| THE BOARD OF COMMISSIONERS |
| President Commissioner |
Cheng Yong Kwang |
| Commissioner |
Lee Whay Keong |
| Commissioner (Independent) |
Joseph Tjandradjaja |
| |
| THE BOARD OF DIRECTORS |
| President Director |
Cheng Yong Kim |
| Directors |
Lim Tai Pong |
|
Ir.H.Krisant Sophiaan, Msc |
|
Tjoe Tjoe Peng (Lawer Supendi) |
| |
| AUDIT COMMITTEE |
| Chairman |
Joseph Tjandradjaja |
| Members |
Irianna Halim Saputra, SE |
|
Syarifudin Zuchri, SE |
| |
| Public Accountant |
Kosasih, Nurdiyaman, Tjahjo & Rekan |
|
Cyber 2, Tower 21st, Lantai Unit F |
|
Jl. Rasuna Said Blok X-5 |
|
Jakarta 12950 |
|
Tel. No : (021) 2553 9299 |
|
Fax No : (021) 2553 9298 |
| |
| Shara Registered |
PT Sirca Datapro Perdana |
|
Wisma Sirca |
|
Jl. Johar No. 18, Menteng |
|
Jakarta 10340 |
|
Tel. Nos : (021) 314 0032, 390 0645, 390 5920 |
|
Fax Nos : (021) 314 0185, 390 0652 |
| |
| Company's Notary |
Fathiah Helmi, SH |
|
Graha Irama Lt. 6 Ruang 6C |
|
Jl. HR. Rasuna Said XI Kav. 1-2 |
|
Jakarta 12950 |
|
Tel. Nos : (021) 5290 7304, 5290 7305 |
|
Fax No : (021) 5290 7306 |
| |
| Independent Actuary |
PT Sienco Aktuarindo Utama |
|
Royal Palace Blok A1 |
|
Jl. Prof. Dr. Soepomo, SH No. 178A |
|
Tebet, Jakarta 12870 |
|
Tel. Nos : (021) 828 0574, 828 0577 |
|
Fax No : (021) 828 0544 |
| |
| Principal Bankers |
PT Bank Central Asia Tbk |
|
PT Bank Mandiri (Persero) Tbk |
|
PT Bank CIMB Niaga Tbk |
|
PT Bank Permata, Tbk |
|
PT Bank International Indonesia Tbk |
|
PT Bank Danamon Indonesia Tbk |
|
PT Bank Ekonomi Raharja Tbk |
|
PT May Bank Indocorp |