Board of Directors

Joseph H.P. Ng

Non-Executive Director

AGE: 60
CITIZENSHIP: British
FIRST ELECTED DIRECTOR: March 21, 2019
LAST RE-ELECTED DIRECTOR: June 25, 2023

ACADEMIC BACKGROUND
Mr. Ng received an MBA and a Professional Diploma in Accountancy from Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, and the Institute of Chartered Accountants in England and Wales.

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Mr. Ng joined First Pacific Company Limited in 1988 from PriceWaterhouse’s audit and business advisory department in Hong Kong. He was appointed as First Pacific’s Chief Financial Officer in August 2022 and has been an Associate Director since April 2019. Previously, he was Executive Vice President of Group Finance and served in several senior positions within the First Pacific Group, including as the Group Treasurer, the Head of Finance of its regional telecom division and a director of a number of its telecom joint ventures in India, Indonesia, and China. Mr. Ng is also a Commissioner of PT Indofood Sulses Makmur Tbk, a Non-Executive Director of Philex Mining Corporation, and a Director of PacificLight Power Pte. Ltd., which are First Pacific Group subsidiary and associates.

Listed companies in the Philippines of which Mr. Ng is currently a director:
  1. PXP Energy Corporation
  2. Philex Mining Corporation