Edition:
United States

Pelayaran Tempuran Emas Tbk PT (TMAS.JK)

TMAS.JK on Jakarta Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Chau Lin Wong

1996 President Commissioner

Harto Khusumo

2002 President Director

Ganny Zheng

2014 Finance Director

Faty Khusumo

2014 Managing Director

Teddy Arief Setiawan

2014 Independent Director

Marthalia Vigita

36 2014 Corporate Secretary

Alfred Natsir

2014 Independent Commissioner

Edward Simangunsong

2010 Independent Commissioner

Biographies

Name Description

Chau Lin Wong

Ms. Wong Chau Lin serves as President Commissioner of PT Pelayaran Tempuran Emas Tbk since July 31, 1996. She studied at Wellington College, Hong Kong (1972). One of the founders of TEMAS Line, she has served in several positions within the Company, such as Commissioner of TEMAS Line (1987-1996), President Commissioner of PT Pelayaran Tirtamas Express (2000-2003) and President Commissioner of PT PBM Olah Jasa Andal (2005-2012). She also serves as President Commissioner of PT Temas Lestari since 2002.

Harto Khusumo

Mr. Harto Khusumo serves as President Director of PT Pelayaran Tempuran Emas Tbk since December 16, 2002. He graduated from a high school in Surabaya in 1965. He was awarded for Entrepreneur of the Year in 2003 from Ernst & Young for Entrepreneur Spirit Category. He was Commissioner of PT Dermaga Emas Jaya (1989-1990), Director of TEMAS Line (1987-2002), Director of PT Pelayaran Tirtamas Express (2000-2003) and President Director of PT Temas Lestari (2002-2003). He serves as Commissioner of PT Bongkar Muat Olah Jasa Trisari Andal since 2003, Commissioner of PT Pelayaran Tirtamas Express since 2003 and Commissioner of PT Temas Lestari since 2003.

Ganny Zheng

Mr. Ganny Zheng serves as Finance Director of PT Pelayaran Tempuran Emas Tbk since June 6, 2014. He holds Bachelor of Mechanical Engineering from Rutgers University and Master of Business Administration in Finance and Investment from City University of New York, USA. He also serves as Director of PT Pelayaran Tirtamas Express since 2003. He started his career as Accounting Staff at STEIN DEVISSER & MINTZ, New York, USA (1996 – 1999), and had served as Account Manager at Intergraph, Singapore (1999 – 2003).

Faty Khusumo

Ms. Faty Khusumo serves as Managing Director of PT Pelayaran Tempuran Emas Tbk since June 6, 2014. She holds Bachelor of Business Administration from Pepperdine University, USA, and Master of Corporate Finance from Case Western Reserve University, USA. She started her career as Commissioner at PT Pelayaran Tirtamas Express (1993 – 2003). Her experience includes serving as Commissioner of PT Pelayaran Tempuran Emas (1999 – 2002), Director at PT Pelayaran Tempuran Emas (2002 – 2003), Commissioner at PT Olah Jasa Trisari Andal (1997 – 2012) and as President Director at PT Temas Lestari since 2003 until 2014.

Teddy Arief Setiawan

Mr. Teddy Arief Setiawan serves as Independent Director of PT Pelayaran Tempuran Emas Tbk since June 6, 2014. He served as a Director from June 30, 2011 to June 6, 2014. He holds Bachelor of Civil Engineering from Institut Sains dan Teknologi (1996). He was Site Engineer of PT Aldy Karya Utama (1994-1995), Project Engineer of Geo Optima Inc (1995-1997), Field Manager of PT Zurich Life Insurance Indonesia (1996-2001) and Site Manager of PT Borpiling Lestari (1997-1998).

Marthalia Vigita

Ms. Marthalia Vigita serves as Corporate Secretary of PT Pelayaran Tempuran Emas Tbk. She was appointed on June 6, 2014. She holds Bachelor in Financial Management from Universitas 17 Agustus. She served as Secretary of PT Intraco Penta Tbk (2000-2003).

Alfred Natsir

Mr. Alfred Natsir serves as Independent Commissioner of PT Pelayaran Tempuran Emas Tbk since June 6, 2014. He holds Bachelor of Civil Engineering from Bandung Institute of Technology. He started his career as Employment Staff at Department of Transportation (1977), Planning Division Staff at Directorate General of Marine Transportation (1978), Head Division of Engineering at Perum Pelabuhan IV Makassar (1990), Head of Port Building Sub-Directorate at Perum Pelabuhan IV, Makassar (1992), Senior Manager of Business Development at PT Pelindo IV, Makassar (2000), Director at PT Pelabuhan Indonesia IV (Persero) Makassar (2002 – 2009), and as President Director at PT Pelabuhan Indonesia I (Persero), Medan (2011 – 2013).

Edward Simangunsong

Mr. Edward Simangunsong serves as Independent Commissioner of PT Pelayaran Tempuran Emas Tbk since June 28, 2010. He commenced his career as an auditor and financial consultant at KPMG in 1978. He holds a degree in Economics and Master in Management Strategic (2008) from University of Indonesia. He served as Internal Audit to Controller at PT Dowell Schlumberger Indonesia (1983-1988); Finance/Adm/HRD at PT Orindo Alam Ayu (1989- 1991); Director of PT CMC Bina Amsali (1992-1995); Technical Advisor at PT Pentasena Artha Sentosa (1991); and Corporate Finance Head at KPMG. (1996-1998) Currently, he serves as member of Audit Committee for TEMAS Line since 2003, also as Director and Founder of IPE Associates since 1998.