MR. PHUA CHER CHEW

Non-Executive & Independent Chairman

Mr. Phua, 50, is the Chairman of the Board of Directors and has been an Independent Director of the Company since 26 July 2021 and 31 May 2021 respectively. He is a member of the Audit Committee and Remuneration and Nominating Committee. Mr. Phua is currently the Chief Executive Officer of Technopals Pte Ltd.

Mr. Phua’s extensive leadership experience includes his appointment as the Executive Director and Chief Executive Officer of Amcorp Global Limited (formerly known as Tee Land Limited). He has over 10 years of experience in the real estate industry involving corporate strategy, real estate development, business development and portfolio acquisitions.

Mr. Phua holds a Bachelor of Business (Marketing) Degree from Central Queensland University and a Diploma in Accounting from Singapore Polytechnic. He is also a member of Singapore Institute of Directors.

DR. NICO PURNOMO PO

Executive Director & Chief Executive Officer

Dr. Nico, 43, 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. Nico 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.

MR. BRIAN PRANEDA

Independent Director

Mr. Praneda, 48, has been an Independent Director of the Company since 31 December 2021. He is the Chairman of the Remuneration and Nominating Committee and a member of the Audit Committee. He has over 10 years of work experience in legal advisory and litigation. His areas of expertise include corporate and commercial law and initial public offerings. Currently, he serves as the Managing Director of Praneda & Partners Law Firm.

Mr. Praneda received his Bachelor of Law degree from Sriwijaya University, South Sumatra and is a member of the Indonesia Bar Association. He is an Independent Commissioner of PT. Pollux Hotel Groups, PT. Pollux Properties Indonesia and PT. Aesler Grup Internasional Tbk.

MR. IVAN KANEL

Independent Director

Mr. Ivan Kanel, 45, has been an Independent Director of the Company since 16 August 2024. He is the Chairman of the Audit Committee and a member of the Remuneration and Nominating Committee. Ivan Kanel is a managing partner at Kanel & Rekan (KNR) which is a member of PrimeGlobal, an association of advisory and accounting firms, as well as the founder of Indonesia Global Law Firm, KJA SK & Co, PT Prodigi Konsultan, PT Analis Advis Indonesia, and PT Asia Global Investasi. Ivan Kanel is also the commissioner of PT Mahakarya Cipta Sentosa.

With over 20 years of experience in Indonesian tax, accounting, business & management advisory, investment, and auditing, Ivan holds numerous professional certifications and is an active member of several professional organisations. He is also a Member of International Business & Networking at the Institute of Indonesia Chartered Accountants since 2023. Additionally, Ivan serves as a lecturer at Tarumanagara University.