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| Currency | Buy | Sell |
|---|---|---|
| USD | 16,075.00 | 16,325.00 |
| EUR | 17,187.00 | 17,381.00 |
| GBP | 20,078.00 | 20,272.00 |
| AUD | 10,339.00 | 10,533.00 |
| CNH | 2,210.00 | 2,260.00 |
| JPY | 104.03 | 106.03 |
| SGD | 11,813.00 | 12,007.00 |
| HKD | 2,044.00 | 2,094.00 |
CCB Indonesia held a grand opening ceremony for Jakarta Gold Coast PIK Sub Branch Office
CCB Indonesia held a grand opening ceremony for Jakarta Gold Coast PIK Sub Branch Office on 12 January 2024.
AGMS in Hybrid Manner
CCB Indonesia held a hybrid Annual General Meeting of Shareholders (AGMS), with limited physical presence and also electronically by using the eASY.KSEI application for e-Proxy, e-Voting and GMS zoom display on June 6, 2023 at the head office of CCB Indonesia.
CCB Indonesia has obtained an official rating of idAAA
CCB Indonesia has obtained the idAAA rating (Triple A; Stable Outlook) for 4 (four) consecutive years from the rating agency PT Pefindo, the latest period September 4, 2023 to September 1, 2024.
CCB Indonesia has obtained an official rating of idAAA
PT Bank China Construction Bank Indonesia Tbk ("CCB Indonesia") has obtained an official rating of idAAA (Triple A; Stable Outlook) from PT PEFINDO rating agency on September 9, 2022 for the period of September 9, 2022 to September 1, 2023.
CCB Indonesia has obtained an official rating of idAAA
PT Bank China Construction Bank Indonesia Tbk ("CCB Indonesia") has obtained an official rating of idAAA (Triple A; Stable Outlook) from...
CCB Indonesia officially appointed as ACCD Bank (Appointed Currency Cross Dealer)
CCB CCB Indonesia was officially appointed by Bank Indonesia as...
Announcement - GCG Implementation in CCBI
Dear valued customers, suppliers and business partners, We really appreciate your trust in choosing PT Bank China Construction Bank Indonesia Tbk...
Provisions Of Submission For DHE & DPI
Dear Valued Customers, Thank you for your trust by choosing CCB Indonesia as your banking partner. Referring to the provisions of Bank Indonesia (BI)...
AGMS and EGMS electronically
CCB Indonesia held the Annual GMS and...
You Wennan
President Director
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).
Zhu Yong
Corporate & International Banking Director
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.
Setiawati Samahita
Director of Commercial & Retail Banking
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.
Junianto
Director of Operations
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.
Chandra N T Siagian
Director of Finance
Indonesian citizen, born in Medan in 1971. He obtained his Bachelor of Economics majoring in Economics and Accounting from the University of Indonesia in 1994.
Appointed as Director of the Company since November 2018. Began his career in banking at Bank HSBC from September 1994 until September 2004 in various fields such as Financial Controller, IT Business Analyst, Customer Services and Treasury Services with various key positions including as the Head of Finance.
After that, he continued his career at Standard Chartered Bank since September 2004 until February 2007 as the Head of Business Finance and Strategic Customer Management for Consumer Banking. Then from March 2007 until April 2009, he had a career at Bank Permata as the Head of Change Management / Strategic Performance Management.
As a Director, he oversees Corporate Secretary & Communication, Financial Planning & Management, Accounting & Tax, and Customer Complaint Handling (UP3N).
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-188/D.03/2018 dated November 14th, 2018.
Agresius R. Kadiaman
Director of Compliance
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.
Sun Jianzheng
President Commissioner
Chinese citizen, born in Hebei, China in 1963. He obtained his Bachelor of Laws from Peking University, China in 1986 and his Master Degree in Laws from Peking University, China in 1988, as well as his PhD Degree in National Economics from Peking University, China in 2003.
Appointed as the Company's President Commissioner since January 25th, 2019. Began his career at the China Investment Consulting Corporation in August 1988 until May 1990.
Subsequently began his career at the China Construction Bank Corporation in May 1990 until now, occupying various key and strategic positions, including as Deputy General Manager of Institutional Reform Executive Office, Deputy General Manager of Asset & Liability Management Department, Deputy General Manager of International Business Department (equal to GM level at Head Office) and his last position as General Manager of Equity and Investment Management Department, which is responsible for domestic and foreign equity investments, management of subsidiaries and rural banks shares ownership, management of strategic cooperation with strategic investors, since June 2015 until now.
In the period of October 2008 until August 2015, he held concurrent positions at China Construction Bank (London) Limited as a Non-Executive Director, in addition to the main position at China Construction Bank Corporation, Head Office.
Since January 25th, 2019, he became effective as the Company's President Commissioner, in addition to his main position as General Manager of Equity and Investment Management Department of China Construction Bank Corporation.
As Non-Independent (President) 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-11/D.03/2019 dated January 17th, 2019.
Qi Jiangong
Commissioner
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.
Special Assignment:- Member of Remuneration and Nomination Committee since September 27th, 2017 until now.
Mohamad Hasan
Independent Commissioner
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.
Special Assignment:- Chairman of Remuneration and Nomination Committee since October 22nd, 2010 until now.
- Chairman of Audit Committee since March 14th, 2017 until now.
Yudo Sutanto, Nyoo
Independent Commissioner
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.
Special Assignment:- 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:
| Title | Before : | After : |
|---|---|---|
| Chairman |
Mohamad Hasan
Independent Commissioner |
Mohamad Hasan
Independent Commissioner |
| Member |
Mohamad Hassan
Independent Party |
Mohamad Hassan
Independent Party |
| Member | - |
Mohammad Sumarsono
Independent Party |
Audit Committee
| Name | Title | |
| Chairman | Mohamad Hasan | Independent Commissioner |
| Member | Mohamad Hassan | Independent Party |
| Member | Mohammad Sumarsono | Independent Party |
 |
Mohamad HasanChairman of the Audit Committee / Independent CommissionerIndonesian citizen, born in Palembang in 1944. Served as Chairman of the Audit Committee since March 14, 2017. Holds a Bachelor of Laws degree in 1972 from Sriwijaya University, Palembang. Become an Independent Commissioner since June 24, 2010 and continued after the merger between Bank Windu and Anda bank as of November 30, 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. He then worked at PT Multinational Finance Corporation (PT Multicor) starting in May 1977. In the period August 1985 to October 1991, he was appointed as Executive Director, and then from November 1991 to January 2003 he was appointed as President Director. Then at PT Bank Multicor as Independent Commissioner from June 2003 to June 2008. From October 2008 to 2009, he served as Commissioner in several national private companies in Jakarta. And since May 2010 he has been reappointed as an Independent Commissioner in the Company |
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Mohamad HasanAudit Committee Member / Independent PartyServed as a member of the Audit Committee since Mei 3, 2021, until now. Obtained a Masters degree specializing in Internal Audit from Cleveland State University in 1993. Previously earned a Diploma IV in Accounting from the State College of Accountancy in 1991. Starting his career in 1983 at the Financial and Development Supervisory Agency (BPKP) as an Auditor, as a Director at IPPAM - YPIA from 2002 - 2013, as a Director at PT Bina Audita Indonesia YPIA in 2014 - 2018 and a Commissioner in 2018 - 2020 also a member of the Committee Audits in various companies from 2008 - 2021. Most recently served as Academic Director at the Internal Audit Development Center (PPIA - YPIA) in 2018 - 2021. |
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Mohammad SumarsonoAudit Committee Member / Independent PartyIndonesian citizen, born in Surabaya in 1962. He served as a member of Risk Monitoring Committee since September 1, 2021. He earned his Master in Management in 1998 at the IPWI School of Economics, Jakarta. In the banking sector, starting his career at PT Bank Bumi Daya, Persero in 1985 - 1999 (before placing the position he received 18 months of Accounting Education at the Management Institute, Faculty of Economics, University of Indonesia, Jakarta). accounting and internal control and in 1999 became part of the Bank Mandiri Merger Team for accounting, as an independent committee member at a national private bank in 2013 – 2021 either as the Risk Monitoring Committee or the Audit Committee, as a trainer in the banking sector in 2005 and 2021 earned risk management certification level 3. Outside of banking, started his career in several Public Accounting Firms in 2003 - 2021 as Senior Consultant and Associate Director, in heavy equipment rental company in 2010 as General Manager, in college in 2012 - 2017 as Head of Financial Accounting Bureau and Head of Internal Bureau Audit, as a lecturer at several universities in 2002 – 2020 (National Lecturer Identification Number/NIDN No. 0304056202) and in 2017 obtained audit committee certification (Certification of Audit Committee Practices/CACP). |
| Name | Jabatan | |
| Chairman | Yudo Sutanto, Nyoo | Independent Commissioner |
| Member | Mohammad Sumarsono | Independent Party |
| Member | Mulyadi | Independent Party |
Yudo SutantoRisk Monitoring Committee Chairman / Independent Commissioner |
Indonesian citizen, born in Malang in 1954. Served as a Chairman of the Risk Monitoring Committee since February 21, 2017. He earned a Bachelor of Finance degree in 1981 at California State University, Los Angeles, United States. Being an Independent Commissioner since November 2, 2016 in accordance with the approval of the Financial Services Authority No. SR-173 / PB.121 / 2016. Started his career at PT Bank Antardaerah since 1982 at various important positions. In 1986, he was appointed as President Director and in 1999 as Chairman of the Audit Board of PT Bank Antardaerah, and in March 1999 - November 2016 served as a member of the Board of Commissioners of PT Bank Antardaerah. |
Mohammad SumarsonoMember of Risk Oversight Committee / Independent Party |
Indonesian citizen, born in Surabaya in 1962. He served as a member of Risk Monitoring Committee since September 1, 2021. He earned his Master in Management in 1998 at the IPWI School of Economics, Jakarta. In the banking sector, starting his career at PT Bank Bumi Daya, Persero in 1985 - 1999 (before placing the position he received 18 months of Accounting Education at the Management Institute, Faculty of Economics, University of Indonesia, Jakarta). accounting and internal control and in 1999 became part of the Bank Mandiri Merger Team for accounting, as an independent committee member at a national private bank in 2013 – 2021 either as the Risk Monitoring Committee or the Audit Committee, as a trainer in the banking sector in 2005 and 2021 earned risk management certification level 3. Outside of banking, started his career in several Public Accounting Firms in 2003 - 2021 as Senior Consultant and Associate Director, in heavy equipment rental company in 2010 as General Manager, in college in 2012 - 2017 as Head of Financial Accounting Bureau and Head of Internal Bureau Audit, as a lecturer at several universities in 2002 – 2020 (National Lecturer Identification Number/NIDN No. 0304056202) and in 2017 obtained audit committee certification (Certification of Audit Committee Practices/CACP). |
MulyadiMember of Risk Oversight Committee / Independent Party |
Indonesian citizen, born in Wonogiri in 1947. Served as a member of the Risk Monitoring Committee since March 7, 2024 until now. He obtained his Master of Science in Management and Administrative Science from the University of Texas at Dallas, USA in 1983. He previously earned a Bachelor of Economics, Accounting Department, Faculty of Economics and Business, Gadjah Mada University in 1971. Work as a lecturer at the Faculty of Economics and Business, Gadjah Mada University since 1972 until now. In addition, he has been a Partner at the S. Mannan Public Accountant Office, Ardiansyah and Rekan, from 2000 to the present. Become a member of the Audit Committee at various public and non-public companies. Obtained a Certified Public Accountant (CPA) in 2010, a Qualified Internal Auditor (QIA) in 2009, and a Certification of Audit Committee Practices (CACP) in 2017. |
Komite Remunerasi dan Nominasi
| Name | Jabatan | |
| Ketua | Mohamad Hasan | Komisaris Independen |
| Anggota | Qi Jiangong | Komisaris |
| Anggota | Irwan Ignatius Bonto | Pejabat Eksekutif |
Mohamad Hasan
Chairman of Remuneration and Nomination Committee / Independent Commissioner
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.
Qi Jiangong
Member of Remuneration and Nomination Committee / Commissioner
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.
Irwan Ignatius Bonto
Member of Remuneration and Nomination Committee / Executive Officer
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.
Andreas Herman Basuki
Corporate Secretary
The Corporate Secretary is an integral part in the implementation of Good Corporate Governance of CCB Indonesia, especially regarding the implementation of transparency, in addition to ensuring that CCB Indonesia complies with the applicable capital market rules and regulations. Appointment of a Corporate Secretary to maintain the image of CCB Indonesia and protect the interests of CCB Indonesia through the establishment of good communication and relationships with all stakeholders through various public relations activities and representing the Board of Directors in all matters relating to external communication, especially to investors, the capital market community and shareholders.
The main functions of the Corporate Secretary are:
- Representing the Board of Directors in relation to external parties, particularly investors, the capital market community, related institutions and shareholders.
- Monitor the Company’s compliance with the provisions and regulations regarding the capital market.
- Support the management of the Company by the Board of Directors and the Board of Commissioners in accordance with the articles of association and other regulations.
- Carry out activities that support the implementation of the principle of openness, especially regarding the performance of CCB Indonesia through communication to interested parties.
The Corporate Secretary of CCB Indonesia is held by Br. Andreas Herman Basuki, domiciled in Jakarta, who started his career in the banking sector from 1990 at Mediabank until April 1994, his last position as Assistant Manager in the Corporate Banking Division, which handles syndicated loans. Then the period from June to December 1994 worked at Mitsubishi Corporation in the Chemical Division. In January 1995 he joined Bank Windu Kentjana in various positions including Head of Credit Marketing Division, Head of Bureau of Directors concurrently Head of Risk Management and Compliance. After the merger with Bank Multicor, since January 2008 he was appointed as Corporate Secretary (Corporate Secretary). He earned a Bachelor’s degree in Economics from Trisakti University, Jakarta in 1990 and a Bachelor of Information Management from Binus University, Jakarta in 1988.
In accordance with the Regulation of the Financial Services Authority (formerly Bapepam LK) No. IX.I.4 concerning the Establishment of the Corporate Secretary and No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies, and appoints the Appointment Decree No. 006/BM/SDM/SK-DIR/II/08 and Confirmation Letter No. 072/BW/SDM/KTP/XI/13.