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 2021	Position	From	Until
1	Chen, Edward Kwan Yiu 陳坤耀	M	76	INEDIndependent Non-Executive Director	1993-05
2	Fan, Philip Yan Hok 范仁鶴	M	72	INEDIndependent Non-Executive Director	2012-12-21
3	Lee, Madeleine Suh Shin 李夙芯	F	59	INEDIndependent Non-Executive Director	2015-09-02
4	Leung Ko, Margaret May Yee 梁高美懿	F	69	INEDIndependent Non-Executive Director	2012-12-21
5	Pangilinan, Manuel Velez 彭澤仁	M	75	CEO, MDChief Executive Officer, Managing Director	2003-06-02
6	Pickerell, Blair Chilton 裴布雷	M	65	INEDIndependent Non-Executive Director	2020-03-25
7	Salim, Anthoni 林逢生	M	73	NED, ChNon-Executive Director, Chairman	2003-06-02
8	Salim, Axton 林希騰	M	42	NEDNon-Executive Director	2020-03-25
9	Santoso, Benny Setiawan 謝宗宣	M	64	NEDNon-Executive Director	2003-06-02
10	Davies, David John (1940-04-01) 戴偉思	M	81	NEDNon-Executive Director		1991
11	Meyer, Robert L 羅拔米亞	M	72	ED, Co-FdrExecutive Director, Co-Founder		1992-07
12	Tinsay III, Vicente C	M		EDExecutive Director		1992-12
13	Land, Andrew H	M		NEDNon-Executive Director	1991-10	1993
14	Tortorici, Edward A 唐勵治	M	82	EDExecutive Director		1994
				NEDNon-Executive Director	1994	1997
15	Meyer, Robert L 羅拔米亞	M	72	NED, Co-FdrNon-Executive Director, Co-Founder	1992-07	1998
16	Pangilinan, Manuel Velez 彭澤仁	M	75	MDManaging Director	1981	1999-02-25
17	Salim, Soedono 林紹良	M	105	NED, ChNon-Executive Director, Chairman		1999-02-25
18	Sudwikatmono	M	87	NEDNon-Executive Director	1981	1999-02-25
19	Yasuda, Thomas Yoshito 葉迅達	M	81	EDExecutive Director	1983	1999-02-25
				MDManaging Director	1999-02-25	2000-01-01
20	Davies, David Stanley (1943-02-24) 戴維斯	M	78	EDExecutive Director	1984	2000-06-20
21	Ng, James Chi Ming 吳智明	M	78	EDExecutive Director	1999-02-25	2000
				NEDNon-Executive Director	2000	2001-03-20
22	Eastlake, David G 胡東偉	M	58	EDExecutive Director	1999-12	2001-04-19
23	Pascua, Ricardo S 柏壽祺	M	73	EDExecutive Director		2001-12-31
24	Brown, Ronald A 龐諾德	M	75	EDExecutive Director	1999-02-25	2003-05-29
25	Healy, Michael Joseph Anthony 麥國希	M	61	FDFinance Director	1999-02-25	2003-05-29
26	Pangilinan, Manuel Velez 彭澤仁	M	75	ChChairman	1999-02-25	2003-06-02
27	Salim, Anthoni 林逢生	M	73	NEDNon-Executive Director		2003-06-02
28	Nicholson, Robert Charles 黎高臣	M	66	INEDIndependent Non-Executive Director	2003-06-02	2003-11-27
29	del Rosario, Albert Ferreros	M	82	INEDIndependent Non-Executive Director	2003-06-02	2004-04-01
30	Djuhar, Sutanto 林文鏡	M	93	NEDNon-Executive Director		2010-05-31
31	del Rosario, Albert Ferreros	M	82	NEDNon-Executive Director	2004-04-01	2011-03-25
32	Tang, David Wing Cheung 鄧永鏘	M	67	INEDIndependent Non-Executive Director	1989-04-17	2011-06-01
33	Risjad, Ibrahim	M	87	NEDNon-Executive Director		2012-02-16
34	Loh, Christine Kung Wai 陸恭蕙	F	65	INEDIndependent Non-Executive Director	2011-06-01	2012-09-12
35	Tang, Jun (Dr, First Pacific) 唐駿	M	59	INEDIndependent Non-Executive Director	2009-12-11	2013-05-30
36	Pickles, Graham Leigh	M	65	INEDIndependent Non-Executive Director	2004-05-24	2015-06-03
37	Nazareno, Napoleon Logarta	M	72	NEDNon-Executive Director	2008-03-31	2016-06-30
38	Tortorici, Edward A 唐勵治	M	82	EDExecutive Director	1997	2017-08-30
39	Nicholson, Robert Charles 黎高臣	M	66	EDExecutive Director	2003-11-27	2018-12-13
40	del Rosario, Albert Ferreros	M	82	NEDNon-Executive Director	2016-06-30	2019-07-01
41	Djuhar, Tedy 林宏修	M	70	NEDNon-Executive Director		2021-06-10
42	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	Salim, Soedono 林紹良	M	105	Hon Ch, Non-DirHonorary Chairman (non-director)	1999-02-25	2012-06-10
2	Wallace, Paul Frederick 華理斯	M	71	CFOChief Financial Officer		2015-07-01
3	Young, Christopher Huxley 楊格成	M	64	CFOChief Financial Officer	2015-07-01	2017-08-30
4	Li, Nancy Lai Man 李麗雯	F	64	CoSecCompany Secretary	2003-05	2022-06-16

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Nicholson, Robert Charles 黎高臣	M	66	SolicitorSolicitor		2019-07

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