Profil calon Direksi atau Dewan Komisaris PT Bayan Resources Tbk

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1 Profil calon Direksi atau Dewan Komisaris PT Bayan Resources Tbk 1. Dato' Dr. Low Tuck Kwong Dato Dr. Low Tuck Kwong merupakan pendiri dan pemegang saham utama serta pengendali Bayan Group. Dato DR. Low Tuck Kwong diangkat sebagai Komisaris Utama sejak tanggal 18 Maret 2008 hingga sekarang, anggota Komite Remunerasi dan Nominasi (2016 sekarang) dan merupakan Direktur Utama di sebagian besar anak perusahaan Bayan Group. Sebelumnya Dato DR. Low Tuck Kwong memegang posisi penting sebagai Direktur Utama PT Bayan Resources Tbk ( ). Dato DR. Low Tuck Kwong dianugerahi gelar Doktor HC dari Universitas Notre Dame of Dadiangas, Filipina pada tanggal 17 Maret 2012 dan memiliki Diploma di bidang Teknik Sipil dari Japan Institute. Dato Dr. Low Tuck Kwong adalah ayah dari Low Yi Ngo, yang merupakan salah satu Direktur Perseroan. 2. Lifransyah Gumay SE Ak. MM. CA. Lifransyah Gumay SE Ak. MM. CA menjabat sebagai Komisaris PT Sumber Segara Primadaya -PLTU Cilacap (September 2009 Sekarang) dan Anggota Komite Audit (Komite Independen) PT Bakrie & Brothers Tbk (Mei 2006 sekarang). Sebelumnya, Lifransyah Gumay SE Ak. MM. CA menjabat beberapa posisi penting sebagai Anggota Komite Audit PT Bank Tabungan Negara (Persero) Tbk (Agustus September 2011), Staf Ahli Bidang Ekonomi Fraksi Partai Demokrat DPR RI (Mei April 2010), Trainer pada Proyek Kerjasama Ikatan Akuntan Indonesia (IAI) dengan Partnership For Governance Reform in Indonesia (Jan - Maret 2004), Anggota Working Group Komisi Pengawas Persaingan Usaha atau KPPU (Des 2003 Maret 2004), Anggota Kelompok Kerja pada Proyek Kerjasama Ikatan Akuntan Indonesia dengan Komisi Pemilihan Umum atau KPU (Agustus 2003 Juni 2004), Peneliti Utama pada Transparency International Indonesia (Desember April 2005), Dosen Strata2 pada Lembaga Pengembangan Manajemen Indonesia atau LPMI ( ), Konsultan Senior di Pusat Pengembangan Akuntansi FEUI ( ), Direktur Utama di PT Dharma Sangkurindo Raharja ( ), Direktur Keuangan di PT Artekindo Group of Real Estate ( ), Financial Controler di IKAMUDA group of Companies ( ) dan Senior Auditor di Kantor Akuntan Publik Ernst & Young International (d/h: Arthur Young International) Jakarta ( ).

2 Lifransyah Gumay SE Ak. MM. CA. merupakan lulusan dari Magister Manajemen STIM - LPMI Jakarta tahun 2003 dengan prestasi Cum Laude dan Fakultas Ekonomi UI jurusan Akuntasi Lifransyah Gumay SE Ak. MM. CA. tidak mempunyai hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris dan pemegang saham Pengendali atau Utama. 3. Chin Wai Fong Saat ini, Chin Wai Fong masih menjabat sebagai Direktur Utama PT Bayan Resources Tbk juga menjabat sebagai Komisaris Utama, Komisaris dan/atau Direktur di beberapa anak perusahaan PT Bayan Resources Tbk. Sebelumnya, Chin Wai Fong memegang berbagai posisi penting mulai dari Manajer Proyek hingga terakhir menjabat sebagai Direktur di PT Jaya Sumpiles Indonesia (JSI) ( ) dan sebagai Direktur PT Bayan Resources ( ). Chin Wai Fong memperoleh gelar Sarjana Teknik Sipil dari University of Glasgow pada tahun Chin Wai Fong tidak memiliki hubungan afiliasi baik dengan Direksi maupun Dewan Komisaris serta pemegang saham Perseroan. 4. Purnomo Yusgiantoro RIWAYAT HIDUP BIOGRAPHY/CURRICULUM VITAE 1. NAMA : Purnomo Yusgiantoro Name : Purnomo Yusgiantoro 2. JABATAN (SAAT INI) : - Guru Besar Tetap ITB (Ekonomi Mineral) POSITION (PRESENT) - Co-Founder Universitas Pertahanan : - Professor ITB (Resources Economics) - Co-Founder Indonesian Defence University 3. PANGKAT, GOL/RUANG : PNS, Pembina Utama, IV/e (Pangkat Tertinggi) RANK, LEVEL : Civil Servant, Senior Administrator, IV/e (Highest Rank) 4. TEMPAT, TGL LAHIR : Semarang, 16 Juni 1951 PLACE, DATE OF BIRTH : Semarang, 16 June PENDIDIKAN :

3 EDUCATION: Insinyur, Institut Teknologi Bandung (ITB), 1974 Engineer, Bandung Institute of Technology (ITB), 1974 MSc Engineering, Colorado School of Mines (CSM), Golden, Colorado, USA, 1986 MA Economics, Colorado University (CU), Boulder, Colorado, USA, 1988 PhD Mineral Economics, Colorado School of Mines (CSM), Golden, Colorado, USA, 1988 Kursus Reguler Angkatan - XXV, Lemhannas (Wibawa Seroja Nugraha), Jakarta, 1992 Regular Course Badge - XXV, Lemhannas (First Rank Award - Wibawa Seroja Nugraha), Jakarta, PENGALAMAN KERJA: WORKING EXPERIENCES a. Industri Energi (Posisi terakhir Wakil Presiden Direktur, Inca Oil Company), & Energy Industry (Last position Vice President, Inca Oil Company), & b. Departemen Pertambangan dan Energi (Staf Khusus - Menteri Pertambangan & Energi), Department of Mines and Energy (Special Staff - Minister of Mining & Energy), c. Gubernur OPEC ( ) / Sekjen OPEC (2002) / Presiden OPEC (Organization of Petroleum Exporting Countries), 2004 OPEC Governor ( ) / OPEC Secretary-General (2002) / OPEC President (Organization of Petroleum Exporting Countries), 2004 d. Instruktur Lemhannas / Wakil Gubernur Lemhannas, Instructor of National Defense Institute (Lemhannas) / Deputy Governor of Lemhannas, e. Menteri Energi dan Sumber Daya Mineral / Chairman ASEAN Energy Ministers, Minister of Energy and Mineral Resources / Chairman ASEAN Energy Ministers, f. Menteri Pertahanan / Chairman ASEAN Defense Ministers, Minister of Defense / Chairman ASEAN Defense Ministers, PENGALAMAN MENGAJAR: TEACHING EXPERIENCES: a. Universitas Trisakti, Jakarta, Trisakti University, Jakarta, b. Colorado University, Boulder, Colorado, USA, c. Universitas Atma Jaya (UAJ)/ LPMI/ Lemhannas, Jakarta,

4 Atma Jaya University (AJU)/ LPMI/ Lemhannas, Jakarta, d. Institute of Defense & Strategic Studies (IDSS), Singapura, Institute of Defense & Strategic Studies (IDSS), Singapore, e. Sekolah Staf & Komando (Sesko) TNI, Bandung / Sesko TNI, Jkt, Command and Staff College, Indonesian National Armed Forces, Bandung / Sesko TNI, Bandung, f. Institut Teknologi Bandung (ITB), Bandung, Sekarang Bandung Institute of Technology (ITB), Bandung Present g. Universitas Pertahanan (Unhan), Sentul, Bogor, sekarang Indonesian Defence University (Unhan), Sentul, Bogor, Present 8. PUBLIKASI BUKU: PUBLICATIONS (BOOK): a. Analisis & Metodologi Ekonomi Indonesia (Penyunting Syahrir), Gramedia (1991), Jakarta Indonesian Economic Analysis & Methodology (Editor Syahrir), Gramedia (1991), Jakarta b. Ekonomi Energi: Teori & Praktik, LP3ES (1999 & 2009), Jakarta Energy Economics: Theory and Practice, LP3ES (1999 & 2009), Jakarta c. Manajemen Keuangan Internasional: Teori & Praktik, Penerbitan FE-UI (2004), Jakarta International Financial Management: Theory & Practice, Publishing FE-UI (2004), Jakarta d. The Footprints of Time (2009), Jakarta e. Perekonomian Indonesia, Gramedia (2010 & 2014), Jakarta The Indonesian Economy, Gramedia (2010 & 2014), Jakarta f. Ekonomi Pertahanan: Teori & Praktik, Gramedia (2014), Jakarta Defence Economics: Theory & Practice, Gramedia (2014), Jakarta g. Karya/tulisan/makalah Ilmiah lebih dari 50 publikasi More than 50 publication of papers/articles/scientific papers 9. TANDA JASA/KEHORMATAN/PENGHARGAAN STAR SERVICES/SIGNS OF HONOR /AWARD a. 18 Tanda Kehormatan/Penghargaan dari berbagai Lembaga/Instansi/Organisasi Profesi Awarded 18 Signs of Honor/Award from various institutions/organisations, domestic & abroad b. 1 Tanda Jasa Pemerintah Federasi Rusia, Star Services from Russian Federation Government, 2012 c. 15 Tanda Jasa Pemerintah Indonesia (Bintang Jasa Tertinggi Maha Putera Adipradana), 2013

5 15 Star Services/Honors from Republic of Indonesia, with the highest service star is Adipradana Maha Putera Services, 2013 ======================================================English version Profile of candidates for Board of Directors or Board of Commissioners of PT Bayan Resources Tbk. 1. Dato' Dr. Low Tuck Kwong Dato Dr. Low Tuck Kwong is the founder and primary and controlling shareholder of Bayan Group. He has been the appointed President Commissioner of the Company since 18 March He has also been a member of the Remuneration and Nomination Committee since 2016 and President Director in most of Bayan Group subsidiaries. Previously Dato DR. Low Tuck Kwong held a key position as President Director of PT Bayan Resources Tbk ( ). He was awarded with a Honoris Causa degree by the University of Notre Dame in Dadiangas, Phillippines on 17 March He has a Diploma in Civil Engineering from the Japan Institute. Dato Dr. Low Tuck Kwong is the father of Low Yi Ngo, one of the Company directors. 2. Lifransyah Gumay SE Ak. MM. CA. Lifransyah Gumay SE Ak. MM. CA. is the Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap (September 2009 present) and member of the Audit Committee (Independent Committee) of PT Bakrie & Brothers Tbk (May 2006 present).

6 Previously, Lifransyah Gumay SE Ak. MM. CA. occupies key positions as member of the Audit Committee of PT Bank Tabungan Negara (Persero) Tbk (August September 2011), expert staff in Economy in Democratic Party Faction of the People s Representative Assembly of the Republic of Indonesia (DPR-RI) (May April 2010), trainer in Indonesian Accounting Association (IAI) Cooperation Project with Partnership for Governance Reform in Indonesia (January - March 2004), member of Working Group of Business Competition Supervisory Committee or KPPU (December 2003 March 2004), member of Working Group in Cooperation Project between IAI and General Election Commission or KPU (August 2003 June 2004), Main Researcher in Transparency International Indonesia (December April 2005), postgraduate program lecturer in Indonesian Management Development Institution or LPMI ( ), Senior Consultant in Accounting Development Center of Faculty of Economics of University of Indonesia (FEUI) ( ), President Director in PT Dharma Sangkurindo Raharja ( ), Director of Finance in PT Artekindo Group of Real Estate ( ), Financial Controller in IKAMUDA Group of Companies ( ) and Senior Auditor in Public Accountant Office Ernst & Young International (d/h: Arthur Young International), Jakarta ( ). Lifransyah Gumay SE Ak. MM. CA. graduated with Cum Laude from STIM-LPMI Jakarta with a Master of Management degree in 2003 and from Faculty of Economics of the University of Indonesia in Accounting in Lifransyah Gumay SE Ak. MM. CA. is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders. 3. Chin Wai Fong Currently, Chin Wai Fong still serves as President Director of PT Bayan Resources Tbk and also as President Commissioner, Commissioner and/or Director of several subsidiaries of PT Bayan Resources Tbk. Previously he occupied various key positions from Project Manager to Director in PT Jaya Sumpiles Indonesia (JSI) ( ) as well as Director in PT Bayan Resources ( ). Chin Wai Fong graduated with a Bachelor s Degree in Civil Engineering from the University of Glasgow in He is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with controlling shareholders of the Company

7 4. Purnomo Yusgiantoro RIWAYAT HIDUP BIOGRAPHY/CURRICULUM VITAE 1. NAMA : Purnomo Yusgiantoro Name : Purnomo Yusgiantoro 2. JABATAN (SAAT INI) : - Guru Besar Tetap ITB (Ekonomi Mineral) POSITION (PRESENT) - Co-Founder Universitas Pertahanan : - Professor ITB (Resources Economics) - Co-Founder Indonesian Defence University 3. PANGKAT, GOL/RUANG : PNS, Pembina Utama, IV/e (Pangkat Tertinggi) RANK, LEVEL : Civil Servant, Senior Administrator, IV/e (Highest Rank) 4. TEMPAT, TGL LAHIR : Semarang, 16 Juni 1951 PLACE, DATE OF BIRTH : Semarang, 16 June PENDIDIKAN : EDUCATION: Insinyur, Institut Teknologi Bandung (ITB), 1974 Engineer, Bandung Institute of Technology (ITB), 1974 MSc Engineering, Colorado School of Mines (CSM), Golden, Colorado, USA, 1986 MA Economics, Colorado University (CU), Boulder, Colorado, USA, 1988 PhD Mineral Economics, Colorado School of Mines (CSM), Golden, Colorado, USA, 1988 Kursus Reguler Angkatan - XXV, Lemhannas (Wibawa Seroja Nugraha), Jakarta, 1992 Regular Course Badge - XXV, Lemhannas (First Rank Award - Wibawa Seroja Nugraha), Jakarta, PENGALAMAN KERJA: WORKING EXPERIENCES a. Industri Energi (Posisi terakhir Wakil Presiden Direktur, Inca Oil Company), & Energy Industry (Last position Vice President, Inca Oil Company), & b. Departemen Pertambangan dan Energi (Staf Khusus - Menteri Pertambangan & Energi), Department of Mines and Energy (Special Staff - Minister of Mining & Energy), c. Gubernur OPEC ( ) / Sekjen OPEC (2002) / Presiden OPEC (Organization of Petroleum Exporting Countries), 2004

8 OPEC Governor ( ) / OPEC Secretary-General (2002) / OPEC President (Organization of Petroleum Exporting Countries), 2004 d. Instruktur Lemhannas / Wakil Gubernur Lemhannas, Instructor of National Defense Institute (Lemhannas) / Deputy Governor of Lemhannas, e. Menteri Energi dan Sumber Daya Mineral / Chairman ASEAN Energy Ministers, Minister of Energy and Mineral Resources / Chairman ASEAN Energy Ministers, f. Menteri Pertahanan / Chairman ASEAN Defense Ministers, Minister of Defense / Chairman ASEAN Defense Ministers, PENGALAMAN MENGAJAR: TEACHING EXPERIENCES: a. Universitas Trisakti, Jakarta, Trisakti University, Jakarta, b. Colorado University, Boulder, Colorado, USA, c. Universitas Atma Jaya (UAJ)/ LPMI/ Lemhannas, Jakarta, Atma Jaya University (AJU)/ LPMI/ Lemhannas, Jakarta, d. Institute of Defense & Strategic Studies (IDSS), Singapura, Institute of Defense & Strategic Studies (IDSS), Singapore, e. Sekolah Staf & Komando (Sesko) TNI, Bandung / Sesko TNI, Jkt, Command and Staff College, Indonesian National Armed Forces, Bandung / Sesko TNI, Bandung, f. Institut Teknologi Bandung (ITB), Bandung, Sekarang Bandung Institute of Technology (ITB), Bandung Present g. Universitas Pertahanan (Unhan), Sentul, Bogor, sekarang Indonesian Defence University (Unhan), Sentul, Bogor, Present 8. PUBLIKASI BUKU: PUBLICATIONS (BOOK): a. Analisis & Metodologi Ekonomi Indonesia (Penyunting Syahrir), Gramedia (1991), Jakarta Indonesian Economic Analysis & Methodology (Editor Syahrir), Gramedia (1991), Jakarta b. Ekonomi Energi: Teori & Praktik, LP3ES (1999 & 2009), Jakarta Energy Economics: Theory and Practice, LP3ES (1999 & 2009), Jakarta c. Manajemen Keuangan Internasional: Teori & Praktik, Penerbitan FE-UI (2004), Jakarta International Financial Management: Theory & Practice, Publishing FE-UI (2004), Jakarta

9 d. The Footprints of Time (2009), Jakarta e. Perekonomian Indonesia, Gramedia (2010 & 2014), Jakarta The Indonesian Economy, Gramedia (2010 & 2014), Jakarta f. Ekonomi Pertahanan: Teori & Praktik, Gramedia (2014), Jakarta Defence Economics: Theory & Practice, Gramedia (2014), Jakarta g. Karya/tulisan/makalah Ilmiah lebih dari 50 publikasi More than 50 publication of papers/articles/scientific papers 9. TANDA JASA/KEHORMATAN/PENGHARGAAN STAR SERVICES/SIGNS OF HONOR /AWARD a. 18 Tanda Kehormatan/Penghargaan dari berbagai Lembaga/Instansi/Organisasi Profesi Awarded 18 Signs of Honor/Award from various institutions/organisations, domestic & abroad b. 1 Tanda Jasa Pemerintah Federasi Rusia, Star Services from Russian Federation Government, 2012 c. 15 Tanda Jasa Pemerintah Indonesia (Bintang Jasa Tertinggi Maha Putera Adipradana), Star Services/Honors from Republic of Indonesia, with the highest service star is Adipradana Maha Putera Services, 2013