Up to present
Founder and primary and controlling shareholder of Bayan Group.
10 January 2018 - present
President Director of PT Bayan Resources Tbk.
Up to present
President Director in most of Bayan Group subsidiaries.
2004 - 2008
President Director of PT Bayan Resources Tbk.
2008 - 2018
President Commissioner of PT Bayan Resources Tbk.
2009 - 2013
Member of Good Corporate Governance Committee of PT Bayan Resources Tbk.
2016 - 2018
Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.
2012
Honoris Causa (HC) degree
From University of Notre Dame in Dadiangas, Phillippines.
-
Diploma
In Civil Engineering from the Japan Institute.
Dato’ Dr. Low Tuck Kwong is the father of Low Yi Ngo, one of the Company directors. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company.
7 October 2004 - present
Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk.
2008 - present
Corporate Secretary of PT Bayan Resources Tbk.
2003 - present
Commissioner of PT Wahana Baratama.
Up to present
Director in most of Bayan Group subsidiaries.
1974
Diploma
In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera.
She is the wife of Engki Wibowo, also a Shareholder of the Company. She is not affiliated with other members of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
26 July 2006 - present
Director of PT Bayan Resources Tbk.
1998 - present
Director of PT Gunungbayan Pratamacoal.
2010 - present
Director of PT Kariangau Power.
1983 - 1998
Regional Manager of PT Jaya Sumpiles Indonesia.
1977
Malaysian Certificate of Education.
1981
Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia.
Lim Chai Hock is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
18 March 2008 - present
Director of PT Bayan Resources Tbk.
-
Professional accountant in a number of accounting firms in the UK.
1997 - 2004
Country Head Corporate Restructuring of KPMG.
2012 - 2014
Non-Executive Director in Kangaroo Resources Limited.
1987
Scottish Higher National Diploma
In Accounting from Napier College, Edinburgh, United Kingdom.
1991
Member of the Institute of Chartered Accountant of Scotland.
Alastair McLeod is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
18 March 2008 - present
Director of PT Bayan Resources Tbk.
2006 - 2016
Director of PT Perkasa Inakakerta.
2012-2017
Non-executive Director of Kangaroo Resources Limited.
2001 -2003
Part-time consultant in Bayan Group.
-
Accounting and Finance in WMC Ltd (Leinster Nickel Operation), Eltin Ltd (Gold Mining and Processing) and Tiwest Joint Venture (Mineral Sands Mining and Processing) in Australia.
-
Consultant of PT Tambang Batubara Bukit Asam Tbk.
-
Consultant of International Antam Resources Ltd.
-
Consultant of PT Timah Tbk.
-
Bachelor’s degree
In Commerce (Accounting) and Arts (Southeast Asian Studies) from Murdoch University, Perth, Western Australia.
-
Fellow Certified Practicing Accountant and Chartered Financial Analyst.
Russell Neil is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
26 July 2006 - present
Director of PT Bayan Resources Tbk.
2012 – present
Non-executive Director of Kangaroo Resources Limited (KRL).
2004 - 2006
Project Engineer and Director of Project Coordination and Infrastructure of Bayan Group.
2007 - 2017
Director of PT Teguh Sinarabadi.
2004
Bachelor’s Degree
Mechanical and Production Engineering from Nanyang Technology University, Singapore.
Low Yi Ngo is the son of Dato’ Dr. Low Tuck Kwong, who is currently the President Director and primary and controlling shareholder of the Company. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company.
Present
Director of PT Bayan Resources Tbk
2021 - present
Director at PT. Bara Tabang
2021 - present
Director at PT. Firman Ketaun Perkasa
2021 - present
Director at PT. Perkasa Inakakerta
2021 - present
Director at PT. Gunungbayan Pratamacoal
2021 - present
Director at PT. Wahana Baratama Mining
2021 - present
Commissioner at PT. Teguh Sinar Abadi
2021 - present
Commissioner at PT. Muji Lines
2021 - present
Commissioner at PT. Indonesia Pratama
2021 - present
Commissioner at PT. Dermaga Perkasa Pratama
2021 - present
President Commissioner at PT. Orkida Makmur
2021 - present
President Commissioner at PT. Dermaga Energy
2021 - present
President Commissioner at PT. Silau Kencana
2021 - present
President Commissioner at PT. Sumber Api
2021 - present
President Commissioner at PT. Tiwa Abadi
2021 - present
President Commissioner at PT. Tanur Jaya
2021 - present
Commissioner at PT. Mamahak Coal Mining
2021 - present
Commissioner at PT. Mahakam Energi Lestari
2021 - present
Commissioner at PT. Mahakam Bara Energy
2021 - present
Commissioner at PT. Bara Karsa Lestari
2021 - present
Commissioner at PT. Karsa Optima Jaya
2019 - present
Director at PT. Fajar Sakti Prima
2017 - present
Managing Director of Kangaroo Resources Limited
2013 - present
Adjunct Lecturer for business law at Universitas, Pelita Harapan
2017 - 2022
Executive Analyst to Board of Commissioners PT Bayan Resources Tbk.
2021
Director at PT. Seax Indonesia Pratama
2011
Northstar Advisory Pte Ltd a private equity advisory firm
2003 - 2008
Senior VP at N.V. INDOVER BANK
Commercial disputes, land, forestry, debt restructuring, industrial relationship dispute and bankruptcy.
2011 – present
Law and Economic Research Center
2011 – present
Barkeley Alumni
2015 – 2016
President Junior Chamber International Batavia
2021 – 2014
Indonesian Chamber of Commerce and Industry
2014 -present
Financial Technology Association
WORKING PAPER
2008 - 2011
Doctor of the Science of Law in Law and Economics from University of California – Barkeley, USA
2008 - 2002
Master of Laws from University of California – Barkeley, USA.
2004 - 2004
Master of Laws in International law from Utrecht University.
1998 - 2002
Bachelor of Laws in banking law from Diponegoro University, Semarang.
Alexander Ery Wibowo is the son in law of Purnomo Yusgiantoro, the incumbent President Commissioner and not affiliated with members of the Board of Directors and other of Board of Commissioners and also with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.
April 2023 - present
Director of PT Bayan Resources Tbk.
2011 - present
Director of PT Perkasa Inakakerta.
2007 - 2011
Consultant (last position was Associate Director) of PT Harsono Hermanto Strategic Consulting.
1996 - 2007
Consultant (last position was Manager) of PT Harsono Hadibroto Consulting (an alliance of KPMG).
2018 - present
Legal and Taxation Finance Committee of Indonesia Coal Mining Association (APBI).
2017 - present
Primary Member of Institute of Indonesia Chartered Accountants.
2017
Chartered Accountant Certificate from Institute of Indonesia Chartered Accountants.
1995
Bachelor of Economics majoring in accounting from Universitas Indonesia, Jakarta.
Ulina Fitriani is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.
May 2022 - present
Director of PT Bayan Resources Tbk
October 2008 – May 2022
Head Legal of PT Bayan Resources Tbk.
March 2013 – January 2021
Non-Executive Director of Manhattan Resources Limited (Singapore)
April 2004 – October 2008
Partner, Corporate & Litigation of Lee, Oliver & Gan, Advocates & Solicitors (Malaysia).
November 1999 – March 2004
Legal Counsel of LKT Industrial Berhad (Malaysia)
January 1999 – October 1999
Senior Associate of Khoo Heng Choon & Co, Advocates & Solicitors (Malaysia)
August 1997 – December 1998
Associate of Tan Eng Choong & Co., Advocates & Solicitors (Malaysia)
Skill for an Empowered Workforce Instructor by Development Dimensions International.
2003 - 2005
MBA
In Business Administration from University of Western Sydney, Australia.
1996 - 1997
English BAR
In law from The Honourable Society of the Middle Temple, England.
1994 - 1996
LL.B. (Hons) In law from Anglia Ruskin University, England
Oliver Khaw Kar Heng is not affiliated with members of the Board of Directors and Board of Commissioners and also with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk
May 2022 - present
Director of PT Bayan Resources Tbk
December 2021 - present
Director of PT Indonesia Pratama, Jakarta
2021 – 2021
President Director, PT HCI,Jakarta,Indonesia
2020 – 2020
Advisor, Samtan Co., Ltd, Seoul, Korea
2019 – 2019
Vice Chairman, Samtan Co., Ltd, Seoul, Korea
2016 – 2018
President Director, Samtan Co., Ltd, Seoul, Korea
2013 – 2016
President Director, PT Kideco Jaya Agung, Jakarta, Indonesia
2013 - 2016
President Commissioner, PT Samindo Resources Tbk, Jakarta, Indonesia
2013 - 2014
President Commissioner, PT Perta Samtan Gas, Jakarta, Indonesia
2010 – 2013
President Director, PT Perta Samtan Gas, Palembang, Indonesia
2009 – 2010
Vice President Director, Samtan Co., Ltd, Seoul, Korea
Managing the Strategy, Planning, Legal, Procurement and Business Development Dept.
2006 – 2008
President Director, PT Kideco Jaya Agung, Jakarta, Indonesia
2003 – 2006
Executive Managing Director, PT Kideco Jaya Agung, Jakarta
1997 – 2002
Managing Director, PT Kideco Jaya Agung, Jakarta
1990 – 1997
General Manager, PT Kideco Jaya Agung, Jakarta
1982 – 1989
Project Engineer, Ssangyong Construction Co., Ltd., Indonesia
2006 – 2009
Member of the National Unification Advisory Council to President of Korea
2005 – 2008
Vice Chairman of Indonesia Coal Mining Association
2011
Honorary award from President of Republic of Korea
2004
Honorary award from Prime Minister of Republic of Korea
2018
Advanced Program for Bibliographical Knowledge and Information (ABKI) from Seoul National University (SNU)
2016
Advanced Management Program (AMP) from Seoul National University (SNU).
2010
Advanced innovative Management program (AIMP) from Korea Advanced Institute of Science and Technology (KAIST).
2009
Leadership program (7 LSP) from Institute of Global Management (IGM)
1975 - 1982
B.E., Civil Engineering from University of Kookmin, Seoul
Kim, Sung Kook is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.
Juli 2023 - present
Director of PT. Bara Tabang
Juli 2023 - present
Director of PT. Fajar Sakti Prima
Juni 2023 - present
Director of PT. Indonesia Pratama.
April 2023 - present
Director of PT. Bayan Resources Tbk.
2017 - April 2023
Executive Assistant to the President Director of PT Bayan Resources Tbk.
2015 - 2016
Senior Secretary to the President Director of PT Bayan Resources Tbk.
2009 - 2014
Secretary to the President Director of PT Bayan Resources Tbk.
2007 - 2008
Secretary of PT Provident.
2021 - 2023
Master of Business Administration from Royal Melbourne Institute of Technology (RMIT) Australia.
2020 - 2021
Graduate Certificate of Business Administration from Royal Melbourne Institute of Technology (RMIT) Australia.
2004 - 2007
Diploma Degree from Secretarial Academic Tarakanita Jakarta.
Merlin is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.
April 2023 - present
Director of PT Bayan Resources Tbk.
2018 - 2023
Senior Manager of Fuel Management Team at the Head Office of Korea Midland Power Co., Ltd. (KOMIPO).
2017 - 2018
Assistant Manager of Human Resources Team at the Head Office of KOMIPO.
2012 - 2017
Assistant Manager of Accounting Team at the Head Office of KOMIPO.
2001 - 2007
Bachelor of Public Administration from Chungnam National University.
Lee Minhyung is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.