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 2020	Position	From	Until
1	Cheung, Clara Mei Chu 張美珠	F	46	FDFinance Director	2004-01-12	2010-07-31
2	Oates, Julie	F	58	INEDIndependent Non-Executive Director	2004-09-28	2023-08-15
3	Schulte, Karin	F	51	EDExecutive Director	2001-09-01	2004-01-12
4	Shaw, Sophia (1965-02-16) 邵思芳	F	55	ED, Co-FdrExecutive Director, Co-Founder		1999-01-28
5	Sutcliffe, Jayne Allison	F	56	ED, Co-FdrExecutive Director, Co-Founder	1991	2000-06-09
				NED, Co-FdrNon-Executive Director, Co-Founder	2000-06-09
6	Armstrong, Philip	M		NEDNon-Executive Director		1996-11-01
7	Bae, Chang Mo	M	80	INEDIndependent Non-Executive Director		2000-12-01
8	Baillieu, Anthony Robert	M	64	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
9	Bokor-Ingram, Dominic Peter	M		EDExecutive Director	2001-09-01	2002-03-11
10	Bywater, Stephen (1951-12-13)	M	69	NEDNon-Executive Director	2008-02-12	2009-04-08
11	Chan, Daniel Hung Kwan 陳雄坤	M	57	FDFinance Director	2001-03-01	2002-01-03
12	Child, Mark Lucian	M	58	EDExecutive Director	2002-01-07	2003-06-18
13	Choi, Kwang Bok	M	72	NEDNon-Executive Director	1997-04-08	1998-04-23
14	Chun, Jay Hee	M	86	NEDNon-Executive Director		1998-04-03
15	Comba, Charles David Andrew	M	77	INEDIndependent Non-Executive Director	2005-10-27	2023-06-01
16	Dattels, Stephen Roland	M	72	NED, Co-ChNon-Executive Director, Co-Chairman	2008-02-12	2016-09-01
17	Everington, Peter Devas	M	61	EDExecutive Director	1992	2002-01-07
18	Gibson, Jamie Alexander	M	54	EDExecutive Director	2002-01-07	2002-05-16
				CEOChief Executive Officer	2002-05-16
19	Hee, Yung Ahn	M		NEDNon-Executive Director		1997-04-07
20	Koh, Chang Kon	M	57	EDExecutive Director	1999-01-28	2000-11-22
21	McMahon, David (1954-04)	M	66	FDFinance Director	1999-01-28	2000-06-09
				NEDNon-Executive Director	2000-06-09	2003-03-31
22	Meade, Ronald M	M		NEDNon-Executive Director		1996-06-25
23	Mellon, James (1957-02-16)	M	63	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
24	Owen, Robert John Richard 區偉賢	M	80	INEDIndependent Non-Executive Director	1998-04-24	2000-11-24
25	Paterson, David Francis Joseph	M	76	INEDIndependent Non-Executive Director	2000-05-08	2000-12-08
				INED, ChIndependent Non-Executive Director, Chairman	2000-12-08	2001-04-22
26	Purves, Robert Edgar	M	63	NEDNon-Executive Director		2000-02-09
27	Reid, Thomas Patrick	M	77	INEDIndependent Non-Executive Director	2005-10-27	2008-02-12
28	Searle, Stawell Mark	M	77	INEDIndependent Non-Executive Director	2001-10-31
29	Stalker, John Ian (1952)	M	68	NEDNon-Executive Director	2007-05-15	2009-04-08
30	Tsui, Alec Yiu Wa 徐耀華	M	71	CEOChief Executive Officer	2000-08-01	2001-03-01
31	Wei, Youzhi 魏有志	M	57	NEDNon-Executive Director	2007-05-15	2008-02-12
32	Whamond, Alexander Anderson	M	60	EDExecutive Director	1999-01-28	2000-06-09
				NEDNon-Executive Director	2000-06-09	2008-02-12
33	Whiting, Robert George Curzon	M	61	INEDIndependent Non-Executive Director	2004-03-24	2005-10-27
34	Willi, Robin Miles Francis	M	61	INEDIndependent Non-Executive Director	2000-11-23	2001-03-01
35	Williams, Errol Stanley	M	66	INEDIndependent Non-Executive Director	2001-03-01	2001-10-31
36	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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