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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