People: Bayan Resources Tbk PT (BYAN.JK)

BYAN.JK on Jakarta Stock Exchange

7,825.00IDR
26 May 2015
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Rp. 25.00 (+0.32%)
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Rp. 7,800.00
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Rp. 7,900.00
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Summary

Name Age Since Current Position

Tuck Kwong Low

64 2008 President Commissioner

Wai Fong Chin

53 2008 Chief Executive Officer, President Director

Alastair McLeod

47 2008 Director, Chief Financial Officer

Chai Hock Lim

53 2007 Director, Chief Operating Officer

Yi Ngo Low

2007 Director of Sales and Marketing

Seungbum Kim

41 2012 Director of Risk Management

Russell Neil

41 2008 Director, Chief Development Officer

Hermanto Suparman

45 2012 Director of Taxation and Corporate Governance

R. Soedjoko Tirtosoekotjo

72 2008 Non-affiliated Director

Engki Wibowo

62 2006 Director - Environmental, Health and Safety

Jenny Quantero

61 2004 Director of Corporate Affairs, Corporate Secretary

Carlos Eizaguirre

51 2011 Commissioner

Michael Sumarijanto

69 2008 Commissioner

Djanadi Bimo Prakoso

66 2008 Independent Commissioner

Rozik Boedioro Soetjipto

69 2008 Independent Commissioner

Biographies

Name Description

Tuck Kwong Low

Dato' Dr. Low Tuck Kwong has been President Commissioner of PT Bayan Resources Tbk since March 2008. He was President Director of the Company from October 2004 to March 2008. He is one of the founders of the Bayan Group. He started his career in Indonesia in 1973 by forming PT Jaya Sumplies Indonesia, in which he became Civil and Maritime Contractor in the 1980s and 1990s. He has also served as President Director in every companies of the Bayan Group and also in PT Jaya Sumplies Indonesia, PT Nirmala, PT Muji Inti Utama, PT Graha Balikpapan Pratama, PT Dinamika Energi Nusantara, PT Kaltim Kariangau Industry and PT Kariangau Power, as well as Director in Bayan International, PT Kalimantan Citra Bara, Carbonic, Manhattan Investment Pte. Ltd and Manhattan Kalimantan Investment Pte. Ltd. He obtained a Diploma's degree in Civil Engineering from Japan Institute.

Wai Fong Chin

Mr. Chin Wai Fong has been Chief Executive Officer and President Director of PT Bayan Resources Tbk since March 2008. He was Director of the Company from 2007 to March 2008. He is a founding member of the Bayan Group. He is also a Director of GBP since 1998, Bayan International, Manhattan Investments Pte Ltd. and Manhattan Kalimantan Investment Pte Ltd. He worked for PT Jaya Sumpiles Indonesia (JSI) in various capacities from 1982 to 1998, starting as a Project Engineer then Director of JSI. He obtained a Bachelor's degree in Civil Engineering from University of Glasgow, the United Kingdom, in 1981.

Alastair McLeod

Mr. Alastair McLeod has been Director and Chief Financial Officer of PT Bayan Resources Tbk since March 2008. He is also Director of Bayan International. In the past, he worked in KPMG Indonesia from 1997 to 2004 and joined PT Kalimantan Citra Bara in 2004 as Technical Advisor. He obtained a Scottish Higher National Diploma in Accounting from Edinburgh Napier University, Edinburg, the United Kingdom, in 1987. He is a qualified Chartered Accountant (ICAS).

Chai Hock Lim

Mr. Lim Chai Hock has been Director and Chief Operating Officer of PT Bayan Resources Tbk since February 2007. He was a Director of PT Gunungbayan Pratamacoal since 1998, PT Kaltim OTR Tyres since 2006, as well as being a director of various associated companies. Mr. Lim holds a Certificate in Land Surveying issued by Lembaga Jabatan Ukur, Semenanjung, Malaysia, obtained in 1981.

Yi Ngo Low

Mr. Low (David) Yi Ngo has been Director of Sales and Marketing of PT Bayan Resources Tbk since February 2007. He has served as a Director of PT Teguh Sinar Abadi and Manhattan Kalimantan, Non-Executive Director of Manhattan Resources. He joined Bayan Group after graduating from university and held several positions including project engineer and Director of Project and Infrastructure Coordination. He was also Non-Executive Director and Member of the Remuneration and Nomination Committee of Manhattan Resources Ltd. He obtained a Bachelor's degree in Mechanical and Production Engineering from Nanyang Technological University, Singapore, in 2004.

Seungbum Kim

Mr. Seungbum Kim serves as Director of Risk Management of PT Bayan Resources Tbk since May 2012. He has worked with Korea Electric Power Corporation. He holds Bachelor of Arts in Business Administration from Chung-Ang University, South Korea, and MBA from Helsinki School of Economics (Aalto-yliopiston kauppakorkeakoulu).

Russell Neil

Mr. Russell John Neil has been Director and Chief Development Officer of PT Bayan Resources Tbk since March 2008. He was a Director of PT Perkasa Inakakerta and Bayan International. He has 19 years of experience in the mining industry, having worked in accounting and finance roles at WMC Ltd (Leinster Nickel Operation), Eltin Ltd (gold mining and processing), Tiwest Joint Venture (mineral sand mining and processing) in Australia. He has provided consultancy services for a number of Indonesian mining groups, including PT Tambang Batubara Bukit Asam Tbk, International Antam Resources Ltd and PT Timah Tbk. He obtained a Bachelor's degree in Commerce (Accounting) in 1991 and Bachelor's degree in Arts in 2002 from Murdoch University, Australia. He has certifications in Chartered Financial Analyst and Certified Practicing Accountant.

Hermanto Suparman

Mr. Hermanto Suparman serves as Director of Taxation and Corporate Governance of PT Bayan Resources Tbk since May 2012. He has worked with KPMG Melbourne. He holds Bachelor's degree in Economics from Universitas Tarumanegara in 1989 major in Accounting.

R. Soedjoko Tirtosoekotjo

Mr. R. Soedjoko Tirtosoekotjo has been Non-affiliated Director of PT Bayan Resources Tbk since March 2008. Prior to joining the Company, he was Executive Director of Asosiasi Pertambangan Batubara indonesia (Indonesian Coal Mining Association), President Director of PT Coalindo Energy and Commissioner of PT Mineralindo Resources Management and Consulting. He was Mining Director of the Ministry of Mineral and Energy from 1993 to 2000 and Commissioner of PT Tambang Batubara Bukit Asam (Persero) Tbk from 1995 to 1997. He holds a Bachelor of Science degree in Mining Technology from the Akademi Geologi dan Pertambangan in 1964, a Bachelor's degree in Engineering from Institut Teknologi Bandung in 1974 and a Master's degree in Extractive Metallurgy from Department Metaalkunde, Katholieke Universiteit Leuven in 1976.

Engki Wibowo

Mr. Engki Wibowo has been Director - Environmental, Health and Safety of PT Bayan Resources Tbk since July 2006. He was Commissioner of the Company from October 2004 to July 2006. He has also been working as Director and Commissioner in several subsidiaries of Bayan Group since 1997 and President Commissioner of PT Gunungbayan Pratamacoal. He has served as Commissioner of PT Nirmala, PT Muji Lines, PT Jaya Sumplied Indonesia, PT Graha Balikpapan Pratama and PT Dinamika Energi Nusantara, President Director of PT Kalimantan Citra Bara, and Director of Bayan International, Carbonic, Manhattan Investments, Manhattan Kalimantan, PT Muji Inti, PT Kaltim Kariangau Industry and PT Kariangau Power. He was Commissioner of PT Gunungbayan Pratamacoal from 1997 to 1999. He has a diploma in Foreign Language in Jakarta.

Jenny Quantero

Ms. Jenny Quantero has been Director of Corporate Affairs and Corporate Secretary of PT Bayan Resources Tbk since October 2004. She has served as a Commissioner of Wahana and Director in other subsidiaries of Bayan Group. She has worked with PT Kalimantan Citra Bara, Muji Inti and Director of Bayan International, PT Nirmala, PT Muji Lines, Carbonic, Manhattan Investment Pte. Ltd. and Manhattan Kalimantan Investment Pte. Ltd., PT Graha Balikpapan Pratama, PT Dinamika Energi Nusantara, PT Kaltim Kariangau Industry and PT Kariangau Power. She was Director of PT Jaya Sumplies Indonesia in 1988. She obtained a diploma in Foreign Language from ABA Prayoga Padang, Indonesia, in 1974.

Carlos Eizaguirre

Mr. Carlos Eizaguirre serves as Commissioner of PT Bayan Resources Tbk since June 2011. He has worked with Enel SPA, Endessa Shell Energy Europe and Gamesa Energia.

Michael Sumarijanto

Ir. Michael Sumarijanto has been Commissioner of PT Bayan Resources Tbk since March 2008. He was President Commissioner of the Company from February 2007 to March 2008. He is also Commissioner of PT Kaltim OTR Tyres and Chairman and Non-Executive Director of Manhattan Resources Limited. In 1997, he was appointed as Executive Director of Indonesian Mining and Energy Community (Bimasena). He was the Chairman of the Board of Architects of the Indonesian Institute of Architects, the Chairman of the Advisory Board of the Institute of Indonesian Energy Economics, Vice Chairman of the Indonesian Renewable Energy Society, Advisory Board Member of the Indonesia Electricity Society, Advisory Board Member of the Indonesian Geothermal Association and Vice Chairman of the Indonesian Botanical Gardens Foundation. He obtained a Bachelor's degree in Architecture from University of New South Wales, Australia, and a Master's degree in Building Science from University of Sydney, Australia. He also finished his postgraduate program in Management and Urban Studies from Institut Binis dan Manajemen Indonesia and Harvard Graduate School of Design of Harvard University, the United States, in 1999.

Djanadi Bimo Prakoso

Mr. Djanadi Bimo Prakoso has been an Independent Commissioner of PT Bayan Resources Tbk since November 27, 2008. He was a Professional member of Lemhanas and a lecturer in postgraduate program in University of Indonesia, and Director of Safety and Risk of PT Smart Tbk. He was the Deputy Researcher in Lemhanas. He did various military studies in National Military Institute in Magelang (Military Academy Magelang) from 1965 graduated in 1968 and then continued as Staff Officer and Command, as well as in War College, USA. He held positions in Indonesian Military (TNI-AD), including as Commander and Staff in Kodam Siliwangi/West Java, Kodam Iskandarmuda/Aceh, Kostrad/Cijantung, Jakarta and Educational Institute of Lemhanas Republic of Indonesia. He also had various positions from Intelligence, Operations, Education and Territorial. He was awarded several Medals of Honor from the Republic of Indonesia for his service in the military. He was also a member of East Timor Veteran and a member of the People Consultative Council (MPR). His last post in Indonesian military was Major General. In addition to military schooling, he also attended a study in the Foreign Language Institute ABA Deparri West Java in 1970 and AAN Bandung in 1973, and MPA in Shippenburg University in 1991 to 1992.

Rozik Boedioro Soetjipto

Dr. Ir. Rozik Boedioro Soetjipto has been Independent Commissioner of PT Bayan Resources Tbk since March 2008 and Chairman of the Audit Committee of the Company since October 13, 2008. He was a Commissioner of PT Freeport Indonesia, an Independent Commissioner of, and Chairman of the Audit Committee for PT Inco, Director General of Geology and Mineral Resources from 1997 to 1998, Director General of Mines, Ministry of Energy and Mineral Resources of the Republic of Indonesia from 1998 to 1999, the Chairman on the Board of Commissioners for PT Aneka Tambang Tbk from 1997 to 2001 and the State Minister of Public Works, Republic of Indonesia, from 1999 to 2000. He was awarded Medal of Honor for Satyalancana Karya 30 Tahun on August 17, 2000, Bintang Jasa Utama Departemen Pertambangan dan Energi on August 13, 1999, and Satyalancana Pembangunan, Koperasi dan UKM in 1999 for his work and contribution to Indonesia. He obtained a degree in Mining Engineering from Institut Teknologi Bandung, Indonesia, in 1968. He also obtained a Master's degree in Metallurgical Engineering and a Doctorate in Philosophy major in Applied Sciences in 1976, both from Katholieke Universiteit Leuven, Belgium.
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