Indonesia 
Board Of Directors
Dato’ Dr. Low Tuck Kwong
President Director
History and Concurrent Positions:
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Founder and primary and controlling shareholder of Bayan Group. |
Up to present |
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President Director of PT Bayan Resources Tbk. |
10 January 2018 - present |
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President Director in most of Bayan Group subsidiaries. |
Up to present |
Work Experiences:
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President Director of PT Bayan Resources Tbk. |
2004 - 2008 |
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President Commissioner of PT Bayan Resources Tbk. |
2008 - 2018 |
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Member of Good Corporate Governance Committee of PT Bayan Resources Tbk. |
2009 - 2013 |
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Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk. |
2016 - 2018 |
Education:
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Honoris Causa (HC) degree |
From University of Notre Dame in Dadiangas, Phillippines. |
2012 |
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Diploma |
In Civil Engineering from the Japan Institute. |
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Affiliation:
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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:
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Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk. |
7 October 2004 - present |
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Corporate Secretary of PT Bayan Resources Tbk. |
2008 - present |
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Commissioner of PT Wahana Baratama. |
2003 - present |
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Director in most of Bayan Group subsidiaries. |
Up to present |
Education:
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Diploma |
In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera. |
1974 |
Affiliation:
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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:
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Director of PT Bayan Resources Tbk. |
26 July 2006 - present |
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Director of PT Gunungbayan Pratamacoal. |
1998 - present |
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Director of PT Kariangau Power. |
2010 - present |
Work Experiences:
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Regional Manager of PT Jaya Sumpiles Indonesia. |
1983 - 1998 |
Education:
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Malaysian Certificate of Education. |
1977 |
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Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia. |
1981 |
Affiliation:
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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:
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Director of PT Bayan Resources Tbk. |
26 July 2006 - present |
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Non-executive Director of Kangaroo Resources Limited (KRL). |
2012 – present |
Work Experiences:
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Project Engineer and Director of Project Coordination and Infrastructure of Bayan Group. |
2004 - 2006 |
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Director of PT Teguh Sinarabadi. |
2007 - 2017 |
Education:
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Bachelor’s Degree |
Mechanical and Production Engineering from Nanyang Technology University, Singapore. |
2004 |
Affiliation:
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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:
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Director of PT Bayan Resources Tbk. |
18 March 2008 - present |
Work Experiences:
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Director of PT Perkasa Inakakerta. |
2006 - 2016 |
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Non-executive Director of Kangaroo Resources Limited. |
2012-2017 |
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Part-time consultant in Bayan Group. |
2001 -2003 |
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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. |
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Consultant of PT Tambang Batubara Bukit Asam Tbk. |
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Consultant of International Antam Resources Ltd. |
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Consultant of PT Timah Tbk. |
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Education:
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Bachelor’s degree |
In Commerce (Accounting) and Arts (Southeast Asian Studies) from Murdoch University, Perth, Western Australia. |
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Fellow Certified Practicing Accountant and Chartered Financial Analyst. |
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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:
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Director of PT Bayan Resources Tbk. |
18 March 2008 - present |
Work Experiences:
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Professional accountant in a number of accounting firms in the UK. |
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Country Head Corporate Restructuring of KPMG. |
1997 - 2004 |
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Non-Executive Director in Kangaroo Resources Limited. |
2012 - 2014 |
Education:
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Scottish Higher National Diploma |
In Accounting from Napier College, Edinburgh, United Kingdom. |
1987 |
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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:
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Director of PT Bayan Resources Tbk. |
2021 – present |
Work Experience:
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Senior Manager of Team General Affairs& Planning Team of Busan Power Site Division of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2020 – May 2021 |
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Senior Manager& Assistant Manager of team Fuel Procurement Team of Head Office of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2017 - 2020 |
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Assistant Manager of team Audit & Inspection Office of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2014 - 2017 |
Education :
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a Bachelor’s degree in Business from Seoul National University of Science & Technology. |
2014 |
Affiliations:
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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 |