| Tedy Djuhar |
Currently, Tedy Djuhar holds the position of President Director at PT Indoaluminium Intikarsa Industri. He is also on the board of First Pacific Co. Ltd., PT Indocement Tunggal Prakarsa Tbk, Pacific Industries & Development Ltd. and PT Binara Guna Mediktama.
Mr. Djuhar received an undergraduate degree from the University of New England (Australia) and an MBA from Cheung Kong Graduate School of Business. |
| Anthoni Salim |
Anthoni Salim is an Indonesian businessperson who has been at the head of 6 different companies and currently holds the position of Chairman for First Pacific Co. Ltd., President Director at PT Indofood Sukses Makmur Tbk and President Director at PT Indofood CBP Sukses Makmur Tbk (both are subsidiaries of First Pacific Co. Ltd.), President Commissioner of PT Fast Food Indonesia Tbk, Chairman, President & Chief Executive Officer of Salim Group and Chairman for Salim Wanye (Shanghai) Enterprise Group Co., Ltd. Anthoni Salim is also on the board of PT Nestlé Indofood Citarasa Indonesia and Member of Asia Business Council.
In the past Mr. Salim was Non-Executive Director at Elders Ltd. and Director at Shanghai Wanye Enterprises Co., Ltd.
He received an undergraduate degree from Ewell County Technical College. |
| Manuel Velez Pangilinan |
Mr. Manuel V. Pangilinan is a Co-Chairman at US-Philippines Society, a Chairman at Makati Medical Center, a Chairman at One Meralco Foundation, a Chairman at PXP Energy Corp., a Co-Chairman at Philippine Disaster Recovery Foundation, a Chairman at Manila Electric Co., a Chairman at Amateur Boxing Association of the Philippines, a Chairman at Associated Broadcasting Corp, a Chairman at MediaQuest Holdings, Inc., a Chairman at Metro Pacific Tollways Corp., a Chairman at Philex Mining Corp., a Chairman at Cardinal Santos Medical Center, a Chairman at NLEX Corp., a Chairman-Trustees Board at San Beda College, a Chairman at Maynilad Water Services, Inc., a Chairman at Metro Pacific Investments Corp., a Chairman at Landco Pacific Corp., a Chairman at Medical Doctors, Inc., a Chairman at PLDT-Smart Foundation, Inc., a Chairman at Philippine Business For Social Progress, a President Commissioner at PT Indofood Sukses Makmur Tbk, a Chairman, President & Chief Executive Officer at PLDT, Inc., a Chairman, President & Chief Executive Officer at Smart Communications, Inc., a Chief Executive Officer, Executive Director & MD at First Pacific Co. Ltd., a Chairman at Associated Broadcasting Co., a Chairman at Beacon Electric Asset Holdings, Inc., a Chairman at Central Luzon Doctors' Hospital, Inc., a Chairman at Colinas Verdes Hospital Managers Corp., a Chairman at Davao Doctors Hospital (Clinica Hilario), Inc., a Chairman at Dr. Jesus C. Delgado Memorial Hospital, a Chairman at ePLDT, Inc., a Chairman at First Coconut Manufacturing, Inc., a Chairman at Hong Kong Bayanihan Trust, a Chairman at Light Rail Manila Corp., a Chairman at Marikina Valley Medical Center, a Chairman at Mediaquest, Inc., a Chairman at Meralco PowerGen Corp., a Chairman at Metropac Water |
| Manuel Velez Pangilinan |
Mr. Manuel V. Pangilinan is a Co-Chairman at US-Philippines Society, a Chairman at Makati Medical Center, a Chairman at One Meralco Foundation, a Chairman at PXP Energy Corp., a Co-Chairman at Philippine Disaster Recovery Foundation, a Chairman at Manila Electric Co., a Chairman at Amateur Boxing Association of the Philippines, a Chairman at Associated Broadcasting Corp, a Chairman at MediaQuest Holdings, Inc., a Chairman at Metro Pacific Tollways Corp., a Chairman at Philex Mining Corp., a Chairman at Cardinal Santos Medical Center, a Chairman at NLEX Corp., a Chairman-Trustees Board at San Beda College, a Chairman at Maynilad Water Services, Inc., a Chairman at Metro Pacific Investments Corp., a Chairman at Landco Pacific Corp., a Chairman at Medical Doctors, Inc., a Chairman at PLDT-Smart Foundation, Inc., a Chairman at Philippine Business For Social Progress, a President Commissioner at PT Indofood Sukses Makmur Tbk, a Chairman, President & Chief Executive Officer at PLDT, Inc., a Chairman, President & Chief Executive Officer at Smart Communications, Inc., a Chief Executive Officer, Executive Director & MD at First Pacific Co. Ltd., a Chairman at Associated Broadcasting Co., a Chairman at Beacon Electric Asset Holdings, Inc., a Chairman at Central Luzon Doctors' Hospital, Inc., a Chairman at Colinas Verdes Hospital Managers Corp., a Chairman at Davao Doctors Hospital (Clinica Hilario), Inc., a Chairman at Dr. Jesus C. Delgado Memorial Hospital, a Chairman at ePLDT, Inc., a Chairman at First Coconut Manufacturing, Inc., a Chairman at Hong Kong Bayanihan Trust, a Chairman at Light Rail Manila Corp., a Chairman at Marikina Valley Medical Center, a Chairman at Mediaquest, Inc., a Chairman at Meralco PowerGen Corp., a Chairman at Metropac Water |
| Christopher H. Young |
Currently, Christopher H. Young occupies the position of Chief Financial Officer & Executive Director at First Pacific Co. Ltd. He is also Member of Institute of Chartered Accountants in England & Wales and on the board of 6 other companies.
In his past career he occupied the position of Group Financial Controller for First Pacific Co. Ltd., Finance Director for Metro Pacific Corp., Senior Audit Manager at PricewaterhouseCoopers LLP (Hong Kong), Vice President at Mercantile-Safe Deposit & Trust Co., Vice President for PNC Capital Advisors, Inc., Vice President at PNC Capital Advisors LLC and Audit Manager at PricewaterhouseCoopers LLP (United Kingdom).
He received a graduate degree from the University of St. Andrews. |
| Kwan Yiu Chen |
Kwan Yiu Chen occupies the position of President for Qianhai Institute For Innovative Research. Dr. Chen is also Chairman at HKU School of Professional & Continuing Education and on the board of 6 other companies.
He previously held the position of Chairman at Consumer Council, Member of Legislative Council of Hong Kong, Member of Executive Council of Hong Kong, President at Lingnan University of Hong Kong and Professor & Director-Asian Studies Centre at the University of Hong Kong.
Kwan Yiu Chen received a doctorate from the University of Oxford and an undergraduate degree and a graduate degree from the University of Hong Kong. |
| Robert Charles Nicholson |
Robert Charles Nicholson holds the position of Chairman at Goodman Fielder Pty Ltd. and Executive Chairman at Forum Energy Ltd. He is also on the board of 12 other companies.
In the past he occupied the position of Director & Partner at Red Square Holdings Ltd., Director & Partner at Semilion Enterprises, Inc., Director & Partner at First Pacific Resources Pte. Ltd., Director & Partner at Maxella Ltd., Director & Partner at Intalink BV, Senior Partner at Reed Smith Richards Butler Hong Kong, Director & Partner at First Pacific Telecom Holdings BV, Director & Partner at China Investment, Inc., Director & Partner at Excel Pacific International Ltd., Director & Partner at Asia Link Management Services Ltd., Director & Partner at First Pacific Enterprise Holdings BV, Director & Partner at Holland Pacific N.V., Director & Partner at Superline Investments Ltd., Director & Partner at Tregunter Properties Ltd., Director & Partner at Konji Ltd., Director & Partner at Artino Ltd., Director & Partner at Great Newton Ltd., Director & Partner at Artonio Ltd., Director & Partner at Media Ray Ltd., Director & Partner at FP Treasury Ltd., Director & Partner at FP Capital Ltd., Director & Partner at First Pacific Investments Ltd., Director & Partner at First Pacific Brands Ltd., Senior Partner at Richards Butler Hong Kong, Director & Partner at Crogan Ltd., Director & Partner at Asia Link Holdings Ltd., Director & Partner at First Pacific Management Services Ltd. and Director & Partner at Kirtman Ltd.
Mr. Nicholson received an undergraduate degree from the University of Kent. |
| Albert Ferreros del Rosario |
Albert Ferreros del Rosario is a Philippine businessperson who founded Gotuaco, del Rosario Insurance Brokers, Inc. and who has been at the helm of 12 different companies. Presently, he occupies the position of Chairman for Philippine Stratbase Consultancy, Inc., Chairman of Gotuaco, del Rosario & Associates, Inc., Chairman of Philippine Indocoil Corp., Chairman for Stratbase, Inc., Chairman at Makati Foundation for Education, Chairman at Stratbase ADR Institute, Inc., President of ADR Holdings, Inc. and Chairman for PLDT Beneficial Trust Fund. He is also Trustee-International Council at Asia Society and Head-Development at Pacific Plaza Towers Condominium Corp. and on the board of 29 other companies.
In his past career Albert Ferreros del Rosario occupied the position of Chairman at Gotuaco, del Rosario Insurance Brokers, Inc., Chairman at BusinessWorld Publishing Corp. and Secretary for Philippines Department of Foreign Affairs.
He received an undergraduate degree from New York University and a doctorate from College of Mount Saint Vincent. |
| Benny Setiawan Santoso |
Presently, Benny Setiawan Santoso is President Commissioner of PT Nippon Indosari Corpindo Tbk. He is also Executive Director at Salim Group and Director at PT Indocement Tunggal Prakarsa Tbk and on the board of 5 other companies.
In the past he occupied the position of President Commissioner for PT Indoritel Makmur Internasional Tbk, President Commissioner for PT Indofood CBP Sukses Makmur Tbk and President Commissioner for PT Indosiar Karya Media.
Mr. Santoso received an undergraduate degree from Ngee Ann Polytechnic. |
| Ray Celis Espinosa |
Mr. Ray C. Espinosa is a Co-Chairman & Co-President at Liberty Telecoms Holdings, Inc., an Associate Director at First Pacific Co. Ltd., a Non-Executive Director & Deputy CEO at Manila Electric Co., an Independent Non-Executive Director at Lepanto Consolidated Mining Co., a Director & Chief Corporate Services Officer at PLDT, Inc., a Chairman at BusinessWorld Publishing Corp., a Chairman at PhilSTAR Daily, Inc., a Director & Chief Corporate Services Officer at Smart Communications, Inc., an Independent Director at Maybank Philippines, Inc., a Member at Integrated Bar of the Philippines, a Member at Inter-Pacific Bar Association, a Member at Philippine Bar Association, Inc., a President & Director at Pilipinas Pacific Enterprise Holdings, Inc., a President, Chief Executive Officer & Director at Nation Broadcasting Corp. and a Secretary & Director at Philippine Telecommunications Investment Corp. He is on the Board of Directors at Roxas Holdings, Inc., Metro Pacific Investments Corp., Manila Electric Co., Lepanto Consolidated Mining Co., Pacific Plaza Towers Condominium Corp., PLDT, Inc., A.G.N Philippines, Inc., Beacon Electric Asset Holdings, Inc., Beacon PowerGen Holdings, Inc., Bonifacio Communications Corp., Brightshare Holdings, Corp, Cignal TV, Cobaltpoint Telecom, Inc., Comstech Integration Alliance, Inc., Connectivity Unlimited Resource Enterprise, Inc., Digitel Mobile Philippines, Inc., Dominer Pointe, Inc., Eastern Telecommunications Philippines, Inc., Espi Real Estate Ventures, Inc., eTelco Co., Excel Pacific Holdings Ltd., First Agri Holdings Corp., First Coconut Manufacturing, Inc., Francom Holdings, Inc., Global Business Power Corp., Hi-Frequency Telecommunications Inc., Kalilayan Power, Inc., Landco Pacific Corp., Med Vision Resources, Inc., MediaQuest Holdings, Inc., Meralco PowerGen Corp., Metro Pacific Assets Holdings, Inc., Metro Pacific Resources, Inc., MPG Holding Philippines, Inc. |
| Victorico P. Vargas |
Victorico P. Vargas is a Philippine businessperson who has been at the helm of 7 different companies and presently occupies the position of President & Trustee at First Pacific Leadership Academy, President of Amateur Boxing Association of the Philippines, President of Philpop Musicfest Foundation, Inc., Assistant Director at First Pacific Co. Ltd. and Chairman for Philippine Hydro, Inc. Mr. Vargas is also President at Philippine Olympic Committee and Member of International Basketball Federation and on the board of 5 other companies.
In the past Mr. Vargas held the position of Senior Vice President & Head-Human Resources at PLDT, Inc., President, Chief Executive Officer & Director at Maynilad Water Services, Inc. and Country Director-Human Resources at Citibank NA (Bangkok Branch). |
| Yan Hok Fan |
Yan Hok Fan is on the board of Goodman Funds Management Ltd. and 7 other companies.
He received a graduate degree from Massachusetts Institute of Technology and a graduate degree and an undergraduate degree from Stanford University. |
| May Yee Leung Ko |
May Yee Leung Ko is a businessperson who has been the head of 8 different companies. Currently, she is Chairman at Hang Seng Insurance Co. Ltd., Chairman at Chong Hing Finance Ltd. and Vice Chairman & Chief Executive Officer of Yuexiu Financial Holdings Ltd. She is also Member of Chinese People's Political Consultative Conference of Beijing, Member of Government of Hong Kong Special Administrative Region and Treasurer at the University of Hong Kong and on the board of 6 other companies.
Ms. Leung Ko previously held the position of Member of Hong Kong Export Credit Insurance Corp., Director & First Vice President at The Community Chest of Hong Kong, Group General Manager at HSBC Holdings Plc Chairman for Hang Seng Bank (China) Ltd. and Vice Chairman & Chief Executive Officer of Hang Seng Bank Ltd. (both are subsidiaries of HSBC Holdings Plc), Deputy Chairman & Managing Director at Chong Hing Bank Ltd., Chairman-Governors Board at Hang Seng Management College, Chairman for Hang Seng School of Commerce and Member of The Greater Pearl River Delta Business Council.
Ms. Leung Ko received an undergraduate degree from the University of Hong Kong. |
| S. K. Cheung |
Presently, S. K. Cheung holds the position of Vice President-Group Corporate Communications at First Pacific Co. Ltd. She is also Member of National Investor Relations Institute and Member of The Hong Kong Investor Relations Association.
Ms. Cheung received an undergraduate degree from the University of California, Los Angeles and an MBA from Southern Illinois University. |
| Marilyn A. Victorio-Aquino |
Marilyn A. Victorio-Aquino is President, Chief Executive Officer & Director at MetroPac Movers, Inc. She is also Chief Risk Officer for First Pacific Co. Ltd. and on the board of 13 other companies.
She previously was Partner at SyCip Salazar Hernandez & Gatmaitan.
She received a graduate degree from the University of the Philippines College of Law and an undergraduate degree from the University of Santo Tomas. |
| Hon Pong Ng |
Hon Pong Ng is Member of Institute of Chartered Accountants in England & Wales, Member of Hong Kong Institute of Certified Public Accountants, Member of Association of Chartered Certified Accountants and Associate Director at First Pacific Co. Ltd. and on the board of 5 other companies.
In the past Mr. Ng was Treasurer of First Pacific Group.
Mr. Ng received an MBA from The Hong Kong Polytechnic University. |
| M. S. Lam |
M. S. Lam occupies the position of Executive Vice President-Group Human Resources at First Pacific Co. Ltd. |
| P. C. Chan |
P. C. Chan is on the board of Philex Mining Corp. and Executive VP & Group Financial Controller at First Pacific Co. Ltd.
He received an undergraduate degree from Hong Kong Baptist University and an MBA from The Chinese University of Hong Kong. |
| L. M. Li |
Presently, L. M. Li occupies the position of Secretary & Vice President for First Pacific Co. Ltd.
She received an undergraduate degree from McMaster University and a graduate degree from Hong Kong Baptist University. |
| T. H. Lin |
Presently, T. H. Lin holds the position of Executive Vice President-Group Treasury & Tax at First Pacific Co. Ltd. T. H. Lin is also Member of Institute of Chartered Accountants in England & Wales and Member of Taxation Institute of Hong Kong.
T. H. Lin previously held the position of Tax Manager at KPMG Hong Kong.
Mr. Lin received a graduate degree from The University of Southampton and an undergraduate degree from Coventry University. |
| John W. Ryan |
Presently, John W. Ryan holds the position of Associate Director at First Pacific Co. Ltd. He is also on the board of PT Indofood Sukses Makmur Tbk.
He received an undergraduate degree from the University of Connecticut. |
| Madeleine Lee |
Founder of AZ Investment Management Singapore Ltd. and BowtieAsia Pte Ltd., Madeleine Lee is on the board of First Pacific Co. Ltd., The Arts House and Aetos Holdings Pte Ltd. and Member-Governing Council at Singapore Institute of Management.
In her past career she held the position of Managing Director at Commerzbank Asset Management Asia Ltd. and Deputy Chief Investment Officer at National University of Singapore.
Ms. Lee received an undergraduate degree from the University of Leeds and an MBA from the University of Bradford. |
| Stanley H. Yang |
Stanley H. Yang is on the board of Pacificlight Power Pte Ltd. and FPW Singapore Holdings Pte Ltd. and Executive VP-Group Corporate Development at First Pacific Co. Ltd.
In the past Mr. Yang was Director-Mergers & Acquisitions Department at Deutsche Bank AG (Hong Kong).
Mr. Yang received an undergraduate degree from The Wharton School of the University of Pennsylvania. |
