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

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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 Chun, Jay Hee M 86 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 63 Ch, Co-FdrChairman, Co-Founder 2000-12-08
7 Purves, Robert Edgar M 63 NEDNon-Executive Director 2000-02-09
8 Shaw, Sophia (1965-02-16) 邵思芳 F 55 ED, Co-FdrExecutive Director, Co-Founder 1999-01-28
9 Sutcliffe, Jayne Allison F 56 ED, Co-FdrExecutive Director, Co-Founder 1991 2000-06-09
10 Everington, Peter Devas M 61 EDExecutive Director 1992 2002-01-07
11 Choi, Kwang Bok M 72 NEDNon-Executive Director 1997-04-08 1998-04-23
12 Owen, Robert John Richard 區偉賢 M 80 INEDIndependent Non-Executive Director 1998-04-24 2000-11-24
13 Koh, Chang Kon M 57 EDExecutive Director 1999-01-28 2000-11-22
14 McMahon, David (1954-04) M 66 FDFinance Director 1999-01-28 2000-06-09
15 Whamond, Alexander Anderson M 60 EDExecutive Director 1999-01-28 2000-06-09
16 Paterson, David Francis Joseph M 76 INEDIndependent Non-Executive Director 2000-05-08 2000-12-08
17 McMahon, David (1954-04) M 66 NEDNon-Executive Director 2000-06-09 2003-03-31
18 Sutcliffe, Jayne Allison F 56 NED, Co-FdrNon-Executive Director, Co-Founder 2000-06-09
19 Whamond, Alexander Anderson M 60 NEDNon-Executive Director 2000-06-09 2008-02-12
20 Tsui, Alec Yiu Wa 徐耀華 M 71 CEOChief Executive Officer 2000-08-01 2001-03-01
21 Willi, Robin Miles Francis M 61 INEDIndependent Non-Executive Director 2000-11-23 2001-03-01
22 Paterson, David Francis Joseph M 76 INED, ChIndependent Non-Executive Director, Chairman 2000-12-08 2001-04-22
23 Chan, Daniel Hung Kwan 陳雄坤 M 57 FDFinance Director 2001-03-01 2002-01-03
24 Mellon, James (1957-02-16) M 63 CEO, Co-FdrChief Executive Officer, Co-Founder 2001-03-01 2001-04-22
25 Williams, Errol Stanley M 66 INEDIndependent Non-Executive Director 2001-03-01 2001-10-31
26 Baillieu, Anthony Robert M 64 INEDIndependent Non-Executive Director 2001-04-22 2003-05-12
27 Mellon, James (1957-02-16) M 63 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 51 EDExecutive Director 2001-09-01 2004-01-12
30 Searle, Stawell Mark M 77 INEDIndependent Non-Executive Director 2001-10-31
31 Child, Mark Lucian M 58 EDExecutive Director 2002-01-07 2003-06-18
32 Gibson, Jamie Alexander M 54 EDExecutive Director 2002-01-07 2002-05-16
CEOChief Executive Officer 2002-05-16
33 Mellon, James (1957-02-16) M 63 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2002-05-16 2003-05-12
34 Baillieu, Anthony Robert M 64 INED, ChIndependent Non-Executive Director, Chairman 2003-05-12 2004-03-24
35 Mellon, James (1957-02-16) M 63 NED, Co-FdrNon-Executive Director, Co-Founder 2003-05-12 2005-10-27
36 Cheung, Clara Mei Chu 張美珠 F 46 FDFinance Director 2004-01-12 2010-07-31
37 Baillieu, Anthony Robert M 64 NED, ChNon-Executive Director, Chairman 2004-03-24 2005-10-27
38 Whiting, Robert George Curzon M 61 INEDIndependent Non-Executive Director 2004-03-24 2005-10-27
39 Oates, Julie F 58 INEDIndependent Non-Executive Director 2004-09-28 2023-08-15
40 Comba, Charles David Andrew M 77 INEDIndependent Non-Executive Director 2005-10-27 2023-06-01
41 Mellon, James (1957-02-16) M 63 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2005-10-27
42 Reid, Thomas Patrick M 77 INEDIndependent Non-Executive Director 2005-10-27 2008-02-12
43 Stalker, John Ian (1952) M 68 NEDNon-Executive Director 2007-05-15 2009-04-08
44 Wei, Youzhi 魏有志 M 57 NEDNon-Executive Director 2007-05-15 2008-02-12
45 Bywater, Stephen (1951-12-13) M 69 NEDNon-Executive Director 2008-02-12 2009-04-08
46 Dattels, Stephen Roland M 72 NED, Co-ChNon-Executive Director, Co-Chairman 2008-02-12 2016-09-01
47 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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