Profil Direktur
Board of Director Profile
Warga Negara Indonesia, 37 tahun, berdomisili di
Jakarta, serta meraih gelar
Bachelor of Science in Business
Administration
jurusan
Management & Information System
dari Suffolk University Boston, Massachusetts, Amerika
Serikat, pada tahun 2001. Diangkat sebagai Direktur
Utama berdasarkan Akta RUPS No. 11 tanggal 3 Juli 2018.
Sebelumnya pernah menjabat sebagai Direktur Utama
PT Cendikia Global Solusi (CGS) (2013-2015), dan
Direktur Perseroan (2013-2016). Memiliki hubungan
afiliasi kekeluargaan dengan anggota Dewan Komisaris
yaitu Komisaris Ibu Linda Lius. Hubungan afiliasi ini tidak
berpengaruh secara material terhadap pelaksanaan
tugas dan tanggung jawab sebagai Direktur Utama.
Indonesian Citizen, 37 years old, domiciled in Jakarta, and
acquired his Bachelor of Science in Business Administration
majoring in Management & Information System from
Suffolk University Boston, Massachusetts, United States of
America in 2001. Appointed as President Director based on
GMS Deed No. 11 dated July 3, 2018.
Previously serves as President Director of PT Cendikia
Global Solusi (CGS) (2013-2015), and Director for
the Company (2013-2016). Family affiliated with a
member of the Board of Commissioner which is Mrs
Linda Lius. This affiliation has no material effect on
the implementation of duties and responsibilities as
President Director.
Warga Negara Tiongkok, 47 tahun, berdomisili di
Tiongkok, serta meraih gelar
Bachelor of Engineering in
Industry Automation
dari The Huazhong University of
Science and Technology (HUST) pada tahun 1994, dan
Executive Master of Business Administration
(EMBA) dari
Northwestern Polytechnic University pada tahun 2006.
Diangkat sebagai Wakil Direktur Utama berdasarkan
Akta RUPS No. 11 tanggal 3 Juli 2018.
Sebelumnya pernah menjabat sebagai
Production
Technician
Suzhou Dongfeng Telecommunication Device
(1994),
Deputy General Manager
Jiangsu Hengtong Optic
– Electric Co., Ltd. (1996-2003),
Deputy General Manager &
Board Member
Jiangsu Fujikura Hengtong Aerial System
(2003-2010),
Chief Operation Officer
& Deputy General
Manager
Jiangsu OFS Hengtong Optical Technology (2010-
2016), dan Direktur Perseroan (2016-2019).
ChineseCitizen,47yearsold,domiciledinChina,andacquired
his Bachelor of Engineering in Industry Automation from
The Huazhong University of Science and Technology (HUST)
in 1994, and Executive Master of Business Administration
(EMBA) from Northwestern Polytechnic University in 2006.
Appointed as Vice President Director based on GMS Deed
No. 11 dated July 3, 2018.
Previously serves as Production Technician Suzhou
Dongfeng Telecommunication Device (1994), Deputy
General Manager Jiangsu Hengtong Optic – Electric
Co., Ltd. (1996-2003), Deputy General Manager & Board
Member Jiangsu Fujikura Hengtong Aerial System (2003-
2010), Chief Operation Officer & Deputy General Manager
Jiangsu OFS Hengtong Optical Technology (2010-2016),
and Director for the Company (2016-2019).
David Lius
Direktur Utama
President Director
Wu Yongcheng
Wakil Direktur Utama
Vice President Director
PT Voksel Electric Tbk.
2019 Annual Report
41
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
