Regent Pacific Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Al Chalabi, Ihsan | INEDIndependent Non-Executive Director | 2023-08-15 | None |
| 2 | Armstrong, Philip | NEDNon-Executive Director | None | 1996-11-01 |
| 3 | Bae, Chang Mo | INEDIndependent Non-Executive Director | None | 2000-12-01 |
| 4 | Baillieu, Anthony Robert | INEDIndependent Non-Executive Director | 2001-04-22 | 2003-05-12 |
| 5 | Baillieu, Anthony Robert | INED, ChIndependent Non-Executive Director, Chairman | 2003-05-12 | 2004-03-24 |
| 6 | Baillieu, Anthony Robert | NED, ChNon-Executive Director, Chairman | 2004-03-24 | 2005-10-27 |
| 7 | Bokor-Ingram, Dominic Peter | EDExecutive Director | 2001-09-01 | 2002-03-11 |
| 8 | Bywater, Stephen (1951-12-13) | NEDNon-Executive Director | 2008-02-12 | 2009-04-08 |
| 9 | Chan, Adrian Alan Wan Tsun | INEDIndependent Non-Executive Director | 2023-04-21 | None |
| 10 | Chan, Daniel Hung Kwan | FDFinance Director | 2001-03-01 | 2002-01-03 |
| 11 | Cheung, Clara Mei Chu | FDFinance Director | 2004-01-12 | 2010-07-31 |
| 12 | Child, Mark Lucian | EDExecutive Director | 2002-01-07 | 2003-06-18 |
| 13 | Choi, Kwang Bok | NEDNon-Executive Director | 1997-04-08 | 1998-04-23 |
| 14 | Chun, Jay Hee | NEDNon-Executive Director | None | 1998-04-03 |
| 15 | Comba, Charles David Andrew | INEDIndependent Non-Executive Director | 2005-10-27 | 2023-06-01 |
| 16 | Dattels, Stephen Roland | NED, Co-ChNon-Executive Director, Co-Chairman | 2008-02-12 | 2016-09-01 |
| 17 | Everington, Peter Devas | EDExecutive Director | 1992-07-02 | 2002-01-07 |
| 18 | Gibson, Jamie Alexander (1966-03-23) | EDExecutive Director | 2002-01-07 | 2002-05-16 |
| 19 | Gibson, Jamie Alexander (1966-03-23) | CEOChief Executive Officer | 2002-05-16 | None |
| 20 | Hee, Yung Ahn | NEDNon-Executive Director | None | 1997-04-07 |
| 21 | Koh, Chang Kon | EDExecutive Director | 1999-01-28 | 2000-11-22 |
| 22 | McMahon, David (1954-04) | FDFinance Director | 1999-01-28 | 2000-06-09 |
| 23 | McMahon, David (1954-04) | NEDNon-Executive Director | 2000-06-09 | 2003-03-31 |
| 24 | Meade, Ronald M | NEDNon-Executive Director | None | 1996-06-25 |
| 25 | Mellon, James (1957-02-16) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2001-03-01 | 2001-04-22 |
| 26 | Mellon, James (1957-02-16) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2001-04-22 | 2002-05-16 |
| 27 | Mellon, James (1957-02-16) | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2002-05-16 | 2003-05-12 |
| 28 | Mellon, James (1957-02-16) | NED, Co-FdrNon-Executive Director, Co-Founder | 2003-05-12 | 2005-10-27 |
| 29 | Mellon, James (1957-02-16) | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2005-10-27 | None |
| 30 | Mellon, James (1957-02-16) | Ch, Co-FdrChairman, Co-Founder | None | 2000-12-08 |
| 31 | Oates, Julie (1962) | INEDIndependent Non-Executive Director | 2004-09-28 | 2023-08-15 |
| 32 | Owen, Robert John Richard | INEDIndependent Non-Executive Director | 1998-04-24 | 2000-11-24 |
| 33 | Paterson, David Francis Joseph | INEDIndependent Non-Executive Director | 2000-05-08 | 2000-12-08 |
| 34 | Paterson, David Francis Joseph | INED, ChIndependent Non-Executive Director, Chairman | 2000-12-08 | 2001-04-22 |
| 35 | Purves, Robert Edgar | NEDNon-Executive Director | None | 2000-02-09 |
| 36 | Reid, Thomas Patrick | INEDIndependent Non-Executive Director | 2005-10-27 | 2008-02-12 |
| 37 | Schulte, Karin | EDExecutive Director | 2001-09-01 | 2004-01-12 |
| 38 | Searle, Stawell Mark | INEDIndependent Non-Executive Director | 2001-10-31 | None |
| 39 | Shaw, Sophia (1965-02-16) | ED, Co-FdrExecutive Director, Co-Founder | None | 1999-01-28 |
| 40 | Stalker, John Ian (1952) | NEDNon-Executive Director | 2007-05-15 | 2009-04-08 |
| 41 | Sutcliffe, Jayne Allison | ED, Co-FdrExecutive Director, Co-Founder | 1991-07-02 | 2000-06-09 |
| 42 | Sutcliffe, Jayne Allison | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-06-09 | None |
| 43 | Tsui, Alec Yiu Wa | CEOChief Executive Officer | 2000-08-01 | 2001-03-01 |
| 44 | Wei, Youzhi | NEDNon-Executive Director | 2007-05-15 | 2008-02-12 |
| 45 | Whamond, Alexander Anderson | EDExecutive Director | 1999-01-28 | 2000-06-09 |
| 46 | Whamond, Alexander Anderson | NEDNon-Executive Director | 2000-06-09 | 2008-02-12 |
| 47 | Whiting, Robert George Curzon | INEDIndependent Non-Executive Director | 2004-03-24 | 2005-10-27 |
| 48 | Williams, Errol Stanley | INEDIndependent Non-Executive Director | 2001-03-01 | 2001-10-31 |
| 49 | Willi, Robin Miles Francis | INEDIndependent Non-Executive Director | 2000-11-23 | 2001-03-01 |
| 50 | Wu, Yuan (1946) | INEDIndependent Non-Executive Director | 2008-02-12 | 2008-06-11 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fung, Stella Yuk Bing | CoSecCompany Secretary | None | 2021-06-01 |
| 2 | Lui, Winnie Mei Yan | CoSecCompany Secretary | 2021-06-01 | None |
| 3 | Mayo, Julian Peter | Alt EDAlternative Executive Director | 2001-03-12 | 2002-05-16 |
| 4 | Mayo, Julian Peter | Alt NEDAlternative Non-Executive Director | 2002-05-16 | 2003-06-18 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Church, David Samuel (LSHK:2007-03) | SolicitorSolicitor | 2018-01-22 | 2018-02-26 |
| 2 | Church, David Samuel (LSHK:2007-03) | SolicitorSolicitor | None | 2018-01-02 |
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