Board Of Directors

Hendra David

Chief Executive Officer

Born in 1980. Obtained his bachelor's degree as the fastest graduate in Civil Engineering from Atma Jaya University in 2003. Had attended master degree majoring in Leadership Ministry at Wagner University, California. Graduated from Founder's Institute in Silicon Valley, California. His past work experience includes Lippo Group and PT GMTD Tbk. Has served as Operation Director at PT ASTEK. Currently serving as President Commissioner of PT Davest Investama Mandiri (Since 2017) and Chief Executive Officer of PT Hensel Davest Indonesia (since 2013). Appointed as Chief Executive Officer of the Company based on a Resolution of the Extraordinary General Meeting of Shareholders on December 2017.

Edwin Hosan

Chief Technology Officer

Born in 1988, Graduated with a bachelor's degree in Computer Engineering from School of Information Management and Computer. Attending Master of Business Administration at Manchester Metropolitan University, United Kingdom. Has served as Vice President of PT Karya Sukses Pratama (PLN North Sulawesi) and PT Makassar Megah Putera Prima (Distributor of Telkomsel). Currently serving as Chief Technology Officer of PT Hensel Davest Indonesia (since 2013). Appointed as Chief Technology Officer of the Company based on a Resolution of the Extraordinary General Meeting of Shareholders on December 2017.

Daniar Akhmad Akhiri

Chief Financial Officer

Born in 1986. Earned his Bachelor Degree in Economics in 2008 from Islamic University of Indonesia. He previously worked in a number of companies, among others PT Sucofindo and Bosowa Group as Senior Auditor as well as KAP Joachim Sulistyo & Partners as Senior Auditor, as Head of Finance Accounting & Tax in Bosowa Corp, as Chief Accounting Finance in PT Catur Sentosa Adiprana, and as Finance Controller in PT Ciputra Nusantara. Currently serving as Chief Financial Officer in PT Hensel Davest Indonesia from December 2017 until now. Appointed as Chief Financial Officer based on a Resolution of the Extraordinary General Meeting of Shareholders on December 2017.

Ferdiana Tjahyadi

Chief of Investor Relation & Legal

Ferdiana Tjahyadi Born in 1974. Holds degree in Business Studies from London School of Public Relations in 1994. Has experience more than 24 years. She had wide exposure in Indonesia Stock Exchange, largely during her days working at several prestigious securities. Namely PT Shinhan Sekuritas Indonesia as Director, PT Victoria Sekuritas Indonesia as Branch Manager and PT Inovasi Utama Sekuritas as Director. Joined PT Hensel Davest Indonesia as Chief of Investor Relations & Legal in May 2018.

William Xue

Independent Director

Born in 1987. Obtained his bachelor's degree in Economic Management from University of Atmajaya in 2008. Completed his master's degree in Finance Management for University of Tarumanegara in 2010. His past work experience includes as Country Manager at AsiaPay Indonesia and as Country Manager Indonesia & Partnership SEA at Big Mobile Groups. Appointed as Independent Director of the Company based on a Resolution of the Extraordinary General Meeting of the Shareholders on December 2017.