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 Brown, Ronald A 龐諾德 M 75 EDExecutive Director 1999-02-25 2003-05-29
2 Chen, Edward Kwan Yiu 陳坤耀 M 76 INEDIndependent Non-Executive Director 1993-05
3 Davies, David John (1940-04-01) M 81 NEDNon-Executive Director 1991
4 Davies, David Stanley (1943-02-24) 戴維斯 M 78 EDExecutive Director 1984 2000-06-20
5 del Rosario, Albert Ferreros M 82 INEDIndependent Non-Executive Director 2003-06-02 2004-04-01
NEDNon-Executive Director 2004-04-01 2011-03-25
NEDNon-Executive Director 2016-06-30 2019-07-01
6 Djuhar, Sutanto 林文鏡 M 93 NEDNon-Executive Director 2010-05-31
7 Djuhar, Tedy 林宏修 M 70 NEDNon-Executive Director
8 Eastlake, David G 胡東偉 M 58 EDExecutive Director 1999-12 2001-04-19
9 Fan, Philip Yan Hok 范仁鶴 M 72 INEDIndependent Non-Executive Director 2012-12-21
10 Healy, Michael Joseph Anthony 麥國希 M 61 FDFinance Director 1999-02-25 2003-05-29
11 Land, Andrew H M NEDNon-Executive Director 1991-10 1993
12 Lee, Madeleine Suh Shin 李夙芯 F 59 INEDIndependent Non-Executive Director 2015-09-02
13 Leung Ko, Margaret May Yee 梁高美懿 F 69 INEDIndependent Non-Executive Director 2012-12-21
14 Loh, Christine Kung Wai 陸恭蕙 F 65 INEDIndependent Non-Executive Director 2011-06-01 2012-09-12
15 Meyer, Robert L 羅拔米亞 M 72 ED, Co-FdrExecutive Director, Co-Founder 1992-07
NED, Co-FdrNon-Executive Director, Co-Founder 1992-07 1998
16 Nazareno, Napoleon Logarta M 72 NEDNon-Executive Director 2008-03-31 2016-06-30
17 Ng, James Chi Ming 吳智明 M 78 EDExecutive Director 1999-02-25 2000
NEDNon-Executive Director 2000 2001-03-20
18 Nicholson, Robert Charles 黎高臣 M 66 INEDIndependent Non-Executive Director 2003-06-02 2003-11-27
EDExecutive Director 2003-11-27 2018-12-13
19 Pangilinan, Manuel Velez 彭澤仁 M 75 MDManaging Director 1981 1999-02-25
ChChairman 1999-02-25 2003-06-02
CEO, MDChief Executive Officer, Managing Director 2003-06-02
20 Pascua, Ricardo S 柏壽祺 M 73 EDExecutive Director 2001-12-31
21 Pickerell, Blair Chilton 裴布雷 M 65 INEDIndependent Non-Executive Director 2020-03-25
22 Pickles, Graham Leigh M 65 INEDIndependent Non-Executive Director 2004-05-24 2015-06-03
23 Risjad, Ibrahim M 87 NEDNon-Executive Director 2012-02-16
24 Salim, Anthoni 林逢生 M 73 NEDNon-Executive Director 2003-06-02
NED, ChNon-Executive Director, Chairman 2003-06-02
25 Salim, Axton 林希騰 M 42 NEDNon-Executive Director 2020-03-25
26 Salim, Soedono 林紹良 M 105 NED, ChNon-Executive Director, Chairman 1999-02-25
27 Santoso, Benny Setiawan 謝宗宣 M 64 NEDNon-Executive Director 2003-06-02
28 Sudwikatmono M 87 NEDNon-Executive Director 1981 1999-02-25
29 Tang, David Wing Cheung 鄧永鏘 M 67 INEDIndependent Non-Executive Director 1989-04-17 2011-06-01
30 Tang, Jun (Dr, First Pacific) 唐駿 M 59 INEDIndependent Non-Executive Director 2009-12-11 2013-05-30
31 Tinsay III, Vicente C M EDExecutive Director 1992-12
32 Tortorici, Edward A 唐勵治 M 82 EDExecutive Director 1994
NEDNon-Executive Director 1994 1997
EDExecutive Director 1997 2017-08-30
33 Yasuda, Thomas Yoshito 葉迅達 M 81 EDExecutive Director 1983 1999-02-25
MDManaging Director 1999-02-25 2000-01-01
34 Young, Christopher Huxley 楊格成 M 64 FDFinance Director 2017-08-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Li, Nancy L M 李麗雯 F 64 CoSecCompany Secretary 2003-05
2 Nicholson, Robert Charles 黎高臣 M 66 SolicitorSolicitor 2019-07
3 Salim, Soedono 林紹良 M 105 Hon Ch, Non-DirHonorary Chairman (non-director) 1999-02-25 2012-06-10
4 Wallace, Paul Frederick 華理斯 M 71 CFOChief Financial Officer 2015-07-01
5 Young, Christopher Huxley 楊格成 M 64 CFOChief Financial Officer 2015-07-01 2017-08-30

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