Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
116
PT Voksel Electric Tbk.
Laporan Tahunan 2020
DIREKSI
BOARDOF DIRECTORS
Direksi memerankan fungsi eksekutif dan melaksanakan
tanggung jawab untukmemimpin danmengelola Perseroan.
Tugas Direksi dalam mengelola Perseroan meliputi proses
perencanaan dan penetapan strategi, pelaksanaan kegiatan
operasional serta kegiatan administrasi dan pendukung
lainnya, pencatatan serta pelaporan hasil kegiatan
operasional yang dilakukan melalui laporan keuangan,
laporan manajemen dan laporan lainnya.
Pelaksanaan tugas dan fungsi Direksi tercantum dalam
Piagam Direksi yang disahkan berdasarkan Surat Keputusan
Direktur Utama No. 17/VE/DIR/V/2016 tanggal 1 Juni
2016. Piagam Direksi memuat informasi terkait tata tertib
pembagian tugas, wewenang, dan tanggung jawab masing-
masing anggota Direksi.
Direksi juga mempunyai peranan penting dalam mengelola
Perseroan
berdasarkan
ketentuan
Undang-Undang
Perseroan Terbatas, Anggaran Dasar, dan RUPS untuk
mencapai target yang ditentukan. Direksi dibantu oleh
Komite Etika Bisnis, Unit Audit Internal, dan Sekretaris
Perusahaan dalam menjalankan fungsi dan tanggung
jawabnya.
The Board of Directors carries out excecutive functions and
their responsibilities to lead and manage the Company.
The Board of Directors duties in managing the Company
consists of planning process and establishment of
strategies, implementation of operational activities as well
as administrative activities and other supporting activities,
recording as well as reporting the results of operational
activities though financial statement, management report
and other reports.
The implementation of the Board of Directors duties and
functions are stipulated in the Board of Directors Charter
which was ratified based on the President Director Decree N.
17/VE/DIR/V/2016 dated June 1, 2016. The Board of Directors
Charter contains information regarding the procedures in
distributing duties, authorities and responsibilities for each
Board of Directors.
The Board of Directors has important roles in the Company’s
management based on the provision of Limited Company
Law, Articles of Association, and GMS to achieve target.
The Board of Directors is assisted by the Business Ethics
Committee, Internal Audit Unit, and Corporate Secretary in
carrying out their functions and responsibilities.
Komposisi Direksi
Board of Directors Composition
Nama
Name
Jabatan
Position
David Lius
Direktur Utama
President Director
Wu Yongcheng
Wakil Direktur Utama
Vice-President Director
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan
Corporate Business Development Director
Shen Shao Junhua
Direktur Keuangan
Finance Director
Aripin
Direktur Sumber Daya Manusia
Human Capital Director
Yogiawan
Direktur Operasional
Operational Director
Rizal Nangoy*)
Direktur Komersial
Commercial Director
* Menjabat sebagai Direktur Perseroan sejak Juli 2020
* Serves as a Director in the Company since July 2020
