Board Of Directors

Dato’ Dr. Low Tuck Kwong

President Director

History and Concurrent Positions:

-	Founder and primary and controlling shareholder of Bayan Group.	Up to present
	President Director of PT Bayan Resources Tbk.	10 January 2018 - present
	President Director in most of Bayan Group subsidiaries.	Up to present

Work Experiences:

-	President Director of PT Bayan Resources Tbk.	2004 - 2008
-	President Commissioner of PT Bayan Resources Tbk.	2008 - 2018
-	Member of Good Corporate Governance Committee of PT Bayan Resources Tbk.	2009 - 2013
-	Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.	2016 - 2018

Education:

-	Honoris Causa (HC) degree	From University of Notre Dame in Dadiangas, Phillippines.	2012
-	Diploma	In Civil Engineering from the Japan Institute.	-

Affiliation:

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.

Jenny Quantero

Director Corporate Affairs & Corporate Secretary

History and Concurrent Positions:

-	Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk.	7 October 2004 - present
-	Corporate Secretary of PT Bayan Resources Tbk.	2008 - present
-	Commissioner of PT Wahana Baratama.	2003 - present
-	Director in most of Bayan Group subsidiaries.	Up to present

Education:

-

Diploma

In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera.

1974

Affiliation:

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.

Lim Chai Hock

Director & Chief Operational Officer

History and Concurrent Positions:

-	Director of PT Bayan Resources Tbk.	26 July 2006 - present
-	Director of PT Gunungbayan Pratamacoal.	1998 - present
-	Director of PT Kariangau Power.	2010 - present

Work Experiences:

-

Regional Manager of PT Jaya Sumpiles Indonesia.

1983 - 1998

Education:

-	-	Malaysian Certificate of Education.	1977
-	-	Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia.	1981

Affiliation:

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.

Low Yi Ngo

Director Sales & Marketing

History and Concurrent Positions:

-	Director of PT Bayan Resources Tbk.	26 July 2006 - present
-	Non-executive Director of Kangaroo Resources Limited (KRL).	2012 – present

Work Experiences:

-	Project Engineer and Director of Project Coordination and Infrastructure of Bayan Group.	2004 - 2006
-	Director of PT Teguh Sinarabadi.	2007 - 2017

Education:

-

Bachelor’s Degree

Mechanical and Production Engineering from Nanyang Technology University, Singapore.

2004

Affiliation:

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.

Russell Neil

Director & Chief Development Officer

History and Concurrent Positions:

-

Director of PT Bayan Resources Tbk.

18 March 2008 - present

Work Experiences:

-	Director of PT Perkasa Inakakerta.	2006 - 2016
-	Non-executive Director of Kangaroo Resources Limited.	2012-2017
-	Part-time consultant in Bayan Group.	2001 -2003
-	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.	-

Education:

-	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.	-

Affiliation:

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.

Alastair Mcleod

Director & Chief Financial Officer

History and Concurrent Positions:

-

Director of PT Bayan Resources Tbk.

18 March 2008 - present

Work Experiences:

-	Professional accountant in a number of accounting firms in the UK.	-
-	Country Head Corporate Restructuring of KPMG.	1997 - 2004
-	Non-Executive Director in Kangaroo Resources Limited.	2012 - 2014

Education:

-	Scottish Higher National Diploma	In Accounting from Napier College, Edinburgh, United Kingdom.	1987
-	-	Member of the Institute of Chartered Accountant of Scotland.	1991

Affiliation:

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.

Hyun kook, Kim

Director

History and Concurrent Positions:

-

Director of PT Bayan Resources Tbk.

25 Sept 2019 - present

Work Experiences:

-	Coal Team Senior Manager with primary role in Indonesian coal procurement and coal quality management, Korea South-East Power Corporation (KOSEP).	2017 - 2019
-	Electric Power Trading Team Senior Manager, Korea South-East-Power Corporation (KOSEP).	2015 - 2016
-	Human Resources Team Manager, Korea South-East Power Corporation (KOSEP).	2011 - 2014
-	General Affairs Team Manager in Yeong Heung Power plant, Korea South-East Power Corporation (KOSEP).	2009 - 2010

Education:

-

Bachelor’s Degree

Double degrees in Chinese Language and International Business from the Hankuk University of Foreign Studies, South Korea.

2009

Affiliation:

Hyun Kook Kim 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.