
President Director
Iwan Satawidinata
Indonesian citizen, born in 1968 (56 years old), domiciled in Jakarta.
Iwan Satawidinata officially served as President Director of Bank CTBC Indonesia as of 24 May 2019. He obtained his Bachelor of Science in Business Administration degree from University of Southern California, USA.
He started with his banking career when he joined with United Savings Bank FSB, USA from 1990 until 1991 as Assistant Regional Manager for Southern California Banking Group.
After returning to Indonesia, he joined with Bank UOB Indonesia (formerly United Overseas Bank Bali) from 1991 to June 2010 where he served as President Director. In July 2010, after Bank UOB Indonesia merged with Bank Buana Indonesia, he served as Deputy President Director until February 2019.
Legal Basis for Appointment
First appointed as President Director of Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 26 April 2019 and effective on 24 May 2019. The latest appointment as President Director of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.

Vice President Director
Lai, Pei-Shuo (Allen Lai)
Citizen of the Republic of China (ROC), Born in 1968 (56 years old), domiciled in Jakarta.
Served as Deputy President Director of PT Bank CTBC Indonesia (Bank CTBC Indonesia) as of 27 February 2020.
He obtained his Bachelor’s Degree in Accounting from National Taiwan University and joined CTBC Bank since 1994 as Credit Analyst Officer in Taipei He was promoted to Relationship Manager in 2001 to 2006. He had his first overseas assignment in 2006 as Vice President of Ho Chi Min City Branch, Vietnam until December 2009 and became Chief Representative of CTBC in Ha Noi until 2011 where he moved back to Taiwan as Marketing Head of Hsin Chu Regional Center until 2014.
He was assigned to CTBC Indonesia in 2014 to 2016. From Indonesia, he was assigned to CTBC India with his last position as CEO of CTBC Bank Chennai Branch – India from 2017 until 2019 and returned to Indonesia in 2020.
Legal Basis for Appointment
First appointed as Deputy President Director of Bank CTBC Indonesia based on the Extraordinary General Meeting of Shareholders (EGMS) on 2 December 2019 and effective on 27 February 2020. The latest appointment as Deputy President Director of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.

Compliance Director
Candra Putra
Indonesian citizen, born in 1979 (45 years old), domiciled in Jakarta.
Served as Compliance Director of Bank CTBC Indonesia effective since 10 July 2020. He obtained his Bachelor’s degree in Electrical Engineering from Gadjah Mada University and completed postgraduate education from Master of Management of Gadjah Mada University.
He has experience in Compliance and Risk Management from various banking institutions, namely Bank BCA, Bank Mizuho Indonesia, Citibank, Bank DBS Indonesia, Bank Permata, Bank UOB Indonesia, and Bank QNB Indonesia.
Legal Basis for Appointment
First appointed as Compliance Director of PT Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 29 April 2020 and effective on 10 July 2020. The latest appointment as Compliance Director of bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.

Director
Setio Darmawan
Indonesian citizen, born in 1978 (46 years old), domiciled in Tangerang, Banten.
First appointed as Director of Information Technology and Operations of Indonesia Bank CTBIndonesiaia based on the Annual General Meeting of Shareholders (AGMS) on 12 May 2022 and effective on 25 July 2022. He obtained his Bachelor of Engineering degree in Informatics Engineering from Bandung Institute of Technology.
He started his early career as an IT professional in several software development companies, before continuing his career in financial institutions such as American International Underwriter and GE Finance Indonesia.
He then continued his career in the Banking Industry in 2007 with HSBC Indonesia, where he also gained experience and worked overseas for 3.5 years at HSBC Hong Kong. He returned to continue his career at HSBC Indonesia in 2014 as SVP Head of Software Delivery, then in mid-July 2015 he was appointed as Chief Information Officer. Prior to joining Bank CTBC Indonesia, he served as Executive Director of Wholesale Banking, Markets & Enterprise Technology & Operations at Bank UOB Indonesia.
Legal Basis for Appointment
First appointed as Director of Information Technology and Operations of Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 12 May 2022 and effective on 25 July 2022. The latest appointment as Director of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.

Director
Wen, Shih-Hua (Vincent Wen)
Citizen of the Republic of China (ROC), Born in 1968 (56 years old), domiciled in Jakarta.
First appointed as Risk Director of PT Bank CTBC Indonesia based on the Extraordinary General Meeting of Shareholders (EGMS) on 19 September 2023 and effective on 8 November 2023. He graduated with a Bachelor of Business Administration from National Sun Yat- Sen University, Taiwan, and joined CTBC Bank Co., Ltd. since 1997 as a Credit Analyst Officer in Taiwan. Since then, he has worked at CTBC Bank Co., Ltd. as Credit Analyst Officer; Bond Trader, Relationship Manager and Credit Officer.
Vincent Wen was first assigned overseas in 2015 as Chief Credit Officer (CCO) at Ho Chi Min City Branch, Vietnam. He was subsequently promoted to Chief Risk Officer (CRO) and assigned to CTBC Bank Branch, India from 2016 to 2022. With more than 25 years of professional experience in Taipei, Vietnam, and India, he has strong robust in cross-border banking development and risk management.
Legal Basis for Appointment
First appointed as Risk Director of PT Bank CTBC Indonesia based on the Extraordinary General Meeting of Shareholders (EGMS) on 19 September 2023 and effective on 8 November 2023. The latest appointment as Director of Bank CTBC Indonesia was based on the AGMS resolutions on 16 May 2024.