FIRST PACIFIC COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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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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