FIRST PACIFIC COMPANY LIMITED 第一太平有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Edward Kwan Yiu 陳坤耀 M 69 INEDIndependent Non-Executive Director 1993-05
2 Djuhar, Tedy 林宏修 M 63 NEDNon-Executive Director 2021-06-10
3 Fan, Philip Yan Hok 范仁鶴 M 65 INEDIndependent Non-Executive Director 2012-12-21
4 Leung Ko, Margaret May Yee 梁高美懿 F 62 INEDIndependent Non-Executive Director 2012-12-21
5 Nazareno, Napoleon Logarta M 65 NEDNon-Executive Director 2008-03-31 2016-06-30
6 Nicholson, Robert Charles 黎高臣 M 59 EDExecutive Director 2003-11-27 2018-12-13
7 Pangilinan, Manuel Velez 彭澤仁 M 68 CEO, MDChief Executive Officer, Managing Director 2003-06-02
8 Pickles, Graham Leigh M 58 INEDIndependent Non-Executive Director 2004-05-24 2015-06-03
9 Salim, Anthoni 林逢生 M 66 NED, ChNon-Executive Director, Chairman 2003-06-02
10 Santoso, Benny Setiawan 謝宗宣 M 57 NEDNon-Executive Director 2003-06-02
11 Tortorici, Edward A 唐勵治 M 75 EDExecutive Director 1997 2017-08-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Li, Nancy Lai Man 李麗雯 F 57 CoSecCompany Secretary 2003-05 2022-06-16
2 Wallace, Paul Frederick 華理斯 M 64 CFOChief Financial Officer 2015-07-01

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Nicholson, Robert Charles 黎高臣 M 59 SolicitorSolicitor 2019-07

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