Edition:
United States

Lippo Cikarang Tbk PT (LPCK.JK)

LPCK.JK on Jakarta Stock Exchange

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16 Jul 2019
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Summary

Name Age Since Current Position

Theo Leo Sambuaga

69 2018 President Commissioner

Sie Subiyanto

55 2018 President Director

Kah Jin Hong

41 2015 Vice President Director

.. Juvantia

38 2017 Independent Director

Ju Kian Salim

45 2015 Director

.. Sony

42 2017 Independent Director

Alexander Yasa

27 2017 Director

Lora Oktaviani

32 2018 Director, Corporate Secretary

Sugiono Djauhari

74 2002 Commissioner

Hadi Cahyadi

51 2015 Independent Commissioner

Didik Junaedi Rachbini

59 2017 Independent Commissioner

Ali Said

52 2018 Independent Commissioner

Biographies

Name Description

Theo Leo Sambuaga

Mr. Theo Leo Sambuaga serves as President Commissioner of PT Lippo Cikarang Tbk since June 5, 2018. He obtained Bachelor of Arts in Social Sciences from Universitas Indonesia and Master degree from Johns Hopkins University. He was a member of the House of Representatives of the Republic of Indonesia (RI) (1982-2004), member of the People's Consultative Assembly of the Republic of Indonesia (1982-2009), Deputy Chairman of Commission I of the House of Representatives of the Republic of Indonesia (1990-1994), Chairman of BKSAP (Inter-Parliamentary Cooperation Body) (1997), Chairman of the House of Representatives Development Faction Fr. (1997-1998), Vice Chairman of the Golkar Party Fraction MPR RI (1999-2004), Minister of Manpower, Development Cabinet VII (1998) Minister of State Housing and Settlements, Development Reform Cabinet (1998-1999), Chairman of Commission I DPR RI (2004-2009). He served as President Commissioner of PT Multipolar Tbk and Vice President Commissioner at PT Matahari Putra Prima Tbk. Currently, he is also the President Commissioner of PT Lippo Karawaci Tbk, as Commissioner of PT Gowa Makassar Tourism Development Tbk and PT Siloam International Hospitals Tbk.

Sie Subiyanto

Mr. Sie Subiyanto serves as President Director of PT Lippo Cikarang Tbk since June 5, 2018. He obtained Bachelor in Civil Engineering from Universitas Atma Jaya Yogyakarta and studied Master of Management at Jakarta Institute of Management and Development Management. Started his career at PT Sika Nusa Pratama as Sales Manager in 1988, and with Ongko Group as Business Development Manager in 1991. Then in 1997, he served as Deputy General Manager at Ciputra Group. He joined Summarecon Group as Construction Manager and served as General Manager in 2001. Then as Town Management Director at PT Lippo Karawaci Tbk since 2013.

Kah Jin Hong

Mr. Hong Kah Jin serves as Vice President Director of PT Lippo Cikarang Tbk since 2015. He served as a Commissioner from April 8, 2014 until 2015. Joined Lippo Cikarang as Vice President Director in April 2013. Previously, he was Country Financial Controller Keppel Land International, Vietnam (2007-2013), Country Financial Controller at the Ascott Group, Vietnam(2004-2007), and Chief Accountant Mekong Flour Mills, Vietnam (2003-2004). He began his career as Audit Assistant Manager Pricewaterhouse Coopers, Kuala Lumpur, Malaysia (1997-2003). Mr Hong graduated with a Bachelor of Commerce, Monash University, Australia in (1996), becoming a Certified Public Accountant in Australia in (2000) and a Chartered Accountant in Malaysia in (2000). Currently, he also serves as Asset Divestment at PT Lippo Karawaci Tbk since 2013.

.. Juvantia

Ms. Juvantia serves as Independent Director of PT Lippo Cikarang Tbk since November 8, 2017. She began her career as an Administration Staff at PT Rubber Hock Lie and joined Majestyk Bakery as Finance Accounting Manager. She joined Lippo Croup as Finance Accounting Manager at Mall Lippo Cikarang and The Plaza Semanggi. Subsequently, she served as Mall Manager at Lippo Cikarang Mall. She studied Bachelor of Industrial Engineering at Institute of Science Technology TD Pardede, Medan (2002).

Ju Kian Salim

Mr. Ju Kian Salim serves as a Director of PT Lippo Cikarang Tbk since 2015. He served as the Vice President Director from April 2012 until 2015 and as a Director from May 2010 to April 2012. He obtained Diplom-Ingineur in Architecture, Land and Urban Planners from the University of Applied Science Kaiserslauten (Fachhochschule Kaiserslautern), Germany, in 2000, and Master of Management in Strategic Management from Universitas Kristen Krida Wacana. He started his career in Architecture and Urban Planning at Architect Firm Prof. Dipl. Ing. Lothar Gotz & Partner in Germany from August 2000 to September 2002. Then, in October 2002, he established a design consulting firm, Salim & Partner, and undertook several projects both in Indonesia and Germany until April 2007. From May 2007 to July 2009, he was Operation and Design Project Manager at PT Federal Investindo, a company that operates in retail, property and investment development.

.. Sony

Mr. Sony serves as Independent Director of PT Lippo Cikarang Tbk since November 8, 2017. He began his career as a Senior Auditor at Price Waterhouse Coopers. He joined PT Parit Padang as Senior Accounting Manager, Hotel Mulia Senayan as Financial Controller, PT Agro Harapan Lestari as Financial Controller. He joined PT Bhakti Coal Resources as Chief Finance Officer and PT MNC Investama Tbk as Member of Audit Committee. He obtained a Bachelor degree in Accounting from Universitas Atma Jaya Yogyakarta, Jakarta, and MBA from the School of Business and Management at Institut Teknologi Bandung, Jakarta. Then he also obtained Indonesian Certified Public Accountant (CPA) and CPA Australia.

Alexander Yasa

Mr. Alexander Yasa serves as Director of PT Lippo Cikarang Tbk since November 8, 2017. He began his career at Temasek International Pte Ltd as Summer Associate, Consumer Retail & Real Estate Investments. He joined PT Siloam International Hospital Tbk as Senior Assistant Manager, Healthcare Services and Acquisitions and Lease Manager, Healthcare Services. He obtained Bachelor of Arts in Economics and Political Science from the University of British Columbia and Master of Social in Applied Economics from the National University of Singapore.

Lora Oktaviani

Ms. Lora Oktaviani serves as Director, Corporate Secretary of PT Lippo Cikarang Tbk since June 5, 2018. She obtained Bachelor of Law (LLB) from Universitas Tarumanegara and Master of Legal Letters (Master of Law) from Universitas Indonesia. She started her career as Legal Officer at PT Wahana Ottomira Multiartha Tbk and Officer at PT Bank Ekonomi Raharja Tbk. She then joined PT Sistech Kharisma, PT Armstrong Industri Indonesia and PT Wahana Ottomitra Multiartha Tbk as Legal Department Head and PT East Jakarta Industrial Park in 2014. She has served as Legal Department Head of PT Lippo Cikarang Tbk from 2016 until 2018.

Sugiono Djauhari

Mr. Sugiono Djauhari serves as a Commissioner of PT Lippo Cikarang Tbk since September 13, 2002. He also serves as Commissioner of PT Kharisma Propertindo since 2014, Director of PT Menara Group since 2008 and Director of PT First Putra Jaya since 1994. He was a lecturer at Trisakti University and Director of PT First Putra Jaya and PT Panca Media Rumah Utama. He joined the Company as a Director in 1989 and since 2002 assumed the post of Independent Commissioner. He graduated from the Faculty of Engineering, Trisakti University. He was the Chairman of Company's Audit Committee.

Hadi Cahyadi

Mr. Hadi Cahyadi serves as an Independent Commissioner of PT Lippo Cikarang Tbk since May 19, 2015. He holds Bachelor in Accounting from Universitas Tarumanegara, Master in Corporate Law from Royal Melbourne Institute of Technology and Master of Business Administration from University of Houston, Clear Lake. He began his career as an Auditor at Arthur Andersen, Jakarta (1989), he later assumed managerial posts in the finance area, including at KPMG, Ernst & Young and Deloitte Touche and left his last post as Partner of Management Consultancy and Financial Advisory Services, Prijohandojo, Boentoro & Co (PB&Co) in 2009, before he co-founded Helios Capital. He concurrently serves as President Commissioner and Independent Commissioner of PT Indonesian Paradise Property Tbk, Managing Partner - Founder at Helios Capital, member of Husada Hospital Board and is a permanent lecturer at the Faculty of Economics, Universitas Tarumanegara for Strategic Management.

Didik Junaedi Rachbini

Prof. Dr. Didik Junaedi Rachbini serves as Independent Commissioner of PT Lippo Cikarang Tbk since November 8, 2017. He obtained Master of Science in 1988 and PhD in 1991 from Central Luzon State University, Philippines. In addition to being an economist, he is also a lecturer and professor of economics at the University of Mercu Buana, Jakarta and a lecturer in the University of Indonesia Postgraduate program. He also served as Dean of the Faculty of Economics of Mercu Buana University and Vice Rector I of Mercu Buana University. He has been active in several professional and government organizations, such as Commissioner of KPPU, Central Board of Indonesian Economics Association, Central Board of Association of Indonesian Muslim Intellectuals, Senior Advisor to International Tax and Investment Center, Federation of ASEAN Economist Association, Member of National Economic Committee, Staff Coordinating Minister for Economic Affairs, and Chairman of LP3E Kadin Indonesia. He was a member of the People's Consultative Assembly of the Republic of Indonesia (1998-1999), Chairman of Commission VI of the House of Representatives in charge of Trade, Industry, Investment and SOE (2004-2007), Vice Chairman of Commission X DPR RI in charge of Tourism, Youth, Education and Culture (2007-2009). Currently, he also serves as Independent Commissioner of PT Gowa Makassar Tourism Development since 2017.

Ali Said

Mr. Ali Said serves as Independent Commissioner of PT Lippo Cikarang Tbk since June 5, 2018. He studied Bachelor of Economics at Islamic University of Bandung. He served in HIPMI from 2001 to 2005 as Chair of the Agribusiness Compartment and is currently active in the Central Chamber of Commerce as Chair of the Standing Committee on Regional Empowerment and Special Staff of the Indonesian Chamber of Commerce. Currently he is also the President Director of PT Binhalli Putra Indonesia, PT Karya Abadi Selaras, PT Citra Bangun Selarad and also as President Commissioner of PT Buli Wilalodra Selaras, PT Bangun Wilalodra Mandiri and Commissioner of PT Energi Madani Cemerlang.