Indonesian citizen, Commissioner ofPT Multi Bangun Sarana since 2011 until now, Commissioner of PT Masterin Property since 2013 until now, Director of PT Surya Mega Investindo since 22nd June 2005 until now. Held the possition of President Commissioner Company since year 2013 , minutes of meeting of The General Meeting of Shareholders No.38 Date 28 june 2013 Notary Wachid Hashim, SH, Surabaya

Indonesian citizen. Bachelor of Economics from Tarumanagara University at Jakarta. Once worked at Public Accountant Johan, Malonda & Partners, Jakarta, 1994–996, as a Senior Auditor. Serve as Company's independent commissioner since 2013 based on minutes of meeting of General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya

Indonesian citizen. Graduated from Faculty of Medicine, Airlangga University in 1987, Graduate of Magister of Management, Prasetiya Mulya Business School at Jakarta in 1995. President Commissioner of PT Surya Intrindo Makmur Tbk since 2010 until now. Commissioner of PT Suryabumi Agro Langgeng since 26th December2007. Commissioner of PT Gozco Plantations Tbk since 2010 until now. Serve as Commissioner of Company since 2004 until now based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary in Surabaya. Affiliated with members of the Board of Directors that he is the younger brother of the President Director of the Company.

Indonesian citizen. President Commissioner of PT Multi Bangun Sarana since 22nd August 2011 until now. President Commissioner of PT Masterin Property since 1st October 2013 until now. President Director of PT Gozco Plantations Tbk. since 2008 until now. Commissioner of PT Bank Yudha Bhakti Tbk since 1998 until now. Serve as President Director of PT Fortune Mate Indonesia Tbk. since 2000 until now, based on minutes of meeting of The General Meeting of Shareholders No.38 dated 28th June 2013 by Notary Wachid Hashim, SH, notary inSurabaya

Indonesian citizen, 52 years old. A graduate of the Faculty of
Economics, University of Surabaya, 1994, 1991-1993, the administration
of Sky Horse Indonesia (trading company), 1994-1997, General Affair
staff PT Tong Chung Indonesia, 1997-2000, Secretary PT. Tong
Chuang Indonesia. 2000-2013, Corporate Secretary PT Surya Intrindo
Makmur Tb. 2004-Now, Director of PT Surya Intrindo Makmur Tbk.
Since August 2017, concurrently serve as Corporate Secretary of the
Company. Appointed as the Director PT Fortune Mate Indonesia Tbk
by the decision of General Meeting of Shareholders up to the closing
of 2022 Annual GMS

36 year old Indonesia citizen. Singapore Management University
School of Accountancy, Magna Cum Laude, Dean’ List Served as
Director of PT Fortune Mate Indonesia Tbk in 2018, for the second
term of the 5-year term based on minutes of the Annual GMS No.7
dated June 26, 2018, Notary Wachid Hasyim, SH, Surabaya
Notary.