Profile Board of Directors

1. Mr. David Lius
He is an Indonesian citizen born in 1982. He graduated from Suffolk University Boston Massachusetts, United States, in 2001. He was assigned as Director of PT Cahaya Kawanua Abadi from 2005 – now, Director of Gunung Intan Permata from 2010 - now, Commisionner of PT Gunung Subur Sentosa from 2010 - now and He becomes Director of PT Voksel Electric Tbk since November 2013. In 2016 AGMS he was appointed as Voksel President Director.

2. Mr. Fumiaki Nakajima
He is a Japanese citizen born in 1959. In 1983 he graduated from Law Faculty of Meiji Gakuin University in Tokyo, Japan. He joined Showa Electric Wire & Cable Co., Ltd sin 1983. He had worked at SWCC Showa (S) Pte., Ltd in Singapore from 1995 – 2002. He was appointed as Non-Resident Director of the Company since 2011. In AGMS in 2014 he was appointed as the Company’s Non-Resident Director until now.

3. Mr. Ferry Suarly
He is an Indonesian citizen, born in 1973, graduated from Bentley College, Massachusetts, USA in 1996. His professional career before joining the company in 2013, he was appointed as head division of Audit Risk & Management in Tower Bersama Group (TBG); a company that operates in rental independent provider for telecommunication. During his career in TBG, in 2012, he was also involved in the success of 2500 Indosat tower acquisition. He was also appointed as Director in 2 (two) TBG subsidiaries namely PT Tirtayasa Sarana Informasi since 2009 (acqured by TBG in 2011) and PT Towerindo Konvergensi in 2011 - 2013. He joined the company in October 2013 as an assistant of Manufacturing Director and in the 2014 AGMS (Annual General Meeting of Shareholders), he was appointed as Voksel Director until now.

4. Mr. Yogiawan
He is an Indonesian, born in 1963. In 1984, he graduated from University of Southern California - USA, majoring in Electrical Engineering. He also graduated from Philippine School of Business Administration, majoring in Master Business Administration (MBA). His professional carrier started as a QC Supervisor of Alcarindo Prima in 1985, the last position as a General Manager. He joined with Voksel in 1995 as a Manager of Budgeting. In 2006 he was appointed as an assistant of Finance Director. In AGMS (Annual General Meeting of Shareholders) 2015, he was appointed as a Voksel Director.

5. Mr. Wu Yongcheng
He was born in 1972 as a Chinese citizen, graduated from Northwestern Polytechnic University California. He start his career as a production technician in 1994, he become facility engineer manager in Shanghai Hengtong Optic-electric Co., Ltd from 1996 until 2000, he become production director ang chief operations officer in various companies from 2003 until present. He joined the Company since May 2016 as Director.

6. Mr. Zhou Chengcai
He was born in 1981 as an Australian citizen, graduated from University of Sydney. He start his career as an accountant in Sydney Australia from 2006 until 2009, he become an assistant audit manager in KPMG Beijing China from 2009 until 2011, later he become finance director in various companies from 2011 until 2016. He joined the Company since May 2016 as Director.