AR Voksel -04juni - page 51

Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
49
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Tata Kelola Perusahaan
Corporate Governance
Data Pribadi
Personal Profile
Warga Negara Tiongkok, 39 tahun, berdomisili di Tiongkok, sertameraih
gelar Bachelor of Marketing dari Sichuan University pada tahun 2011,
Master of Marketing dari Beijing Institute of Technology University pada
tahun 2016, dan Executive Master of Business (EMBA) dari Sun Yat Sen
University pada tahun 2017.
Chinese Citizen, 39 years old, domiciled in China, acquired his Bachelor
of Marketing from Sichuan University in 2011, Master of Marketing from
Beijing Institute of Technology University in 2016, and Excecutive Master
of Business (EMBA) from Sun Yat Sen University in 2017.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Komisaris berdasarkan Akta RUPS No. 71
tanggal 29 Mei 2017.
Appointed as Commissioner based on GMS Deed No. 71
dated May 29, 2017.
Pengalaman Kerja
Employment History
Sebelumnya telah menduduki berbagai posisi, antara
lain Direktur Departemen Teknologi Hengtong Optic-
Electic (2001-2006), Manufacture Vice President Furukawa
Electrician (Xian) Optical Communication Co., Ltd. (2011-
2012), President of Guangdong Hengtong (2012-2017), dan
President of International Business Group Hengtong Group
Co., Ltd. (sejak 2018 – sekarang).
Previously served in various position such as Director
of Technology Hengtong Optic Electric in Technology
Department (2001-2006), Manufacture Vice President
Furukawa Electrician (Xian) Optical Communication Co.,
Ltd. (2011-2012), President of Guangdong Hengtong (2012-
2017), and President of International Business Group
Hengtong Group Co., Ltd. (since 2018-now).
Rangkap Jabatan
Concurrent Position
Saat inimerangkap jabatansebagaiPresident,International
Business Group Hengtong Group Co., Ltd. (sejak 2018).
Concurrently serves as President, International Business
Group Hengtong Group Co.,Ltd (since 2018).
Pendidikan dan
Pelatihan
Education and
Training
Informasi terkait pelatihan dan pendidikan Dewan
Komisaris dapat dilihat di halaman 113 pada Laporan
Tahunan ini.
Information related to Board of Commissioners education
and trainings are presented at page 113 of this Annual
Report.
Hubungan Afiliasi
Affiliated
Relationship
Beliau tidak memiliki hubungan keluarga, keuangan,
ataupun afiliasi lainnya dengan anggota Dewan Komisaris,
Direksi, serta Pemegang Saham Pengendali.
He has no family, financial, or other affiliation with other
Board of Commissioners, Board of Directors, or Controlling
Shareholders.
Tan Huiliang
Komisaris
Commissioner
1...,41,42,43,44,45,46,47,48,49,50 52,53,54,55,56,57,58,59,60,61,...178
Powered by FlippingBook