Company Profile New – Pollux Properties Indonesia

Board & Management

he CapitaLand Board comprises ten directors of whom nine are non-executive directors. The Chairman is Mr Miguel Ko.

The Board oversees the strategic direction, performance and affairs of the Group and provides overall guidance to Management. The Board has the primary responsibility to foster the success of the company so as to deliver sustainable value over the long-term to shareholders.

President Director
HANDOJO KOENTORO SETYADI

Member of The Audit Committee
Solihin Makmur Alam

President Director

HANDOJO KOENTORO SETYADI

HANDOJO KOENTORO SETYADI, Indonesian citizen, 57 years old, He obtained his Bachelor of Laws From Tujuh Belas Agustus 1945 University in 1992.

Started his career as Staff Marketing SparePart PT Central Makmur Corporation (1987-1989), Staff Notaris Kantor Notaris Liliana Tedjosaputro (1990-1992), General Manager PT Yogya Indah Sejahtera (1992-2003), General Manager PT Perwira Karya Yogyakarta (2003-2004), General Manager PT Putera Mataram Mitra Sejahtera (2004-2005), General Manager PT Planet Selancar Mandiri (2005-2006), General Manager PT Ciputra Semarang (2006-2009), General Manager PT Cakrawala Sakti Kencana (2009-2012), General Manager PT Narendra Amerta (2012-2013), General Manager PT Putra Sinka Sukses (2013-2015), General Manager PT Garuda Mitra Sejati (2015-2016), Komisaris Independen Perseroan (2019-2021), Currently he also serves as President Commissioner since 2022.

Independent Commissioner

Brian Praneda

Mr Brian Praneda is an Indonesian citizen who is currently 44 years of age. He has served as Independent Commissioner of PT Pollux Properties Indonesia Tbk since April 2020. He started his career as an Investment Consultant at PT Mutiara Graha Binaartha (1999 – 2000), following with a career as a lawyer at A3 & Partners Law Firm (2000 – 2004), PT B-Funds (2004 – 2005), and as a Managing Partners at Praneda & Wijaya Law Firm (2005 – 2008), Chief, LPPH Pejuang Siliwangi Indonesia (2008-2013), Managing Partners, Praneda & Partners Law Firm (2008 – present) and as Independent Commissioner of PT Aesler Grup Internasional Tbk (November 2019 – present).

He has also served as an Independent Commissioner at PT Pollux Investasi Internasional Tbk (previously known as PT Royal Royce Properties) since April 2020. He received his Bachelor of Laws degree from Sriwijaya University, South Sumatra in the year 1999.

Member of The Audit Committee

Solihin Makmur Alam

Mr Solihin Makmur Alam is an Indonesian citizen who is currently 40 years of age, he obtained a Bachelor of Economics in Accounting from Atma Jaya Catholic University in 2002 and a Master in International Taxation from the Faculty of Law, University of Sydney, Australia, in 2007. He started his career as a Supervisor at Prijohandojo, Boentoro & Co (2002-2008), then became a Partner at KAP Drs. Daniel Hassa & Associates (2008-2010), Tax Specialist at Hadiputrantoro, Hadinoto & Partners (2010), and Tax Partner at SMACO Tax Advisory Services (November 2010 – present).