FIRST PACIFIC COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Brown, Ronald A EDExecutive Director 1999-02-25 2003-05-29
2 Chen, Edward Kwan Yiu INEDIndependent Non-Executive Director 1993-05-16 None
3 Davies, David John (1940-04-01) NEDNon-Executive Director None 1991-07-02
4 Davies, David Stanley (1943-02-24) EDExecutive Director 1984-07-02 2000-06-20
5 del Rosario, Albert Ferreros INEDIndependent Non-Executive Director 2003-06-02 2004-04-01
6 del Rosario, Albert Ferreros NEDNon-Executive Director 2004-04-01 2011-03-25
7 del Rosario, Albert Ferreros NEDNon-Executive Director 2016-06-30 2019-07-01
8 Djuhar, Sutanto NEDNon-Executive Director None 2010-05-31
9 Djuhar, Tedy NEDNon-Executive Director None 2021-06-10
10 Eastlake, David G EDExecutive Director 1999-12-16 2001-04-19
11 Fan, Philip Yan Hok INEDIndependent Non-Executive Director 2012-12-21 None
12 Healy, Michael Joseph Anthony FDFinance Director 1999-02-25 2003-05-29
13 Land, Andrew H NEDNon-Executive Director 1991-10-16 1993-07-02
14 Lee, Madeleine Suh Shin INEDIndependent Non-Executive Director 2015-09-02 None
15 Leung Ko, Margaret May Yee INEDIndependent Non-Executive Director 2012-12-21 None
16 Loh, Christine Kung Wai INEDIndependent Non-Executive Director 2011-06-01 2012-09-12
17 Meyer, Robert L NED, Co-FdrNon-Executive Director, Co-Founder 1992-07-16 1998-07-02
18 Meyer, Robert L ED, Co-FdrExecutive Director, Co-Founder None 1992-07-16
19 Nazareno, Napoleon Logarta NEDNon-Executive Director 2008-03-31 2016-06-30
20 Ng, James Chi Ming EDExecutive Director 1999-02-25 2000-07-02
21 Ng, James Chi Ming NEDNon-Executive Director 2000-07-02 2001-03-20
22 Nicholson, Robert Charles INEDIndependent Non-Executive Director 2003-06-02 2003-11-27
23 Nicholson, Robert Charles EDExecutive Director 2003-11-27 2018-12-13
24 Pangilinan, Manuel Velez MDManaging Director 1981-07-02 1999-02-25
25 Pangilinan, Manuel Velez ChChairman 1999-02-25 2003-06-02
26 Pangilinan, Manuel Velez CEO, MDChief Executive Officer, Managing Director 2003-06-02 None
27 Pascua, Ricardo S EDExecutive Director None 2001-12-31
28 Pickerell, Blair Chilton INEDIndependent Non-Executive Director 2020-03-25 None
29 Pickles, Graham Leigh INEDIndependent Non-Executive Director 2004-05-24 2015-06-03
30 Risjad, Ibrahim NEDNon-Executive Director None 2012-02-16
31 Salim, Anthoni NED, ChNon-Executive Director, Chairman 2003-06-02 None
32 Salim, Anthoni NEDNon-Executive Director None 2003-06-02
33 Salim, Axton NEDNon-Executive Director 2020-03-25 None
34 Salim, Soedono NED, ChNon-Executive Director, Chairman None 1999-02-25
35 Santoso, Benny Setiawan NEDNon-Executive Director 2003-06-02 None
36 Sudwikatmono NEDNon-Executive Director 1981-07-02 1999-02-25
37 Tang, David Wing Cheung INEDIndependent Non-Executive Director 1989-04-17 2011-06-01
38 Tang, Jun (Dr, First Pacific) INEDIndependent Non-Executive Director 2009-12-11 2013-05-30
39 Tinsay III, Vicente C EDExecutive Director None 1992-12-16
40 Tortorici, Edward A NEDNon-Executive Director 1994-07-02 1997-07-02
41 Tortorici, Edward A EDExecutive Director 1997-07-02 2017-08-30
42 Tortorici, Edward A EDExecutive Director None 1994-07-02
43 Yasuda, Thomas Yoshito EDExecutive Director 1983-07-02 1999-02-25
44 Yasuda, Thomas Yoshito MDManaging Director 1999-02-25 2000-01-01
45 Young, Christopher Huxley FDFinance Director 2017-08-30 2022-08-01
46 Young, Christopher Huxley EDExecutive Director 2022-08-01 None

Manager/adviser/other

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Row Director Position From Until
1 Chiu, Fiona Wing Man CoSecCompany Secretary 2022-06-16 None
2 Li, Nancy Lai Man CoSecCompany Secretary 2003-05-16 2022-06-16
3 Ng, Joseph Hon Pong CFOChief Financial Officer 2022-08-01 None
4 Salim, Soedono Hon Ch, Non-DirHonorary Chairman (non-director) 1999-02-25 2012-06-10
5 Wallace, Paul Frederick CFOChief Financial Officer None 2015-07-01
6 Young, Christopher Huxley CFOChief Financial Officer 2015-07-01 2017-08-30

Employee

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Row Director Position From Until
1 Chiu, Fiona Wing Man SolicitorSolicitor 2022-05-13 None
2 Nicholson, Robert Charles SolicitorSolicitor None 2019-07-02

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