+(65) 6933 9100 | +(62) 21 525 0609

Board of Directors

RICHARD JAMES WILUAN

President Director

Richard James Wiluan, born in Singapore, 39 years old, Indonesian citizen. First appointed as President Director of the Company based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016. Previously, he was Business Development Director of the Company since 2013 until July 20, 2016.

The President Director has duties in directing and supervising the Company, most importantly setting up the general strategy and direction of the Company and fully responsible for the future of the Company.

Work Experience:

  • 1997 – Sumitomo Corporation, Tokyo, Japan
  • 2004 – 2005 as Broker and Accounting Manager Aon Limited Aviation, London, UK
  • 2006 – 2007 as Consultant in Droege & Comp. Singapore
  • 2007 – 2008 as Senior Manager for Business Development of SSH Corporation, Singapore
  • 2008 – 2009 as General Manager of SSH Corporation, Singapore
  • 2009 – 2011 as Deputy Operation Director of SSH Corporation, Singapore
  • 2011 – 2016 as Director of KS Distribution Pte Ltd
  • 2013 – 2016 as Business Development Director of the Company
  • 2014 – 2015 as Director of PT Hymindo Petromas Utama, Indonesia
  • 2015 – 2017 as President Director of PT Hymindo Petromas Utama, Indonesia.

Education:

  • A-Level in Politic, Economy and French , 1997-1998
  • BA Hons (Economy) University of Nottingham, 1998-2001.

Affiliation with members of the Board of Commissoners:

Richard James Wiluan is directly affiliated with the President Commissioner of the Company, as Richard James Wiluan is the son of Kris Taenar Wiluan.

VALERIE BAUDART

Financial Director

Valerie Baudart, born at Montlucon, 52 years old, Citizen of French, first appointed as Financial Director of the Company based on the decision of the Annual General Meeting of Shareholders on June 4, 2018, as stipulated in the Deed of Statement of Decision of the Meeting number 7, dated June 4, 2018, made before Soehendro Gautama, SH, M.Hum, Notary in Batam.

The Financial Director is responsible for handling and overseeing the implementation of the Company’s financial and business planning policy as well as handling administrative management within the Company.

Work Experience:

  • 2014-2018 : Vallourec (China) – CFO
  • 2003-2014 : VAM DRILLING France (ex :S.M.F International) – CFO
  • 2000-2003 : W.S.C – Accounting Manager
  • 1997-2000 : D.M.V – Accounting Manager
  • 1993-1997 : Accounting and Finance Manager
  • 1989-1993 : VALTI – Deputy Finance Officer.

Education:

  • Master Economics – Business Economics Option University of Dijon (June 1988)

ANDI TANUWIDJAJA

Operation Director

ANDI TANUWIDJAJAAndi Tanuwidjaja, born in Bandung, 44 years old, Indonesian citizen. First appointed as Operational Director of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.10-46265, dated November 4, 2013 and thereafter reappointed to the same position based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, dated July 20, 2016, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia, as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016.

The Operational Director is in charge of the Company’s production aspects, with duties to ensure smooth running of the Company’s daily operational activities.

Work Experince:

  • 1998 – 1999 as Marketing Analyst of Citra Tubindo (International) Pte. Ltd.
  • 2000 – 2013 as Purchasing Manager of Citra Tubindo (International) Pte. Ltd.
  • 2002 – 2007 as PPC and Logistic Manager of the Company
  • 2008 – 2013 as General Manager of the Company
  • 2008 – now as Director of PT Sarana Citranusa Kabil, Indonesia
  • 2010 – 2017 as Director of PT Hymindo Petromas Utama, Indonesia
  • 2010 – 2013 as Assistant Director General Affairs of the Company.

Education:

  • Bachelor of Business from Queensland University of Technology – Brisbane, Australia (1994-1995)
  • Master of Business Administration from Queensland University of Technology-Brisbane, Australia (1996-1997).

Training during 2017:

  • Transition To ISO 14001 – 2015 held on March 15, 2017 in Batam
  • Upgrading ISO 9001:2015 held on April 10, 2017 in Batam
  • Manual Handling Safety Training held on July 31, 2017 in Batam
  • VMS Diagnosis Training held on September 11, 2017 in Batam
  • VMS Diagnosis Training held on October 3, 2017 in Batam
  • Information Protection Awareness Training held on October 24, 2017 in Batam.

LAURENT, DIDIER DUBEDOUT

Commercial Director

LAURENT, DIDIER DUBEDOUTLaurent, Didier Dubedout, born in Bordeaux, 40 years old, French citizen. First appointed as Commercial Director of the Company based on the decision of the Annual General Meeting of Shareholders on July 20, 2016, as stipulated in the Deed of Statement of Decision of Meeting number 96, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0072751, dated August 19, 2016.

The Commercial Director is in charge of the Company’s commercial and marketing activities.

Work Experience:

  • 2002 at Vallourec & Mannesmann, Oil & Gas Division – R & D Engineering. RDPC (Research & Development Premium Connection) Department, based in Aulnoye – Aymeries (59), France
  • 2002 – 2003 at Vallourec & Mannesmann, Oil & Gas Division Development Project Leader. RDPC (Research & Development Premium Connection) Department
  • 2003 – 2005 as Vallourec & Mannesmann Oil & Gas Division – Marketing & Development Manager
  • 2005 – 2010 as VAM USA, Vice President Marketing and Development based in Houston, TX
  • 2010 – 2011 as Vallourec Tubes France – Vallourec Industrial Excellence Manager, based in Deville’s – Rouen, France
  • 2011 – 2015 as Vallourec Oil & Gas- Marketing and Development Director – OCTG Division
  • 2015 as Vallourec Asia Pacific Director, Sales and Marketing Director – OCTG Division.

Education:

  • MS Degree from French National Graduate School of Engineering and Manufacturing – Paris Tech: “Ecole Nationale Supérieure d’Arts et Métiers” (www.ensam.fr), Bordeaux & Paris
  • Major in Mechanical design & petroleum engineering – Distinction: Silver medal (1998 – 2001).

Training during 2017:

  • VMS Diagnosis Training held on September 11, 2017 in Batam
  • VMS Diagnosis Training held on October 3, 2017 in Batam.

CHIU HWEE HONG

Independent  Director

dir5-chiu-hwee-hongChiu Hwee Hong, born in Singapore, 47 years old, Singaporean citizen. First appointed as Independent Director of the Company based on the decision of the Extraordinary General Meeting of Shareholders on November 24, 2016, as stipulated in the Deed of Minutes of the Extraordinary General Meeting of Shareholders number 92, made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’ Data number AHU-AH.01.03-0109370, dated December 19, 2016.

The responsibility of the Independent Director is to ensure that the Company has adequate internal control system and audit function in place, and that the Company complies with the prevailing laws and regulations in running business operations.

Work experience:

  • 2016 – now as Business Group Leader, Windows & Devices of Microsoft, Singapore
  • 2012 – 2016 as General Manager, Marketing & Communications of Asia Pacific Resource International Limited (APRIL)
  • 2010 – 2012 as APJ Marketing Director (Mobility), Consumer & Small Business Brand Director of Dell Global B.V. (Singapore)
  • 2009 – 2010 as Regional Product Marketing Director (Asia Pacific) of Dell Global B.V. (Singapore)
  • 2009 as Senior Marketing Director – Customer Knowledge of SINGTEL
  • 2007 – 2008 as Regional Planning & Development Director (CEO Office, International Group) of SINGTEL
  • 2003 – 2006 as Deputy Marketing Director – Segment Marketing of SINGTEL
  • 1999 – 2003 as Senior Product Development Manager of SINGTEL
  • 1995 – 1999 as Regional Product Marketing Manager of ALLERGAN PTE LTD
  • 1994 – 1995 as Marketing Manager of HONG LEONG TECHNOLOGY DISTRIBUTION PTE LTD
  • 1993 – 1994 as Sales & Marketing Manager of P&W ELAN TRADING.

Education:

  • Master in Business Administration from National Technological University (July 2006-June 2007)
  • Bachelor of Business Administration  from National University of Singapore (May 1991- June 1993).