Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
PROFIL PERUSAHAAN
COMPANY PROFILE
58
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Data Pribadi
Personal Profile
Warga Negara Spanyol, 36 tahun, berdomisili di Jakarta, meraih gelar
Bachelor of Business Administration
dari Universidad de Oviedo,
Spanyol, pada tahun 2008.
Spanish Citizen, 36 years old, domicile in Jakarta, acquired his Bachelor
of Business Administration from Universidad de Oviedo, Spain, in 2008.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Direktur Keuangan berdasarkan Akta
RUPS No. 35 tanggal 18 Oktober 2019.
Appointed as Finance Director based on GMS Deed No. 35
dated October 18, 2019.
Pengalaman Kerja
Employment History
Sebelumnya
menjabat
sebagai
Senior
Auditor
PricewaterhouseCooper
(PWC),
Spanyol,
(2008-
2012), Chinese Subsidiaries Finance Director Gruppo
FerroAtlantica, S.A. (2012-2016), Spanish Subsidiary
Finance Director
Hengtong Optic Electric Co., Ltd. (2016-
2018), dan Chief Finance Officer Nclave Group (2018-2019).
PreviouslyservedasSeniorAuditorPricewaterhouseCooper,
Spain, (2008-2012), Chinese Subsidiaries Finance Director
Gruppo FerroAtlantica, S.A. (2012-2016), Spanish Subsidiary
Finance Director Hengtong Optic Electric Co., Ltd. (2016-
2018), and Chief Finance Officer Nclave Group (2018-2019).
Rangkap Jabatan
Concurrent Position
Tidak memiliki rangkap jabatan baik di perusahaan
maupun di lembaga lain.
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.
PROFIL DIREKSI
PROFILE OF THE BOARDOF DIRECTORS
Shen Shao Junhua
Direktur Keuangan
Finance Director
