Officers: FIRST PACIFIC COMPANY LIMITED 第一太平有限公司

FIRST PACIFIC COMPANY LIMITED 第一太平有限公司

Current
History

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Land, Andrew H	M		NEDNon-Executive Director	1991-10	1993
2	Tinsay III, Vicente C	M		EDExecutive Director		1992-12
3	Salim, Soedono 林紹良	M	107	NED, ChNon-Executive Director, Chairman		1999-02-25
4	Djuhar, Sutanto 林文鏡	M	95	NEDNon-Executive Director		2010-05-31
5	Risjad, Ibrahim	M	89	NEDNon-Executive Director		2012-02-16
6	Sudwikatmono	M	89	NEDNon-Executive Director	1981	1999-02-25
7	del Rosario, Albert Ferreros	M	84	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
8	Tortorici, Edward A 唐勵治	M	84	EDExecutive Director		1994
				NEDNon-Executive Director	1994	1997
				EDExecutive Director	1997	2017-08-30
9	Davies, David John (1940-04-01) 戴偉思	M	83	NEDNon-Executive Director		1991
10	Yasuda, Thomas Yoshito 葉迅達	M	83	EDExecutive Director	1983	1999-02-25
				MDManaging Director	1999-02-25	2000-01-01
11	Davies, David Stanley (1943-02-24) 戴維斯	M	80	EDExecutive Director	1984	2000-06-20
12	Ng, James Chi Ming 吳智明	M	80	EDExecutive Director	1999-02-25	2000
				NEDNon-Executive Director	2000	2001-03-20
13	Chen, Edward Kwan Yiu 陳坤耀	M	78	INEDIndependent Non-Executive Director	1993-05
14	Brown, Ronald A 龐諾德	M	77	EDExecutive Director	1999-02-25	2003-05-29
15	Pangilinan, Manuel Velez 彭澤仁	M	77	MDManaging Director	1981	1999-02-25
				ChChairman	1999-02-25	2003-06-02
				CEO, MDChief Executive Officer, Managing Director	2003-06-02
16	Pascua, Ricardo S 柏壽祺	M	75	EDExecutive Director		2001-12-31
17	Salim, Anthoni 林逢生	M	75	NEDNon-Executive Director		2003-06-02
				NED, ChNon-Executive Director, Chairman	2003-06-02
18	Fan, Philip Yan Hok 范仁鶴	M	74	INEDIndependent Non-Executive Director	2012-12-21
19	Meyer, Robert L 羅拔米亞	M	74	ED, Co-FdrExecutive Director, Co-Founder		1992-07
				NED, Co-FdrNon-Executive Director, Co-Founder	1992-07	1998
20	Nazareno, Napoleon Logarta	M	74	NEDNon-Executive Director	2008-03-31	2016-06-30
21	Djuhar, Tedy 林宏修	M	72	NEDNon-Executive Director		2021-06-10
22	Leung Ko, Margaret May Yee 梁高美懿	F	71	INEDIndependent Non-Executive Director	2012-12-21
23	Tang, David Wing Cheung 鄧永鏘	M	69	INEDIndependent Non-Executive Director	1989-04-17	2011-06-01
24	Nicholson, Robert Charles 黎高臣	M	68	INEDIndependent Non-Executive Director	2003-06-02	2003-11-27
				EDExecutive Director	2003-11-27	2018-12-13
25	Loh, Christine Kung Wai 陸恭蕙	F	67	INEDIndependent Non-Executive Director	2011-06-01	2012-09-12
26	Pickerell, Blair Chilton 裴布雷	M	67	INEDIndependent Non-Executive Director	2020-03-25
27	Pickles, Graham Leigh	M	67	INEDIndependent Non-Executive Director	2004-05-24	2015-06-03
28	Santoso, Benny Setiawan 謝宗宣	M	66	NEDNon-Executive Director	2003-06-02
29	Young, Christopher Huxley 楊格成	M	66	FDFinance Director	2017-08-30	2022-08-01
				EDExecutive Director	2022-08-01
30	Healy, Michael Joseph Anthony 麥國希	M	63	FDFinance Director	1999-02-25	2003-05-29
31	Lee, Madeleine Suh Shin 李夙芯	F	61	INEDIndependent Non-Executive Director	2015-09-02
32	Tang, Jun (Dr, First Pacific) 唐駿	M	61	INEDIndependent Non-Executive Director	2009-12-11	2013-05-30
33	Eastlake, David G 胡東偉	M	60	EDExecutive Director	1999-12	2001-04-19
34	Salim, Axton 林希騰	M	44	NEDNon-Executive Director	2020-03-25

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Salim, Soedono 林紹良	M	107	Hon Ch, Non-DirHonorary Chairman (non-director)	1999-02-25	2012-06-10
2	Wallace, Paul Frederick 華理斯	M	73	CFOChief Financial Officer		2015-07-01
3	Li, Nancy Lai Man 李麗雯	F	66	CoSecCompany Secretary	2003-05	2022-06-16
4	Young, Christopher Huxley 楊格成	M	66	CFOChief Financial Officer	2015-07-01	2017-08-30
5	Ng, Joseph Hon Pong 吳漢邦	M	61	CFOChief Financial Officer	2022-08-01
6	Chiu, Fiona Wing Man 趙詠雯	F	42	CoSecCompany Secretary	2022-06-16

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Nicholson, Robert Charles 黎高臣	M	68	SolicitorSolicitor		2019-07
2	Chiu, Fiona Wing Man 趙詠雯	F	42	SolicitorSolicitor	2022-05

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