REGENT PACIFIC GROUP LIMITED

Snapshot date:
exclude unknown removal dates

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 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
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 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 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 F 58 INEDIndependent Non-Executive Director 2004-09-28
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 F 55 ED, Co-FdrExecutive Director, Co-Founder 1999-01-28
28 Stalker, John Ian 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 Church, David Samuel M SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-02
2 Fung, Stella Yuk Bing 馮玉冰 F CoSecCompany Secretary
3 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

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