 01-Dec-90 | 01-Jan-19 | ED | ||
| Chuang Andrew Siu Leung | 22-Jan-92 | 01-Jul-18 | ED | ||
| Ng Andrew Sung On | 01-Apr-90 | 17-Apr-14 | Vice Ch | ||
| Cheung Vincent Ting Kau | 30-Sep-04 | 01-Apr-14 | NED | ||
| Chau Kwok Wai | 31-May-09 | 01-Nov-12 | NED | ||
| Lo Kevin Chung Ping | 01-Apr-90 | 01-Sep-11 | ED | ||
| Wong Raymond Wai Kan | 01-May-06 | 30-Aug-11 | NED | ||
| Lo Paul Chung Wai | 30-Jun-77 | 01-Apr-11 | Co-Fdr, ED | ||
| Chau Kwok Wai | 15-Jun-93 | 31-May-09 | 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 | ||
| Gerard Robert Geoffrey | 01-May-93 | 18-Sep-98 | NED | ||
| Lo John Siew Kiong | 01-Dec-90 | 16-Jul-96 | NED | ||
| Woo Alexander Chung Ho | 29-Sep-92 | NED | |||
| Leung Anthony Wang Leung | 02-Jul-82 | 01-Feb-91 | NED | ||
| Lo John Siew Kiong | 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 |