Gold Peak Technology Group Limited Announces Board Restructure Effective 1 November 2025

Bulletin Express
10/27

On 27 October 2025, Gold Peak Technology Group Limited announced new board appointments effective 1 November 2025. The board of directors will comprise four executive directors—Chairman and Chief Executive, Victor Lo Chung Wing; Vice Chairman and Executive Vice President, Brian Li Yiu Cheung; Managing Director, Michael Lam Hin Lap; Group Chief Financial Officer and Group Chief Risk Officer, Waltery Law Wang Chak—and two additional executive directors, Christopher Lau Kwan and Joseph Leung. Karen Ng Ka Fai will serve as a non-executive director. The independent non-executive directors will include Lui Ming Wah, Frank Chan Chi Chung, Timothy Tong Wai Cheung, Eric Yim Chi Ming, and Miranda Lou Lai Wah.

The announcement also detailed the membership of three board committees. The Audit Committee will be chaired by Lui Ming Wah and include Frank Chan Chi Chung, Karen Ng Ka Fai, Timothy Tong Wai Cheung, Eric Yim Chi Ming, and Miranda Lou Lai Wah. The Remuneration Committee will be chaired by Frank Chan Chi Chung, with Lui Ming Wah, Victor Lo Chung Wing, and Timothy Tong Wai Cheung as members. The Nomination Committee will be chaired by Victor Lo Chung Wing, with Lui Ming Wah, Frank Chan Chi Chung, Eric Yim Chi Ming, and Miranda Lou Lai Wah serving as members.

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