Board of Directors

Board of Directors

MR. TIMUR PRADOPO

Mr. Pradopo, 61, 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.

DR. NICO PURNOMO PO

Dr. Po, 35, 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. TAN KAY KIANG

Mr. Tan, 71, was appointed as a Director and Executive Chairman of the Company on 12 August 1999. On 31 March 2008, he resigned as the Executive Chairman but remains as an Executive Director of the Company. He was responsible for the Group’s financial and corporate management. On 31 July 2009, Mr. Tan was re-designated as a Non-Executive Director of the Company. Mr. Tan is currently a Managing Director of Buildersmart Pte. Ltd., a company which supplies hardware and building materials.

Mr. Tan holds a Bachelor of Science degree from Nanyang University of Singapore. He was last re-elected as a Director of the Company on 23 July 2015. He does not hold any directorship in other listed companies whether in or outside Singapore.

MR. LOW CHAI CHONG

Mr. Low, 54, 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 25 July 2014.

MR. BAMBANG WIDARYATMO

Mr. Widaryatmo, 63, 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.

MR. JAMES KHO CHUNG WAH, CFA

Mr. Kho, 41, was appointed as an Independent Director of the Company on 29 May 2014. He has over 17 years of work experience in areas of investments, investment banking, corporate advisory and regulatory compliance. Prior to joining Taiyo Asset Management Pte. Ltd., as an Executive Director, he has co-founded a boutique investment and strategic business advisory company. He also held several key positions in investment banking and corporate finance departments of international banks and major local brokerage houses before he joined the Company. Mr. Kho started his career with SGX-ST where he is responsible in the review of listing applications and ensure compliance of listed companies. He currently sits on the board of other three SGX-ST listed companies, namely Serrano Limited, China Environment Ltd. and SBI Offshore Limited, as an independent director.

Mr. Kho holds a Bachelor of Business (Financial Analysis) (Hons.) with a minor in Applied Economics from the Nanyang Technological University in Singapore. He is a CFA charterholder and a member of the CFA Institute.

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

IndonesiaSingapore