FIRST PACIFIC COMPANY LIMITED 第一太平有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Edward Kwan Yiu 陳坤耀 | M | 76 | INEDIndependent Non-Executive Director | 1993-05 | |
| 2 | Djuhar, Tedy 林宏修 | M | 70 | NEDNon-Executive Director | 2021-06-10 | |
| 3 | Fan, Philip Yan Hok 范仁鶴 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 4 | Lee, Madeleine Suh Shin 李夙芯 | F | 59 | INEDIndependent Non-Executive Director | 2015-09-02 | |
| 5 | Leung Ko, Margaret May Yee 梁高美懿 | F | 69 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 6 | Pangilinan, Manuel Velez 彭澤仁 | M | 75 | CEO, MDChief Executive Officer, Managing Director | 2003-06-02 | |
| 7 | Pickerell, Blair Chilton 裴布雷 | M | 65 | INEDIndependent Non-Executive Director | 2020-03-25 | |
| 8 | Salim, Anthoni 林逢生 | M | 73 | NED, ChNon-Executive Director, Chairman | 2003-06-02 | |
| 9 | Salim, Axton 林希騰 | M | 42 | NEDNon-Executive Director | 2020-03-25 | |
| 10 | Santoso, Benny Setiawan 謝宗宣 | M | 64 | NEDNon-Executive Director | 2003-06-02 | |
| 11 | Young, Christopher Huxley 楊格成 | M | 64 | FDFinance Director | 2017-08-30 | 2022-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Nancy Lai Man 李麗雯 | F | 64 | CoSecCompany Secretary | 2003-05 | 2022-06-16 |
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