Hua Shun – President Director
China citizen, was born in 1983. He obtained his degree from Nanjing University of Finance and Economics majoring in Business Administration in 2007. His professional career started in Jiangsu Hengtong Optic-Electric Co. Ltd as Specialist of Commercial Dept. (2007-2008), Sales Manager of Domestic Market (2008-2010), Regional Manager of International Business Unit (2010-2014), Regional Director of International Business Unit (2014-2018), Sales VP of International Business Group (2018-2020), and CEO of International Business Unit (2020-2021). Joining PT Voksel Electric Tbk as Technical Director on June 2021 and served as President Director of PT Voksel Electric tbk based on EGMS no 14 dated Fabruary 22, 2024.

Ni Yongqiang – Director
China citizen, was born in 1993. He obtained his Bachelor degree from Nanjing University of Information Science and Technology (China) 2014. His professional career started in Jiangsu Hengtong Power Cable Co., Ltd as Production Manager (2017-December 2023). Joining PT Voksel Electric Tbk as Manufacturing Director based on EGMS no 14 dated Fabruary 22, 2024

Dr. Rizal Nangoy - Director
Indonesian citizen, born in 1977. He obtained a degree from the University of Indonesia in 1998 majoring in Metallurgical Engineering. In 2013, he obtained a Master of Management (MM) degree from PPM - School of Management, Jakarta - Indonesia. Obtained a Master of Science (M.Sc.) - Industrial and Organizational Psychology and graduated in 2016 from Tarumanagara University, Jakarta - Indonesia. In 2020, he was awarded the highest achievement of Doctor of Strategic Management with the title Summa Cum Laude from BINUS Business School, Bina Nusantara University, Jakarta - Indonesia. For his professional career, he started his career at PT Makmur Meta Graha Dinamika in 1999. With his career continuing to develop, he was trusted to lead PT Makmur Meta Graha Dinamika as Managing Director since 2013. Joined PT Voksel Electric Tbk. in April 2020, as Advisor to the CEO. Appointed as Commercial Director since 2020 based on GMS Deed No. 42 dated 28 July 2020 while also acting as Commissioner at PT Prima Mitra Elektrindo (2021-2022) and PT Buana Construction Elektrindo (2022 – present)

Yogiawan - Director
Indonesian citizen, born in 1963. He graduated from the University of Southern California - USA, majoring in Electrical Engineering in 1984. Obtained an MBA from the Philippine School of Business Administration in 2002. Currently serves as the Company's Director of Supply Chain Management. The final appointment was based on EGMS Deed No. 14 dated 22 February 2024. Previously had experience as QC Supervisor at PT Alcarindo Prima (1985-1994), General Manager of PT Alcarindo Prima (1994), Budgeting Manager of the Company (1994-2006), and Assistant Director of Finance (2016-2015). Commissioner of PT Buana Construction Elektrindo (2018-2022) and served as President Director of PT Prima Mitra Elektrindo (since 2018-2022).

Wu Hualu - Director
China citizen, was born in 1991. He obtained his Bachelor degree from Internation Economics and Trade at Shanghai Lixin University of Commerce (China) 2008. His professional career started in Shanghai Electric Co., Ltd as Indonesia and Malaysia Branch Finance Head (2012-2017).Indonesia National Financial Manager at Shenzhen Transsion Holdings Co., Ltd (2017-2018). Finance Manager at Hengtong Optic-Electric Co., Ltd. (September 2018 - 2024). Joining PT Voksel Electric Tbk as Finance Director on EGMS no 14 dated Fabruary 22, 2024.

Ferry Suarly - Director
Indonesian citizen, born in 1973, obtained a Bachelor of Science in Economics-Finance from Bentley College, Massachusetts, USA in 1996. He was appointed as Director of the Company in 2014 based on the Deed of Meeting Resolutions Number 14 dated 07 May 2014, and currently serves as Director of Corporate Human Capital PT Voksel Electric Tbk. Previously served as Finance Director of PT Mitrayasa Sarana Infrastruktur (2009-2013), President Director of PT Infratel Optimal (2010-2011), Head of Risk Management, Audit & Transaction Management Division at Tower Bersama Group (2011-2013), Director of PT Towerindo Konvergence (2012-2013), Assistant Director of the Company (October 2013-2014), and President Director of PT Cendikia Global Solusi (2019-2023).