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.

LAU WEI KIAN, Citizen of Malaysia, 39 years, He got the title of Bachelor of Management dan Bachelor of Accounting from University of Malacca, Malaysia.Starting his career as an Audit Trainee at SC Lim, Ng&Co Malaysia (2005-2006), as an Audit Senior di Deloitte & Touche Malaysia (2006-2009), as an Audit Assistant Manager at Ernst&Young LLP Singapore (2009-2012), as an Audit Assistant Manager II at Deloitte&Touche Singapore (2013), as a Finance Manager at Weiye Holdings Limited and The Exchange Of Hong Kong Limited (2013-2016), as a Senior Group Finance Manager at Pollux Properties Limited (2016-2017), as a Group Financial Controller at Pollux Properties Limited (2018- now), as  a Commissioner at PT Pollux Properties Indonesia Tbk (2021-now), as a Commissioner at PT Golden Flower Tbk (2021-now), and as Commissioner at PT Pollux Investasi Internasional Tbk (2021-now).

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.

JANTO ZEFANIA is an Indonesian citizen, 54 years old. He has served as President Director of PT Pollux Properties Indonesia Tbk since 2022. Earned a bachelor degree from Bandung School of Economics (STIEB).

Started his career as Credit Information Unit at PT Bank Umum Nasional (1990-1992), as Marketing at PT Bank Umum Servitia (1995-1997), as Internal Auditor at PT Bank Nusantara Parahyangan (1997-2001), as Internal Auditor at Abadi Mukti Kirana (2001), as Finance Manager at PT Bandung Inti Graha (2001-2003), as General Manager at PT Sarana Griya Prasarana Bangun (2003-2011), as Senior GM Marcomm at PT Bandung Inti Graha (2008-2011), as General Manager at PT Dwijaya Manunggal (2011-2012), as General Manager at PT Cakrawala Sakti Kencana (2012-2013), as General Manager at PT Bandung Arta Mas (2013- 2015), as Operation Director at PT Pollux Aditama Kencana (2015 – present) and as Operation Director at PT Pollux Lito Karawang (2020-present)

Mr Lie Iwan Aliwayana is an Indonesian citizen who is currently 44 years old, he has served asDirector of PT Pollux Properties Indonesia Tbk since 2016 after previously serving as President Director of the Company (2015-2016). He is responsible for the Operational Finance, Accounting and Taxation of the Company.

Previously, he served as Accounting Employee (January 2001-December 2002) and Senior Accounting Employee (January 2003-May 2004) PT. Jayakusuma Perdana Lines, Supervisory Accountant of PT Andalan Arthalestari (June 2004-November 2004), Supervisory Accountant (December 2004-December 2005) and Assistant Manager of Accounting (January 2006-April 2006) PT. Sunprima Nusantara Financing, Assistant Accounting Manager (May 2006-July 2008), Accounting Manager (August 2008-March 2010), Finance and Accounting Manager (April 2010-September 2010), Finance, Accounting & Tax Manager (October 2010-June 2011) , Senior Manager of Finance, Accounting & Tax, and Budget Control (July 2011-September 2013) at PT. Jakarta Setiabudi Internasional Tbk. He has also served as President Director at PT Golden Flower Tbk since 2018. He received his Bachelor of Economics from Atmajaya University in 2002.

TAN BENG SEN, Citizen of Malaysia, 58 years, He got the title of Bachelor Of Science In Civil Engineer dari University Of New Mexico, USA.Starting his career as a Civil Engineer di Hume Industries (M) (1989-1990), as a Site Engineer di Expressway Construction (S) Pte Ltd (1990-1991), as a Project Engineer di Sembawang Construction (S) Pte Ltd (1991), as a Project Manager di Jurubina Sembawang Sdn Bhd (1991-1993), as a Project Engineer di Sembawang Construction (S) Pte Ltd (1993-1995), as a Deputy Project Manager at PT DBS Property Services (1995-2001), as a  Project Manager di PT Pakuwon Jati (Surabaya) (2001-2002), as a Building Manager at Turnpike International Pte Ltd (2002), as a Deputy Project Manager at PT Pakuwon Jati (Surabaya) (2002-2004), as a Project Manager at PT Permata Berlian Realty (Pakuwon Group) (2004-2006), as a Project Manager at PT Artisan Wahyu (Pakuwon Group) (2006-2007),

as a Project Manager at PT Nirmala Matranusa (2007-2008), as a Project Manager at PT Cakrawala Sakti Kencana (2008-2010), as a Project Manager at PT Kariangau Power (2010-2014), as a Project Manager at PT Lippo Karawaci Tbk (Gowa Makassar Tourism Development) (2014-2016), as a Project Manager at PT Acset Indonusa (2016-2018), as an Associate Director at PT Arcadis Indonesia (2018-2020), join the group of PT Pollux Properties Indonesia Tbk (2020-now) and as Director at PT Pollux Properties Indonesia Tbk (2021-now).

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).

Irena Lady Soemarlim is a citizen of Indonesia.She was born in 1986.

She earned a Master of Management degree from Tarumanagara University in 2014.

Work experience:

• 2020-present: Audit Committee of PT. Pollux Properties Indonesia Tbk (POLL)
• 2019-present: Audit Committee of  PT. Golden Flower Tbk (POLU)
• 2018-present: Audit Committee of PT. Pollux Investasi Internasional Tbk (POLI)
• 2012-2018: Accounting Manager of PT. Central Omega Resources Tbk (DKFT)
• 2008-2012:  Senior Auditor at Tanudiredja, Wibisana & Rekan Public Accountant (PwC Indonesia)