PT POLLUX PROPERTY INDONESIA TBK

Leading the Future of Property in Indonesia

PT Pollux Properti Indonesia TBK (PPI) is an acclaimed, award winning property developer and management group specialising in developing commercial, residential apartment and retail properties in Indonesia. With a single-minded focus on creating remarkable urban spaces to elevate living experiences, the company has delivered numerous market demanding projects – leading the industry in elevating the standards of lifestyle in Indonesia. Pollux’s strategic vision and commitment to innovation and building quality lifestyles have captured the imagination of our property owners and investors alike, firmly cementing our position as one of Asia’s most forward-thinking and successful property group.

Listed In The Indonesia Stock Exchange Mainboard: POLL(IDX)

Positioned
For Growth

Ready for
The Future

Regional Expertise & Presence That Drives All Aspects Of Execution

Leveraging our deep domain expertise in developing and managing a diversified asset base, PPI has extended its portfolio to a full range of developments from mixed-use integrated developments, hotels, commercial, residential, resort, retail malls and other astute developments and services in key cities within Indonesia and the region. The group is now embarking on new pipelines in technology transformation, affordable green housing strategy and new foreign partnerships and business development programs to meet projected demands and market growth opportunities in the region post-covid.

BOARD OF COMMISSIONERS

President Commissioner

Po Sun Kok

Commissioner

Luciana

Commissioner

Nico Purnomo

Independent Commissioner (Chairman of the Audit Committee)

Timur Pradopo

Independent Commissioner

Brian Praneda

President Commissioner

Po Sun Kok

Mr Po Sun Kok is an Indonesian citizen who is currently 72 years of age, he has served as President Commissioner of the PT Pollux Properties Indonesia Tbk since 2018. He has served as Director (1989-2004), President Director (2004-2008), as President Commissioner (2008-2015), and is also the President Commissioner of PT Golden Flower Tbk and President Commissioner at PT Pollux Investasi Internasional Tbk (formerly known as PT Royal Royce Properties) since 2018. He also serves as Chairman of Pollux Properties Ltd in Singapore.

Commissioner

Luciana

Mrs Luciana is an Indonesian citizen who is currently 66 years of age, she has served as The Commissioner of the PT Pollux Properties Indonesia Tbk since 2018. She has served as Commissioner (1989-2004), as President Commissioner (2004-2008), as President Director (2008-2015), and also as the Commissioner at PT Golden Flower Tbk since 2018. She also serves as a Commissioner at PT Pollux Investasi Internasional Tbk (formerly known as PT Royal Royce Properties) from 2009 to the present.

Commissioner

Nico Purnomo

Mr Nico Purnomo is an Indonesia citizen who is currently 39 years of age, He has served as the Commissioner of PT Pollux Properties Indonesia Tbk since 2016 after previously serving as President Director, Director (2014-2015) and Commissioner (2015-2016) of the Company. He is responsible for strategic management decisions and business development of the Company. He served as Director (2004-2008), as Commissioner (2008-2013), and also as Commissioner at PT Golden Flower Tbk since 2018. He also served as Director (2009-2018), as President Director (2018-2020), and as a Commissioner at PT Pollux Investasi Internasional Tbk (formerly PT Royal Royce Properties) since April 2020.

Currently he also serves as the Chief Executive of Pollux Properties Ltd (previously known as Shinning Corporation Ltd) in Singapore (March 2008 – present). He received the title The Honorary Doctorate, Department of Business Administration from InterAmerican University in 2011, Bachelor of Computing at the National University of Singapore in 2003, and graduated from St. Andrew Junior College, Singapore in the year 1999.

Independent Commissioner (Chairman of the Audit Committee)

Timur Pradopo

Mr Timur Pradopo is an Indonesian citizen who is currently 64 years of age, he has served as Independent Commissioner of the PT Pollux Properties Indonesia Tbk since June 2019 after previously serving as Commissioner (2015-2017), as President Commissioner (2017) and as Commissioner (2017-2018) of the company.

Previously he served as Head of West Jakarta Metro Resort Police (KAPOLRES) (1997-1999), Head of Central Jakarta Metro Resort Police (KAPOLRES) (1999-2000), Head of the Regional Police Command and Operations Control Center (KAPUSKODAL OPS POLDA) West Java (2000), Chief of the City Regional Police (POLWILTABES) Bandung (2001), Head of Units and Students of Police Academy Education and Training (KAKORTARSIS DEDIKLAT AKPOL) (2002), Regional Supervision Inspector of Regional Police (IRWASDA POLDA) in Bali (2004-2005) , Head of the Banten Regional Police (2005-2008), Principal of the Senior Police Education and Training Institute Officer of the Police (2008), Chief of the West Java Regional Police (2008-2010), Chief of the Jakarta Metro Regional Police (2010), Head of the POLRI Security Maintenance Agency ( 2010), and the Chief of the Indonesian National Police (KAPOLRI) (2010-2013).

He also serves as an Independent Director at Pollux Properties Ltd, in Singapore (2014 – present). He has also served as an Independent Commissioner at PT Pollux Investasi Internasional Tbk (formerly PT Royal Royce Properties) since April 2020. He studied at the High Level Administrative Staff and Leadership School of the Indonesian National Police (SESPATI POLRI) (2001), the Indonesian National Police Chief Staff School (SESPIM POLRI) (1996), the Police Science College (PTIK) (1989), and The Indonesian Armed Forces Academy (Akademi Kep Polisi) (AKABRI (AKPOL)) (1978).

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.

BOARD OF DIRECTORS

President Director

RM. Suryo Atmanto

Director

Lie Iwan Aliwayana

Director

Donisius Adi

President Director

RM. Suryo Atmanto

Mr RM.Suryo Atmanto is an Indonesian citizen who is currently 57 years old, he has served as the President Director of PT Pollux Properties Indonesia Tbk since April 2020. Previously, he served as Marketing Promotion & Communication Staff (1988 – 1990), Sales Marketing (1990 – 1993), and Major Account & Government Manager (1993-1994) at PT Astra Graphia, as Sales & Marketing Manager at PT Sumber Jaya Computer (1995 – 1996), as Branch Manager (1996 – 1998) and Director of Sales & Marketing (1998 – 2000) at PT Zyrexindo Mandiri Buana, as Managing Director at PT Metrindo Supra Sinatria (2000-2005), as Managing Director at PT Indo Mega Vision (2006 – 2007), as President Director at PT Mitra Buana Komputindo (2007 – 2009), as founder of the Institute for Study & Research Innovation at PT Surya Atmanto Innovation Studies (SAIS) (2010 – 2014), as Chairman of the Advisor & Chairperson General at the Nawa Cita Indonesia Foundation (NCI) (2014 – present).

He also serves as Independent Commissioner (2018 – 2020) and since April 2020, he has served as President Director of PT Pollux Investasi Internasional Tbk (previously known as PT Royal Royce Properties). He received his Doctor of Corporate Philosophy degree from the University of Barkley, United States.

Director

Lie Iwan Aliwayana

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.

Director

Donisius Adi

Mr Donisius Adi is an Indonesian citizen who is currently 47 years of age, he has served as Director of the PT Pollux Properties Indonesia Tbk since 2017 after previously serving as Commissioner of the Company (2014-2017). He is responsible for Corporate Finance, Strategic Investment and Legal matters.

Previously, he served as Senior Auditor ERNST & YOUNG Hanadi, Sarwoko and Sandjaja, Member Firm of ERNST & YOUNG INTERNATIONAL (January 1996-August 2001), Manager of Financial Advisory Services (FAS) -Corporate Finance KPMG PT. Siddharta Consulting, Member firm of Klynveld Peat Marwick and Goerdeler International (August 2001-December 2005), and Vice President Investment Banking PT. Kresna Graha Sekurindo Tbk (January
2006-April 2009). He received his Bachelor of Economics from the University of Surabaya in 1995.

AUDIT COMITTEE

Independent Commissioner (Chairman of the Audit Committee)

Timur Pradopo

Member of The Audit Committee

Solihin Makmur Alam

Irena Lady Soemarlim
Member of The Audit Committee

Irena Lady Soemarlim

Independent Commissioner (Chairman of the Audit Committee)

Timur Pradopo

Mr Timur Pradopo is an Indonesian citizen who is currently 64 years of age, he has served as Independent Commissioner of the PT Pollux Properties Indonesia Tbk since June 2019 after previously serving as Commissioner (2015-2017), as President Commissioner (2017) and as Commissioner (2017-2018) of the company.

Previously he served as Head of West Jakarta Metro Resort Police (KAPOLRES) (1997-1999), Head of Central Jakarta Metro Resort Police (KAPOLRES) (1999-2000), Head of the Regional Police Command and Operations Control Center (KAPUSKODAL OPS POLDA) West Java (2000), Chief of the City Regional Police (POLWILTABES) Bandung (2001), Head of Units and Students of Police Academy Education and Training (KAKORTARSIS DEDIKLAT AKPOL) (2002), Regional Supervision Inspector of Regional Police (IRWASDA POLDA) in Bali (2004-2005) , Head of the Banten Regional Police (2005-2008), Principal of the Senior Police Education and Training Institute Officer of the Police (2008), Chief of the West Java Regional Police (2008-2010), Chief of the Jakarta Metro Regional Police (2010), Head of the POLRI Security Maintenance Agency ( 2010), and the Chief of the Indonesian National Police (KAPOLRI) (2010-2013).

He also serves as an Independent Director at Pollux Properties Ltd, in Singapore (2014 – present). He has also served as an Independent Commissioner at PT Pollux Investasi Internasional Tbk (formerly PT Royal Royce Properties) since April 2020. He studied at the High Level Administrative Staff and Leadership School of the Indonesian National Police (SESPATI POLRI) (2001), the Indonesian National Police Chief Staff School (SESPIM POLRI) (1996), the Police Science College (PTIK) (1989), and The Indonesian Armed Forces Academy (Akademi Kep Polisi) (AKABRI (AKPOL)) (1978).

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).

Member of The Audit Committee

Irena Lady Soemarlim

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 Properti 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)