The board of directors of Gold Peak Industries Limited announced that with effect from 1 April 2019, Professor Timothy TONG Wai Cheung has been appointed an independent non-executive director of the company; Mr. Michael LAM Hin Lap has been appointed an executive director of the company; and Mr. Brian WONG Tze Hang has been appointed an executive director of the company. The Board announced that Mr. WONG Man Kit, currently an executive director and the company secretary of the company, will retire with effect from 1 April 2019. Following the retirement of Mr. WONG Man Kit, Mr. Louis WONG Man Kon has been appointed as the company secretary of the company with effect from 1 April 2019. Timothy TONG Wai Cheung is currently chairman of the Citizens Advisory. Michael LAM Hin Lap is currently an Executive Director, Group General Manager, Business Development as well as Assistant to Chairman of GP Industries Limited. He is a director of GP Batteries International Limited.