Board of Commissioners & Directors

CH'NG CHIN HON

Malaysian, aged 56, appointed as an Independent Commissioner on June 30th, 2011.

He holds a Bachelors Degree in Accounting from UK (1982) and a MBA in marketing from City University Business School, London (1983). He has been trained extensively in Singapore, US and Canada and has also attended the special Advanced Management Training Courses conducted jointly by Harvard University and Ernst & Young International.

He joined Ernst & Young Indonesia prior to the Asian economic crisis as Senior Partner and Head of Corporate Finance and is now an independent financial consultant based in Jakarta.

MOHAMAD HEKAL

Indonesian, aged 36, appointed as a Commissioner on June 18th, 2012.

He holds a Bachelors of Science in Business Administration degree from Maryland University – Robert Hilton Smith School of Business (1998) and a Master of Business Administration degree from American University – Kogod Business School (1999).

He started his career as an advisor at PT Widari Securities from December 1999 until June 2000. Since June 2000 until December 2000 he was appointed as a Commissioner in PT Widari Securities and thereafter as a Director in PT Madani Securities until June 2009.

HARUN BIN HALIM RASIP

He graduated from the University of Western Australia with a Bachelor of Commerce Degree (Accounting). He then articled with Price Waterhouse in Perth, Western Australia and thereafter worked with Price Waterhouse,Malaysia until leaving to establish a business engaged over the subsequent years in shipping, an extensive range of oil and gas services, as primary promoter and first CEO of two private ports in Perak, West Malaysia and also serving as a director on the Board of Directors for publicly listed property, banking and investment companies.

He is a Fellow of the Institute of Chartered Accountants in Australia and member of the Malaysian Institute of Accountants. He is the controlling shareholder of Equatorex Sdn Bhd which is the controlling shareholder of PT Tanah Laut Tbk.

ISNI APRIYAN BUANA

Indonesia Citizen, 46 years of age, appointed as Director on June 30th, 2011.

He holds a Bachelors of Science in Accounting from State College of Accounting (STAN) in 1989. He holds a Bachelors of Science in Management from University of Indonesia in 1993. He has attended many local and international course and seminar relating to corporate finance, company valuation, M&A, debt restructuring, bankruptcy, structure trade finance, fund management, auditing dan taxatation.

Started his career as Auditor at Badan Pengawas Keuangan & Pembangunan (BPKP) from 1989 to 1993, then as head of Corporate Planning at PT. Sempati Air from 1993 to 1997. In 1997, from January until July he became Finance Manager at PT. Asuransi Niaga Cigna Life, then from July 1997 as Head of Corporate Finance at PT Mitra Invesdana Sekurindo until 1999. From 1999 until 2004 as VP Corporate Finance at PT Madani Securities, and from November 2003 until 2005 as President Commissioner at PT Victoria Golden Star. From 2004 until 2006 he became Technical Adviser at SUCOFINDO, and from 2006 to present as adviser to BOD at Menara Group. From 2008 until January 2010 he became Technical Adviser at Trada International.

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