Pengawasan dan Pengurusan Perseroan berdasarkan yang termuat dalam Akta N0. 44, Tanggal 31 Juli 2013, yang dibuat dihadapan Sahat Simanungkalit SH, Mkn, Notaris di Jakarta, dan oleh karena hal tersebut diatas maka kami dapat jelaskan Susunan Dewan Komisaris dan Direksi Perseroan sebagai berikut:

 Supervision and Management of the Company based on what is contained in the Deed N0. 44, July 31, 2013, made before Sahat Simanungkalit SH, Mkn, Notary in Jakarta, and because of the above, we can explain the composition of the Company's Board of Commissioners and Directors as follows:

 

DEWAN KOMISARIS

  • Dato' Lim Chin Kim, Komisaris Utama

     Warga Negara Malaysia, 70 tahun. Menjabat sebagai Komisaris Utama Perseroan sejak tahun 2015 hingga sekarang.

Lulus dari SMA Cina Pin Hwa, Klang, Malaysia pada tahun 1966.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:

a) Memulai perusahaan di sektor Pertanian Kelapa Sawit dan meluaskan Sektor Pertanian dalam beberapa tahun tersebut ke Serawak,Malaysia dan Kalimantan, Indonesia (1975)

b) Memulai bisnis Sektor Pembangunan Perumahan dan Kontruksi. (1979 - sekarang)

c) Direktur Utama - LCK Group termasuk Syarikat Lim Yew Chye & Sons Realty Sdn Bhd, Wiracon Sdn Bhd, Erateguh Sdn Bhd, LCK Land Sdh Bhd, SMS Land Sdn Bhd dan Kimdin Corp Sdn Bhd. Berpengalaman lebih dari 38 tahun telah berhasil menyiapkan projek rumah-rumah dan bangunan yang bernilai melebihi Rp 2,56 Triliun yang terdiri dari Rumah Banglo, Rumah Berkembang/Rumah Tumbuh, Rumah Dua Tingkat, Rumah satu tingkat, Rumah Kos Sederhana, Apartemen, Kedai Perniagaan, Rumah Perniagaan dan juga Industri di Negeri Selangor, Melaka, Johor, Perak dan Pahang.Tergabung dalam Bisnis perniagaan Trading House for Building Material Bagi Syarikat Yew Chye (M) Sdn Bhd. (1979 - sekarang)

d) Vice President Business Development - Tanjong Naungan (M) Sdn Bhd (1985 - 1998)

e) Presiden Direktur - Destinasi Wawasan Sdn Bhd (1998 - 2009)

f) Komisaris Utama - Perseroan (2015 - sekarang)

 

Malaysian citizen, 70 years old. Served as President Commissioner of the Company since 2015 until now.

Graduated from Pin Hwa Chinese High School, Klang, Malaysia in 1966.

 

Other positions that have been or are currently held include:

a) Starting a company in the Palm Oil Agriculture sector and expanding the Agriculture Sector within a few years to Sarawak, Malaysia and Kalimantan, Indonesia (1975)

b) Starting a Housing Development and Construction Sector business. (1979 - present)

c) Managing Director - LCK Group including Lim Yew Chye & Sons Realty Sdn Bhd, Wiracon Sdn Bhd, Erateguh Sdn Bhd, Land Sdh Bhd LCK, Land Sdn Bhd SMS and Kimdin Corp Sdn Bhd. More than 38 years of experience have successfully prepared projects and houses worth more than Rp 2.56 trillion consisting of Banglo Houses, Developing Houses / Growing Houses, Two-Level Houses, Single-level Houses, Simple Boarding Houses, Apartments, Commercial Shops , Commercial and Industrial Houses in the Country of Selangor, Melaka, Johor, Perak and Pahang. Join the Trading House for Building Materials business for Yew Chye (M) Sdn Bhd. (1979 - present)

d) Vice President of Business Development - Tanjong Naungan (M) Sdn Bhd (1985 - 1998)

e) President Director - Sight Insights Destination Sdn Bhd (1998 - 2009)

f) President Commissioner - the Company (2015 - present)

 

  • Kenny Lim, Komisaris

    Warga Negara Malaysia, 42 tahun. Menjabat sebagai Komisaris Perseroan sejak tahun 2015 hingga sekarang.

Memperoleh gelar Sarjana Civil Engineering dari University of Strathclide, United Kingdom tahun 1999.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:
a) Project Manager - Erateguh Sdn Bhd (1999 - 2004)
b) Project Director - Wiracon Sdn Bhd (2004 - sekarang)
c) Executive Director - LCK Land Sdn Bhd (2010 - sekarang)
d)Komisaris - Perseroan (2015 - sekarang)

 

Malaysian citizen, 42 years old. Served as the Company's Commissioner since 2015 until now.

Obtained a Bachelor of Civil Engineering from the University of Strathclide, United Kingdom in 1999.

 

Other positions that have been or are currently held include:
a) Project Manager - Erateguh Sdn Bhd (1999 - 2004)
b) Project Director - Wiracon Sdn Bhd (2004 - present)
c) Executive Director - LCK Land Sdn Bhd (2010 - present)
d) Commissioners - the Company (2015 - present)

 

  • Sungkana, Komisaris Independen

    Warga Negara Indonesia, 59 tahun. Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2017 hingga sekarang.

Memperoleh gelar Sarjana Hukum dari Universitas Indonesia tahun 1990 dan gelar Master of Law (LLM) dari Washington College of Law-The American University Washington, Amerika Serikat tahun 1996.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:
a) Kepala Subbagian Peraturan Pengelolaan Investasi, Biro Perundang-undangan dan Bantuan Hukum - Bapepam-LK Kementerian Keuangan (1998 - 2008)
b) Kepala Subdirektorat Kekayaan Negara lain-lain III, Direktorat Kekayaan Negara Lain-lain - Ditjen Kekayaan Negara Kementerian Keuangan (2008 - 2011)
c) Kepala Subdirektorat Bantuan Hukum, Direktorat Hukum dan Humas - Ditjen Kekayaan Negara Kementerian Keuangan (2011 - 2016)
d) Komisaris Independen - Perseroan (2017 - sekarang).

 

 

Indonesian citizen, 59 years old. Served as an Independent Commissioner of the Company since 2017 until now.

Obtained a Bachelor of Laws degree from the University of Indonesia in 1990 and a Master of Law (LLM) degree from Washington College of Law-The American University Washington, United States in 1996.

 

Other positions that have been or are currently held include:
a) Head of Investment Management Regulation, Legislation and Legal Aid Subdivision - Bapepam-LK Ministry of Finance (1998 - 2008)
b) Head of other State Assets Sub Directorate III, Directorate of Other State Assets - Directorate General of State Assets Ministry of Finance (2008 - 2011)
c) Head of Legal Aid Sub Directorate, Directorate of Law and Public Relations - Directorate General of State Assets of the Ministry of Finance (2011 - 2016)
d) Independent Commissioner - the Company (2017 - present).


DIREKSI

 

  • Lim Kah Hock, Direktur Utama

    Warga Negara Malaysia, 40 tahun. Menjabat sebagai Direktur Utama Perseroan sejak tahun 2015 hingga sekarang.

Memperoleh gelar Sarjana Hukum dari University of London pada tahun 2001.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:
a) Manager - Kintas (M) Sdn Bhd (2002 - 2007)
b) Project Director- Dynamik Pelita Lemanak Sdn Bhd (2008 - 2012)
c) Business Development Director - LCK Holdings Sdn Bhd (2012 - 2015)

d) Direktur Utama - Perseroan (2015 - sekarang)

 

Malaysian citizen, 40 years old. Served as President Director of the Company since 2015 until now.

Obtained a Bachelor of Laws degree from the University of London in 2001.

 

Other positions that have been or are currently held include:
a) Manager - Kintas (M) Sdn Bhd (2002 - 2007)
b) Project Director- Dynamik Pelita Lemanak Sdn Bhd (2008 - 2012)
c) Business Development Director - LCK Holdings Sdn Bhd (2012 - 2015)

d) Managing Director - Company (2015 - present)

 

  • Ruben Partogi,Direktur

    Warga Negara Indonesia, 46 tahun. Menjabat sebagai Direktur Perseroan sejak tahun 2015 hingga sekarang.
Memperoleh gelar Sarjana Ekonomi dari Universitas Borobudur pada tahun 1998.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:
Asistent Manager - Divisi Internal Audit Bank Nusa Nasional (BNN) (1995 - 2000)
a) Manager - Divisi Projek PT. Bahana Inti Mandiri (2000 - 2002)
b) Manager - Divisi Internal Audit Multi Finance Bank Mega (2002 - 2006).
c) Manager - Divisi Accounting & Finance PT. Dragon Tera Venture (2006 - 2011)
d) General Manager - Asistent Director PT. Dragon Tera Venture (2011 - 2014).
e) General Manager/Asistent Director – Perseroan (2014-2015)
f) Direktur – Perseroaan (2015 – Sekarang)

 

Indonesian citizen, 46 years old. Served as Director of the Company since 2015 until now.
Obtained a Bachelor of Economics degree from Borobudur University in 1998.

 

Other positions that have been or are currently held include:
Assistant Manager - Internal Audit Division of the National Bank of Nusa (BNN) (1995 - 2000)
a) Manager - Project Division PT. Bahana Inti Mandiri (2000 - 2002)
b) Manager - Bank Mega Multi Finance Internal Audit Division (2002 - 2006).
c) Manager - Accounting & Finance Division PT. Dragon Tera Venture (2006 - 2011)
d) General Manager - Assistant Director of PT. Dragon Tera Venture (2011 - 2014).
e) General Manager / Assistant Director - Company (2014-2015)
f) Director - Corporation (2015 - Present)

 

  • Budiman Pramono Sidi, Direktur Independen

    Warga Negara Indonesia, 41 tahun. Menjabat sebagai Direktur independen Perseroan sejak tahun 2017 hingga sekarang.
Memperoleh gelar Sarjana Arsitektur dari Akademi Teknik Arsiktektur pada tahun 2000.

 

Jabatan lain yang pernah atau sedang dipegang antara lain yaitu:
a) Project Manager - PT. Adrianse/ADC INC (2002 - 2004)
b) Project Manager - PT. Galeri Ide (2004 - 2006)
c) Design and Project Coordinator - UNDP (2007 - 2011)
d) Architect - Arief Hamdani Architecture Consultant (2011 - 2012)
e) Project Director - PT. BUSUR BROTHERS Design and Project Coordinator - AIPD (2012)
f) Special Individual Contract Design & Project Coordinator - PT. TRI ASRI DESINDOTAMA (2012 - 2013)
g) Special Individual Contract - PT. ANDAYASA (2014)
h) Direktur Independen - Perseroan (2017 - sekarang)

 

Indonesian citizen, 41 years old. Served as an independent Director of the Company since 2017 until now.
Obtained a Bachelor of Architecture degree from the Architecture Academy of Architecture in 2000.

 

Other positions that have been or are currently held include:
a) Project Manager - PT. Adrianse / ADC INC (2002 - 2004)
b) Project Manager - PT. Gallery of Ideas (2004 - 2006)
c) Design and Project Coordinator - UNDP (2007 - 2011)
d) Architect - Arief Hamdani Architecture Consultant (2011 - 2012)
e) Project Director - PT. ARC BROTHERS Design and Project Coordinator - AIPD (2012)
f) Special Individual Contract Design & Project Coordinator - PT. TRI ASRI DESINDOTAMA (2012 - 2013)
g) Special Individual Contract - PT. ANDAYASA (2014)
h) Independent Director - the Company (2017 - present)