Regent Pacific Group Limited 勵晶太平洋集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Armstrong, Philip | M | NEDNon-Executive Director | 1996-11-01 | ||
2 | Bae, Chang Mo | M | 84 | INEDIndependent Non-Executive Director | 2000-12-01 | |
3 | Chun, Jay Hee | M | 90 | NEDNon-Executive Director | 1998-04-03 | |
4 | Hee, Yung Ahn | M | NEDNon-Executive Director | 1997-04-07 | ||
5 | Meade, Ronald M | M | NEDNon-Executive Director | 1996-06-25 | ||
6 | Mellon, James (1957-02-16) | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2000-12-08 | |
7 | Purves, Robert Edgar | M | 67 | NEDNon-Executive Director | 2000-02-09 | |
8 | Shaw, Sophia (1965-02-16) 邵思芳 | F | 59 | ED, Co-FdrExecutive Director, Co-Founder | 1999-01-28 | |
9 | Sutcliffe, Jayne Allison | F | 60 | ED, Co-FdrExecutive Director, Co-Founder | 1991 | 2000-06-09 |
10 | Everington, Peter Devas | M | 65 | EDExecutive Director | 1992 | 2002-01-07 |
11 | Choi, Kwang Bok | M | 76 | NEDNon-Executive Director | 1997-04-08 | 1998-04-23 |
12 | Owen, Robert John Richard 區偉賢 | M | 84 | INEDIndependent Non-Executive Director | 1998-04-24 | 2000-11-24 |
13 | Koh, Chang Kon | M | 61 | EDExecutive Director | 1999-01-28 | 2000-11-22 |
14 | McMahon, David (1954-04) | M | 70 | FDFinance Director | 1999-01-28 | 2000-06-09 |
15 | Whamond, Alexander Anderson | M | 64 | EDExecutive Director | 1999-01-28 | 2000-06-09 |
16 | Paterson, David Francis Joseph | M | 80 | INEDIndependent Non-Executive Director | 2000-05-08 | 2000-12-08 |
17 | McMahon, David (1954-04) | M | 70 | NEDNon-Executive Director | 2000-06-09 | 2003-03-31 |
18 | Sutcliffe, Jayne Allison | F | 60 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-06-09 | |
19 | Whamond, Alexander Anderson | M | 64 | NEDNon-Executive Director | 2000-06-09 | 2008-02-12 |
20 | Tsui, Alec Yiu Wa 徐耀華 | M | 75 | CEOChief Executive Officer | 2000-08-01 | 2001-03-01 |
21 | Willi, Robin Miles Francis | M | 65 | INEDIndependent Non-Executive Director | 2000-11-23 | 2001-03-01 |
22 | Paterson, David Francis Joseph | M | 80 | INED, ChIndependent Non-Executive Director, Chairman | 2000-12-08 | 2001-04-22 |
23 | Chan, Daniel Hung Kwan 陳雄坤 | M | 61 | FDFinance Director | 2001-03-01 | 2002-01-03 |
24 | Mellon, James (1957-02-16) | M | 67 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2001-03-01 | 2001-04-22 |
25 | Williams, Errol Stanley | M | 70 | INEDIndependent Non-Executive Director | 2001-03-01 | 2001-10-31 |
26 | Baillieu, Anthony Robert | M | 68 | INEDIndependent Non-Executive Director | 2001-04-22 | 2003-05-12 |
27 | Mellon, James (1957-02-16) | M | 67 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2001-04-22 | 2002-05-16 |
28 | Bokor-Ingram, Dominic Peter | M | EDExecutive Director | 2001-09-01 | 2002-03-11 | |
29 | Schulte, Karin | F | 55 | EDExecutive Director | 2001-09-01 | 2004-01-12 |
30 | Searle, Stawell Mark | M | 81 | INEDIndependent Non-Executive Director | 2001-10-31 | |
31 | Child, Mark Lucian | M | 62 | EDExecutive Director | 2002-01-07 | 2003-06-18 |
32 | Gibson, Jamie Alexander (1966-03-23) | M | 58 | EDExecutive Director | 2002-01-07 | 2002-05-16 |
CEOChief Executive Officer | 2002-05-16 | |||||
33 | Mellon, James (1957-02-16) | M | 67 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2002-05-16 | 2003-05-12 |
34 | Baillieu, Anthony Robert | M | 68 | INED, ChIndependent Non-Executive Director, Chairman | 2003-05-12 | 2004-03-24 |
35 | Mellon, James (1957-02-16) | M | 67 | NED, Co-FdrNon-Executive Director, Co-Founder | 2003-05-12 | 2005-10-27 |
36 | Cheung, Clara Mei Chu 張美珠 | F | 50 | FDFinance Director | 2004-01-12 | 2010-07-31 |
37 | Baillieu, Anthony Robert | M | 68 | NED, ChNon-Executive Director, Chairman | 2004-03-24 | 2005-10-27 |
38 | Whiting, Robert George Curzon | M | 65 | INEDIndependent Non-Executive Director | 2004-03-24 | 2005-10-27 |
39 | Oates, Julie | F | 62 | INEDIndependent Non-Executive Director | 2004-09-28 | 2023-08-15 |
40 | Comba, Charles David Andrew | M | 81 | INEDIndependent Non-Executive Director | 2005-10-27 | 2023-06-01 |
41 | Mellon, James (1957-02-16) | M | 67 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2005-10-27 | |
42 | Reid, Thomas Patrick | M | 81 | INEDIndependent Non-Executive Director | 2005-10-27 | 2008-02-12 |
43 | Stalker, John Ian (1952) | M | 72 | NEDNon-Executive Director | 2007-05-15 | 2009-04-08 |
44 | Wei, Youzhi 魏有志 | M | 61 | NEDNon-Executive Director | 2007-05-15 | 2008-02-12 |
45 | Bywater, Stephen (1951-12-13) | M | 73 | NEDNon-Executive Director | 2008-02-12 | 2009-04-08 |
46 | Dattels, Stephen Roland | M | 76 | NED, Co-ChNon-Executive Director, Co-Chairman | 2008-02-12 | 2016-09-01 |
47 | Wu, Yuan (1946) 吳元 | M | 78 | INEDIndependent Non-Executive Director | 2008-02-12 | 2008-06-11 |
48 | Chan, Adrian Alan Wan Tsun 陳弘俊 | M | 46 | INEDIndependent Non-Executive Director | 2023-04-21 | |
49 | Al Chalabi, Ihsan | M | 54 | INEDIndependent Non-Executive Director | 2023-08-15 |
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 | 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 | ||||
3 | Lui, Winnie Mei Yan 雷美欣 | F | 50 | CoSecCompany Secretary | 2021-06-01 |
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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