Board of Commissioners
Finna Huang
PRESIDENT COMMISSIONER
Singaporean citizen, born in 1976. She received her Bachelor of Science degree in Business Administration from Babson College, and continued her studies by taking Master of Business Administration, majoring in Strategic Management from Boston University. She is the founder of PT Medicare Indonesia (2003-present), has worked in Accenture Strategy Consulting (1998-1999) and Dell Computer Asia Pte Ltd (1999-2000) in Singapore, and has extensive experience in entrepreneurship.
Legal basis of her appointment was through General Meeting of Shareholders dated November 30, 2016. She is affiliated with Mr. Oei Harry Lukmito, President Director, Mr. Gary Iyawan, Director, and Mr. Howard Ken Lukmito, Director, and with the controlling shareholder of the Company.
Agus Sandi Surya
COMMISSIONER
Indonesian Citizen, born in 1966. Graduated with Economic degree in 1989 and Law degree in 1991. He has joined Sekar Group since 1989. He has worked as Purchasing Director as well as Manager of Corporate Planning, Production and Supervisory. Since 1998, he has been serving as the Company’s Commissioner.
The legal basis of his first appointment was through the General Meeting of Shareholders dated June 30, 1998. He is not affiliated with the board of directors, other commissioners, and controlling shareholder of the Company.
Dr. Hadi Cahyadi
INDEPENDENT COMMISSIONER
Indonesian Citizen, born in 1966. Graduated with bachelor’s degree in Economy in 1990, Master of Business Administration from University of Houston, Texas in 1993, and Master of Corporate Law from Royal Melbourne Institute of Technology, Melbourne in 1999 and holds a doctorate in Management from Pelita Harapan University (2021).
He joined the Company since 2019 as Independent Commissioner. He has worked at Arthur Andersen (1989-1991), KPMG (1994-1997), PT Sumber Subur Mas (1997-1999), KPMG Melbourne (1999), Ernst & Young (2000-June 2000), Deloitte (June 2000-Sept 2001), PB Capital (Sept 2001-July 2009) and is currently working as Managing Partner & Founder of Helios Capital since 2009. He has completed some trainings in 2021, such as Asia Private Equity Forum 2021 (APEF), Explore Key Questions for Business to Survive & thrive in the Next Normal, The Changing Fintech Landscape: A Snapshot of M&A Themes & Trends, The Future of Hong Kong & Division of China-US Lenses, Indonesia Tax Talk, Family Business and Beyond, Australia M&A Forum 2021 and Exclusive Networking Evening.
The legal basis of his first appointment was through the General Meeting of Shareholders dated May 27, 2019. He is not affiliated with the board of directors, other commissioners, and controlling shareholder of the Company.