People: Adira Dinamika Multi Finance Tbk PT (ADMF.JK)

ADMF.JK on Jakarta Stock Exchange

11,225.00IDR
5:14am EDT
Price Change (% chg)

Rp. 25.00 (+0.22%)
Prev Close
Rp. 11,200.00
Open
Rp. 11,175.00
Day's High
Rp. 11,225.00
Day's Low
Rp. 11,175.00
Volume
14,000
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Hon Cheong Ho

59 2011 President Commissioner

I Dewa Made Susila

2011 Finance Director, Compliance Director

Lioeng Min Ho

42 2010 Finance and Compliance Director

Willy Suwandi Dharma

46 2012 Vice President Director

Hafid Hadeli

44 2009 Risk Management Director

Marwoto Soebiakno

49 2003 Motorcycle Financing Director

Rajeev Kakar

49 2011 Commissioner

Vera Eve Lim

47 2011 Commissioner

Muliadi Rahardja

54 2011 Commissioner

Heng Nee Eng

67 2011 Independent Commissioner

Pande Radja Silalahi

63 2011 Independent Commissioner

Djoko Sudyatmiko

69 2004 Independent Commissioner

Fathurrahman Djamil

2012 Chairman of the Shariah Supervisory Board

Noor Ahmad

2012 Member of the Shariah Supervisory Board

Oni Sahroni

2012 Member of the Shariah Supervisory Board

Biographies

Name Description

Hon Cheong Ho

Mr. Ho (Henry) Hon Cheong has been President Commissioner of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He earned a Bachelor's degree in Mechanical Engineering from University of Malaya in 1978 and Master of Business Administration in Finance and Accounting from McGill University in 1980. He was Company's Commissioner from 2010 to May 2, 2011, Managing Director of Temasek Holdings (Private) Ltd. in Singapore, President Director of PT Bank International Indonesia Tbk, General Manager and Group Head of Saudi American Bank in Riyadh, Chief Country Officer at Citibank N.A. in Thailand and Country Risk Officer at Citibank N.A. in Malaysia. He has served as President Director of PT Bank Danamon Indonesia Tbk. He is a Member of Company's Nomination and Remuneration Committees.

I Dewa Made Susila

Mr. I Dewa Made Susila has been Finance Director and Compliance Director of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He holds a Bachelor of Agribusiness from Institut Pertanian Bogor (Bogor Agricultural University) in 1993 and Master of Management from Sekolah Tinggi Manajemen PPM Jakarta in 1995. He was Investor Relation and Subsidiaries Head of PT Bank Danamon Indonesia Tbk, Senior Investment Officer Unit Asset Management Investment at Badan Penyehatan Perbankan Nasional (BPPN) and Senior Officer at PT Pemeringkat Efek Indonesia (Pefindo).

Lioeng Min Ho

Mr. Hoe Lioeng Min serves as Finance and Compliance Director of PT Adira Dinamika Multi Finance Tbk since 2010. He previously served as Credit Division Head of the Company from 2004 to 2006 and as Risk Management Division Head from 2007 to 2009. Prior to joining the Company, he served as Finance and Operation Division Head of PT Adira Quantum Multifinance from 2002 to 2004, and various positions in PT Bank Prima Express, Jakarta, from 1994 to 2002. He holds Bachelor of Agribusiness from Bogor Agricultural University in 1993 and Master of Management from Sekolah Tinggi Manajemen PPM Jakarta in 1995.

Willy Suwandi Dharma

Mr. Willy Suwandi Dharma serves as Vice President Director of PT Adira Dinamika Multi Finance Tbk since May 7, 2012. He holds Bachelor of Management from Universitas Kristen Dua Wacana in 1990. He has worked with PT Astra International Tbk and Yos & Co.

Hafid Hadeli

Mr. Hafid Hadeli is Risk Management Director of PT Adira Dinamika Multi Finance Tbk since 2009. He was appointed as Finance Director in June 2006 and as Compliance Director in June 2007. Previously, he served as Chief Financial Officer of the Company. He was the Finance Director of PT Broadband Multimedia Tbk from 2002 to 2005, Deputy President Director of PT Bank Lippo Tbk from 2001 to 2002 and various positions in 13 years of career at Citibank, N.A., Jakarta. He holds Bachelor of Engineering from Universitas Indonesia in 1992 and Master of Management from Universitas Gadjah Mada in 2006.

Marwoto Soebiakno

Mr. Marwoto Soebiakno has been Motorcycle Financing Director of PT Adira Dinamika Multi Finance Tbk since 2003. He previously held various positions in the Company, including as Marketing, Collection, Standard Operating Procedure and Financial Analysis Deputy Division Head from 1997 to 1999, Finance and Accounting Division Head from 1999 to 2000, Business Development and Improvement Division Head in 2000, also as Finance Director from 2000 to 2001. Prior to joining the Company, he served as the Marketing Manager of Honda Sales Operation in PT Astra International Tbk from 1993 to 1997. He graduated from the Faculty of Management of Universitas Kristen Duta Wacana, Indonesia, in 1990.

Rajeev Kakar

Mr. Rajeev Kakar has been Commissioner of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He holds a Bachelor's degree in Mechanical Engineering from Indian Institute of Technology in 1985 and Master of Business Administration in Finance and Marketing from Indian Institute of Management in 1987. He has served as Director of Fullerton India Credit Corporation in India, Executive Director of Dunia Finance LLC in UAE, Director of Fullerton Securities & Wealth Advisors Ltd. in India, Member of Global Management Board of Fullerton Financial Holding Pte. Ltd. in Singapore and Chief Executive Officer of Citibank, N.A. in Turkey. He was Managing Director of Citicorp Maruti Finance Ltd. and Financial Analyst at American Express TRS, India.

Vera Eve Lim

Ms. Vera Eve Lim has been Commissioner of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. She holds a Bachelor of Accountancy from Universitas Tarumanagara in 1989. She has served as Vice President Commissioner of PT Asuransi Adira Dinamika and Director of PT Bank Danamon Indonesia Tbk. She was Company's Commissioner from 2004 to 2006 and Chief Financial Officer of PT Bank Danamon Indonesia Tbk.

Muliadi Rahardja

Mr. Muliadi Rahardja has been Commissioner of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He earned a Bachelor of Accountancy from Universitas Indonesia in 1984 and Master of Business Administration from Massachusetts Institute of Technology in 1998. He serves as Director of PT Bank Danamon Indonesia Tbk. He was a Deputy Group Head of PT Bank Lippo Tbk, Finance Director of PT Indopanca Garmen, Finance Manager of PT Asuransi Lippo Life Tbk and Manager of PT Sepatu Bata Indonesia Tbk.

Heng Nee Eng

Mr. Eng (Philip) Heng Nee has been Independent Commissioner of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He was appointed as a Member of Company's Audit and Risk Management Committee since June 2007. He was Company's Commissioner from May 21, 2007 to May 2, 2011. His previous experience was as the Group Managing Director of the Jardine Cycle & Carriage Group from 1996 to 2005 and Commissioner of PT Astra International Tbk from 2000 to 2005. He concurrently serves as the Director of MCL Land Group, Alternate Director of Hongkong Land Group, Director of Chinese Development Assistance Council, Chairman of mDR Limited, Chairman of Frasers Centerpoint Asset Management Ltd., Director of Hektar Asset Sdn Bhd, Director of NTUC Income, Director of OpenNet Pte. Ltd., Director of Singapore Health Services Pte. Ltd., Director of The Hour Glass Limited and Director of Hup Soon Global Corporation Limited. He also serves as Singapore’s Non-Resident Ambassador to Greece and High Commissioner for Cyprus. He graduated from the University of New South Wales with a Bachelor of Commerce in Accounting and is a Member of the Institute of Chartered Accountants in Australia.

Pande Radja Silalahi

Mr. Pande Radja Silalahi serves as Independent Commissioner of PT Adira Dinamika Multi Finance Tbk since April 28, 2011. He has served as Lecturer at Universitas Indonesia, Sekolah Bisnis Prasetya Mulya, Universitas Katolik Parahyangan and Universitas Nomensen.

Djoko Sudyatmiko

Mr. Djoko Sudyatmiko has been Independent Commissioner of PT Adira Dinamika Multi Finance Tbk since June 23, 2004. He joined the Company in November 2002 and served as the President Commissioner. He concurrently serves as the Commissioner of PT Pakoakuina, Commissioner of PT Inkoasku and Commissioner of PT Palingda Automotive Wheel Rim Manufacturer. Prior to joining the Company, he held several, including Commissioner of PT Astra Graphia Tbk from 1986 to 1989, Commissioner of PT Dharma Sarana Perdana from 1989 to 1995 and Commissioner of PT Kharaba Unggul Makro from 1990 to 2000. He received his Bachelor’s degree in Electronic Engineering from Bandung Institute of Technology (Institut Teknologi Bandung) in 1968. He is the Chairman of Company's Audit Committee, and a member of Nomination and Remuneration Committee.

Fathurrahman Djamil

Noor Ahmad

Oni Sahroni

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