Chinese citizen, born in Fujian, China in 1967. He obtained his Bachelor degree in Automatic Control from Northwestern Polytechnic University – China in 1991.

Appointed as President Director of Company since May 2nd, 2018 based on the approval from the Financial Services Authority No. KEP-88/D.03/2018. Previously served as Director of the Company since November 30, 2016.

Began his career in China Construction Bank (“CCB”) at Fuzhou Branch in September 1991 as Business Manager. In June 1992 as Business Manager of CCB Fujian Province in IT Department, then in March 2000 – February 2007 he became a Deputy General Manager.

In February 2007, served at CCB Fujian Province Branch in Corporate Banking Department as Deputy General Manager. Then in February 2008 as General Manager at CCB Fujian Province Branch in Institution Clients Department. In March 2010, he became General Manager at CCB Longyan Branch. He then served at CCB Quanzhou Branch in January 2014 as General Manager.

In October 2014, he became Deputy Director of Agency Services Companies and Management Committee at CCB Fujian Branch.

Then from April 2016 worked in Indonesia as Deputy Head of the Preparatory Team until November 2016, effective as Director of the Company. Then starting May 2nd, 2018, he effectively became the President Director of the Company.

As President Director, he leads other Directors, and oversees Internal Audit, Credit Review, Information Technology (IT) Development and IT Operation Management, Strategic Transformation, Investor Relations and Anti-Fraud.

As a member of the Board of Directors, he has adhered to all the requirements stipulated in the Financial Services Authority Regulation No. 33/POJK.04/2014 (formerly Capital).

Chinese citizen, born in Guizhou, China in 1975. He obtained his Bachelor of Economics from Shanghai Finance and Economics University, China in 1996 and his Master Degree in Accounting from Tsinghua University, China in 2008.

Appointed as Director of the Company since 29 March, 2019. Began his career in China Construction Bank Corporation (CCB) in July 1996 in various key and strategic positions. Started at CCB Guizhou Branch in Accounting Department until February 2001, continued to CCB Tongren Branch until July 2003 with his last position as General Manager of Finance & Accounting Department. Returned to CCB Guizhou Branch until October 2014, his last position was General Manager of Investment Banking Department. In October 2014, he was appointed as Director of CCB Guiyang Jingrui Branch and then in November 2014 was appointed as President Director at CCB Guiyang Jingrui Branch, in this matter responsible for comprehensive management of CCB Guiyang Jingrui Branch, including business development, internal risk control, and others.

As a Director, he oversees China Desk, Corporate Banking, Trade Finance, Trade Finance China Desk, Treasury dan Financial Institution.

As a member of the Board of Directors, he has adhered to all the requirements stipulated in the Financial Services Authority Regulation No. 33/POJK.04/2014 (formerly Capital Market Authority Regulation IX.I.6), No. 27/POJK.03/2016, Circular Letter of Financial Services Authority No. 39/SEOJK.03/2016 and has obtained approval from the Financial Services Authority No. KEP-4/D.03/2019 dated January 4th, 2019.

Indonesian citizen, born in Rumbai in 1961. She obtained her Bachelor of Agricultural Technology from the Faculty of Agricultural Technology majoring in Food Science and Nutrition with a predicate of Very Satisfactory from Bogor Agricultural University in 1984 and her Master degree in Management from PPM School of Management Jakarta in 2007 with a predicate of Cum Laude.

Appointed as Director of the Company since June 2010 and continued after the merger of Bank Windu and Bank Anda as of November 30th, 2016 based on the approval from the Financial Services Authority No. SR-104/PB.12/2016.

Began her career at PT Sanmaru Food Manufacturing (PT Indofood S.M) as Assistant Manager of Snack Food Research & Development from March 1985 until March 1986. Then in April 1986 at FEBC Manila Jakarta (YASKI) Radio as Head of Recording Studio until December 1988. Began her banking career at Bank Bali in June 1990 as Development Program Officer until December 1990. Subsequently she held various positions as Account Officer from December 1990 until February 1995, as Team Leader of Commercial Loan Bogor from March 1995 until October 1995. Promoted as General Manager at PT Bank Bali Bogor from November 1995 until December 1995. At the same time, she served as Commissioner at BPR Bali Dayaupaya Mandiri from July 1995 until May 1998. Then as Chief General Manager from January 1996 until May 2000, and since June 2000 was promoted as General Manager Forex Trading Business until August 2000. Next, she served at PT Bank Lippo as Deputy Regional Head from September 2000 until February 2001. She served at PT Bank OCBC NISP as Head of Bogor Branch from March 2001 until January 2005. Continued as Branch Department Head of Reg.2 from February 2005 until June 2006 and was promoted as Region Head of Reg. 5 from July 2006 until January 2009. In January 2009, she served as Senior Corporate Executive concurrent as Region Head of Sumatra until November 2009.

As a Director, she oversees Commercial, Small & Medium Enterprise (SME), Consumer Assets, Liabilities & Branch Network and Regions/Areas/Branches.

As a member of the Board of Directors, she has adhered to all the requirements stipulated in the Financial Services Authority Regulation No. 33/POJK.04/2014 (formerly Capital Market Authority Regulation IX.I.6), No. 27/POJK.03/2016, Circular Letter of Financial Services Authority No. 39/SEOJK.03/2016 and has obtained approval from the Financial Services Authority No. KEP-103/D.03/2016 dated November 30th, 2016.

Indonesian citizen, born in Rembang in 1967. He obtained his Bachelor of Economics/Management from Satya Wacana Christian University – Salatiga (UKSW) in 1991 and his Master degree in Management (MM Executive) from Prasetya Mulya Graduate School – Jakarta in 2002.

Appointed as Director of the Company since August 2013 and continued after the merger of Bank Windu and Bank Anda as of November 30th, 2016 based on the approval from the Financial Services Authority No. SR 104/PB.12/2016.

Began his career at PT Bank Universal, Tbk (now is PT Bank Permata, Tbk) from May 1992 until March 1993 as Trainee of Management Development Program (MDP). In April 1993, he was appointed as Account Officer of Semarang Branch until May 1995. From June 1995, he served as Team Leader of Corporate Banking Jakarta until December 1997. Then from January 1998 until December 1999, he became the Head Caretaker of Bandung Branch.

Then from January 2000, he served as Account Manager, Jakarta until March 2003. In April 2003, he became Team Leader – Parts, Tools & Machinery. From May 2003, he started his career at PT Bank NISP Tbk as Credit Risk Section Head Jakarta until December 2004. From January 2005 until September 2005, he served as Commercial Credit Development Head. Then from September 2005, he was appointed as Corporate Business Head Jakarta until January 2006. Continued as Marketing Coordinator of Jakarta V until February 2006. Then served as Marketing Department Head of Regional V Jakarta and Branch Head of Bekasi concurrent as Area Coordinator from February 2006 until January 2009. Continued as Distribution Head of Metro Surabaya (Emerging Business and Commercial Head) in January 2009 until June 2010. From July 2010, he worked at PT Bank Windu Kentjana International, Tbk as Regional Head of Jabodetabek until December 2010. Then he was appointed as Regional Head Sumatera, Bali, Pontianak & Jatabek in January 2011 until August 2013.

As a Director, he oversees Operation, Trade Operation, Credit Operation, General Affair & Infrastructure, Special Assets Management, Human Capital dan Operation Development

As a member of the Board of Directors, he has adhered to all the requirements stipulated in the Financial Services Authority Regulation No. 33/POJK.04/2014 (formerly Capital Market Authority Regulation IX.I.6), No. 27/POJK.03/2016, Circular Letter of Financial Services Authority No. 39/SEOJK.03/2016 and has obtained approval from the Financial Services Authority No. KEP-109/D.03/2016 dated November 30th, 2016.

Indonesian citizen, born in Jakarta in 1967, He obtained his Bachelor of Economics majoring in Economics & management from the University of Indonesia in 1991 and his Master degree in Business Administration from Nanyang Technological University, Singapore in 2003.

Appointed as Director of the Company since February 6th, 2019. He began his career in banking at Citibank N.A. in April 1991 until April 1997, including as Financial Control Staff, Relationship Manager and lastly served as Assistant Vice President, Financial Institutions and Custody.

After that, he continued his career at PT Bank Danamon Tbk since May 1997 until November 1999 with last position as Head of Treasury and International Division.

Since November 1999 until July 2002, he worked at the Indonesian Bank Restructuring Agency in various key positions such as the Head of Bank Restructuring and Head of Risk Management and Compliance Division. In the period of November 1999 until November 2000, he was appointed as Member of the Management Team at PT Bank Bali Tbk in the framework of the bank restructuring and recapitalization process.

After completing his Master degree at Nanyang Technological University, he restarted his career as an Advisor at PT Trans Pacific Petrochemical Indotama in September 2003 until February 2004. Then in February 2004, he was appointed as the Director of Finance at PT Tuban Petrochemical Industries until May 2004. In May 2004, he returned to PT Trans Pacific Petrochemical Indotama until August 2008 with last position as the Vice President Director and Chief Financial Officer.

He continued his career at PT Sampoerna Strategic in Micro Finance Business Unit in August 2008 as the Chief Financial Officer and Acting Chief Risk Officer until December 2011. In the period of January 2012 until April 2015, he was appointed as the Director of Finance at PT Bank Sahabat Sampoerna.

Subsequently became the Country Channel Partner at BIG APC Singapore in May 2015 until July 2016, and in almost the same period, he was appointed as the President Director of PT Karabha Digdaya in October 2015 until July 2016.

In July 2016, he was appointed as the Director of Finance at PT Sarana Multi Infrastruktur until July 2018. Meanwhile, in September 2016, he also became an Advisor to the Board of Directors at PT Karabha Digdaya until early February 2019.

In September 2018 until the beginning of February 2019, he also served as an Advisor to the Executive Management in Non-Government Budget Investment Financing (PINA), Ministry of National Development Planning.

As a Director, he oversees Compliance, Risk Management, Legal, and Corporate Policy Guidelines & Procedures.

As a member of the Board of Directors, he has adhered to all the requirements stipulated in the Financial Services Authority Regulation No. 33/POJK.04/2014 (formerly Capital Market Authority Regulation IX.I.6), No. 27/POJK.03/2016, Circular Letter of Financial Services Authority No. 39/SEOJK.03/2016 and has obtained approval from the Financial Services Authority No. KEP-17/D.03/2019 dated January 31st, 2019.

All members of the Company's Board of Directors do not have any financial, management, ownership, family relationship with other members of Board of Directors, Board of Commissioners and/or Controlling Shareholders or any relationship with the Company, which may affect their ability to act independently.