Group Structure
Board of Directors
Edwin Cheah Yew Hong
President Director
Experience:
- 2023 - Present : PT Daya Intiguna Yasa Tbk
President Director
- 2024 - Present : PT Kreasi Indah Varia
President Director
- 2011 - 2023 : Creador
Executive Director
- 2010 - 2011 : PT AXIS Telekom Indonesia
General Manager, Customer Business Unit
- 2010 - 2010 : General Manager, Acquisition
- 2009 - 2010 : General Manager, Marketing Communication & Trade Marketing
- 2005 - 2009 : PT Natrindo Telepon Seluler
Head of Marketing, Acquisition & Communication
- 2003 - 2009 : Maxis Communication Bhd Manager, Consumer Business
Education:
- 1996 - 1997 : King’s College, University of London, United Kingdom
Masters of Science Degree (MSc) in International Management
- 1993 - 1996 : University of Bristol, United Kingdom
Bachelors of Engineering Degree (BEng) in Electronic and Communications Engineering
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
President Director of PT Kreasi Indah Varia
Rika Juniaty Tanzil
Director
Experience:
- 2023 - Present : PT Daya Intiguna Yasa Tbk
Director
- 2021 – Present : Chief Financial Officer
- 2025 - Present : PT Mitra Indoguna Yasa
Director
- 2024 - Present : PT Kreasi Indah Varia
Director
- 2023 - Present : PT Duta Sentosa Yasa
President Director
- 2024 - Present : PT Daya Indah Sejahtera
Commissioner
- 2024 - Present : PT Daya Indah Cendani
Commissioner
- 2024 - Present : PT Daya Indah Andalan
Commissioner
- 2024 - Present : PT Daya Indah Nawasena
Commissioner
- 2015 – 2021 : PT Dwidaya Worldwide Group
Chief Financial Officer
- 2014 – 2015 : PT Multi Adiprakasa Manunggal (Kartuku)
Vice President of Finance
- 2010 – 2014 : PT Titan Mining Group
Finance and Accounting General Manager
Finance and Accounting Manager
- 2006 – 2010 : KAP Tanudiredja, Wibisana & Partners
(a member firm of PricewaterhouseCoopers International)
Senior Associate
Education:
- 2020 : Certificate of Tax Consultant Certification Exam (USKP)
Organizing Committee
- 2014 : Certified with Chartered Accountant (CA)
Indonesian Accountants Association (IAI)
- 2011 – 2012 : Tarumanagara University, Jakarta
Master of Management, Financial Management (cum laude)
- 2009 : Certified Public Accountant (CPA)
Indonesian Institute of Public Accountants (IAPI)
- 2007 – 2008 : University of Indonesia, Jakarta
Professional Accounting Program (PPAk) (cum laude)
- 2002 – 2006 : Tarumanagara University, Jakarta
Bachelor of Accounting
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- Chief Financial Officer PT Daya Intiguna Yasa Tbk
- President Director PT Duta Sentosa Yasa
- Director PT Mitra Indoguna Yasa
- Director PT Kreasi Indah Varia
- Commissioner PT Daya Indah Sejahtera
- Commissioner PT Daya Indah Cendani
- Commissioner PT Daya Indah Andalan
- Commissioner PT Daya Indah Nawasena
Frida Herlina Marpaung
Director
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Director
- 2023 – Present : Chief People Officer
- 2025 - Present : PT Duta Intiguna Yasa
Commissioner
- 2025 - Present: PT Daya Indah Yasa
Commissioner
- 2025 - Present : PT Daya Indah Anugerah
Commissioner
- 2022 – 2023 : PT Sari Burger Indonesia (Burger King Indonesia)
Chief People Officer
- 2017 – 2021 : GM Human Resource
- 2015 – 2017 : PT aCommerce Solusi Lestari (aCommerce Indonesia)
Human Resource Director
- 2013 – 2015 : Groupon Indonesia
Head of HRGA Indonesia & Thailand
- 2010 – 2012 : PT Merah Cipta Media
Human Resource Manager
- 2009 – 2010 : ME Asia Magazine
General Manager
- 2004 – 2008 : PT Merah Cipta Media
Finance Manager
- 1998 – 2004 : Matari Advertising
Account Payable Manager
Education:
- 1995 – 1998 : Monash University, Australia
Bachelor of Banking and Finance
- 1992 – 1994 : Wesley College, Australia
Victoria Certificate of Education
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- Chief People Officer PT Daya Intiguna Yasa Tbk
- Commissioner PT Duta Intiguna Yasa
- Commissioner PT Daya Indah Yasa
- Commissioner PT Daya Indah Anugerah
Hendra Kurniawan
Director
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Director
- 2019 – Present : Head of Retail
- 2020 - Present : PT Duta Intiguna Yasa
President Director
- 2020 - Present : PT Duta Sentosa Yasa
Director
- 2023 - Present : PT Daya Indah Yasa
President Director
- 2023 - Present : PT Daya Indah Intisar
President Director
- 2023 - Present : PT Daya Indah Anugerah
President Director
- 2024 - Present : PT Niaga Seraya Maju
President Director
- 2024 - Present : PT Daya Indah Sejahtera
President Director
- 2024 - Present : PT Daya Indah Cendani
President Director
- 2024 - Present : PT Daya Indah Andalan
President Director
- 2024 - Present : PT Daya Indah Nawasena
President Director
- 2018 – 2019 : PT Kreasi Supra Mandiri
Head of E-Commerce
- 2005 – 2017 : PT Matahari Putra Prima Tbk
Vice President of Operation
- 2003 – 2005 : Geant Saudi Ltd. – Saudi Arabia
Division Manager
- 2002 – 2003 : PT Matahari Putra Prima Tbk
Category Manager
- 1998 – 2002 : PT Carti Satria Megaswalayan
Department Manager
Education:
- 2015 – 2016 : Universitas Pelita Harapan
Master's Degree in Management (MM) dan Master of Business Administration (MBA)
- 1992 – 1998 : Universitas Tarumanagara Jakarta
S1 Teknik Sipil
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- Head of Retail PT Daya Intiguna Yasa Tbk
- President Director PT Duta Intiguna Yasa
- Director PT Duta Sentosa Yasa
- President Director PT Daya Indah Yasa
- President Director PT Daya Indah Intisar
- President Director PT Daya Indah Anugerah
- President Director PT Niaga Seraya Maju
- President Director PT Daya Indah Sejahtera
- President Director PT Daya Indah Cendani
- President Director PT Daya Indah Andalan
- President Director PT Daya Indah Nawasena
Michael Cohen
Director
Experience:
- 2023 – Present : PT Daya Intiguna Yasa Tbk
Director
- 2023 – Present : Head of Commercial (Business Development and Import Logistics)
- 2019 – 2023 : Head of Business Development
- 2020 - Present : PT Daya Indah Yasa
Direktur
- 2023 - Present : PT Daya Indah Intisar
Direktur
- 2023 - Present : PT Daya Indah Anugerah
Direktur
- 2024 - Present : PT Daya Indah Sejahtera
Direktur
- 2024 - Present : PT Daya Indah Cendani
Direktur
- 2024 - Present : PT Daya Indah Andalan
Direktur
- 2024 - Present : PT Daya Indah Nawasena
Direktur
- 2024 - Present : PT Niaga Seraya Maju
Direktur
- 2015 – 2019 : Guardian Indonesia
General Manager Property
Dairy Farm International - Guardian Health and Beauty
- 2009 – 2015 : PT HERO SUPERMARKET Tbk
GM Landlord Relation & Property Management
- 2009 – 2009 : Landlord Retaltion Manager
- 2008 – 2009 : PT Pluit Propertindo
Architect & Interior Design Supervisor
- 2006 – 2008 : Consistel
Site Acquisition Supervisor
- 2003 – 2006 : PT PERWITA Marga Sakti (ITC Kuningan)
Operational section head
Education:
- 1997 – 2003 : Institut Tekonologi Bandung
Bachelor of Architect, Architectural / Arsitektur
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- Head of Commercial (Business Development and Import Logistics) PT Daya Intiguna Yasa Tbk
- Director PT Daya Indah Yasa
- Director PT Daya Indah Intisar
- Director PT Daya Indah Anugerah
- Director PT Daya Indah Sejahtera
- Director PT Daya Indah Cendani
- Director PT Daya Indah Andalan
- Director PT Daya Indah Nawasena
- Commissioner of PT Niaga Seraya Maju
Board of Commissioners
Ong Chu Jin Adrian (Adrian Ong)
President Commissioner
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk President Commissioner & Member of Nomination and Remuneration Commiittee
- 2019 – Present : MR D.I.Y Group
CEO, Malaysia
Group CEO, Regional Business
- 2015 – 2018 : Creador
Managing Director, Malaysia
- 1995 – 2015 : CIMB Group
- Senior Managing Director, Corporate Finance, Regional Business
- Managing Director, Deputy Country Head Australia
- Director, Head, Mergers & Acquisitions, SE Asia
- Director, Head, Islamic Infrastructure Fund, Capital Advisors Partners Asia
- Director, Investment Banking, Malaysia
- 1994 – 1995 : KPMG, Malaysia
Audit Assurance Practice
- 1989 – 1993 : Kingston Smith
Audit Practice, London
Education:
- 2006 : Judge Business School, University of Cambridge
Master of Business Administration
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
Darwin Cyril Noerhadi
Commissioner
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Commissioner & Member of Nomination and Remuneration
- 2021 – Present : Lembaga Pengelola Investasi (Indonesia Investment Authority)
Member of the Supervisory Board
- 2020 – Present : PT Creador
Commissioner
- 2011 – 2020 : PT Creador
President Director and Senior Managing Director
- 2017 – Present : PT Niaga Indoguna Yasa
Director
- 2017 - 2025 : PT Mitra Indoguna Yasa
Director
- 2025 - Present : President Director
- 2017 – Present : PT Medikaloka Hermina Tbk
Commissioner
- 2017 – Present : PT Austindo Nusantara Jaya Tbk
Independent Commissioner
- 2017 – Present : PT Rantai Oksigen Indonesia
President Commissioner
- 2012 – 2020 : PT Mandiri Sekuritas
President Commissioner
- 2005 – 2013 : PT Medco Energi Internasional
Commissioner
- 2005 – 2011 : Finance Director and CFO of the Group
- 1999 – 2005 : PricewaterhouseCoopers Indonesia
Partner Corporate Finance
- 1996 – 1999 : PT Bursa Efek Indonesia
President Director
- 1993 – 1996 : PT Kliring Deposit Efek Indonesia
President Director
- 1991 – 1993 : PT Danareksa (Persero)
Executive Director
- 1988 – 1991 : Kementerian Keuangan
Consultant and Researcher, Project with Harvard Institute for International Development (HIID)
Education:
- 2013 : Faculty of Economics, University of Indonesia
Doctoral Program, Strategic Management (cum laude)
- 1988 : University of Houston, USA
Master of Business Administration in Finance and Economics
- 1985 : Bandung Institute of Technology
Bachelor of Engineering in Petroleum Geology
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- President Director of PT Mitra Indoguna Yasa
- Director of PT Niaga Indoguna Yasa
Loh Kok Leong
Commissioner
Experience:
- 2025 - Present: PT Daya Intiguna Yasa Commissioner
- 2009-2013: Aigeus Capital Sdn Bhd
Managing Director and Founder
- 2000-2009: The Boston Consulting Group (BCG)
Partner and Managing Director
- 1996-1999: Astro Malaysia Holdings Bhd
Investment Banking / Corporate Finance Manager
Education:
- 1996 : Hawaii Pacific University, Honolulu, USA
Master of Business Administration (Distinction)
- Hawaii Pacific University, Honolulu, USA
Bachelor of Science in Business Administration (Summa Cum Laude, Valedictorian)
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
- 2020 - Present: CTOS Digital Bhd
Non-Independent, Executive Director
Interim Group Chief Executive Officer
- 2013 - Present: Creador Sdn Bhd
Managing Director Senior
Loo Chong Peng
Independent Commissioner
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk
Independent Commissioner & Chairman of Nomination and Remunertion Committee
- 2019 – 2022 : Cegas Energy Ltd
Director and Head of Trading (oil & gas)
- 2015 – 2017 : Synergy Energy Labuan Ltd
Shareholder and Managing Director
- 2013 – 2014 : Mercuria Resources Labuan Ltd, Malaysia
Managing Director
- 2010 – 2013 : Mercuria Resources Enterprise Co Ltd, Thailand
Executive Director
- 1997 – 2009 : Sun Microsystems Malaysia Sdn Bhd
Managing Director/ Country Director of Sales/ Sales Director/ Channel Manager
- 1996 – 1997 : Ayala Systems Pte Ltd, Filipina, a JV company between Ayala Corp and Singapore Computer Systems
COO
- 1995 – 1997 : Subsidiary of Singapore Computer Systems
Set up and run SCS Brunei
- 1987 – 1997 : SCS Computer Systems Sdn Bhd, A subsidiary of Singapore Computer Systems Ltd and a member of Singapore Technologies
Sales Director / General Manager / Technical Consultant
- 1985 – 1987 : Computer Processing Service (M) Sdn Bhd, a member of the Keppel Group
Technical Consultant
- 1981 – 1985 : Mcdermott Inc, Singapura
Systems Analyst
- 1980 – 1981 : Brunei Shell Petroleum, Brunei
Programmer
Education:
- 2008 : Singapore Management University
Mini MBA
- 1980 : University of Arkansas, USA
BSC in Computer Science
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
Istini Tatiek Siddharta
Independent Commissioner
Experience:
- 2024 – Present : PT Daya Intiguna Yasa Tbk Independent Commissioner & Chair of Audit Committee
- 2025 - Present: PT Diamond Food Indonesia Tbk Independent Comissioner & Chair of Audit & Risk Committee
- 2021 – 2025 : PT Austindo Nusantara Jaya Tbk
Commissioner, Member of Sustainability Committee in the Board of Commissioners
2016 – 2021 : Director
2013 – 2015 : Vice President Director
2001 – 2013 : Finance Director
- 1985 – 2000 : Siddharta Siddharta & Harsono (Currently Siddharta & Wijaya, member of KPMG International)
Audit Partner for the banking Industry
- 2004 – Present : Indonesia Accountant Associations Chair of the Sustainability Standards Board
2003 – Present : Member of DKSAK for various period
2021 – 2023 : TFCCR-IAI: representative of DKSAK
2000 – 2002 : Head of DSAK
1995 – 2000 : Member of DSAK
- 1985 – 1990 : Faculty of Economics Atmajaya University
Lecturer
- 2003 – 2021 : Yayasan Beasiswa Trisakti, Yayasan Bea Siswa Universitas Indonesia, Iluni FEBUI Supervisor for one period Supervisory
Supervisor
- 2000 – 2002 : National Banking Restructuring Agency (Badan Penyehatan Perbankan Nasional – BPPN)
Audit Committee
- 2000 – 2003 : PT Asuransi Bintang Tbk
Audit Committee
- 2001 – 2003 : PT Bank Rakyat Indonesia (Persero) Tbk
Audit Committee
Education:
- 1994 : University of California, Los Angeles
Master of Business Administration, Anderson School of Business, Fred Weston Award for Excellence in Finance
- 1985 : Faculty of Economics and Business, University of Indonesia
Bachelor of Accounting (cum laude)
Affiliation:
No Affiliation.
Appointment Basis:
Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025
Tenure:
Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030
Concurrent Position:
-
Supporting Professionals
Securities Administration Bureau :
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28, Jakarta Pusat
Articles of Association
Anggaran Dasar
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