Board of Directors

President Director

Iwan Satawidinata

Indonesian citizen, born in 1968, domiciled in Jakarta.

Iwan Satawidinata was effective appointed as President Director of Bank CTBC Indonesia as of 24 May 2019. He obtained the Bachelor of Science in Business Administration degree from University of Southern California, USA.

He started with his banking career since he joined with United Savings Bank FSB, USA from 1990 until 1991 as Assistant Regional Manager for Southern California Banking Group.

After return to Indonesia, he joined with ex. UOB Indonesia (previously United Overseas Bank Bali) from 1991 to June 2010 where he served as President Director. In July 2010, after UOB Indonesia merged with Bank Buana Indonesia, his latest position was Deputy President Director until February 2019.

Legal Basis for Appointment

Appointed for the first time as President Director of PT 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 PT Bank CTBC Indonesia was based on the AGMS decision on 12 May 2022.

Vice President Director

Lai, Pei-Shuo (Allen Lai)

Citizen of the Republic of China (ROC), Born in 1968, domiciled in Jakarta.

Appointed as Deputy President Director of PT Bank CTBC Indonesia (Bank CTBC Indonesia) as of 27th February 2020.

He earned his Bachelor Degree of Accounting in National Taiwan University and joining CTBC Bank since 1994 as Credit Analyst Officer in Taipei He was promoted to become Relationship Manager in 2001 to 2006. He has his first assignment overseas in 2006 as VP of  Ho Chi Min City Branch, Vietnam up to 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 until 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 return to Indonesia in 2020.

Legal Basis for Appointment

Appointed for the first time as Deputy President Director of PT 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 PT Bank CTBC Indonesia was based on the AGMS decision on 12 May 2022.

Compliance Director

Candra Putra

Indonesian citizen, born in 1979, domiciled in Jakarta.

Appointed as Compliance Director of Bank CTBC Indonesia effective since 10 July 2020. He hold a Bachelor degree in Electrical Engineering from Gadjah Mada University and completed postgraduate education from Magister Management of Gadjah Mada University.

Before joining Bank CTBC Indonesia he had experience in Compliance and Risk Management from various banking institutions which are Bank BCA, Bank Mizuho Indonesia, Citibank, Bank DBS Indonesia, Bank Permata, Bank UOB Indonesia, and Bank QNB Indonesia.

Legal Basis for Appointment

Appointed for the first time 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 PT Bank CTBC Indonesia was based on the AGMS decision on 12 May 2022.

Director

Setio Darmawan

Indonesian citizen, born in 1978, domiciled in Tangerang, Banten.

Setio Darmawan was effectively appointed as Director of Information Technology & Operations of Bank CTBC Indonesia as of 25 July 2022. He obtained a Bachelor of Science degree in Informatics Engineering from the Institute of Technology Bandung.

He had started his early career as IT professional in several software development companies, followed by working in financial institutions such as American International Underwriter and GE Finance Indonesia.

He then started his career in the Banking Industry since 2007 with HSBC Indonesia, then he was assigned and worked for 3.5 years in HSBC Hong Kong. He continued his career back in HSBC Indonesia in 2014 as SVP Head of Software Delivery, then in July 2015 he was appointed as Chief Information Officer.

Prior to joining Bank CTBC Indonesia, he was Executive Director of Wholesale Banking, Markets & Enterprise Technology & Operations in Bank UOB Indonesia.

Legal Basis for Appointment

Appointed for the first time as Information Technology and Operational  Director of PT Bank CTBC Indonesia based on the Annual General Meeting of Shareholders (AGMS) on 12 May 2022 and effective on 25 July 2022.

Director

WEN, SHIH-HUA (VINCENT WEN)

Citizen of the Republic of China (ROC), Born in 1968, domiciled in Jakarta.

Effective appointed as Risk Director in PT Bank CTBC Indonesia (Bank CTBC Indonesia) starting on 8 November 2023.

He graduated with a Bachelor's Degree in Business Administration from National Sun Yat-Sen University, Taiwan, and joined CTBC Group in 1997 as Credit Analyst Officer in Taiwan. Since then, he has served CTBC Bank Taiwan in various positions such as Credit Analyst Officer; Bond Trader; Relationship Manager to Credit Officer.

Vincent Wen had his first overseas assignment in 2015 as Chief Credit Officer (CCO) in 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 over 25 years of professional experience in Taipei, Vietnam, and India, he has strong experience in cross-border banking development and risk management.

Legal Basis for Appointment

Appointed for the first time 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.