FIRST PACIFIC COMPANY LIMITED 第一太平有限公司

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Main board

Name Age
in
2023
Position From Until
1 Chen, Edward Kwan Yiu 陳坤耀 M 78 INEDIndependent Non-Executive Director 1993-05
2 Fan, Philip Yan Hok 范仁鶴 M 74 INEDIndependent Non-Executive Director 2012-12-21
3 Lee, Madeleine Suh Shin 李夙芯 F 61 INEDIndependent Non-Executive Director 2015-09-02
4 Leung Ko, Margaret May Yee 梁高美懿 F 71 INEDIndependent Non-Executive Director 2012-12-21
5 Pangilinan, Manuel Velez 彭澤仁 M 77 CEO, MDChief Executive Officer, Managing Director 2003-06-02
6 Pickerell, Blair Chilton 裴布雷 M 67 INEDIndependent Non-Executive Director 2020-03-25
7 Salim, Anthoni 林逢生 M 75 NED, ChNon-Executive Director, Chairman 2003-06-02
8 Salim, Axton 林希騰 M 44 NEDNon-Executive Director 2020-03-25
9 Santoso, Benny Setiawan 謝宗宣 M 66 NEDNon-Executive Director 2003-06-02
10 Young, Christopher Huxley 楊格成 M 66 EDExecutive Director 2022-08-01

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chiu, Fiona Wing Man 趙詠雯 F 42 CoSecCompany Secretary 2022-06-16
2 Ng, Joseph Hon Pong 吳漢邦 M 61 CFOChief Financial Officer 2022-08-01

Employee

Name Age
in
2023
Position From Until
1 Chiu, Fiona Wing Man 趙詠雯 F 42 SolicitorSolicitor 2022-05

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