President Commissioner
Chan, Ting-Jeng (Austin Chan)
Citizen of the Republic of China (ROC), born in 1960 (64 years old), domiciled in the Republic of China (ROC).
Appointment as President Commissioner of PT Bank CTBC Indonesia (Bank CTBC Indonesia) effective since 12 May 2022. Concurrent with the appointment, he is also a member of the Audit Committee as well as the Remuneration and Nomination Committee of Bank CTBC Indonesia.
He received his S.J.D from National Chengchi University and LL.M from Northwestern University Law School. He has served as Vice Chairman of CTBC Bank Co., Ltd. since 27 September 2019.
Before joining CTBC Bank Co., Ltd., he had a successful and productive career in public service office for 26 years. He served in key positions such as the President and Director of Taiwan Financial Holdings (2016-2019), Director General of Banking Bureau of Financial Supervisory Commission (FSC) (2014-2016), Director General of Agricultural Finance Bureau, Council of Agriculture, Executive Yuan (2008-2014) and the Chief Secretary of FSC (2006-2008).
Legal Basis for Appointment
First appointed as President Commissioner of Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 12 May 2022 and effective on 12 May 2022. The latest appointment as President Commissioner of PT Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.
Commissioner
Huang, Chih-Chung (Michael Huang)
Citizen of the Republic of China (ROC), Born in 1963 (61 years old), domiciled in the Taipei City of Taiwan.
Commissioner of Bank CTBC Indonesia since February 2021. Concurrently, he also serves as Director of the CTBC Bank Corp. (USA), Chief Risk Officer of CTBC Holding Co, Ltd., and Head of Risk Management Group of CTBC Bank Co., Ltd.
He obtained his Master’s Degree in Business Administration from Indiana University, Bloomington, U.S.A. and Bachelor’s Degree in Economics from the National Taiwan University in Taiwan.
He serves as Head of the Risk Management Group, Head of Institutional Banking Taiwan Corporate Banking Division, and Head of the South East Asia Region Division of CTBC Bank Co., Ltd. from 2010 to 2019. Previously, he held the position of Executive Director of ABN AMRO Bank, Taipei Branch (1990-2010). Until then, he was seconded at the ABN AMRO Bank Head Office in Amsterdam from 1996 to 1999.
Legal Basis for Appointment
First appointed as Commissioner of Bank CTBC Indonesia based on the Extraordinary General Meeting of Shareholders (EGMS) on 8 October 2020 and effective on 15 February 2021. The latest appointment as Commissioner of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.
Independent Commisioner
Imbang Jaya Mangkuto
Indonesian citizen, born in 1961 (63 years old), domiciled in Jakarta.
Independent Commissioner of Bank CTBC Indonesia since December 2008. Concurrently, he serves as the Chairman of Risk Monitoring Committee of Bank CTBC Indonesia. He received his MBA degree in Finance from University of Oregon in 1989 and MSc in Sharia Economic and Finance from University of Indonesia in 2004. He attended both domestic and overseas training and courses. He joined Bank Umum Nasional in 1984-1987 serving as FX Trader. He then joined Citibank NA (Indonesia Branch) in 1989 as Treasury Manager for Consumer Banking Group and was assigned to Citibank Asia Pacific Treasury Office in 1990 in Singapore. In 1995, he joined Bakrie Finance Corporation Tbk., and held various positions including Vice President of Business Planning and Development, Director of Finance and Compliance, with his last position as President Director. He then joined Muamalat Institute in 2002 as a Senior Advisor. In 2006-2008, he served as Dean at the Bakrie School of Management. He is currently a Permanent Lecturer at Bakrie University and a member of Madani Professional Society.
Legal Basis for Appointment
First appointed as Independent Commissioner of Bank CTBC Indonesia based on the Extraordinary General Meeting of Shareholders (EGMS) on 21 October 2008 and effective on 19 December 2008. The latest appointment as an Independent Commissioner of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.
Independent Commissioner
Zairyanto Poedjiaty
Independent Commissioner of Bank CTBC Indonesia since 30 July 2012. Concurrently, he serves as Chairman of the Audit Committee and also of the Remuneration and Nomination Committee of Bank CTBC Indonesia. He holds an MBA in Accounting and Finance from Maastricht School of Management, Netherlands, and a Doctoral degree in Management Science from the University of Indonesia where he is currently a teaching staff at its School of Strategic and Global Studies. Having over thirty years of experience in banking and financial industry, he joined Bank CTBC Indonesia in 2001 and served as a Commissioner until 2006. Thereafter, he remained as an independent party with its Audit Committee as well as its Risk Monitoring Committee up to July 2012 when he was appointed as an Independent Commissioner of Bank CTBC Indonesia.
Legal Basis for Appointment
Appointed for the first time as Independent Commissioner of Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 22 June 2012 and effective on 30 July 2012. The latest appointment as an Independent Commissioner of Bank CTBC Indonesia was based on the AGMS decision on 16 May 2024.
