Indonesia 
Board Of Directors
Dato’ Dr. Low Tuck Kwong
President Director
History and Concurrent Positions:
|
- |
Founder and primary and controlling shareholder of Bayan Group. |
Up to present |
|
|
President Director of PT Bayan Resources Tbk. |
10 January 2018 - present |
|
|
President Director in most of Bayan Group subsidiaries. |
Up to present |
Work Experiences:
|
- |
President Director of PT Bayan Resources Tbk. |
2004 - 2008 |
|
- |
President Commissioner of PT Bayan Resources Tbk. |
2008 - 2018 |
|
- |
Member of Good Corporate Governance Committee of PT Bayan Resources Tbk. |
2009 - 2013 |
|
- |
Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk. |
2016 - 2018 |
Education:
|
- |
Honoris Causa (HC) degree |
From University of Notre Dame in Dadiangas, Phillippines. |
2012 |
|
- |
Diploma |
In Civil Engineering from the Japan Institute. |
- |
Affiliation:
|
Dato’ Dr. Low Tuck Kwong is the father of Low Yi Ngo, one of the Company directors. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company. |
Jenny Quantero
Director Corporate Affairs & Corporate Secretary
History and Concurrent Positions:
|
- |
Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk. |
7 October 2004 - present |
|
- |
Corporate Secretary of PT Bayan Resources Tbk. |
2008 - present |
|
- |
Commissioner of PT Wahana Baratama. |
2003 - present |
|
- |
Director in most of Bayan Group subsidiaries. |
Up to present |
Education:
|
- |
Diploma |
In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera. |
1974 |
Affiliation:
|
She is the wife of Engki Wibowo, also a Shareholder of the Company. She is not affiliated with other members of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company. |
Lim Chai Hock
Director & Chief Operational Officer
History and Concurrent Positions:
|
- |
Director of PT Bayan Resources Tbk. |
26 July 2006 - present |
|
- |
Director of PT Gunungbayan Pratamacoal. |
1998 - present |
|
- |
Director of PT Kariangau Power. |
2010 - present |
Work Experiences:
|
- |
Regional Manager of PT Jaya Sumpiles Indonesia. |
1983 - 1998 |
Education:
|
- |
- |
Malaysian Certificate of Education. |
1977 |
|
- |
- |
Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia. |
1981 |
Affiliation:
|
Lim Chai Hock is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company. |
Low Yi Ngo
Director Sales & Marketing
History and Concurrent Positions:
|
- |
Director of PT Bayan Resources Tbk. |
26 July 2006 - present |
|
- |
Non-executive Director of Kangaroo Resources Limited (KRL). |
2012 – present |
Work Experiences:
|
- |
Project Engineer and Director of Project Coordination and Infrastructure of Bayan Group. |
2004 - 2006 |
|
- |
Director of PT Teguh Sinarabadi. |
2007 - 2017 |
Education:
|
- |
Bachelor’s Degree |
Mechanical and Production Engineering from Nanyang Technology University, Singapore. |
2004 |
Affiliation:
|
Low Yi Ngo is the son of Dato’ Dr. Low Tuck Kwong, who is currently the President Director and primary and controlling shareholder of the Company. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company. |
Russell Neil
Director & Chief Development Officer
History and Concurrent Positions:
|
- |
Director of PT Bayan Resources Tbk. |
18 March 2008 - present |
Work Experiences:
|
- |
Director of PT Perkasa Inakakerta. |
2006 - 2016 |
|
- |
Non-executive Director of Kangaroo Resources Limited. |
2012-2017 |
|
- |
Part-time consultant in Bayan Group. |
2001 -2003 |
|
- |
Accounting and Finance in WMC Ltd (Leinster Nickel Operation), Eltin Ltd (Gold Mining and Processing) and Tiwest Joint Venture (Mineral Sands Mining and Processing) in Australia. |
- |
|
- |
Consultant of PT Tambang Batubara Bukit Asam Tbk. |
- |
|
- |
Consultant of International Antam Resources Ltd. |
- |
|
- |
Consultant of PT Timah Tbk. |
- |
Education:
|
- |
Bachelor’s degree |
In Commerce (Accounting) and Arts (Southeast Asian Studies) from Murdoch University, Perth, Western Australia. |
- |
|
- |
- |
Fellow Certified Practicing Accountant and Chartered Financial Analyst. |
- |
Affiliation:
Russell Neil is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
Alastair Mcleod
Director & Chief Financial Officer
History and Concurrent Positions:
|
- |
Director of PT Bayan Resources Tbk. |
18 March 2008 - present |
Work Experiences:
|
- |
Professional accountant in a number of accounting firms in the UK. |
- |
|
- |
Country Head Corporate Restructuring of KPMG. |
1997 - 2004 |
|
- |
Non-Executive Director in Kangaroo Resources Limited. |
2012 - 2014 |
Education:
|
- |
Scottish Higher National Diploma |
In Accounting from Napier College, Edinburgh, United Kingdom. |
1987 |
|
- |
- |
Member of the Institute of Chartered Accountant of Scotland. |
1991 |
Affiliation:
Alastair McLeod is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.
Kwang Jung, Oh
Director
Curriculum Vitae:
|
- |
Director of PT Bayan Resources Tbk. |
2021 – present |
Work Experience:
|
- |
Senior Manager of Team General Affairs& Planning Team of Busan Power Site Division of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2020 – May 2021 |
|
- |
Senior Manager& Assistant Manager of team Fuel Procurement Team of Head Office of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2017 - 2020 |
|
- |
Assistant Manager of team Audit & Inspection Office of Korea-Southern-Power-Co.,Ltd(KOSPO). |
2014 - 2017 |
Education :
|
- |
a Bachelor’s degree in Business from Seoul National University of Science & Technology. |
2014 |
Affiliations:
|
Kwang Jung-Oh has no affiliation with any member of the Company Board of Directors, Board of Commissioners, and Controlling and Primary Shareholders. |