• Direktur Sumber Daya Manusia
Memimpin departemen Sumber Daya Manusia,
General Affair
(GA),
Safety, Health and Environment
(SHE), Teknologi dan Informasi (IT).
• Direktur Pengembangan Bisnis Perusahaan
Memimpin departemen
Business Development,
Management
Development,
dan
Management
Improvement.
Rapat Direksi
Sesuai Peraturan OJK No. 33/POJK.04/2014, Anggaran
Dasar Perseroan, dan Piagam Direksi, Direksi diwajibkan
untuk mengadakan rapat Direksi sekurang-kurangnya
1 (satu) kali dalam setiap bulan. Sepanjang tahun 2019,
Direksi mengadakan rapat sebanyak 12 (dua belas) kali
dengan tingkat kehadiran sebagai berikut:
Nama
Name
Jabatan
Position
Jumlah Rapat
Number of Meeting
Tingkat Kehadiran
Attendance Rate
%
David Lius
Direktur Utama/
President Director
12
12
100,00
Wu Yongcheng
Wakil Direktur Utama/
Vice President Director
12
12
100,00
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan/
Corporate Business Development Director
12
12
100,00
Shen Shao Junhua Direktur Keuangan/
Finance Director
2
2
100,00
Aripin
Direktur Sumber Daya Manusia/
Human Capital
Director
6
6
100,00
Yogiawan
Direktur Operasional/
Operational Director
12
12
100,00
Tanggal dan Agenda Rapat
Meeting Date and Agenda
Tanggal
Date
Agenda
Agenda
16 Januari
January 16
th
Kinerja Voksel Electric dan Anak Perusahaan Desember 2018, perkembangan terbaru masalah manajemen
December 2018 Performance VE and Subsidiaries, Recent update of management issue
13 Februari
February 13
th
Kinerja Voksel Electric dan Anak Perusahaan Januari 2019, perkembangan terbaru masalah manajemen
January 2019 Performance VE and Subsidiaries, Recent update of management issue
11 Maret
March 11
th
Kinerja Voksel Electric dan Anak Perusahaan Februari 2019, perkembangan terbaru masalah manajemen
February 2019 Performance VE and Subsidiaries, Recent update of management issue
11 April
April 11
th
Kinerja Voksel Electric dan Anak Perusahaan Maret 2019, perkembangan terbaru masalah manajemen
March 2019 Performance VE and Subsidiaries, Recent update of management issue
15 Mei
May 15
th
Kinerja Voksel Electric dan Anak Perusahaan April 2019, perkembangan terbaru masalah manajemen
April 2019 Performance VE and Subsidiaries, Recent update of management issue
17 Juni
June 17
th
Kinerja Voksel Electric dan Anak Perusahaan Mei 2019, perkembangan terbaru masalah manajemen
May 2019 Performance VE and Subsidiaries, Recent update of management issue
17 Juli
July 17
th
Kinerja Voksel Electric dan Anak Perusahaan Juni 2019, perkembangan terbaru masalah manajemen
June 2019 Performance VE and Subsidiaries, Recent update of management issue
14 Agustus
August 14
th
Kinerja Voksel Electric dan Anak Perusahaan Juli 2019, perkembangan terbaru masalah manajemen
July 2019 Performance VE and Subsidiaries, Recent update of management issue
11 September
September 11
th
Kinerja Voksel Electric dan Anak Perusahaan Agustus 2019, perkembangan terbaru masalah manajemen
August 2019 Performance VE and Subsidiaries, Recent update of management issue
9 Oktober
October 9
th
Kinerja Voksel Electric dan Anak Perusahaan September 2019, perkembangan terbaru masalah manajemen
September 2019 Performance VE and Subsidiaries, Recent update of management issue
• Human Capital Director
Leads the HR Department, General Affair (GA), Safety,
Health and Environment (SHE), and Information and
Technology (IT) departments.
• Corporate Business Development Director
Leads the department of Business Development,
Management Development, and Management
Improvement.
Board of Directors Meeting
In accordance with the OJK Regulation No. 33/
POJK.04/2014, the Company’s Article of Association, and
the Board of Directors Charter, the Board of Directors
is required to held Board of Commissioners Meeting
at least 1 (once) in every month. Throughout 2019, the
Board of Directors have held 12 (twelve) meetings with
the following attendance rate:
PT Voksel Electric Tbk.
Laporan Tahunan 2019
94
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
