Regent Pacific Group Limited 勵晶太平洋集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Armstrong, Philip | M | NEDNon-Executive Director | 1996-11-01 | ||
2 | Bae, Chang Mo | M | 80 | INEDIndependent Non-Executive Director | 2000-12-01 | |
3 | Baillieu, Anthony Robert | M | 64 | INEDIndependent Non-Executive Director | 2001-04-22 | 2003-05-12 |
INED, ChIndependent Non-Executive Director, Chairman | 2003-05-12 | 2004-03-24 | ||||
NED, ChNon-Executive Director, Chairman | 2004-03-24 | 2005-10-27 | ||||
4 | Bokor-Ingram, Dominic Peter | M | EDExecutive Director | 2001-09-01 | 2002-03-11 | |
5 | Bywater, Stephen (1951-12-13) | M | 69 | NEDNon-Executive Director | 2008-02-12 | 2009-04-08 |
6 | Chan, Daniel Hung Kwan 陳雄坤 | M | 57 | FDFinance Director | 2001-03-01 | 2002-01-03 |
7 | Cheung, Clara Mei Chu 張美珠 | F | 46 | FDFinance Director | 2004-01-12 | 2010-07-31 |
8 | Child, Mark Lucian | M | 58 | EDExecutive Director | 2002-01-07 | 2003-06-18 |
9 | Choi, Kwang Bok | M | 72 | NEDNon-Executive Director | 1997-04-08 | 1998-04-23 |
10 | Chun, Jay Hee | M | 86 | NEDNon-Executive Director | 1998-04-03 | |
11 | Comba, Charles David Andrew | M | 77 | INEDIndependent Non-Executive Director | 2005-10-27 | 2023-06-01 |
12 | Dattels, Stephen Roland | M | 72 | NED, Co-ChNon-Executive Director, Co-Chairman | 2008-02-12 | 2016-09-01 |
13 | Everington, Peter Devas | M | 61 | EDExecutive Director | 1992 | 2002-01-07 |
14 | Gibson, Jamie Alexander (1966-03-23) | M | 54 | EDExecutive Director | 2002-01-07 | 2002-05-16 |
CEOChief Executive Officer | 2002-05-16 | |||||
15 | Hee, Yung Ahn | M | NEDNon-Executive Director | 1997-04-07 | ||
16 | Koh, Chang Kon | M | 57 | EDExecutive Director | 1999-01-28 | 2000-11-22 |
17 | McMahon, David (1954-04) | M | 66 | FDFinance Director | 1999-01-28 | 2000-06-09 |
NEDNon-Executive Director | 2000-06-09 | 2003-03-31 | ||||
18 | Meade, Ronald M | M | NEDNon-Executive Director | 1996-06-25 | ||
19 | Mellon, James (1957-02-16) | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2000-12-08 | |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2001-03-01 | 2001-04-22 | ||||
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2001-04-22 | 2002-05-16 | ||||
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2002-05-16 | 2003-05-12 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2003-05-12 | 2005-10-27 | ||||
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2005-10-27 | |||||
20 | Oates, Julie (1962) | F | 58 | INEDIndependent Non-Executive Director | 2004-09-28 | 2023-08-15 |
21 | Owen, Robert John Richard 區偉賢 | M | 80 | INEDIndependent Non-Executive Director | 1998-04-24 | 2000-11-24 |
22 | Paterson, David Francis Joseph | M | 76 | INEDIndependent Non-Executive Director | 2000-05-08 | 2000-12-08 |
INED, ChIndependent Non-Executive Director, Chairman | 2000-12-08 | 2001-04-22 | ||||
23 | Purves, Robert Edgar | M | 63 | NEDNon-Executive Director | 2000-02-09 | |
24 | Reid, Thomas Patrick | M | 77 | INEDIndependent Non-Executive Director | 2005-10-27 | 2008-02-12 |
25 | Schulte, Karin | F | 51 | EDExecutive Director | 2001-09-01 | 2004-01-12 |
26 | Searle, Stawell Mark | M | 77 | INEDIndependent Non-Executive Director | 2001-10-31 | |
27 | Shaw, Sophia (1965-02-16) 邵思芳 | F | 55 | ED, Co-FdrExecutive Director, Co-Founder | 1999-01-28 | |
28 | Stalker, John Ian (1952) | M | 68 | NEDNon-Executive Director | 2007-05-15 | 2009-04-08 |
29 | Sutcliffe, Jayne Allison | F | 56 | ED, Co-FdrExecutive Director, Co-Founder | 1991 | 2000-06-09 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2000-06-09 | |||||
30 | Tsui, Alec Yiu Wa 徐耀華 | M | 71 | CEOChief Executive Officer | 2000-08-01 | 2001-03-01 |
31 | Wei, Youzhi 魏有志 | M | 57 | NEDNon-Executive Director | 2007-05-15 | 2008-02-12 |
32 | Whamond, Alexander Anderson | M | 60 | EDExecutive Director | 1999-01-28 | 2000-06-09 |
NEDNon-Executive Director | 2000-06-09 | 2008-02-12 | ||||
33 | Whiting, Robert George Curzon | M | 61 | INEDIndependent Non-Executive Director | 2004-03-24 | 2005-10-27 |
34 | Willi, Robin Miles Francis | M | 61 | INEDIndependent Non-Executive Director | 2000-11-23 | 2001-03-01 |
35 | Williams, Errol Stanley | M | 66 | INEDIndependent Non-Executive Director | 2001-03-01 | 2001-10-31 |
36 | Wu, Yuan (1946) 吳元 | M | 74 | INEDIndependent Non-Executive Director | 2008-02-12 | 2008-06-11 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Stella Yuk Bing 馮玉冰 | F | CoSecCompany Secretary | 2021-06-01 | ||
2 | Mayo, Julian Peter | M | 59 | Alt EDAlternative Executive Director | 2001-03-12 | 2002-05-16 |
Alt NEDAlternative Non-Executive Director | 2002-05-16 | 2003-06-18 |
Employee
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Church, David Samuel (LSHK:2007-03) | M | SolicitorSolicitor | 2018-01 | ||
SolicitorSolicitor | 2018-01 | 2018-02 |
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