Independent Commisioner

Tan Hon Yik

Malaysian Citizen, 43 years old. Served as independent commissioner of the company since 2016. He currently also serves as Executive Director at Naqiz International since 2005. Served as Independent Director at Maxwell International Holding Berhad from 2010 to 2013 then Independent Director at I-Berhad from 2011 to 2012 and served as commissioner at Rana Central Nugraha from 2008 to 2010. The legal basis for his appointment as Independent Commissioner was based on Deed No. 116/2021 made before Rosida Rajagukguk Siregar, S.H., M.Kn., Notary in Jakarta. He also holds concurrent positions as chairman of the audit committee and chair of nomination and remuneration based on the Decree of the Board of Commissioners Outside the Meeting March 31 2017 and Decree of the Board of Commissioners March 31 2017. The legal basis for his initial appointment as Company Manager was based on Deed No. 30/2016 made before Leolin Jayayanti, S.H., M.Kn., Notary in Jakarta.