First Pacific Company Limited announced that Ms. Li Lai Man Nancy will retire as the company secretary of the Company upon reaching the retirement age of 65. The Board announced that Ms. Chiu Wing Man Fiona has been appointed as the Company Secretary, Authorised Representative and Process Agent, with effect from 16 June 2022 after the conclusion of the AGM. Ms. Chiu joined the Company as General Counsel in May 2022.

Prior to joining the Company, Ms. Chiu was an Executive Director in the Compliance Department in the Hong Kong office of Goldman Sachs, overseeing their Investment Banking Division's mergers and acquisitions and equity/debt capital markets businesses in Asia Ex-Japan. Prior to that, Ms. Chiu held senior leadership roles in compliance in the Hong Kong offices of JP Morgan and HSBC, overseeing their investment banking and corporate banking businesses. Ms. Chiu was a seasoned corporate finance lawyer in private practice prior to becoming a financial services compliance professional.

Ms. Chiu brings over 17 years of experience in the field of legal, governance and compliance to the Company. Ms. Chiu received a Bachelor of Laws (LL.B (Hons.)) from the University of Sheffield, United Kingdom, and a Postgraduate Certificate in Laws from the City University of Hong Kong. Ms. Chiu has been a Solicitor of the High Court of Hong Kong SAR since December 2006.