Edition:
United States

Bayan Resources Tbk PT (BYAN.JK)

BYAN.JK on Jakarta Stock Exchange

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15 Jun 2016
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Summary

Name Age Since Current Position

Tuck Kwong Low

66 2008 President Commissioner

Wai Fong Chin

55 2008 Chief Executive Officer, President Director

Alastair McLeod

49 2008 Director, Chief Financial Officer

Chai Hock Lim

55 2007 Director, Chief Operating Officer

Yi Ngo Low

35 2006 Director of Sales and Marketing

Hyun-Oh Jun

2016 Director

Russell Neil

43 2008 Director, Chief Development Officer

R. Soedjoko Tirtosoekotjo

74 2008 Independent Director

Engki Wibowo

64 2006 Director of Occupational Health, Safety, Environment and Community Development

Jenny Quantero

63 2004 Director of Corporate Affairs, Corporate Secretary

Michael Sumarijanto

71 2008 Commissioner

Ridha Djuanda Muliawibawa Wirakusumah

2016 Commissioner

Amir Sambodo

2016 Independent Commissioner

Rozik Boedioro Soetjipto

71 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 18, 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 18, 2008. He was Director of the Company from 2007 to March 2008. He is a founding member of the Bayan Group. He obtained a Bachelor's degree in Civil Engineering from University of Glasgow, the United Kingdom, in 1981. Previously he occupied important positions in PT Jaya Sumpiles Indonesia (JSI) (1982-1998) and has served as Chief Executive Officer of Bayan Group (2005-present) and Director of GBP (1998-present).

Alastair McLeod

Mr. Alastair Gordon Christopher McLeod has been Director and Chief Financial Officer of PT Bayan Resources Tbk since March 18, 2008. He is responsible for external financial reporting, financing for the Bayan Group, investor relations and management cost analysis. He graduated with Scottish Higher National Diploma in Accounting from Napier College (Edinburgh Napier University), Edinburgh, United Kingdom in 1987 and has been a member of the Institute of Chartered Accountant of Scotland since 1991. Previously he occupied several important positions such as Non-Executive Director in KRL (2012-2014), and Country Head Corporate Restructuring in KPMG (1997- 2004).

Chai Hock Lim

Mr. Lim Chai Hock has been Director and Chief Operating Officer of PT Bayan Resources Tbk since February 2007. He is responsible for mining and port operations of Bayan Group. He obtained Malaysian Certificate of Education in 1977 and a Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia in 1981. He has been a Director in PT Kariangau Power (2010-present). He has also previously occupied various positions with the latest being Regional Manager in JSI (1983-1998).

Yi Ngo Low

Mr. Low (David) Yi Ngo has been Director of Sales and Marketing of PT Bayan Resources Tbk since July 26, 2006. He obtained a Bachelor's degree in Mechanical and Production Engineering from Nanyang Technological University, Singapore, in 2004. He has occupied several important positions, including project engineer and Director of Project Coordination and Infrastructure of Bayan Group (2004-2006), Director of TSA (2007-present), Non-Executive Director and member of the Remuneration Committee of Manhattan Resources Ltd. (2005-2011), Chief Executive Officer and Managing Director of the Manhattan Resources Ltd (2011-present), member of the Risk Management Committee in Manhattan Resources (2012-present) and Non-Executive Director of KRL (2012 -present).

Hyun-Oh Jun

Russell Neil

Mr. Russell John Neil has been Director and Chief Development Officer of PT Bayan Resources Tbk since March 18, 2008. He is responsible for assessing new business opportunities, overseeing enterprise-wide information technology system as well as long-term forecasting for the group. Russell Neil graduated with Bachelor’s degree in Commerce (Accounting) and Arts (Southeast Asian Studies) from Murdoch University, Perth, Western Australia. He is also a Certified Practising Accountant and Chartered Financial Analyst. He has occupied several important positions as Director of PT PIK (2006 -present), part-time consultant in Bayan Group (2001-2003), Non-Executive Director in KRL (2012-present), Accounting and Finance in WMC Ltd (Leinster Nickel Operation), Eltin Ltd (Gold Mining and Processing) and Tiwest Joint Venture (Mineral Sands Mining and Processing) in Australia (1998), as well as Consultant for PT Tambang Batubara Bukit Asam Tbk, International Antam Resources Ltd and PT Timah Tbk.

R. Soedjoko Tirtosoekotjo

Mr. R. Soedjoko Tirtosoekotjo has been Independent Director of PT Bayan Resources Tbk since March 18, 2008. Prior to joining the Company, 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. Previously he occupied several important positions as the Executive Director of Indonesian Coal Mining Association (2005-2008), President Director of PT Coalindo Energy (2006-2008), Commissioner of PT Mineralindo Resources Management & Consulting (2006 -present), Director of the Directorate of Coal in the Department of Mining and Energy (1993-2000), and Primary Researcher (2005) and Commissioner in PT Tambang Batubara Bukit Asam (Pesero) Tbk (1995- 1997). In January 2005, he received the highest award for academic research from the Indonesian Science Institute (LIPI) in Mineral Assessment and Engineering.

Engki Wibowo

Mr. Engki Wibowo has been Director of Occupational Health, Safety, Environment and Community Development of PT Bayan Resources Tbk since July 26, 2006. He is responsible for community development, as well as HSE and environmental programs. Engki Wibowo graduated with a diploma in foreign language in Jakarta. He has previously served as Company Commissioner (2004-2006) and has been a President Commissioner, Commissioner and/or Director in most companies under Bayan Group.

Jenny Quantero

Ms. Jenny Quantero has been Director of Corporate Affairs and Corporate Secretary of PT Bayan Resources Tbk since October 7, 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.

Michael Sumarijanto

Ir. Michael Sumarijanto has been Commissioner of PT Bayan Resources Tbk since March 18, 2008. He was President Commissioner of the Company from February 2007 to March 2008. 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.

Ridha Djuanda Muliawibawa Wirakusumah

Amir Sambodo

Rozik Boedioro Soetjipto

Dr. Ir. Rozik Boedioro Soetjipto has been Independent Commissioner of PT Bayan Resources Tbk since March 18, 2008 and Chairman of the Audit Committee of the Company since October 13, 2008. 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. Previously he has occupied several important positions as the Director General of Geology and Mineral Resources (1997-1998), Director General of Mines in the Department of Mining and Energy of the Republic of Indonesia (1998-1999), President Commissioner of PT Aneka Tambang (Persero) Tbk (1997-2001), State Minister of Public Works of the Republic of Indonesia (1999-2000), President Director of PT Freeport Indonesia (2012-present), Commissioner of PT Freeport Indonesia (2001-2012), Independent Commissioner of PT Holcim Indonesia Tbk (2009-2012), and Independent Commissioner and Head of the Audit Committee in PT INCO/Vale Indonesia (2007-2010). He was awarded with Satyalancana Karya 30 year award on 17 August 2000, Bintang Jasa Utama from the Department of Mining and Energy on 13 August 1999, as well as Satyalancana Pembangunan, Koperasi dan UKM award in 1999 for his contribution to Indonesia.