Board of Directors

Board of Directors

MR. LOW CHAI CHONG

Non-Executive & Independent Chairman

Mr. Low, 58, was appointed as the Non-Executive and Independent Director on 1 September 2020. On 29 January 2021, Mr. Low was appointed Chairman of the Board of Directors. He is an advocate & solicitor of the Supreme Court of Singapore. 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 Lead Independent Director of Moya Holdings Asia Limited and Non- Executive Chairman of Eneco Energy Limited and Capital World Limited.

MR. TIMUR PRADOPO

Independent Director

Mr. Pradopo, 65, 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 37 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 does not hold any directorship in other listed companies whether in or outside Singapore.

DR. NICO PURNOMO PO

Executive Director & Chief Executive Officer

Dr. Po, 39, was appointed to the Board on 31 March 2008. 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’s 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. Currently, besides serving as Director of the Company, he is also serving as a Director of PT. Pollux Investasi International Tbk, PT. Golden Flower Tbk and PT Pollux Properti Indonesia Tbk, all listed on the Indonesia Stock Exchange.

MR. TAN LYE HENG PAUL

Independent Director

Mr. Tan, 55, was appointed as an Independent Director of the Company on 9 December 2020. He has over 20 years of work and academia experience in areas of accounting, auditing, tax advisory, risk and corporate advisory and regulatory compliance. He is the cofounder of Kreston Ardent CAtrust PAC.

Mr. Tan holds a Masters in Business Administration from University of Birmingham. He is a fellow member of
the Institute of Singapore Chartered Accountants and the Association of Chartered Certified Accountants, UK.
He is also a member of Singapore Chartered Tax Professionals Limited and Singapore Institute of Directors. He is also an Independent Director of Serial System Ltd and Second Chance Properties Ltd.