Material for General Meeting of Shareholder PT Kirana Megatara Tbk

06 November 2017 - 
Category: Kirana Info

 

Riwayat Hidup singkat dari calon anggota Direksi dan Dewan Komisaris yang diusulkan untuk diangkat:


 

The brief resume of proposed candidates for member of Board of Director and Board of Commissioner to be appointed:

Ling Chan Yew

Kandidat Direktur

 

Candidate for Director

Saat ini menjabat sebagai Deputy Chief Operating Officer R1 International Malaysia Sdn Bhd sejak 2016. Sebelumnya menjabat sebagai Rubber Trader dan New Business Development Manager di Grain Department, Cargill Malaysia Sdn Bhd sejak 1997-2002. Sebagai Commercial Manager R1 International Malaysia Sdn Bhd sejak 2002-2009 dan General Manager R1 International Malaysia Sdn Bhd sejak 2009-2015.

 

Currently work as Deputy Chief Operating Officer at R1 International Malaysia Sdn Bhd since 2016. Previously worked at Cargill Malaysia Sdn Bhd as Rubber Trader and New Business Development Manager in Grain department 1997-2002, Commercial Manager at R1 International Malaysia Sdn Bhd 2002-2009, General Manager at R1 International Malaysia Sdn Bhd 2009-2015.

Mendapatkan gelar Sarjana Ekonomi jurusan International Trade and Business pada1993-1997 di Northern University of Malaysia, gelar Master of Business Administration pada tahun 2017 di University of Nottingham Malaysia.

 

Graduated with a Bachelor of Economics degree majoring in International Trade and Business in 1993-1997 at Northern University of Malaysia, Master degree of Business Administration in 2017 at University of Nottingham Malaysia campus.


Sandana Dass


Kandidat Anggota Dewan Komisaris

 

Candidate for the Board of Commissioner member

Saat ini menjabat sebagai Chief Executive Officer di R1 International Pte Ltd, Singapore sejak 2001. Sebelumnya pernah bekerja sebagai Director of Marketing and Operations di Mardec Berhad, Malaysia pada tahun 1973-2001, Managing Director di Mardec International Sdn. Bhd., Malaysia pada tahun 1980-2002.

 

Currently work as Chief Executive Officer of R1 International Pte Ltd, Singapore since 2001. Previously worked as Director of Marketing and Operations at Mardec Berhad, Malaysia in 1973-2001, Managing Director at Mardec International Sdn. Bhd., Malaysia in 1980 - 2002.

Mendapatkan gelar Master in Entrepreneurship di Asian Institute of Management, Singapore pada tahun 2003 dan Sarjana Ekonomi dari University of Malaya, Malaysia pada tahun 1969-1972.

 

Earned Master in Entrepreneurship at Asian Institute of Management, Singapore in 2003 and Bachelor of Economics degree from the University of Malaya, Malaysia in 1969-1972.


Wang Jin


Kandidat Anggota Dewan Komisaris

 

Candidate for the Board of Commissioner member

Saat ini menjabat sebagai Vice-General Manager di Capital Operation Department, Hainan State Farms Investment Holding Group., Ltd sejak 2013. Sebelumnya pernah bekerja sebagai Finance Analysis and Tax Planning Manager di Financial Department, Hainan State Farms Group Co., Ltd sejak 2012 sampai 2013, Financial Administrator (2003-2007), Vice-General Manager di Financial Department (2007-2008), General Manager di Financial Department , Luoniushan Co., Ltd (2008-2012).

 

Currently work as Vice-General Manager of Capital Operation Department at Hainan State Farms Investment Holding Group., Ltd. since 2013. Previously worked as Finance Analysis and Tax Planning Manager of Financial Department at Hainan State Farms Group Co., Ltd. in year 2012-2013, Financial Administrator (2003-2007), Vice-General Manager of Financial Department (2007-2008), General Manager of Financial Department (2008-2012) at Luoniushan Co., Ltd.

Mendapatkan gelar Sarjana pada jurusan Finance di Peking University of Guanghua School of Management pada 1999-2003.

 

Graduated with a Bachelor degree of Finance from Peking University of Guanghua School of Management in 1999-2003.


Wan Zhirong


Kandidat Anggota Dewan Komisaris

 

Candidate for the Board of Commissioner member

Saat ini menjabat sebagai General Manager di Hainan Rubber Group (Singapore) Development Pte, Ltd. Sebelumnya pernah bekerja sebagai Deputy Manager of Investment di China Hainan Rubber Industry Group Co., Ltd. pada tahun 2006-2009, Head of Development Department di China Hainan Rubber Industry Group Co., Ltd. pada 2006-2009 dan Admin Assistant di China Mobile Co., Ltd. cabang Hainan pada 2005.

 

Currently working as General Manager at Hainan Rubber Group (Singapore) Development Pte, Ltd. Previously worked as Deputy Manager of Investment in China Hainan Rubber Industry Group Co., Ltd. in 2006-2009, Head of Development Department in China Hainan Rubber Industry Group Co., Ltd. in 2006-2009 and Admin Assistant at China Mobile Co., Ltd. Hainan Branch in 2005.

Mendapatkan gelar Master of Economics dari Sun Yat-Sen University.

 

Earned his Master of Economics degree at Sun Yat-Sen University.


Antonius Joenoes Supit


Kandidat Komisaris Independen

 

Candidate for Independent Commissioner

Saat ini menjabat sebagai Komisaris PT. Berlian Laju Tanker sejak tahun 2014, Chairman PT. Sierad Produce, Tbk terhitung sejak Juli tahun 2006 dan Komisaris PT. Adis Dimension Footwear sejak tahun 2000. Sebelumnya pernah menjabat sebagai Vice Chairman di tahun 2005-2006, Direktur PT. Sierad Produce, Tbk pada tahun 1999-2003, Direktur PT. Lintas Adhikrida tahun 1989-1999. Jabatan organisasi saat ini yaitu Vice Chairman of the National Remuneration Council sejak tahun 2012, Bendahara dari Centre for Strategic and International Studies (CSIS) sejak tahun 2012, Anggota Dewan Pengawas Prasetiya Mulya Business School sejak 2008, Ketua Asosiasi Pengusaha Indonesia (APINDO) sejak 2003, Ketua dari Gabungan Perusahaan Perunggasan Indonesia (GAPPI) sejak 2002, Pendiri dan Bendahara Komite Pemantauan Pelaksanaan Otonomi Daerah sejak 2001. Pernah juga menjabat sebagai Ketua Kolektif Komite Pemulihan Ekonomi Nasional (KPEN) pada tahun 2000-2007, anggota Dewan Pengembangan Usaha Nasional (DPUN) pada tahun  2000, Ketua Asosiasi Persepatuan Indonesia (APRISINDO) pada tahun 1997-2003, Wakil Ketua  Kamar Dagang (KADIN) Div. Ketenagakerjaan dan Hubungan Industrial.

 

Currently work as Commissioner of PT. Berlian Laju Tanker since 2014, Chairman of PT. Sierad Produce, Tbk since July 2006, and Commissioner of PT. Adis Dimension Footwear since 2000. Previously worked as Vice Chairman first in the year 2005-2006, Director of PT. Sierad Produce, Tbk year 1999-2003, Director of PT. Lintas Adhikrida 1989-1999. The current position of the organization is Vice Chairman of the National Remuneration Council since 2012, Treasurer of the Center for Strategic and International Studies (CSIS) since 2012, Member of the Supervisory Board of Prasetiya Mulya Business School since 2008, Chairman of the Indonesian Employers Association (APINDO) since 2003, Chairman of the Indonesian Poultry Companies Association (GAPPI) since 2002, Founder and Treasurer of the Regional Autonomy Implementation Monitoring Committee since 2001.  Also served as Chairman of the National Economic Recovery Committee (KPEN) in 2000-2007, member of the National Business Development Council (DPUN) in 2000, Chairman of the Indonesian Footwear Association (APRISINDO) in 1997-2003, Vice Chairman of the Chamber of Commerce (KADIN) Div. Manpower and Industrial Relation


Donny F. Tomasoa


Kandidat Komisaris Independen

 

Candidate for Independent Commissioner

Saat ini menjabat sebagai Direktur di PT. Sepatu Prima Indonesia sejak tahun 2015, sebagai Director, Legal and Compliance PT. Bintang Agung Persada sejak tahun 2014, sebagai Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates dan sebagai Business Advisory Services Head di PT. The Practice Consulting sejak tahun 2013. Sebelumnya bekerja sebagai konsultan di BYLaws sejak tahun 2012-2013, Sales Manager di PT. Seamless Pipe Indonesia Jaya (Tenaris Group) pada tahun 2012 dan sebagai Contract Manager PT. BJ Services Indonesia sejak 1998-2011.

 

Currently work as Director at PT. Sepatu Prima Indonesia since 2015, as Director, Legal and Compliance since 2014 at PT. Bintang Agung Persada, Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates, and as Business Advisory Services Head at PT. The Practice Consulting since 2013. Previously work as consultant at BYLaws since 2012-2013, Sales Manager at PT. Seamless Pipe Indonesia Jaya (Tenaris Group) in 2012 and as Contract Manager from 1998 to 2011 at PT. BJ Services Indonesia.

Mendapatkan gelar Master di Universitas Padjajaran (UNPAD), dan gelar Sarjana Hukum dari Universitas Pakuan (UNPAK), serta Gelar Sarjana Ekonomi dari STIE Jayakarta.

 

Earned Master degree from Padjajaran University (UNPAD), and Bachelor of Law from Pakuan University (UNPAK), also Bachelor of Economics from STIE Jayakarta.

 

 

Source Download :  Proxy of Extra Ordinary GMS 2017