Edition:
United States

Gunawan Dianjaya Steel Tbk PT (GDST.JK)

GDST.JK on Jakarta Stock Exchange

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26 Aug 2016
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Summary

Name Age Since Current Position

Gwan Kwik Eng

68 2004 President Commissioner

Tetsuro Ted Okano

76 2004 President Director

Hadi Sutjipto

58 2015 Director of Finance and Human Resources, IR Contact Officer

Gwie Gunadi Gunawan

51 2004 Director of Domestic Marketing

Gwie Gunato Gunawan

46 1992 Director of Export-Import and Production

Saiful Fuad

52 2015 Director of Accounting, Tax and Legal, Corporate Secretary

Chee Kiong Yan

53 2014 Commissioner

Jo Denie

48 2009 Independent Commissioner

Biographies

Name Description

Gwan Kwik Eng

Mr. Eng Gwan Kwik serves as President Commissioner of PT Gunawan Dianjaya Steel Tbk since 2004. He has worked with Habib Bank AG Zurich/Switzerland, Petrochemical Jayta Pte. Ltd., Credit Suisse SA, First National Bank of South Africa, Trade Finance Bankers Trust Ltd. in London and Zurich, and Union Bank of Switzerland. He holds a Master of Business Administration from UBS School of Banking, Zurich, in 1978. He also serves as Director of Kellywood Holdings Limited and Director of Bavarian Venture Investment Limited.

Tetsuro Ted Okano

Mr. Tetsuro Ted Okano serves as President Director of PT Gunawan Dianjaya Steel Tbk since 2004. He holds Bachelor of Arts from Keio University, Japan, in 1962. He previously served as Vice Director of PT Gunawan Dianjaya Steel, Tbk. (1995-2004). He joined Marubeni Cooperation located in Tokyo, Sydney - Australia, Seattle - USA, Osaka - Tokyo (1962- 1965). He was General Manager in Surabaya until his retirement in 1994.

Hadi Sutjipto

Drs. Hadi Sutjipto serves as Director of Finance and Human Resources, IR Contact Officer of PT Gunawan Dianjaya Steel Tbk since June 16, 2015. He served as Corporate Secretary from July 2009 until June 16, 2015, and a Commissioner from 2006 to 2009. He holds an Economics degree in Corporate Management from Universitas Gadjah Mada in 1981. He also serves as Director and Corporate Secretary II PT Jaya Pari Steel Tbk (since 2000). He served Branch Manager of PT Bank PDFCI, Tbk. in Surabaya (1995-2000). He held various positions at PT Bank Niaga Tbk with final position as Branch Banking Head Area II (1983-1995).

Gwie Gunadi Gunawan

Mr. Gwie Gunadi Gunawan serves as Director of Domestic Marketing of PT Gunawan Dianjaya Steel Tbk since 2004. He was Company's Finance Director from 1989 to 1992. He holds a degree in Management from Universitas Surabaya in 1986. He also serves as President Director of PT Jaya Pari Steel, Tbk. (since 2000) and President Director of PT Betonjaya Manunggal Tbk since 1998. Previously, he served as Vice President Director of PT Gunawan Dianjaya Steel, Tbk. (1992-2004), Director of PT Jaya Pari Steel, Tbk. (1997-1999), Director of Finance of PT Gunawan Dianjaya Steel, Tbk. (1989-1992), and Head of Financial Department of PT Jaya Pari Steel, Tbk. (1986 -1989).

Gwie Gunato Gunawan

Mr. Gwie Gunato Gunawan serves as Director of Export-Import and Production PT Gunawan Dianjaya Steel Tbk since 1992. He holds a diploma in Managerial Principles from Stamford Groups of Colleges (Stamford University), Singapore in 1991. He also serves as President Commissioner of PT Betonjaya Manunggal, Tbk. (since 2001) and Director of Production and International Trade of PT Jaya Pari Steel, Tbk. (since 1992). He was the Director of PT Betonjaya Manunggal Tbk (1998-2001).

Saiful Fuad

Drs. Saiful Fuad serves as Director of Accounting, Tax and Legal, and Corporate Secretary of PT Gunawan Dianjaya Steel Tbk since June 17, 2015. He was appointed as Unaffiliated Director in 2009. He holds a Bachelor's degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia, Kertanegara, Malang, in 1986. Previously served as Commissioner of PT Jaya Pari Steel Tbk (2003-February 2009), Tax and Legal Manager of PT Gunawan Dianjaya Steel Tbk (2000-June 2009), Accounting Manager of PT Gunawan Dian Steel Pipe (1995-2000), Deputy Manager of Finance and Accounting of PT Seafer General Food, Semarang (1993-1995), and Assistant Supervisor of KAP Mustofa Tonny Suryadinata (1987-1993).

Chee Kiong Yan

Mr. Yan Chee Kiong serves as a Commissioner of PT Gunawan Dianjaya Steel Tbk since 2014. He holds Master of Business Administration from Washington State University, USA in 1990. Previously, he worked with Asean Ferro Trading Co., Ltd, a trading company in Hong Kong, with a variety of positions, ranging from Assistant Manager, Manager to Director (1993- 2013), Assistant Manager at Lawrence Chong Agencies Pte. Ltd., Singapore (1991-1992), and Consultant in Morgenthau and Mill Associates Pte. Ltd., Singapore (1990-1991).

Jo Denie

Mr. Jo Denie serves as Independent Commissioner of PT Gunawan Dianjaya Steel Tbk since July 2009. He holds Master in Business Administration from California State University, USA, in 1994. He also serves as Director of PT Sulton Megah Berlian since 2011. Previously, he was Deputy Director and Corporate Secretary of PT Indonesia Air Transport Tbk (2008-2011), President Director of PT DatakomAsia (2007-2011), and Commissioner of PT Pegasus Capital (2007-2010), Associate Director of PT Bhakti Securities (2004 - 2008), Director of PT Agung Securities Indonesia (1999-2004), Operation Manager of PT Intisekuriti Investama (1995-1999), Finance and Accounting Manager of PT Ranita Cemerlang (1991- 1995), Auditor of Public Accountant Joseph Susilo, Jakarta (1990-1991).