Manajemen

Dewan Komisaris

Lina Suti

Presiden Komisaris

Michelle Mallorie Sunogo

Komisaris

Ryan Fong Jaya

Komisaris

Stella Sutrisno

Komisaris

Hongisisilia

Komisaris Independen

H. AKHMAD SYAKHROZA

Komisaris Independen

Daniel F. Iskandar

Komisaris Independen

Direksi

Oei Harry Fong Jaya

Presiden Direktur

Leman Suti

Direktur

Ineke Kartika Dewi

Direktur

Muhammad Ishaq

Direktur

Agus Prasetyono

Direktur

PT IFISHDECO Tbk.

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56 years old. She obtained her 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

36 years old. She 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. She 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

33 years old. He obtained his Bachelor of Science in Business Administration from Babson College, Wellesley, MA in 2014. He has previously worked as a financial analyst at Fortman Cline Capital Market, Manila (2014), Business Development Analyst at 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

31 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

56 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

61 years old. He completed his Bachelor of Economics majoring in Accounting at University of Indonesia in 1987, Master of Accounting, Finance, and Information Systems, USA, in 1991 and Doctorate of Organization Behavior and Management Accounting, Australia, in 2001.

Currently he serves as a Permanent Lecturer at Faculty of Economics & Business, University of Indonesia since 1986.

He has has worked as an Expert for the Indonesian Financial Audit Agency (BPK) in 2023, Inspector General of the Ministry of Energy and Resources (2018-2023), Inspector General of the Ministry of Energy and Resources (2018-2023), Independent Commissioner of PT. Axa Mandiri Financial Services (2017-2023), Special Staff of the Minister of Energy and Mineral Resources (2016-2018), Commissioner of PT Jasa Marga (Persero) Tbk (2006-2016), Expert Staff of SKKMigas (2013-2015), Deputy for Financial Control of BPMIGAS/SKK MIGAS (2011-2012), Member of the Bank Indonesia Supervision Board (2010-2012), Special Staff to the Minister of Energy and Mineral Resources for Organizational Governance and Business Processes (2009-2011), Management Institute Consultant at the University of Indonesia (1991-2011), Head of Accounting Development Center, Faculty of Economics, Universitas Indonesia (2002-2009).

H. AKHMAD SYAKHROZA

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

63 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

62 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

46 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

54 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

45 years old. He completed his education at Universitas Gadja Mada majoring in Geology Engineer in 2006 and Engineer Degree (Ir.) at Universitas Mulawarman majoring in Engineer in 2022.

He has worked as Staff Mapping of CV. Bara Sandy (2005), Staff Geologist of PT Interex Sacra Raya (2007-2009), Spt Port and CPP of PT Karya Borneo Agung (2009-2010), Head of Mine Engineer of the Company (2011-present), and Vice of Operational Director of the Company (2022-present), and now also serves as the Company’s Director.

Agus Prasetyono

Director