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.

Kwang Jung, Oh

Director

Curriculum Vitae:

-

Director of PT Bayan Resources Tbk.

2021 – present

 

 Work Experience:

-

Senior Manager of Team General Affairs& Planning Team of Busan Power Site Division of Korea-Southern-Power-Co.,Ltd(KOSPO).

2020 – May 2021

-

Senior Manager& Assistant Manager of team Fuel Procurement Team of Head Office of Korea-Southern-Power-Co.,Ltd(KOSPO).

2017 - 2020

-

Assistant Manager of team Audit & Inspection Office

of Korea-Southern-Power-Co.,Ltd(KOSPO).

2014 - 2017

 

Education :

-

a Bachelor’s degree in Business from Seoul National University of Science & Technology.

2014

 

Affiliations:

 

Kwang Jung-Oh has no affiliation with any member of the Company Board of Directors, Board of Commissioners, and Controlling and Primary Shareholders.

 

Kim, Sung Kook

Director

Current Positions:

- Director of PT Bayan Resources Tbk May 2022 - present
- Director of PT Indonesia Pratama, Jakarta December 2021 - present

 

Work Experiences :

- President Director, PT HCI,Jakarta,Indonesia 2021 – 2021
- Advisor, Samtan Co., Ltd, Seoul, Korea 2020 – 2020
- Vice Chairman, Samtan Co., Ltd, Seoul, Korea 2019 – 2019
- President Director, Samtan Co., Ltd, Seoul, Korea 2016 – 2018
- President Director, PT Kideco Jaya Agung, Jakarta, Indonesia 2013 – 2016
- President Commissioner, PT Samindo Resources Tbk, Jakarta, Indonesia 2013 - 2016
- President Commissioner, PT Perta Samtan Gas, Jakarta, Indonesia 2013 - 2014
- President Director, PT Perta Samtan Gas, Palembang, Indonesia 2010 – 2013
- - Vice President Director, Samtan Co., Ltd, Seoul, Korea
- Managing the Strategy, Planning, Legal, Procurement and Business Development Dept.
2009 – 2010
- President Director, PT Kideco Jaya Agung, Jakarta, Indonesia 2006 – 2008
- Executive Managing Director, PT Kideco Jaya Agung, Jakarta 2003 – 2006
- Managing Director, PT Kideco Jaya Agung, Jakarta 1997 – 2002
- General Manager, PT Kideco Jaya Agung, Jakarta 1990 – 1997
- Project Engineer, Ssangyong Construction Co., Ltd., Indonesia 1982 – 1989

 

Achievements in other fields:

- Member of the National Unification Advisory Council to President of Korea 2006 – 2009
- Vice Chairman of Indonesia Coal Mining Association 2005 – 2008


Honors:

- Honorary award from President of Republic of Korea 2011
- Honorary award from Prime Minister of Republic of Korea 2004


Education :

- Advanced Program for Bibliographical Knowledge and Information (ABKI) from Seoul National University (SNU) 2018
- Advanced Management Program (AMP) from Seoul National University (SNU). 2016
- Advanced innovative Management program (AIMP) from Korea Advanced Institute of Science and Technology (KAIST). 2010
- Leadership program (7 LSP) from Institute of Global Management (IGM) 2009
- B.E., Civil Engineering from University of Kookmin, Seoul 1975 - 1982

    
Affiliation:

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.

 

Alexander Ery Wibowo

Director

Current Positions:

- Director of PT Bayan Resources Tbk  
- 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 2021 - present
- Director at PT. Fajar Sakti Prima 2019 - present
- Managing Director of Kangaroo Resources Limited 2017 - present
- Adjunct Lecturer for business law at Universitas, Pelita Harapan 2013 - present

 

Work Experiences :

- Executive Analyst to Board of Commissioners PT Bayan Resources Tbk. 2017 - 2022
- Director at PT. Seax Indonesia Pratama 2021
- Northstar Advisory Pte Ltd a private equity advisory firm 2011
- Senior VP at N.V. INDOVER BANK 2003 - 2008

 

Consultancy:

Commercial disputes, land, forestry, debt restructuring, industrial relationship dispute and bankruptcy.

Organization:

- Law and Economic Research Center 2011 – present
- Barkeley Alumni 2011 – present
- President Junior Chamber International Batavia 2015 – 2016
- Indonesian Chamber of Commerce and Industry 2021 – 2014
- Financial Technology Association 2014 -present

WORKING PAPER

- Efficiency public offering system and insider trading in a transitional period in U.S. Capital Market.
- Energy Trading in U.S. derivative market.
- Legal solutions for e-banking.
- Fundamentals of emerging company laws in ASEAN.


Education :

- Doctor of the Science of Law in Law and Economics from University of California – Barkeley, USA 2008 - 2011
- Master of Laws from University of California – Barkeley, USA. 2008 - 2002
- Master of Laws in International law from Utrecht University. 2004 - 2004
- Bachelor of Laws in banking law from Diponegoro University, Semarang. 1998 - 2002

Course:

- Project Management
- Compliance and legal management
- Project finance drafting
- Mediation
- Due diligence methodology

  
Affiliation:

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.
Oliver Khaw Kar Heng

Director

Current Positions:

- Director of PT Bayan Resources Tbk May 2022 - present

 

Work Experiences :

- Head Legal of PT Bayan Resources Tbk. October 2008 – May 2022
- Non-Executive Director of Manhattan Resources Limited (Singapore) March 2013 – January 2021
- Partner, Corporate & Litigation of Lee, Oliver & Gan, Advocates & Solicitors (Malaysia). April 2004 – October 2008
- Legal Counsel of LKT Industrial Berhad (Malaysia) November 1999 – March 2004
- Senior Associate of Khoo Heng Choon & Co, Advocates & Solicitors (Malaysia) January 1999 – October 1999
- Associate of Tan Eng Choong & Co., Advocates & Solicitors (Malaysia) August 1997 – December 1998

Honors/Medals/Awards:

Oliver Khaw Kar Heng received various awards:

- Finalist – In-House Lawyer of the Year 2016 (Indonesia)
- General Commercial Team of the Year (Asia Pacific) 2018
- GC Powerlist, 2019 Southeast Asia (Legal 500)
- Regional General Counsel of the Year, 2019 Asia Pacific (Association of Corporate Counsel)

 

Certifications:

Skill for an Empowered Workforce Instructor by Development Dimensions International. 


Education :

- MBA In Business Administration from University of Western Sydney, Australia. 2003 - 2005
- English BAR In law from The Honourable Society of the Middle Temple, England. 1996 - 1997
- LL.B. (Hons) In law from Anglia Ruskin University, England 1994 - 1996

    
Affiliation:

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