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
2020		 Position From Until
1 Gibson, Jamie Alexander M 54 CEOChief Executive Officer 2002-05-16
2 Mellon, James (1957-02-16) M 63 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2005-10-27
3 Searle, Stawell Mark M 77 INEDIndependent Non-Executive Director 2001-10-31
4 Sutcliffe, Jayne Allison F 56 NED, Co-FdrNon-Executive Director, Co-Founder 2000-06-09
5 Meade, Ronald M M NEDNon-Executive Director 1996-06-25
6 Armstrong, Philip M NEDNon-Executive Director 1996-11-01
7 Hee, Yung Ahn M NEDNon-Executive Director 1997-04-07
8 Chun, Jay Hee M 86 NEDNon-Executive Director 1998-04-03
9 Choi, Kwang Bok M 72 NEDNon-Executive Director 1997-04-08 1998-04-23
10 Shaw, Sophia (1965-02-16) 邵思芳 F 55 ED, Co-FdrExecutive Director, Co-Founder 1999-01-28
11 Purves, Robert Edgar M 63 NEDNon-Executive Director 2000-02-09
12 McMahon, David (1954-04) M 66 FDFinance Director 1999-01-28 2000-06-09
13 Sutcliffe, Jayne Allison F 56 ED, Co-FdrExecutive Director, Co-Founder 1991 2000-06-09
14 Whamond, Alexander Anderson M 60 EDExecutive Director 1999-01-28 2000-06-09
15 Koh, Chang Kon M 57 EDExecutive Director 1999-01-28 2000-11-22
16 Owen, Robert John Richard 區偉賢 M 80 INEDIndependent Non-Executive Director 1998-04-24 2000-11-24
17 Bae, Chang Mo M 80 INEDIndependent Non-Executive Director 2000-12-01
18 Mellon, James (1957-02-16) M 63 Ch, Co-FdrChairman, Co-Founder 2000-12-08
19 Paterson, David Francis Joseph M 76 INEDIndependent Non-Executive Director 2000-05-08 2000-12-08
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 Mellon, James (1957-02-16) M 63 CEO, Co-FdrChief Executive Officer, Co-Founder 2001-03-01 2001-04-22
23 Paterson, David Francis Joseph M 76 INED, ChIndependent Non-Executive Director, Chairman 2000-12-08 2001-04-22
24 Williams, Errol Stanley M 66 INEDIndependent Non-Executive Director 2001-03-01 2001-10-31
25 Chan, Daniel Hung Kwan 陳雄坤 M 57 FDFinance Director 2001-03-01 2002-01-03
26 Everington, Peter Devas M 61 EDExecutive Director 1992 2002-01-07
27 Bokor-Ingram, Dominic Peter M EDExecutive Director 2001-09-01 2002-03-11
28 Gibson, Jamie Alexander M 54 EDExecutive Director 2002-01-07 2002-05-16
29 Mellon, James (1957-02-16) M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2001-04-22 2002-05-16
30 McMahon, David (1954-04) M 66 NEDNon-Executive Director 2000-06-09 2003-03-31
31 Baillieu, Anthony Robert M 64 INEDIndependent Non-Executive Director 2001-04-22 2003-05-12
32 Mellon, James (1957-02-16) M 63 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2002-05-16 2003-05-12
33 Child, Mark Lucian M 58 EDExecutive Director 2002-01-07 2003-06-18
34 Schulte, Karin F 51 EDExecutive Director 2001-09-01 2004-01-12
35 Baillieu, Anthony Robert M 64 INED, ChIndependent Non-Executive Director, Chairman 2003-05-12 2004-03-24
NED, ChNon-Executive Director, Chairman 2004-03-24 2005-10-27
36 Mellon, James (1957-02-16) M 63 NED, Co-FdrNon-Executive Director, Co-Founder 2003-05-12 2005-10-27
37 Whiting, Robert George Curzon M 61 INEDIndependent Non-Executive Director 2004-03-24 2005-10-27
38 Reid, Thomas Patrick M 77 INEDIndependent Non-Executive Director 2005-10-27 2008-02-12
39 Wei, Youzhi 魏有志 M 57 NEDNon-Executive Director 2007-05-15 2008-02-12
40 Whamond, Alexander Anderson M 60 NEDNon-Executive Director 2000-06-09 2008-02-12
41 Wu, Yuan (1946) 吳元 M 74 INEDIndependent Non-Executive Director 2008-02-12 2008-06-11
42 Bywater, Stephen (1951-12-13) M 69 NEDNon-Executive Director 2008-02-12 2009-04-08
43 Stalker, John Ian (1952) M 68 NEDNon-Executive Director 2007-05-15 2009-04-08
44 Cheung, Clara Mei Chu 張美珠 F 46 FDFinance Director 2004-01-12 2010-07-31
45 Dattels, Stephen Roland M 72 NED, Co-ChNon-Executive Director, Co-Chairman 2008-02-12 2016-09-01
46 Comba, Charles David Andrew M 77 INEDIndependent Non-Executive Director 2005-10-27 2023-06-01
47 Oates, Julie F 58 INEDIndependent Non-Executive Director 2004-09-28 2023-08-15

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 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
2 Fung, Stella Yuk Bing 馮玉冰 F CoSecCompany Secretary 2021-06-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Church, David Samuel (LSHK:2007-03) M SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-02

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top