Regent Pacific Group Limited 勵晶太平洋集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Armstrong, Philip M NEDNon-Executive Director 1996-11-01
2 Bae, Chang Mo M 82 INEDIndependent Non-Executive Director 2000-12-01
3 Baillieu, Anthony Robert M 66 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 71 NEDNon-Executive Director 2008-02-12 2009-04-08
6 Chan, Daniel Hung Kwan 陳雄坤 M 59 FDFinance Director 2001-03-01 2002-01-03
7 Cheung, Clara Mei Chu 張美珠 F 48 FDFinance Director 2004-01-12 2010-07-31
8 Child, Mark Lucian M 60 EDExecutive Director 2002-01-07 2003-06-18
9 Choi, Kwang Bok M 74 NEDNon-Executive Director 1997-04-08 1998-04-23
10 Chun, Jay Hee M 88 NEDNon-Executive Director 1998-04-03
11 Comba, Charles David Andrew M 79 INEDIndependent Non-Executive Director 2005-10-27 2023-06-01
12 Dattels, Stephen Roland M 74 NED, Co-ChNon-Executive Director, Co-Chairman 2008-02-12 2016-09-01
13 Everington, Peter Devas M 63 EDExecutive Director 1992 2002-01-07
14 Gibson, Jamie Alexander (1966-03-23) M 56 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 59 EDExecutive Director 1999-01-28 2000-11-22
17 McMahon, David (1954-04) M 68 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 65 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 60 INEDIndependent Non-Executive Director 2004-09-28 2023-08-15
21 Owen, Robert John Richard 區偉賢 M 82 INEDIndependent Non-Executive Director 1998-04-24 2000-11-24
22 Paterson, David Francis Joseph M 78 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 65 NEDNon-Executive Director 2000-02-09
24 Reid, Thomas Patrick M 79 INEDIndependent Non-Executive Director 2005-10-27 2008-02-12
25 Schulte, Karin F 53 EDExecutive Director 2001-09-01 2004-01-12
26 Searle, Stawell Mark M 79 INEDIndependent Non-Executive Director 2001-10-31
27 Shaw, Sophia (1965-02-16) 邵思芳 F 57 ED, Co-FdrExecutive Director, Co-Founder 1999-01-28
28 Stalker, John Ian (1952) M 70 NEDNon-Executive Director 2007-05-15 2009-04-08
29 Sutcliffe, Jayne Allison F 58 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 73 CEOChief Executive Officer 2000-08-01 2001-03-01
31 Wei, Youzhi 魏有志 M 59 NEDNon-Executive Director 2007-05-15 2008-02-12
32 Whamond, Alexander Anderson M 62 EDExecutive Director 1999-01-28 2000-06-09
NEDNon-Executive Director 2000-06-09 2008-02-12
33 Whiting, Robert George Curzon M 63 INEDIndependent Non-Executive Director 2004-03-24 2005-10-27
34 Willi, Robin Miles Francis M 63 INEDIndependent Non-Executive Director 2000-11-23 2001-03-01
35 Williams, Errol Stanley M 68 INEDIndependent Non-Executive Director 2001-03-01 2001-10-31
36 Wu, Yuan (1946) 吳元 M 76 INEDIndependent Non-Executive Director 2008-02-12 2008-06-11

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Fung, Stella Yuk Bing 馮玉冰 F CoSecCompany Secretary 2021-06-01
2 Lui, Winnie Mei Yan 雷美欣 F 48 CoSecCompany Secretary 2021-06-01
3 Mayo, Julian Peter M 61 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
2022		 Position From Until
1 Church, David Samuel (LSHK:2007-03) M SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-02

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