Board Member

BOARD OF COMMISSIONERS

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Hungkang Sutedja – President Commissioner

Served as President Director of the Company since 2010, was appointed as President Commissioner of the Company in 2015 and reappointed for the same position based on the Resolution of EGMS dated January 19, 2017 with Notarial Deed no.34 dated 19 January 2017 passed before Notary Jose Dima Satria, SH, MKn. He also serves as Commissioner of PT Bekasi Fajar Industrial Estate Tbk. (2003-present), PT Bekasi Matra Industrial Estate (2011-present); President Commissioner of PT Putra Manunggal Energy (2008 – present); President Commissioner of PT Delta Mega Persada (2007-present); Director of PT Manunggal Prime Development (2001 – present); President Director of PT Daya Sakti Perdika (1999 – present); Director of PT Megalopolis Manunggal Industrial Development (1996 – present). He earned his Bachelor of Finance from the University of Missouri, Columbia, USA in 1993.

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Tri Ramadi – Deputy of President Commissioner

He was appointed Deputy President Commissioner of the Company in 2015 and resigned from the said position in the Company’s Annual GMS on June 3, 2016. He was reappointed as Vice President Commissioner based on the Resolution of the EGMS dated January 19, 2017 withno. 34 dated 19 January 2017 passed before notary Jose Dima Satria, SH, MKn.

He earned his Bachelor of Accounting from Tarumanegara University, Jakarta, in 1994 and previously served as President Director of PT Alam Sutera Realty Tbk. (2007 – 2014), Director of PT Pindo Deli Paper Mills (2003 – 2005) and Director of PT Lontar Papyrus Pulp & Paper (1994 – 2005).

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Fernandus Chamsi – Commissioner

He has been serving as Commissioner by EGMS Resolution dated January 19, 2017 by Deed No. 34 dated January 19, 2017 passed before Notary Jose Dima Satria, SH, MKn. Previously, he served as Director of the Company since 2015 under the Deed no. 12 dated April 7, 2015. He was the Senior Manager of Pulp & Paper Division of Sinar Mas Group (1997-2002); General Manager in Argo Manunggal Group (2002-2003); Vice President, Head of Commercial Division PT Petrokimia Nusantara Interindo (2003-2004); Senior Vice President, Corporate Finance PT Indika Energy Tbk (2003-2010); Group Managing Director Uresources (2011); and member of the Audit Committee of PT Bekasi Fajar Industrial Estate Tbk. (2012-March 2015). He earned Bachelor of Economics from Pancasila University, Jakarta in 1994.

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Ho Kee Sin – Independent Commissioner

He has been serving as the Company’s Independent Commissioner based on the Resolution of the EGMS dated January 19, 2017 with Notarial Deed No. 34 dated 19 January 2017 passed before Notary Jose Dima Satria, SH, MKn. He is a Senior Management professional with extensive experience in the Asia Pacific region, in the key industries of Logistics/Warehousing and Telecommunications such as: Corporate Advisor in RHT Holdings (July 2016 – Present); in Toll Global Logistics, Toll Holdings Ltd since September 2006 with last position as Director Singapore-Malaysia (July 2012- February 2016); in Singapore Telecommunications Ltd from May 2000 to July 2006 with last position as Director of Enterprise and Channel Sales; in Unisys Asia Pacific Pte Ltd from July 1999 to April 2000 as Business Development Manager; in British Telecommunications from February 1995 to May 1999 as General Manager Market Development of BT Global Strategic Markets, Maersk Line from May 1988 to January 1995 with last position as Dy Sales Manager of Maersk Singapore; in Arbour Fine Arts from August 1995 to April 1988 as Gallery Manager and American Marine PTE Ltd in 1995 as Electrical Engineer. He obtained Master’s in Business Administration (Strategic Management) from Maastricht School of Management (Holland) in 1995, Certificate from Administrative Management Institute of Administrative Mgt (UK) in 1985 and Diploma in Electrical Engineering from Singapore Polytechnic in 1982.

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Zainul Abidin Rasheed – Independent Commissioner

He has been serving as the Company’s Independent Commissioner based on the Resolution of the EGMS dated January 19, 2017 with Notarial Deed no. 34 dated 19 January 2017 passed before notary Jose Dima Satria, SH, MKn.. He graduated from the University of Singapore (now the National University of Singapore) with BA (Hons) in Economics and Malay Studies.

He has held various prominent positions in the media industry, community development programmes/institutions, the trade union movement and Government of Singapore, including: his current appointments as Ambassador to Kuwait (Non-Resident) and Foreign Minister’s Special Envoy to the Middle East; Corporate Adviser of Temasek International Pte Ltd; President (Non-Executive), of MiniEnvironment Services Pte Ltd; Vice Chairman and Director (Non-Executive) of the OM Holdings Limited; Board Member of The Pacific Insurance Bhd, Malaysia; Chairman (Non Exec) of Diamond Energy Services Pte Ltd; Chairman (Non Exec) of VSC Socio-Economics (VSCSE) Pte Ltd; and Advisor, Middle East Business Group, Singapore Business Federation.

He is also currently as Director of Temasek Cares Foundation; Director of Hj S.M Abdul Jaleel Foundation; Member of the New Yorkbased The Asia Society’s Global Council; Patron of The Singapore Rugby Union; Advisor of The Singapore Hockey Federation; Director of National Volunteer and Philanthropy Centre and Member of Raffles Institution Board of Governors. His previous appointments included Senior Minister of State for Foreign Affairs, and Member of Parliament, Aljunied Group Representation Constituency (2006 to 2011); Minister of State (Foreign Affairs) (2004 to 2005); Mayor of Northeast Community Development Council ( 2001 to 2009); Senior Parliamentary Secretary (Foreign Affairs) (1998 to 2001); Member of Parliament (1996 to 2011); Member of Governing Council Of Singapore Business Advisors and Consultants Council (SBACC); Member of Advisory Panel of HONOR (Singapore); Chairman, Malay Heritage Foundation (2003 to 2010); General Manager (Int) of NTUC Fairprice Co-operative Ltd, (1997 to 1998); Executive Secretary of Singapore Port Workers’ Union (1997 to 1998); President of Singapore Islamic Religious Council (MUIS), 1991 to 1996; and Chief Executive Officer of Council for the Development of Singapore Muslim Community (MENDAKI) (1990 to 1996). He also had extensive experience in mass media, from 1976 to 2014. And was Member of NUS Alumni Advisory Board (2006 to 2014).

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Bonny Budi Setiawan – President Director 

Has been the Company’s President Director since 2015. He is in charge of finance and operations division. Earned a Bachelor of Business Administration in Accounting and Finance from Simon Fraser University, Canada (1997). Previously served as Executive Director of PT UBS Securities Indonesia (2011-2015); Senior Vice President of PT Danareksa Sekuritas, Jakarta (2010 – 2011); Vice President of Research Division of PT Danareksa Sekuritas in Jakarta (2009 – 2010); Vice President of Research Division of Merrill Lynch, Jakarta (2007 – 2009); Vice President of Research Division of PT CIMB-GK Securities, Assistant Vice President of research division of PT Danareksa Sekuritas (2005 – 2007); Supervisor Consultant Financial Advisory Services (FAS) of Prijohandojo Boentoro & Co. (2003 – 2005); Research Analyst of PT Panin Sekuritas (2002 – 2003) and Export Supervisor of PT Pabrik Kertas Tjiwi Kimia (1998-2000).

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Timothy Eugene Alamsyah – Independent Director

Has been appointed as the Independent Director since 2017. He is in charge of finance division. He earned Economics and Finance Bachelor’s degree from
University of Melbourne, Australia in 2010. He was Chief Financial Officer for PT Nirvana Development (2016 – 2017), Corporate Secretary / Director for PT
Nirvana Development ( 2015 – 2016), Analyst for PT Trimegah Securities ( May 2015 – September 2015), Analyst for PT UBS Securities Indonesia (2011 –
2014).

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Loa Siong Lie – Independent Director

Has been appointed as the Independent Director since 2017. He is in charge of technical and construction. He earned Civil Engineering Bachelor’s degree from University of Tarumanegara, Jakarta in 1996. He was Project Manager for PT Sinar Menara Deli (2016 – 2017), Project Manager for PT Supra Megah Utama ( 2012 – 2016), Site Manager for PT Pradani Sukses Abadi (2010 – 2012), Site Manager for PT Intersatria Budi Karya Pratama (2007 – 2010). Construction Manager for PT Praga Artamida ( 1996 – 2007).