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Lippo Karawaci Tbk PT (PTLKF.PK)

PTLKF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Theo Leo Sambuaga

67 2010 President Commissioner, Independent Commissioner

Ketut Budi Wijaya

62 2010 President Director

Soerjadi Soedirdja

79 2007 Vice President Commissioner, Independent Commissioner

Mark Wong

69 2016 Senior Executive Officer, IR Contact Officer

Norita Alex

52 2016 Senior Executive Officer

.. Andry

52 Senior Executive Officer - Siloam Hospitals

Kah Jin Hong

41 2016 Senior Executive Officer - Lippo Homes, Controller

Budi Raharjo Legowo

40 2016 Senior Executive Officer - Siloam Hospitals

Eddy Mumin

48 Senior Executive Officer - Lippo Malls

Edward Yuhong Ng

48 Senior Executive Officer - Lippo Malls

Caroline Riady

33 2016 Senior Executive Officer - Siloam Hospitals

Anthony Ross

53 2016 Senior Executive Officer - Hotels & Hospitality

Anwar Arifin Salim

45 Senior Executive Officer - Lippo Malls

.. Susanto

47 Senior Executive Officer

Marshall Martinus Tissadharma

43 Senior Executive Officer - Lippo Malls

Bartholomeus Toto

50 2016 Senior Executive Officer - Lippo Homes

Siek Citra Yohandra

59 2016 Senior Executive Officer - Lippo Homes

Ivan Setiawan Budiono

58 2014 Senior Executive Officer - Lippo Homes

Chee Meng Chan

56 2016 Director

Grace Frelita Indradjaja

58 Senior Executive Officer - Siloam Hospitals

Johanes Jany

51 2015 Director

Jenny Kuistono

54 2012 Independent Director

Heok Seng Lee

54 2016 Director

Tjokro Libianto

58 2004 Director

Romeo Lledo

61 Senior Executive Officer - Siloam Hospitals

Anang Prayudi

54 Senior Executive Officer - Siloam Hospitals

Jopy Rusli

53 2014 Senior Executive Officer - Lippo Homes

Richard Hendro Setiadi

47 2016 Director

Alwi Rubidium Sjaaf

56 2015 Independent Director

Sri Mulyati Handoyo

2015 Corporate Secretary

H. Sutiyoso

72 2014 Commissioner

Agum Gumelar

71 2005 Independent Commissioner

Farid Harianto

64 2004 Independent Commissioner

Biographies

Name Description

Theo Leo Sambuaga

Mr. Theo Leo Sambuaga serves as President Commissioner and Independent Commissioner of PT Lippo Karawaci Tbk. He was Minister of Public Housing and Minister of Labor. He received his Bachelor's degree in Politics from University of Indonesia and graduated from School of Advanced International Studies, John Hopkins University, the United States. He also serves as President of Lippo Group since 2010, President Commissioner of PT Multipolar Tbk since 2012, Vice President Commissioner of PT Matahari Putra Prima Tbk since 2013 and President Commissioner of PT First Media Tbk since 2013. Previously, he served as member of RI Parliament (1982-2004), member of RI People's Consultative Assembly (1982-2009), Vice Chairman of Commission I of RI Parliament (1990-1994), Chief of BKSAP (Cooperation Agency of Inter Parliament) of RI Parliament (1994-1997), Chairman of Development Work of RI Parliament (1997-1998), Vice Chairman of Golkar Party Faction of RI People's Consultative Assembly (1999-2004), Manpower Minister, Development Cabinet VII (1998), State Minister of Housing and Settlement, Development Reform Cabinet (1998-1999) and Chairman of Commission I of RI Parliament (2004-2009).

Ketut Budi Wijaya

Mr. Ketut Budi Wijaya is the President Director of PT Lippo Karawaci Tbk since May 2010. He holds a degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia (1982) and earned a Diploma in Accountancy from Akademi Akuntansi Indonesia (1980). He also serves as President Commissioner of PT Gowa Makassar Tourism Development Tbk, President Commissioner of PT Lippo Cikarang Tbk, Non-Executive Director of Bowsprit Capital Corporation Limited, Singapore, and Non-Executive Director of LMIRT Management Limited, Singapore. He served as President Commissioner of PT Siloam International Hospitals Tbk (2013-2015), Commissioner of PT Multifiling Mitra Indonesia Tbk (2010-2015) and President Commissioner of PT Lippo Cikarang Tbk (2009-2015), Independent Commissioner of PT Multipolar Tbk (2006-2008), Director of PT Matahari Putra Prima Tbk (2001-2006), Audit Manager at PT Bank Lippo Tbk (1987-1990), Audit Supervisor at Darmawan Public Accounting Firm & Co (1976-1987) and Production Planning Staff at PT Bridgestone Tire Indonesia (1975-1976).

Soerjadi Soedirdja

Mr. Surjadi Soedirdja has been Vice President Commissioner and Independent Commissioner of PT Lippo Karawaci Tbk since May 23, 2007. Previously, he has served as Coordinating Minister for Social, Political and Security Affairs and the Minister of Home Affairs, as well as the Governor of Jakarta. He was with the Indonesian Army and participated in various military and government education and training throughout his tenure.

Mark Wong

Mr. Mark Wong serves as Senior Executive Officer and IR Contact Officer of PT Lippo Karawaci Tbk since 2016. He holds a degree in Business from University of Pennsylvania and University of Singapore. He was Country Representative of five banks in Singapore and was involved in a study of ADB. He is founder of Asosiasi Modal Ventura Indonesia (AMVI) and Asia Pacific Venture Capital Alliance (APVCA).

Norita Alex

Ms. Norita Alex serves as Senior Executive Officer of PT Lippo Karawaci Tbk since 2016. She was Director - Talent Administration (August 2013-2016). She holds Bachelor in Accounting from Technical College, Sydney. She started her career at Bank of Trade - Los Angeles in 1986. For 17 years, since 1988, she was with PT Lippo Bank Tbk with the last post as HR Group Head.

.. Andry

Dr. Andry serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He holds Master of Management in Hospital Administration from Universitas Indonesia Esa Unggul (1998) and Doctorate in Law from Universitas Pelita Harapan, Indonesia (2011). He also studied at Yarsi (1989) and Universitas Katolik Soegiopranoto Semarang (2008). Previously, he served as a doctor in Papua (1990-1992), at the Gatot Subroto Army Hospital (1992-1993) and Mitra Keluarga Hospital in Bekasi (1993-1995). He also served as secretary of the Hospital Association of Indonesia (PERSI) and Vice Chairman of the Permanent Commissioner for Quality Development and Hospital Services at the Chamber of Commerce and Industry (Kadin).

Kah Jin Hong

Mr. Hong Kah Jin serves as Senior Executive Officer - Lippo Homes, Controller of PT Lippo Karawaci Tbk since 2016. He holds Bachelor of Commerce from Monash University in 1996. He is a Certified Public Accountant in Australia (2000) and a Chartered Accountant in Malaysia (2000). He is presently the Vice President Director of PT Lippo Cikarang Tbk since May 2015. He previously joined PT Lippo Cikarang Tbk as Vice President Director in April 2013 and the Commissioner in April 2014. He was the Country Financial Controller at Keppel Land International, Vietnam (2007-2013), Country Financial Controller at The Ascott Group, Vietnam (2004-2007) and Chief Accountant with Mekong Flour Mills, Vietnam (2003-2004). He began his career as an Audit Manager with PricewaterhouseCoopers, Kuala Lumpur (1997-2003).

Budi Raharjo Legowo

Mr. Budi Raharjo Legowo serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk since 2016. He holds Bachelor of Engineering in Chemistry from Institut Teknologi Bandung, Indonesia, in 1997 and Master of Business Administration from University of Chicago, USA, in 2015. He started his career with Procter & Gamble, Jakarta, with last position as Process Engineering Manager (1998-2000). He held various senior positions in Engineering Company and Consulting Company in Bangkok and Jakarta prior to joining Sekolah Pelita Harapan, Tangerang, with last position as Director of Administration (2005-2009), Pelita Harapan Foundation with last position as Executive Director (2010-2014), and Universitas Pelita Harapan with last position as Vice President for Marketing-Relationship and Development (2013-2016).

Eddy Mumin

Mr. Eddy Mumin serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds a degree in Civil Engineering from Universitas Trisakti, Indonesia. He served as Promotion Supervisor of PT Plaza Indonesia (1990-1992), Media and Production Manager of PT Advisindo Artistika (1992-1994), General Manager for Asset Enhancement of PT Lippo Karawaci Tbk (1995-2007), and CEO of Kuningan City and Deputy COO of Senayan City at PT Agung Podomoro Land Tbk (2007-2011).

Edward Yuhong Ng

Mr. Edward Yuhong Ng serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds Bachelor of Science in Accounting from California State University, USA. He has over 20 years experience in the field of finance working win the country and overseas. He once worked with the DFS Group (1995-2012) in various positions, starting as Accounting Manager of Saipan Division, then as Business Planning Manager and Regional Director of Business Planning for Mid-Pacific Region - Guam, USA, and Corporate Director of Business Planning and Director of Finance in San Francisco. He was next stationed in Hong Kong, serving as Asia Vice President - Finance, Talent Management and Logistics, then as East Vice President - Operations & Control, and as Global Vice President - Operations and Control. He joined GNLD International LLC (2013-2014) as Vice President Finance and Chief Operating Officer.

Caroline Riady

Ms. Caroline Riady serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk since 2016. She holds Bachelor of Arts in Elementary Education from Wheaton College, USA, in 2004. She serves as Vice President Director of PT Siloam International Hospitals Tbk since 2016. She began her career as teacher at the Lincoln Elementary School District 200 (Wheaton) Illinois, USA (2004), and Sekolah Pelita Harapan and Universitas Peilita Harapan, Tangerang.

Anthony Ross

Mr. Anthony Ross serves as Senior Executive Officer - Hotels & Hospitality of PT Lippo Karawaci Tbk since 2016. He holds Bachelor - Business in Catering and Hotel Management from Victoria University, Australia, and completed his hotel training in Melbourne and Washington DC. He has over 30 years of industry leadership experience in the hospitality sector spanning roles in Australia, South East Asia, China, the United States and Europe. He has held unit general management roles in independent hotels in Singapore and Thailand and with Pan Pacific and Sunway Hotels in Malaysia. He was with Swire Hotels (2007-2013).

Anwar Arifin Salim

Mr. Anwar Arifin Salim serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds Bachelor in Accounting from Universitas Tarumanegara, Indonesia, in 1995. He joined PT Lippo Malls Indonesia as Executive Director Operations in 2013. Now, he is serving as Commercial Director of PT Lippo Malls Indonesia. He began his professional career working as Senior Accounting Manager at PT Tri Cipta Buana Karsa (1991-1993), Accounting and System Administration Manager at BII Lend Lease Investment Service (1993-1998), and Accounting and System Administration Manager at PT Simas Lend Lease Life (1997-1998). He also worked with PT Summarecon Agung Tbk in various positions, including as Finance and Accounting Manager, Leasing Manager, General Manager Leasing, Deputy Executive Director of Sentra Kelapa Gading and Executive Director of Sentra Kelapa Gading.

.. Susanto

Mr. Susanto serves as Senior Executive Officer of PT Lippo Karawaci Tbk. He holds Bachelor of Accountancy from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1992. He started his career with Prasetio, Utomo & Co Public Accounting Firm in 1992 with his last position as Andersen World-Wide Manager. He joined PT Lippo Karawaci Tbk in 2000 as Head of Finance and Accounting Division. He also serves as Accounting Director of PT Lippo Karawaci Tbk since 2004. He was Director of PT Lippo Cikarang Tbk (2001-2010).

Marshall Martinus Tissadharma

Mr. Marshall Martinus serves as Senior Executive Officer - Lippo Malls of PT Lippo Karawaci Tbk. He holds a Bachelor degree from Bogor Agricultural University, Indonesia, in 1997. He serves as Executive Director of Lippo Malls since October 2013. He started his career at PT Indah Pesona Bogor (Ekalokasari Plaza - Bogor) as Corporate Secretary in 2001 then served as Operations Director in 2003. He served as Portfolio Analyst of PT Lippo Malls Indonesia in 2007, Lease Management Head in 2010, Leasing Support & Service Head in 2011 and Deputy Property Management Director in May 2013.

Bartholomeus Toto

Mr. Bartholomeus Toto serves as Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2016. He holds Bachelor in Economics from Universitas Katolik Parahyangan, Indonesia, in 1989, and Master of Business Administration from University of Central Oklahoma in 1992. He is the President Director of PT Lippo Cikarang Tbk since 2016. He started his career as Account Officer at Lippo Bank in 1992. As throughout his career in banking industry, he started as Branch Manager, Investor Relations, Management Reporting (MIS) Group, Operations, Information Technology, Head of Internal Audit. In 2006, he began to occupy senior management positions in the areas of operations, technology and network operations at Lippo Bank and Bank Mayapada.

Siek Citra Yohandra

Mr. Siek Citra Yohandra serves as Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2016. He also serves as Vice President Director of PT Gowa Makassar Tourism Development Tbk since May 2014. He has experience in marketing and banking since 1991. Began his career in Bank Bahari with last position as the Board of Directors' expert staff (1991-1996). He was Head of Commercial Banking of PT Bank Lippo (1998-2004), President Director of PT Bukit Sentul Tbk (2004-2005), President of Lippo Land Club and Marketing Director of Lippo Cikarang (2005-2007).

Ivan Setiawan Budiono

Mr. Ivan Setiawan Budiono serves as Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2014. He holds Bachelor in Chemical Engineering from University of Southern California, USA, in 1983 and Master of Business Administration from Loyola Marymount University in 1986. He was with PT Bank Lippo Tbk in various posts from 1987 to 2004. He was President Director of PT Lippo General Insurance Tbk (2005-2011) and Director of PT Lippo Karawaci (2011-2012). He serves as CEO of Lippo Homes since 2012.

Chee Meng Chan

Mr. Chan Chee Meng serves as a Director of PT Lippo Karawaci Tbk since March 24, 2016. He has served as Senior Executive Lippo Homes since 2015. He began his career with Othman Hew & Co (1980 – 1984) as Senior Auditor, and with Azman, Wong Salleh & Co (1985 – 1988). He had also served as Group Accountant/Finance Manager with Jacks International Ltd./Williams Jacks & Co (1989) and Finance Manager at Nam Fatt Berhad (1990 – 1992). Later, he worked with Amanah Capital Partners Berhad (1999 – 2002) with his last position as Director, Finance & Information Technology Group, and as Director, Property Division. He then served as Chief Executive Officer at Kuala Lumpur Central (2002 – 2008), Executive Director at Guocoland (M) Bhd (2008 – 2010), Head of Property at Fitters Diversified Bhd (2011 – 2012), and an Executive Director at Tanco Holdings Bhd (2012 – 2015). He is a member of The Malaysian Institution of Certified Public Accountants (1986) and the Chartered Institute of Management Accountants (1988). In 2016, he participated in competence enhancement training.

Grace Frelita Indradjaja

Dr. Grace Frelita Indradjaja serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. She holds Bachelor of Medicine from Universitas Katolik Indonesia Atma Jaya and Master of Management in Hospital Administration from Universitas Indonesia Esa Unggul. She was with RS Jiwa & Saraf Dharma Jaya (1986-1989), Balai Kesehatan Masyarakat Keluarga Mulia Jakarta (1989-1991) and RS Ongkomulyo Jakarta as a Doctor.

Johanes Jany

Mr. Johanes Jany serves as a Director of PT Lippo Karawaci Tbk since June 12, 2015. He holds a degree in Accounting from University of North Sumatera, Indonesia. He also serves as Commissioner of PT Matahari Putra Prima Tbk and PT Gowa Makassar Tourism Development Tbk. He started his career at PT Matahari Putra Prima Tbk as Finance Accounting Manager (1989-1995), then appointed as Director of Real Estate and Store Planning (2005-2010) and as Director of Property and Asset Management at PT Matahari Putra Prima Tbk.

Jenny Kuistono

Ms. Jenny Kuistono serves as Independent Director of PT Lippo Karawaci Tbk since April 5, 2012. She holds a degree in Electrical Engineering from Universitas Trisakti, Indonesia. She also serves as a Commissioner of PT Siloam International Hospitals Tbk. With her knowledge of regulations and compliance of public companies, she was appointed as Corporate Secretary of the Company in 2004. She started her career as Junior System Engineer in PT Multipolar Corporation Tbk. She was President Director of PT Sharestar Indonesia, General Manager of PT Jasa Century Permai Nusantara (JCPenny) and Director of PT Multipolar.

Heok Seng Lee

Mr. Lee Heok Seng serves as a Director of PT Lippo Karawaci Tbk since March 24, 2016. He holds Bachelor of Business Administration from National University of Singapore in 1986. He also serves as President Commissioner of PT Lippo Cikarang Tbk and PT Siloam International Hospitals Tbk. He started his career with the Japanese manufacturing firm, Fujitec Corp, with the last post as Administrative Assistant (1986), UOB with last post as Senior Credit Officer (1987-1989), Rabobank Nederland with last post as Credit Officer (1989-1990), teamed with 2 other bankers to set up a consultancy company (1991), Bank Austria covering ASEAN Region with the last post as Assistant Representative (1991-1993), American Express Bank with last post as Manager (1993-1994), BHF-Bank with last post as Deputy Head and Regional Manager of Corporate Banking Dept (1994-1999), RZB-Austria with the last post as Deputy Head and Senior Manager of Commercial Banking (1999-2000), UBS Singapore with the last post as Director in the Recovery Management (2000-2002), RZB-Austria Singapore with last post as Assistant GM Head of Risk Control Function (2002-2004), and PT Lippobank Indonesia with last post as Managing Director and Board Member (2004-2005). He is organizing trainings for financial agency in Singapore, Kuala Lumpur, Jakarta and Shanghai since 2016.

Tjokro Libianto

Mr. Tjokro Libianto has been reappointed as Director of PT Lippo Karawaci Tbk since 2004. He obtained a Bachelor's degree in Accounting from Universitas Brawijaya, Indonesia, in 1982. He served as Manager - Administration and Finance at PT Dwi Satya Utama Group Surabaya (1984-1988), then he held the same post at PT Tifa Securities. He joined the Lippo Group in 1990. In 2016, he participated in competence enhancement trainings.

Romeo Lledo

Dr. Romeo Fernandez Lledo serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He is a Certified Public Accountant in the Philippines since 1977. He obtained Management Development Program certification from the Asian Institute of Management, Philippines in 1986. He has more than 30 years experience in financial and trade and industry management. He has served in various executive positions for number of Philippine and Indonesian companies, namely Director of Nowoven Fabric Philippines Inc, Chief Operation Officer and Executive Management of Salim Group, President Commissioner of PT Indonox Mitra Pratama and PT Unggul Indah Cahaya Tbk. Then he joined PT Siloam International Hospitals Tbk as Director in 2011, and in 2014 he was appointed as President Director.

Anang Prayudi

Dr. Anang Prayudi serves as Senior Executive Officer - Siloam Hospitals of PT Lippo Karawaci Tbk. He earned Bachelor in Medicine in 1989 from Universitas Brawijaya, Indonesia, and Master's degree in 2006 from Universitas Indonesia. He joined PT Siloam International Hospitals Tbk in 2011 as Independent Director, and serves as a Director since 2014.

Jopy Rusli

Mr. Jopy Rusli has been Senior Executive Officer - Lippo Homes of PT Lippo Karawaci Tbk since 2014. He received a Bachelor's degree in Architecture from University of Oregon and Master of Business Administration in Real Estate from National University, San Diego, the United States. He joined Lippo Group as Chief Marketing Officer Lippo Homes in 2013. Having 30 years experience as a professional architect, he started his career working as Project Designer with Tritipo & Associates Carlsbad, California, USA (1986-1987), as Project Manager and Designer with Pacific Group Architecture & Planning, San Diego, California, USA (1988-1989), as a Director at PT Califa Pratama (1990-1993), a subsidiary of Gunung Sewu Group & PT Duta Anggada Realty, and as Commissioner of PT Bukit Sentul Tbk (1995-1998).

Richard Hendro Setiadi

Mr. Richard Hendro Setiadi serves as a Director of PT Lippo Karawaci Tbk since March 24, 2016. He holds a degree in Accounting from Universitas Atma Jaya Yogyakarta, Indonesia. He started his career as an Auditor in Arthur Andersen Public Accounting Firm. He has been an external auditor for PT Matahari Putra Prima Tbk then joined Lippo Group as Head of Finance Accounting of PT Matahari Putra Prima Tbk. He joined Matahari Department Store and Matahari Food Business, and was appointed as Chief Financial Officer of Matahari Food Business. He served as a Director of PT Matahari Putra Prima Tbk and PT Siloam International Hospitals Tbk.

Alwi Rubidium Sjaaf

Mr. Alwi Rubidium Sjaaf serves as Independent Director of PT Lippo Karawaci Tbk since June 12, 2015. He holds a degree in Architecture from Technische Fachhochschule Berlin, Germany in 1984. He studied EMBA at Pelita Harapan University-Peking University. He previously held several key posts, such as Director and Design & Development Consultant at PT Citatah Tbk, President Director of PT Sukses Majutama Serasi (2010-2012), President Director of PT Reformed Culture Center (2009-2013) and Director of PT Gema Satya Perkasa (1991-2000). He is also active as contributor to several design magazines (1999-2004) and Bracasa Magazine (2013-2015).

Sri Mulyati Handoyo

H. Sutiyoso

Lt. Gen. (Retd.) Dr. H. Sutiyoso serves as a Commissioner of PT Lippo Karawaci Tbk since April 23, 2014. He has served on the National Police Force of the Republic of Indonesia. He holds Bachelor of Law (LLB) from Sekolah Tinggi Hukum Militer, Doctorate in Politics from Busan University and Doctorate in Economics from Universitas Diponegoro. He served as the Governor of Jakarta for 10 years and as Head of National Intelligent Institution (BIN). he spent his military career mainly in Special Forces Command (Kopassus), his last position was Deputy Commander General. In addition, he also served as Commander of Korem 062 Surya Kencana, Bogor and Commander of Jakarta Military District Command (Kodam Jaya).

Agum Gumelar

Mr. Agum Gumelar has been Independent Commissioner of PT Lippo Karawaci Tbk since June 30, 2005. He obtained Master of Science in Management from American World University, the United States, and a Doctor of Honorary Causa from Senior University International, the United States. He is an Army General with over 30 years of experience in managing large-scale organizations and complex operations. He served as Minister of Transportation and Telecommunications, and as Coordinating Minister for Political, Social and Security Affairs. Previously, he held various positions in the military.

Farid Harianto

Mr. Farid Harianto serves as an Independent Commissioner of PT Lippo Karawaci Tbk since June 30, 2004. He holds Master of Science in Management from American World University, USA. He currently serves as Independent Commissioner of PT Sepatu Bata Tbk, PT Unggul Indah Cahaya Tbk, PT Siloam International Tbk and PT Toba Bara Sejahtera Tbk. He also serves as member of the Risk Oversight Committee of Bank Maybank Indonesia Tbk. He has experience in the field of economics and banking. He was Vice Chairman of the Indonesian bank Restructuring Agency (1998-2000). In addition, he was an advisor to the Governor of Bank Indonesia, and Special Staff to the Vice President of the Republic of Indonesia.