Board of Directors

Board of Directors

MR. TIMUR PRADOPO

Non-Executive Chairman and Independent Director

Mr. Pradopo, 62, was appointed as an Independent Director of the Company on 18 March 2014. He was the former Head of Indonesian Police from 2010 to 2013. He has 35 years of experience in the Indonesian Police Department and held several high-ranking positions in the Indonesian Police Department such as the Head of Central Jakarta Police Department (in 2010) as well as the Head of West Java Police Department (from 2008 to 2010).

Mr. Pradopo graduated from the Indonesian Police Academy in 1978 and the Indonesian Police Higher Administration Staff School in 2001. He was last re-elected as a Director of the Company on 22 July 2016. He does not hold any directorship in other listed companies whether in or outside Singapore.

Mr. Timur Pradopo will relinquish his appointment as Non- Executive Chairman on 1 July 2018. He will remain as Independent Director of the Company, and member of the Audit Committee and the Remuneration and Nominating Committee.

DR. NICO PURNOMO PO

Executive Director and Chief Executive Officer

Dr. Po, 36, is an Executive Director and Chief Executive Officer of the Company. He is responsible for the management and operation of the Group as well as the implementation of the Group’s strategies and policies.

Dr. Po holds a Bachelor degree in Computing from National University of Singapore in 2003. The honorary doctorate in business administration was bestowed on him by InterAmerican University in 2011. He does not hold any directorship in other listed companies whether in or outside Singapore.

MR. PO SUN KOK

Incoming Non-Executive Chairman

Mr. Po Sun Kok, 69, will be appointed as Non-Executive Chairman of the Company on 1 July 2018. He will be responsible for leading and managing the business of the Board, steering direction of the Group and governing of Board’s matters. He has over 30 years of work experience in areas of real estate investment, apparel manufacturing and consumer financial services.

Mr. Po owns and is involved in the daily operations of a wide ranging group of corporations with more than 10,000 employees.

MDM. LUCIANA

Incoming Non-Executive Deputy Chairman

Mdm. Luciana, 63, will be appointed as Non-Executive Deputy Chairman of the Company on 1 July 2018. She will support Mr. Po in leading and managing the business of the Board, steering direction of the Group and governing of Board’s matters. She has more than 30 years of experience in business management, operational accounting and various corporate functions across the Asia-Pacific region.

Mdm. Luciana is the overall in-charge of the finance and accounting departments of a wide ranging group of corporations involved in business activities such as real estate investment, apparel manufacturing and consumer financial services.

MR. LOW CHAI CHONG

Lead Independent Director

Mr. Low, 55, was appointed as an Independent Director of the Company on 1 September 2010. Mr. Low is also the Lead Independent Director of the Company. He is an Advocate & Solicitor of the Supreme Court of Singapore. He joined Dentons Rodyk & Davidson LLP in 1986, and has been with the same firm throughout his entire career. He has many years of legal experience, representing MNCs, financial institutions and listed companies in a wide array of commercial and corporate matters regionally, including dispute resolution.

Mr. Low graduated from National University of Singapore with a Bachelor of Laws (Honours) degree. He is also the Non- Executive Chairman and Lead Independent Director of Moya Holdings Asia Limited, a company listed on the Catalist board of the Singapore Exchange Securities Trading Limited (“SGX-ST”).

He was last re-elected as a Director of the Company on 27 July 2017.

MR. JAMES KHO CHUNG WAH, CFA

Independent Director

Mr. Kho, 42, was appointed as an Independent Director of the Company on 29 May 2014. Mr Kho is the Chief Executive Officer of Willan Capital Pte. Ltd. He has over 18 years of experience in investments, investment banking and regulatory experience. He previously held senior positions with asset management company, multinational investment banks and major local securities houses. He is currently an Independent Director of other companies listed in Singapore and previously served as Executive Director of Pacific Star (Greater China) Pte Ltd. Mr Kho started his career in equity markets with the Issuer Regulation Department of the SGXST in 2000, where he was involved in the review of listing applications and ensuring continuing compliance of listed companies. Mr Kho graduated from Nanyang Technological University of Singapore with a Bachelor of

Business (Second Upper Honours), majoring in financial analysis with a minor in applied economics. He is a Chartered Financial Analyst.

He was last re-elected as a Director of the Company on 23 July 2015.

MR. BAMBANG WIDARYATMO

Independent Director

Mr. Widaryatmo, 64, was appointed as an Independent Director of the Company on 18 March 2014. He is the former Chief of the Police Forces of East Kalimantan from 2011 to 2012. He was the Investigation Director of Indonesia Anti-Corruption Committee from 2008 to 2009. 

Mr. Widaryatmo graduated from the Indonesian Police Academy in 1978. He was last re-elected as a Director of the Company on 22 July 2016. He does not hold any directorship in other listed companies whether in or outside Singapore.

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