Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
118
PT Voksel Electric Tbk.
Laporan Tahunan 2020
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, danManagement Improvement.
Direktur Komersial
MemimpinDepartemenKomersial, PenjualandanMarketing.
Bertanggung jawab atas seluruh kegiatan pemasaran
dengan target yang telah ditetapkan dengan melakukan
perencanaan, mengorganisir dan kontrol, serta evaluasi
secara berkala.
Rapat Direksi
Board of Directors Meeting
Rapat Direksi berdasarkan Anggaran Dasar Perseroan,
Piagam Direksi, dan Peraturan OJK No. 33/POJK.04/2014
diwajibkan untuk diadakan sekurang-kurangnya satu kali
setiap bulan. Direksi mengadakan rapat sebanyak 12 kali
sepanjang tahun 2020.
The Board of Directors meeting, based on the Company’s
Articles of Association, Board of Directors Charter, and OJK
Regulation No. 33/POJK.04/2014 is required to be held at
least 1 time in every month. In 2020, the Board of Directors
has held 12 meetings.
Frekuensi dan Tingkat Kehadiran Anggota Direksi dalam Rapat
Meeting Frequency and Attendance Rate of the Board of Directors
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Kehadiran
Attendance
Persentase
Percentage
David Lius
Direktur Utama
President Director
12
12
100%
Wu Yongcheng
Wakil Direktur Utama
Vice-President Director
12
11
91,7%
Ferry Suarly
Direktur Pengembangan Bisnis
Perusahaan
Corporate Business Development
Director
12
12
100%
Shen Shao Junhua
Direktur Keuangan
Finance Director
12
12
100%
Aripin
Direktur Sumber Daya Manusia
Human Capital Director
12
12
100%
Yogiawan
Direktur Operasional
Operational Director
12
12
100%
Rizal Nangoy*)
Direktur Komersial
Commercial Director
5
5
100%
Human Capital Director
Leads the Human Capital, General Affair (GA), Safety, Health
and Environment (SHE), and Information and Technology
(IT) Department.
Corporate Business Development Director
LeadstheBusinessDevelopment,ManagementDevelopment
and Management Improvement Department.
Commercial Director
Leads the Commercial, Sales and Marketing Department.
Responsible for all marketing activities with predetermined
targets by planning, organizing and controlling, as well as
periodic evaluation.
* Menjabat sebagai Direktur Perseroan sejak Juli 2020
* Serves as a Director in the Company since July 2020
