By navigating First Pacific website, you agree to allow our collection of information and use of cookies for email alert signup, online registration for financial results' teleconferences, add to calendar and statistics purposes. More information can be found in our Terms of Use and Privacy Policy. I accept

Corporate Governance

Below is a summary of our committee structure and membership information.
Audit and Risk Management Committee
Chairperson
Madeleine Lee Suh Shin*
Member
Prof. Edward K.Y. Chen*
Margaret Leung Ko May Yee*
Nomination Committee
Chairperson
Philip Fan Yan Hok*
Member
Anthoni Salim
Manuel V. Pangilinan
Prof. Edward K.Y. Chen*
Madeleine Lee Suh Shin*
Remuneration Committee
Chairperson
Prof. Edward K.Y. Chen*
Member
Manuel V. Pangilinan
Philip Fan Yan Hok*
Corporate Governance Committee
Chairperson
Margaret Leung Ko May Yee*
Member
Robert C. Nicholson
Philip Fan Yan Hok*

*Independent Non-executive Director