Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
PROFIL PERUSAHAAN
COMPANY PROFILE
54
PT Voksel Electric Tbk.
Laporan Tahunan 2020
PROFIL DIREKSI
PROFILE OF THE BOARDOF DIRECTORS
Data Pribadi
Personal Profile
Warga Negara Tiongkok, 48 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.
Chinese Citizen, 48 years old, domiciled in China, acquired 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.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Wakil Direktur Utama berdasarkan Akta
RUPS No. 11 tanggal 3 Juli 2018.
Appointed as Vice President Director based on GMS Deed
No. 11 dated July 3, 2018.
Pengalaman Kerja
Employment History
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 - sekarang).
Previously served 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 - now).
Rangkap Jabatan
Concurrent Position
Beliau tidak memiliki rangkap jabatan baik di perusahaan
maupun di lembaga lain.
He has no concurrent positions either in the company or in
other institutions.
Pendidikan dan
Pelatihan
Education and
Training
Informasi terkait pelatihan dan pendidikan Direksi dapat
dilihat di halaman 119-120 pada Laporan Tahunan ini.
Information related to Board of Directors education and
trainings are presented at page 119-120 of this Annual
Report.
Hubungan Afiliasi
Affiliated
Relationship
Beliau tidak memiliki hubungan keluarga, keuangan,
maupun afiliasi lainnya dengan anggota Direksi, Dewan
Komisaris, maupun Pemegang Saham Pengendali.
He has no family, financial, or other affiliation with other
Board of Directors, Board of Commissioners, or Controlling
Shareholders.
Wu Yongcheng
Wakil Direktur Utama
Vice President Director
