Manajemen

Dewan Komisaris

Lina Suti

Presiden Komisaris

Michelle Mallorie Sunogo

Komisaris

Ryan Fong Jaya

Komisaris

Stella Sutrisno

Komisaris

Hongisisilia

Komisaris Independen

Alfa Brilian

Komisaris Independen

Daniel F. Iskandar

Komisaris Independen

Dewan Direktur

Oei Harry Fong Jaya

Presiden Direktur

Leman Suti

Direktur

Ineke Kartika Dewi

Direktur

Muhammad Ishaq

Direktur

PT IFISHDECO Tbk.

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Indonesian citizen, 53 years old. She obtained his Bachelor of Architecture from Chung Yuan Christian University, R.O.C Taiwan in 1991. She worked as an architect at PT Kitata (1992). She serves as the president director of PT Multi Televisi Indonesia (2010-present) and holds the position of director of PT Bintang Samudra Kencana (2018-present), and now also serves as President Commissioner of the Company.

Lina Suti

President Commissioner

Indonesian citizen, domiciled in Jakarta, 33 years old. He obtained his bachelor’s degree in Finance and Entrepreneurship from the University of San Francisco in 2009. Having experience in investment, finance, and business development. He has worked at PKF Surabaya Public Accountant Firm (2008). Appointed as Assistant Director of PT Fajar Mining Resource since 2011. Handles relationships with banks, investment companies, and preparation of audited financial statements and other company information. Now serves as the company’s commissioner.

Oei Michelle Mallorie Sunogo

Commissioner

Singapore citizen, 30 years old. He obtained his Bachelor of Science in Business Administration from Babson College, Wellesley, MA in 2014. He has worked as a financial analyst frontmant cline capital market, Manila (2014), Asset Management, Business Development Analyst Mandiri Investment Management (2015), Become the Business Development Director of PT Sekar Group (2016-present) and become the director of PT Fajar Mining Resource (2017-present), and now also serves as the Company’s commissioner.

Ryan Fong Jaya

Commissioner

Indonesian citizen, 28 years old. She completed his education at Raffles College of Design and Commerce majoring in Fashion Design in 2013. She has worked as assistant director of PT Virtue Dragon Nickel Industry (2015). Become the marketing director of PT Tri Lintas Okitse Indonesia (2016-present) as well as the assistant director of the company’s Finance (2017), and now also serves as the Company’s commissioner.

Stella Sutrisno

Commissioner

Indonesian citizen, 53 years old. She completed education at the Faculty of Economics majoring in Accounting, Riau State University in 1993. She once worked as Director of PT Artha Jasakonsulindo (2003-present). Becoming an independent commissioner of PT Trans Power Marine Tbk (2012-present) and serving as the company’s Audit committee (2019-present), and now also serves as the Company’s independent commissioner.

Hongisisilia

Independent Commissioner

Indonesian citizen, 44 years old. He completed his education at Pancasila University, Department of Architecture in 2004 and at Borobudur University, Department of Economics in 2013. He once worked as Director of PT Pranidhana Jaya Abadi (2004). He became Director of PT Multi Televisi Indonesia (2011), and now serves as the Company’s independent commissioner.

Alfa Brilian

Independent Commissioner

Indonesian citizen, 60 years old. He obtained his Bachelor of Business in Administration at the University of Hawaii at Manoa, Honolulu, Hawaii, USA in 1983. He has worked as Director and Head of Underwriting Department at PT Nomura Indonesia (1997). He became Chairman of PT Overseas Securities (2006) and became the financial director of PT Sinergi Megah Internusa Tbk (2018), and now also serves as the Company’s independent commissioner.

Daniel F. Iskandar

Independent Commissioner

Indonesian citizen, domiciled in Surabaya, 60 years old. Obtained a bachelor’s degree in finance from the University of Southern California, Los Angeles, USA in 1985. He has experience in finance and has served as an executive in banking and securities. He became Director of PT Sekar Internatonal (1994-present) and also now serves as the company’s president director.

Oei Harry Fong Jaya

President Director

Indonesian citizen, 59 years old. He completed his education at National Taiwan University, Taipei-Taiwan, Department of Civil Engineering in 1987 and training in Management at PPM, Jakarta in 1991. He has worked as director of PT Fajar Sumber Makmur (1990). He was General Manager of PT Trinitas Okitse Indonesia (2009-present) and was a director of PT Tekindo Energi (2010), and now also serves as the Company’s director.

Leman Suti

Director

Indonesian citizen, 43 years old. She completed education at the Malangkucecwara College of Economics (STIE), Department of Finance, in 2000. She worked as an Accounting and Finance Manager at PT Siemens Westinghouse (2008). She became the Finance General Manager of PT Indosarina (2015) and became the company’s assistant financial director (2016), and now also serves as the Company’s Director.

Ineke Kartika Dewi

Director

Indonesian citizen, 51 years old. He completed his education at IKIP Yogyakarta majoring in Engineering in 1996 and completed his Master of Management program at Bunda Mulia University Jakarta in 2008. He has worked as HRD Supervisor of PT Arjuna Terang Prima (1998-2000), GM-HR & GA of PT Ancol Terang Metal Printing (2001-2015). Become the General Manager-Operation of PT Multi Saka Abadi (2015) and become the General Manager-HRD of the Company (2017), and now serves as the Company’s director.

Muhammad Ishaq

Director