Warga Negara Tiongkok, 37 tahun, berdomisili di
Tiongkok, serta meraih gelar
Bachelor of Marketing
dari
Sichuan University pada tahun 2011;
Master of Software
Engineering
dari Beijing Institute of Technology University
pada tahun 2016; dan
Executive Master of Business
(EMBA)
dari Sun Yat Sen University pada tahun 2017. Diangkat
sebagai Komisaris berdasarkan Akta RUPS No. 71 tanggal
29 Mei 2017.
Sebelumnya telah menduduki berbagai posisi antara
lain
Director of Technology
Hengtong Optic-Electric in
TechnologyDepartment (2001-2006), dan
Manufacture Vice
President
Guhe Electrician (Xian) Optical Communication
Co.,Ltd. (2011-2012). Saat ini merangkap jabatan sebagai
President, International Business Group
Hengtong Group
Co.,Ltd (sejak 2018).
Chinese Citizen, 37 years old, domiciled in China, and
acquired Bachelor of Marketing from Sichuan University in
2011; Master of Software Engineering from Beijing Institute
of Technology University in 2016; and Excecutive Master
of Business (EMBA) from Sun Yat Sen University in 2017.
Appointed as Commissioner based on GMS Deed No. 71
dated May 29, 2017.
Previously serves in various position such as Director
of Technlogoy Hengtong Optic Electric in Technology
Department (2001-2006), and Manufacture Vice
President Guhe Electrician (Xian) Optical Communication
Co.,Ltc. (2011-2012). Concurrently serves as President,
International Business Group Hengtong Group Co.,Ltd
(since 2018).
Warga Negara Jepang, 43 tahun, berdomisili di Jepang,
serta meraih gelar
Bachelor of Laws
dan
Master of Laws
dari
Universitas Sophia, Jepang, masing-masing pada tahun
1999 dan 2001. Diangkat sebagai Komisaris berdasarkan
Akta RUPS No. 16 tanggal 5 Juli 2019.
Sebelumnya telah menduduki berbagai posisi di
SWCC Showa Holdings Co., Ltd. antara lain sebagai
Deputy Manager of New Accounting System Promotion
Office, Accounting and Finance Department
(2011-2014),
Deputy Manager of Finance Section, Accounting and
Finance Department
(2014-2017), dan
Deputy Manager of
Accounting Section, Accounting and Finance Department
(2017). Saat ini juga merangkap jabatan sebagai
Manager
of Accounting Section, Accounting and Finance Department
SWCC Showa Holdings Co., Ltd. (sejak 2017).
Japanese Citizen, 43 years old, domiciled in Japan, and
acquired Bachelor of Laws and Master of Laws from
Sophia University, Japan, respectively in 1999 and 2001.
Appointed as Commissioner based on GMS Deed No. 16
dated July 5, 2019.
Previously serves for various position in SWCC Showa
Holdings Co., Ltd. such as Deputy Manager of New
Accounting System Promotion Office, Accounting and
Finance Department (2011-2014), Deputy Manager of
Finance Section, Accounting and Finance Department
(2014-2017), and Deputy Manager of Accounting Section,
Accounting and Finance Department (2017). Concurrently
serves as Manager of Accounting Section, Accounting and
Finance Department SWCC Showa Holdings Co., Ltd. (since
2017).
Tan
Huiliang
Komisaris
Commissioner
Masaki
Matsui
Komisaris
Commissioner
PT Voksel Electric Tbk.
Laporan Tahunan 2019
38
PROFIL PERSEROAN
COMPANY PROFILE
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
