Articles of Association
Good Corporate Governance
Code of Business Ethics and Conduct
Code of Ethics and Business Conduct
ViewBoard of Commissioners Charter
Board of Directors Charter
Committee & Corporate Secretary
Audit Committee
Gabriele Isacco Tironi
Member
Past experience includes working as M&A Strategy & Operations of PricewaterhouseCoopers Advisory Deals in Italy and Singapore and also working in C.L.O Servizi Logistici, Italy. He is currently a Portfolio Management Senior Advisor of CVC Capital Partners Asia, Singapore and member of Board of Directors of PT. Mulia Boga Raya Tbk, Indonesia. He holds a Bachelor of Science in Management & Production Engineering at Politecnico Di Milano (Italy) and Master of Science in Management, Economics & Industrial Engineering at Politecnico Di Milano (Italy) & Universidad Politecnica De Madrid (Spain)
Harry Salam
Leader
Past Experience includes working as Management Director of Johnson & Johnson for Singapore, Indonesia, Malaysia, and Philippines, Commercial Director at AstraZeneca Indonesia, and other companies such as Astra Pharmaceutical Co, PT. Kalbe Farma, PT. Philips Ralin Electronics, and PT. Sandoz Biochemie Farma Indonesia. Economics Degree from University of Trisakti.
Richard Kidarsa
Member
Past experience includes working as Analyst and Associate in Morgan Stanley, Singapore and System Engineer and Verification Engineer in Sandisk Corp, USA. He is currently a Director of CVC Capital Partners Asia, Singapore. He holds a Bachelor of Science in Electrical and Computer Engineering at Purdue University (USA) and Master of Science in Management in Management Science and Engineering at Stanford University (USA).
Decree of The Board of Commissioner
Dismissal and Appointment of the Audit Committee Member
Date: 09 April 2021
View
Decree of The Board of Commissioner
The Establishment of The Audit Committee
Date: 19 June 2019
View
Decree of The Board of Commissioner
Dismissal and Appointment of the Audit Committee Member
Date: 20 May 2021
View
Decree of The Board of Commissioner
The Establishment of the Audit Committee Charter
Date: 19 June 2020
ViewCommittee & Corporate Secretary
Internal Audit Unit
Patrick Lian Abuan Go
Head of Internal Audit Unit
Past experience includes working as Senior Associate at Sycip Gorres Velayo & Co. (a member firm of E&Y), Philippines. As a Senior Audit Manager at Imelda & Rekan (a member firm of Deloitte SEA), Philippines. He holds a Bachelor of Science in Accountancy at San Beda University and Philippine Certified Public Accountant license.
Committee & Corporate Secretary
Nomination & Remuneration Committee
Harry Salam
Leader
Past Experience includes working as Management Director of Johnson & Johnson for Singapore, Indonesia, Malaysia, and Philippines, Commercial Director at AstraZeneca Indonesia, and other companies such as Astra Pharmaceutical Co, PT. Kalbe Farma, PT. Philips Ralin Electronics, and PT. Sandoz Biochemie Farma Indonesia. Economics Degree from University of Trisakti.
Rumiris Feronika Simaremare
Member
Past experiences including working as a Senior Officer Human Resources of PT. Graha Layar Prima, working as Senior Officer HR Services of PT. Dexa Medica, working as HRD Manager of Parang Kencana Group, and working as Head of Human Resources BDO in Indonesia. Bachelor of Public Health from University of Sumatra Utara, Magister of Occupational Health and Safety from University of Indonesia and a Certified Professional Coach from Coaching Indonesia Academy.
Eng Liang Tan
Member
Since taking over as President Commissioner in 1997, Eng Liang has grown SOHO Global Health’s turnover more than 20-fold. Eng Liang won the Entrepreneur of the Year Award (EOY) Award 2018 in the Lifetime Achievement Award category and EOY 2010 in the Health Product Innovation category organized by Ernst & Young. Received Postgraduate Master Degree in Management from the University of Bradford, England and German degree as Diplom Physiker (equivalent to MSc) in Physics (specializing in Nuclear Physics) from the University of Bochum, Germany.
Committee & Corporate Secretary
Corporate Secretary
Yuliana
Corporate Secretary
Past experience includes working as a Partner at Bahar & Partners, a leading law firm based in Jakarta. Law degree from University of Indonesia and Master Degree in International Commercial Law from University of Nottingham.
