Edition:
United States

Samko Timber Ltd (SAMT.SI)

SAMT.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Ekadharmajanto Kasih

66 2017 Non-Executive Chairman of the Board

Riko Setyabudhy Handoko

42 2016 Chief Executive Officer, Executive Director

Ronawati Wongso

53 2017 Chief Financial Officer, Head of Finance and Accounting

Tji Kim Ko

56 2016 Executive Director

The Victor Diputra

2012 Head - Plywood Division

Harry Handojo

52 2017 Head - Operations Division

Fredson Kotamena

44 2017 Head - Human Resources Division

Yusran Mustary

2012 Head - Decking Division

Trenggono Purwosuprodjo

68 Commissioner of PT Sumber Graha Sejahtera

Rudiyanto Tan

35 2017 Head - Commercial Division

Mr. Wihartono

51 2014 Head - Distribution and Housing Component Division

Lee Noi Kiar

2015 Company Secretary

Tiew Leng Wan

2013 Company Secretary

Cher Yan Ng

58 Lead Independent Non-Executive Director

Tji Beng Koh

56 2016 Non-Independent Non-Executive Director

Michael Joseph Sampoerna

37 2007 Non-Independent Non-Executive Director

Idrus Munandar Sim

60 2007 Non-Executive Independent Director

Ewe Lay Wee

57 2007 Non-Executive Independent Director

Biographies

Name Description

Ekadharmajanto Kasih

Mr. Eka Dharmajanto Kasih is Non-Executive Chairman of the Board of Samko Timber Ltd. Mr Eka Dharmajanto Kasih has served on the Board since April 2006. Prior to joining the Group, he was a Commissioner and a Director of PT H.M. Sampoerna Tbk, and also a Director of Sampoerna International Finance Company, BV. and Sampoerna International Pte Ltd. Mr Kasih holds a bachelor’s degree in Economics from the University of Indonesia and has been an adjunct lecturer at the University of Indonesia (Faculty of Economics) since then.

Riko Setyabudhy Handoko

Mr. Riko Setyabudhy Handoko has been appointed as Chief Executive Officer, Executive Director of the Company, effective June 27, 2016. He assumes the responsibility over the Group's business and report to the Board of Directors of the Company. From 2015 ­ Present: SK Corporation (Director and CEO); 2015 ­ Present: Taiwan Scott Paper Corporation (Director and CEO); 2014 ­ Present: Kimberly Clark International, Taiwan (Managing Director); 2011 ­ 2014: Kimberly Clark Professional, China and India (Managing Director); 2009 ­ 2015: KC Hygiene India (Director); 2009 ­ 2011: Kimberly Clark Professional, Asia (Group General Manager); 2005 ­ 2008: Asia Pulp & Paper (Senior Director).

Ronawati Wongso

Ms. Ronawati Wongso is the Chief Financial Officer, Head of Finance and Accounting of the Company. From 2015­2016: PT. Navigat Group Consulting, Maxpower Group (Finance Director) 2013­2014: PT. SMART Tbk (Managing Director, Finance) 2004­2013: PT. Wonokoyo Jaya Corporindo (Finance Director).

Tji Kim Ko

Mr. Aris Sunarko @ Ko Tji Kim is Executive Director of Samko Timber Ltd. He is no longer Chief Executive Officer effective June 26, 2016. Mr Aris Sunarko @ Ko Tji Kim has served on the Board since December 2005. He holds a Bachelor of Science degree from the University of Southern California and spent 13 years as a manager of production facilities in PT Panca Usaha Palopo Plywood. Mr Sunarko was responsible for the Group’s initial venture into the production of laminated veneer lumber in 1989, which culminated after the acquisition of PT Putra Sumber Utama Timber in 1993.

The Victor Diputra

Mr. The Victor Diputra serves as Head - Plywood Division of Samko Timber Ltd. Mr The Victor Diputra joined the Group in 1986. He possesses 26 years of experience in the timber industry. Prior to joining the Group, he spent two years with PT Harapan Kita Utama Pontianak and before that, he worked with PT Aji Ubaya Banjarmasin from 1983 to 1985. Mr Diputra is also the President Director of PT Sejahtera Usaha Bersama.

Harry Handojo

Mr. Harry Handojo is the Head - Operations Division of Samko Timber Ltd. Mr Harry Handojo joined the Group in 1997. He had previously served at PT Putra Sumber Utama Timber, where he was initially appointed as Project Manager and responsible for the implementation and development of new business plans. In 1999, Mr Handojo was promoted to General Manager of PT Putra Sumber Utama Timber. He holds a Bachelor of Engineering degree from the Institute of Technology, Surabaya, Indonesia.

Fredson Kotamena

Mr. Fredson Kotamena is the Head - Human Resources Division of the Company. From 2012­2016: PT Sumber Graha Sejahtera (HR & Corporate Affairs Director) 2011­2012: Mutual Alliance Consulting (Operational Director) 2010­2010: PT Indopoly Swakarsa Industry Tbk & Supernova Group (HR Director) 2008­2010: Pacific Fiber Group (Head of Coporate HR) 2003­2008: Royal Golden Eagle Indonesia (Strategic HR Head).

Yusran Mustary

Mr. Yusran Mustary serves as Head - Decking Division of Samko Timber Ltd. Mr Yusran Mustary joined the Group in 1997. He possesses 21 years of experience in the timber industry. Mr Mustary started his career in PT Wijaya Triutama Plywood Industry in 1988 and left as Manager in 1994. Prior to joining the Group, he was the General Manager of PT Basirih Industrial Corporation from 1994 to 1997. Mr Mustary holds a Diploma-3 in Civil Technical Engineering from the Hasanudin University, Ujung Pandang, Indonesia.

Trenggono Purwosuprodjo

Mr. Trenggono Purwosuprodjo serves as Commissioner of PT Sumber Graha Sejahtera, a subsidiary of Samko Timber Ltd. Mr Trenggono Purwosuprodjo joined the Group in 2006. Currently, he served as a Commissioner of a subsidiary company, PT Sumber Graha Sejahtera and the Chairman of the Board Risk Committee of the Company. He possess 40 years of experiences serving as a Commissioner or Director of various companies, including Astra International Inc Group, Hasko Group, ASEAN Finance Corp Ltd, ASEAN Fund Ltd, Bank Utama, CBG Unit Citibank, Jakarta and PT Freeport Indonesia. He holds a Bachelor of Economics degree from the University of Indonesia.

Rudiyanto Tan

Mr. Rudiyanto Tan is the Head - Commercial Division of the Company. From 2015­current: Samko Timber Group Companies (Director) 2014­2015: PT Holcim Indonesia Tbk (General Manager Retail Business & Distribution) 2012­2013: PT Holcim Indonesia Tbk (Head of Market Business Intelligence and Pricing) 2010­2011: PT Holcim Indonesia Tbk (Regional Sales Manager (West)) 2008­2009: PT Holcim Indonesia Tbk (Regional Sales Manager (East)) 2007: PT Holcim Indonesia Tbk (System & Processes Manager) 2006­2007: PT Holcim Indonesia Tbk (Assistant to Sales & Marketing Director) 2004­2006: McKinsey & Company (Analyst).

Mr. Wihartono

Mr. Wihartono serves as Head - Distribution and Housing Component Division of Samko Timber Ltd., with effect from 1 July 2014. Mr Wihartono joined the Group in 1995. Before seating as Deputy Head of Distribution and Housing Component, he was the Financial Controller of the Group. He possesses 21 years of experience in accounting and finance profession. Prior to joining the Group, Mr Wihartono was the Group Head of Johan Malonda & Rekan, a public accounting firm. He holds a Bachelor of Economics degree from the Tarumanagara University, Jakarta, Indonesia.

Lee Noi Kiar

Tiew Leng Wan

Cher Yan Ng

Mr. Ng Cher Yan serves as Lead Independent Non-Executive Director of Samko Timber Ltd. Mr Ng Cher Yan was appointed to the Board in December 2007. He started his career with an international accounting firm and is currently practicing as a Certified Accountant in PLUS LLP (formerly known as C Y Ng & Co.), which he established in 1990. Mr Ng holds directorships in several companies listed on the Singapore Exchange Trading Securities Limited, and was also the immediate past Chairman of the Citizens’ Consultative Committee of the Braddell Heights Constituency in Singapore. Mr Ng holds a Bachelor of Accountancy from the National University of Singapore, and is a fellow member of the Institute of Chartered Accountants in Singapore, and a member of the Institute of Chartered Accountants in Australia.

Tji Beng Koh

Mr. Koh Tji Beng @ Ambran Sunarko serves as Non-Independent Non-Executive Director of the Company. He served from 1990 to current, involved in running various family businesses in shipping, timber and property investment 2004 to 2010, President Commissioner of PT. Sumalindo Lestari Jaya, Tbk.

Michael Joseph Sampoerna

Mr. Michael Joseph Sampoerna serves as Non-Independent Non-Executive Director of Samko Timber Ltd., since August 30, 2007. Mr Michael Joseph Sampoerna has served on the Board since August 2007. He possesses extensive Board and management experience, having previously served on the Board of various local and overseas companies, including as President Director of PT H.M. Sampoerna Tbk. Mr Sampoerna studied at Millfield School in Somerset, England then attended London School of Economics focusing on business and finance.

Idrus Munandar Sim

Mr. Sim Idrus Munandar serves as Non-Executive Independent Director of Samko Timber Ltd., since December 14, 2007. Mr Sim Idrus Munandar was appointed to the Board in December 2007. Prior to 2005, he was the President Director of PT Bina Danatama Finance Tbk, a public-listed company in Indonesia engaged in the financing business. Mr Sim holds a bachelor’s degree in Economics from the University of Indonesia, and had been a lecturer at the Sekolah Tinggi Ekonomi (STIE) Jayakarta from1981 to 2014.

Ewe Lay Wee

Mr. Wee Ewe Lay serves as Non-Executive Independent Director of Samko Timber Ltd., sicne December 14, 2007. Mr Wee Ewe Lay Laurence John was appointed to the Board in December 2007. He holds a Bachelor of Law (Honours) from the University of Buckingham, and was admitted as an advocate and solicitor of the Supreme Court of the Republic of Singapore in December 1983 and has been in legal practice for more than 31 years. He is currently the Managing Partner of Wee Ramayah & Partners where he has served since 1984. Mr Wee currently also holds directorship appointments in several other Singapore companies, including AL Assets Pte Ltd and Cecilanda Private Limited.