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FRANKY
OESMAN
WIDJAJA
Chairman and Chief Executive Officer |
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Mr. Franky Widjaja, aged 52, was appointed Chairman in 2000. He has been a Director and the Chief Executive Officer of GAR since 1996. He earned his Bachelor's degree in Commerce from Aoyama Gakuin University, Japan in 1979.
Mr. Franky Widjaja has extensive management and operational experience. Since 1982, he has been involved with different businesses, including pulp and paper, property, chemical, financial services and agriculture.
Mr. Franky Widjaja is a member of GAR's Executive/Board Committee, Nominating Committee and Remuneration Committee. He is President Commissioner of GAR's Indonesian subsidiary, PT Sinar Mas Agro Resources and Technology Tbk, which is listed on the Indonesia Stock Exchange.
Mr. Franky Widjaja is Executive Chairman of Asia Food & Properties Limited ("AFP") and Vice President Commissioner of its Indonesia Stock Exchange listed property subsidiaries, PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk. He held the posts of Chairman and Chief Executive Officer of AFP till December 2006. He also sits on the Boards of Directors of several subsidiaries of GAR and AFP. |
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MUKTAR
WIDJAJA
Director and
President |
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Mr. Muktar Widjaja, aged 55, was appointed as President of GAR in 2000. He has been a Director since 1999, and a non-executive Director since December 2006. His last re-election as a Director was in 2009. He obtained his Bachelor of Commerce in 1976 from Concordia University, Canada.
Since 1983, Mr. Muktar Widjaja has been actively involved in the management and operations of the property, financial services, agriculture, chemical and pulp and paper businesses. Mr. Muktar Widjaja is a member of GAR's Executive/Board Committee and Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk. He was Vice Chairman of GAR till December 2006.
He is Director and, since December 2006, Chief Executive Officer of Asia Food & Properties Limited ("AFP").
Mr. Muktar Widjaja is President Commissioner of PT Duta Pertiwi Tbk and PT Bumi Serpong Damai Tbk. He also serves on the Boards of Directors of several subsidiaries of GAR and AFP.
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FRANKLE
WIDJAJA
Director |
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Mr. Frankle Widjaja, aged 53, has been a Director of GAR since 1999. He became non-executive Director in December 2006. His last re-election as a Director was in 2007. He graduated from the University of California, Berkeley, USA with a Bachelor of Science in 1978.
Since 1979, he has been involved in the management and operations of the pulp and paper, financial services, food and agriculture, and real estate businesses.
Mr. Frankle Widjaja is a member of GAR's Executive/Board Committee. He was Vice President of GAR until December 2006. He is Director and President of Asia Food & Properties Limited ("AFP") and presently sits on the Boards of Directors of several subsidiaries of GAR and AFP.
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SIMON LIM
Director and
Chief Financial
Officer |
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Mr. Lim, aged 47 was appointed as a Director and Chief Financial Officer in 2002. His last re-election as a Director was in 2008. A 1988 graduate from University of Trisakti, Indonesia, majoring in Accounting and Finance, he obtained a Master of Business Management from the Asian Institute of Management, Philippines in 1992 with a full scholarship from ADB-Japan.
He has extensive financial, management and operational experience, having worked in different industries.
Mr. Lim is a member of GAR's Executive/Board Committee, and Vice President Commissioner of
PT Sinar Mas Agro Resources and Technology Tbk. He is Director and Deputy President of Asia Food & Properties Limited ("AFP") and Commissioner of PT Duta Pertiwi Tbk. He was Chief Financial Officer of AFP until December 2006.
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RAFAEL BUHAY
CONCEPCION,
Jr.
Director |
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Mr. Concepcion, aged 43, was appointed as a Director in 2002. His last re-election as a Director was in 2009. He studied at the University of the Philippines where he obtained a Bachelor of Science in Economics in 1988. In 1992, he obtained a Master of Business Management from the Asian Institute of Management, Philippines with a scholarship from SGV Philippines.
He worked on regional projects and has extensive experience in corporate and financial planning. After 5 years with Pilipinas Shell Petroleum Corporation, Mr. Concepcion joined PT Sinar Mas Agro Resources and Technology Tbk, and now holds the position of Commissioner. He is a member of GAR's Executive/Board Committee.
He is Director and Chief Financial Officer of Asia Food & Properties Limited. |
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HONG PIAN TEE
Independent Director, Chairman Of Audit Committee and Nominating Committee |
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Mr. Hong, aged 65, joined GAR's Board of Directors in 2001. His last re-election as a Director was in 2008. Prior to retiring from professional practice, he was a partner of PricewaterhouseCoopers, a position he held from 1985 to 1999.
Mr. Hong's experience and expertise are in corporate advisory, financial reconstruction and corporate insolvencies since 1977. He has been a corporate/ financial advisor to clients with businesses in Singapore and Indonesia and in addition was engaged to restructure companies with operations in Taiwan, Indonesia and Malaysia.
Mr. Hong was Director of Asia Food & Properties Limited from November 2001 to February 2006 and Sin Ghee Huat Corporation Ltd from March 2007 to October 2009.
He is Chairman of GAR's Audit Committee and Nominating Committee and a member of its Remuneration Committee. He is also Chairman of Pei Hwa Foundation Limited.
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LEW SYN PAU
Independent Director and Chairman of Remuneration Committee |
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Mr. Lew, aged 56, re-joined GAR's Board of Directors in December 2007 and was re-elected as a Director in April 2008. Prior to that, he was Director of GAR from 1999 to May 2007. A Singapore Government scholar, Mr. Lew obtained a Master of Engineering from Cambridge University, UK and a Master of Business Administration from Stanford University, USA.
He is the Chairman of Stanbridge International Pte Ltd. Prior to Stanbridge, Mr. Lew was Senior Country Officer and General Manager for Banque Indosuez Singapore, where he worked from 1994 to 1997. He was General Manager and subsequently Managing Director of NTUC Comfort from 1987 to 1993 and Executive Director of NTUC Fairprice from 1993 to 1994. He served as a Member of Parliament from 1988 to 2001. He was President of The Singapore Manufacturers' Federation from July 2002 to June 2006. Mr. Lew was Director of Asia Food & Properties Limited from July 1999 to February 2006, and from May 2007 to December 2007.
Mr. Lew sits on the Boards of Directors of several public listed companies namely, Poh Tiong Choon Logistics Ltd, Lafe Corporation Limited, Achieva Ltd, Food Empire Holdings Ltd and RSH Limited. He is also Chairman of CarrierNet Global Ltd.
Mr. Lew is Chairman of GAR's Remuneration Committee and a member of its Audit Committee and Nominating Committee.
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KANEYALALL
HAWABHAY
Independent Director |
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Mr. Hawabhay, aged 62, was appointed as a Director of GAR in 2009. His last re-election as a Director was in 2009. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He has been a Partner (Assurance and Business Advisory Services ("ABAS")) of De Chazal du Mée & Co, Mauritius from 1987 to June 2002 and a Director of Multiconsult Limited from 2002 to 2005. Presently, he is Partner (ABAS) of BDO & Co, Mauritius.
Mr. Hawabhay is a member of GAR's Audit Committee.
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JACQUES DESIRE LAVAL ELLIAH
Independent Director |
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| Mr. Elliah, aged 47, joined GAR's Board of Directors on 1 December 2010. He is a Fellow of the Association of Chartered and Certified Accountants since 1990. Mr. Elliah is currently the Chief Financial Officer of Naiade Resorts Ltd, a company listed on the Stock Exchange of Mauritius, a position which he held since March 2003. Previously, he was a Partner in the Assurance and Business Advisory division of De Chazal du Mée & Co, Mauritius from 1998 to February 2003.
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