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