Chinese citizen, born in Shanxi, China on June 11th, 1970. He obtained his Bachelor of Economics from Renmin University of China in 1992 and his Master Degree from the University of International Business and Economics, majoring in International Accounting Management and graduated in 1997.

Appointed as Commissioner through GMS on October 14th, 2016, and declared effective since June 6th, 2017 until now.

Began his career at China Construction Bank Corporation since July 1997 as a Business Manager who is responsible for managing assets/ liabilities. From October 2000 until March 2001, he held various strategic positions at China Construction Bank Corporation. Furthermore, from March 2001 until July 2008, he was appointed as Chief Manager and Deputy Chief Manager who is responsible for the financial market department. Then in March 2008 until now, he was appointed as Deputy General Manager and Chief Manager who is in charge of Equity and Investment Management Department.

Starting on May 10, 2021, he was appointed as Chairman, Non Executive Director of BlackRock CCB Wealth Management Limited. As a Non-Independent Commissioner, he undertakes the functional duties from the China Construction Bank Corporation (the Bank shareholders in the form of a legal entity).

As a member of Board of Commissioners, 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-93/D.03/2017 dated June 5th, 2017.

• Member of Remuneration and Nomination Committee since September 27th, 2017 until now.

Indonesian citizen, born in Palembang in 1944. He obtained his Bachelor of Laws in 1972 from Sriwijaya University, Palembang. Appointed as Independent Commissioner since June 24th, 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 his career at Citibank Jakarta from May 1974 until April 1977. He then worked at PT Multinational Finance Corporation (PT Multicor) from May 1977. From the period of August 1985 until October 1991, he was appointed as Executive Director, then from November 1991 until January 2003, he was appointed as President Director. Then at PT Bank Multicor as Independent Commissioner from June 2003 until June 2008. Since October 2008 until 2009, he served as Commissioner in several national private companies in Jakarta. And since May 2010, he was reappointed as an Independent Commissioner in the Company.

As a member of Board of Commissioners, 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-101/D.03/2016 dated November 30th, 2016.

• Chairman of Remuneration and Nomination Committee since October 22nd, 2010 until now.
• Chairman of Audit Committee since March 14th, 2017 until now.

Indonesian citizen, born in Malang, East Java in 1954. He obtained his Bachelor of Finance in 1981 from California State University, Los Angeles, United States of America.

Appointed as Independent Commissioner since November 2nd, 2016 based on the approval from the Financial Services Authority No. SR-173/PB.121/2016.

Began his career at PT Bank Antardaerah since 1982 in various important positions. In 1990, he was appointed as President Director, and in 1999 as Chairman of the Audit Board of PT Bank Antardaerah. Since March 1999, he served as a member of Board of Commissioners.

As a member of Board of Commissioners, 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-63/D.03/2016 dated October 27th, 2016.

• Chairman of Risk Monitoring Committee since February 21st, 2017.

None of the Independent Commissioners has any financial, management, ownership, family relationship with other members of Board of Commissioners, Board of Directors and/or Controlling Shareholders or any relationship with the Company, which may affect their ability to act independently.

Appointment and Dismissal of Audit Committee Members

Based on Decree No. 017/SK.DIR/KP-JKT/III/2024 dated March 7, 2024, we hereby notify the changes in the composition of the audit committee members as follows:

Audit Committee

Risk Monitoring Committee

Komite Remunerasi dan Nominasi

Indonesian citizen, born in Palembang in 1944.

He served as a Chairman of Audit Committee since March 14, 2017.He obtained his Bachelor of Laws degree in 1972 from Sriwijaya University, Palembang.

He was appointed as Independent Commissioner since 24 June 2010 and continued after the merger between Bank Windu and Bank Anda as of 30 November 2016 in accordance with the approval of the Financial Services Authority No. SR-104/PB.12/2016.

He began his career at Citibank Jakarta from May 1974 to April 1977. Then worked at PT Multinational Finance Corporation (PT Multicor) from May 1977. In the period August 1985 to October 1991 was appointed as Executive Director, then the period November 1991 to January 2003 was appointed as a President Director. Then, at PT Bank Multicor, he was an Independent Commissioner from June 2003 to June 2008. From October 2008 to 2009 he served as Commissioner of several national private companies in Jakarta. since May 2010, he was reappointed as Independent Commissioner in the Company.

Chinese citizen, born in Shanxi, China on June 11, 1970.

He served as a member of the Remuneration and Nomination Committee since 27 September 2017.

He obtained a Bachelor’s degree in Economics from Renmin University of China in 1992 and a Master’s degree from the University of International Business and Economics, majoring in International Accounting Management graduated in 1997.

He was appointed as a Commissioner through the GMS on October 14, 2016, and his appointment has been effective since June 6, 2017 until now.

He began his career at China Construction Bank Corporation starting in July 1997 as a Business Manager responsible for managing assets/liabilities. Between October 2000 and March 2001, he held various strategic positions at China Construction Bank Corporation. Furthermore, the period from March 2001 to July 2008, he was appointed as a Chief Manager and a Deputy Chief Manager responsible for the financial markets department. Then from March 2008 until now, he was appointed as Deputy General Manager and Chief Manager responsible for the Bank’s strategic investment in Strategic Investment and Management Department.

Starting on May 10, 2021, he was appointed as Chairman, Non Executive Director of BlackRock CCB Wealth Management Limited.

Indonesian citizen, born in Makassar, South Sulawesi in 1965.

He was an Executive Officer, Head of Human Capital Division, has served as a member of the Remuneration and Nomination Committee since 21 February 2019. He holds a Law degree from Hasanuddin University, Makassar in 1989. He served as a Head of the CCB Indonesia Bank’s Human Capital Division since January 2019, previously as Head of Credit Operation Division of CCB Indonesia (previously known as Bank Windu) from June 2013 to December 2018. He started his career at Bank Universal (now Permata) from September 1991 to August 2005 in the field of Operation. Furthermore, he was Corporate Banking Credit Operation Head at Bank OCBC NISP until May 2013.

Corporate Secretary plays a crucial role in enforcing Good Corporate Governance practices at CCB Indonesia, especially regarding transparency, while also ensuring adherence to current capital market regulations and guidelines. The appointment of Corporate Secretary is intended to uphold CCB Indonesia's reputation and safeguard its interests by nurturing effective communication and relationships with stakeholders through diverse public relations initiatives. Additionally, Corporate Secretary serves as the liaison between the Board of Directors and external parties, particularly investors, the capital market community, and shareholders, in all communication matters.

The main functions of the Corporate Secretary are:

1. Acting on behalf of the Board of Directors in interactions with external entities, notably investors, the capital market community, pertinent institutions, and shareholders.
2. Monitoring the Company's compliance with capital market regulations and provisions.
3. Assisting the Board of Directors and Board of Commissioners in upholding adherence to the Articles of Association and other regulatory requirements to support the Company's operations.
4. Undertaking activities that support the implementation of transparency principles, especially concerning CCB Indonesia's performance through communication with interested parties.

Mr. Andreas Herman Basuki serves as Corporate Secretary of CCB Indonesia. He resides in Jakarta and was born in November 1964 in the same city.

He earned a Bachelor of Economics degree from Trisakti University Jakarta in 1990 and a Bachelor of Information Management from Binus University (formerly STMIK Bina Nusantara) Jakarta in 1988.

He began his career in the banking sector in 1990 at Mediabank (a Kompas Gramedia group company) until April 1994, holding the position of Assistant Manager in Corporate Banking Division, primarily handling syndicated loans.

Then, from June to December 1994, he worked at Mitsubishi Corporation (Representative Office in Jakarta) in Chemical Division, mainly dealing with imports and marketing.

In January 1995, he started working at Bank Windu Kentjana, where he held several positions, including Head of Credit Marketing Division, Head of the Director's Office, and concurrently served as Head of Risk Management and Compliance. Following the merger with PT Bank Multicor Tbk into PT Bank Windu Kentjana International Tbk ("Bank Windu"), he was appointed as Corporate Secretary in January 2008, primarily responsible for ensuring compliance with Capital Market and Indonesia Stock Exchange regulations, as well as managing effective communication between the Company and relevant authorities, investors, mass media, and the public.

He held the same position following the merger of Bank Windu with Bank Antar Daerah ("Bank Anda") in November 2016, which resulted in the formation of PT Bank China Construction Bank Indonesia Tbk ("CCB Indonesia"). He was appointed as project manager for the corporate merger and acquisition between Bank Windu and Bank Anda into CCB Indonesia in 2016.

Pursuant to the Financial Services Authority Regulation (formerly Bapepam LK) No. IX.I.4 on the Formation of Corporate Secretaries and No. 35/POJK.04/2014 on Corporate Secretaries of Issuers or Public Companies, he was appointed as Corporate Secretary through Appointment Decree No. 006/BM/SDM/SK-DIR/II/08 and Confirmation Letter No. 072/BW/SDM/KTP/XI/13.