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

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Al Chalabi, Ihsan M 54 INEDIndependent Non-Executive Director 2023-08-15
2 Armstrong, Philip M NEDNon-Executive Director 1996-11-01
3 Bae, Chang Mo M 84 INEDIndependent Non-Executive Director 2000-12-01
4 Baillieu, Anthony Robert M 68 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
5 Bokor-Ingram, Dominic Peter M EDExecutive Director 2001-09-01 2002-03-11
6 Bywater, Stephen (1951-12-13) M 73 NEDNon-Executive Director 2008-02-12 2009-04-08
7 Chan, Adrian Alan Wan Tsun 陳弘俊 M 46 INEDIndependent Non-Executive Director 2023-04-21
8 Chan, Daniel Hung Kwan 陳雄坤 M 61 FDFinance Director 2001-03-01 2002-01-03
9 Cheung, Clara Mei Chu 張美珠 F 50 FDFinance Director 2004-01-12 2010-07-31
10 Child, Mark Lucian M 62 EDExecutive Director 2002-01-07 2003-06-18
11 Choi, Kwang Bok M 76 NEDNon-Executive Director 1997-04-08 1998-04-23
12 Chun, Jay Hee M 90 NEDNon-Executive Director 1998-04-03
13 Comba, Charles David Andrew M 81 INEDIndependent Non-Executive Director 2005-10-27 2023-06-01
14 Dattels, Stephen Roland M 76 NED, Co-ChNon-Executive Director, Co-Chairman 2008-02-12 2016-09-01
15 Everington, Peter Devas M 65 EDExecutive Director 1992 2002-01-07
16 Gibson, Jamie Alexander (1966-03-23) M 58 EDExecutive Director 2002-01-07 2002-05-16
CEOChief Executive Officer 2002-05-16
17 Hee, Yung Ahn M NEDNon-Executive Director 1997-04-07
18 Koh, Chang Kon M 61 EDExecutive Director 1999-01-28 2000-11-22
19 McMahon, David (1954-04) M 70 FDFinance Director 1999-01-28 2000-06-09
NEDNon-Executive Director 2000-06-09 2003-03-31
20 Meade, Ronald M M NEDNon-Executive Director 1996-06-25
21 Mellon, James (1957-02-16) M 67 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
22 Oates, Julie (1962) F 62 INEDIndependent Non-Executive Director 2004-09-28 2023-08-15
23 Owen, Robert John Richard 區偉賢 M 84 INEDIndependent Non-Executive Director 1998-04-24 2000-11-24
24 Paterson, David Francis Joseph M 80 INEDIndependent Non-Executive Director 2000-05-08 2000-12-08
INED, ChIndependent Non-Executive Director, Chairman 2000-12-08 2001-04-22
25 Purves, Robert Edgar M 67 NEDNon-Executive Director 2000-02-09
26 Reid, Thomas Patrick M 81 INEDIndependent Non-Executive Director 2005-10-27 2008-02-12
27 Schulte, Karin F 55 EDExecutive Director 2001-09-01 2004-01-12
28 Searle, Stawell Mark M 81 INEDIndependent Non-Executive Director 2001-10-31
29 Shaw, Sophia (1965-02-16) 邵思芳 F 59 ED, Co-FdrExecutive Director, Co-Founder 1999-01-28
30 Stalker, John Ian (1952) M 72 NEDNon-Executive Director 2007-05-15 2009-04-08
31 Sutcliffe, Jayne Allison F 60 ED, Co-FdrExecutive Director, Co-Founder 1991 2000-06-09
NED, Co-FdrNon-Executive Director, Co-Founder 2000-06-09
32 Tsui, Alec Yiu Wa 徐耀華 M 75 CEOChief Executive Officer 2000-08-01 2001-03-01
33 Wei, Youzhi 魏有志 M 61 NEDNon-Executive Director 2007-05-15 2008-02-12
34 Whamond, Alexander Anderson M 64 EDExecutive Director 1999-01-28 2000-06-09
NEDNon-Executive Director 2000-06-09 2008-02-12
35 Whiting, Robert George Curzon M 65 INEDIndependent Non-Executive Director 2004-03-24 2005-10-27
36 Willi, Robin Miles Francis M 65 INEDIndependent Non-Executive Director 2000-11-23 2001-03-01
37 Williams, Errol Stanley M 70 INEDIndependent Non-Executive Director 2001-03-01 2001-10-31
38 Wu, Yuan (1946) 吳元 M 78 INEDIndependent Non-Executive Director 2008-02-12 2008-06-11

Manager/adviser/other

Name Age
in
2024
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 50 CoSecCompany Secretary 2021-06-01
3 Mayo, Julian Peter M 63 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
2024
Position From Until
1 Church, David Samuel (LSHK:2007-03) M SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-02

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