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

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Snapshot date:

exclude unknown removal dates

Main board

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

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	Lui, Winnie Mei Yan 雷美欣	F	50	CoSecCompany Secretary	2021-06-01
3	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

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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