Officers: PAN SINO INTERNATIONAL HOLDING LIMITED

PAN SINO INTERNATIONAL HOLDING LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Andriyani	F		INEDIndependent Non-Executive Director	2003-04-16	2003-06-11
2	Goh, Jacqueline Hwee Chow	F	74	INEDIndependent Non-Executive Director	2004-12-30	2011-09-19
3	Herkiamto, Johanas	M	53	Vice ChVice Chairman		2006-06-02
4	Iskandar, Erik	M	67	INEDIndependent Non-Executive Director	2007-08-15	2008-07-07
5	Judianto, Harmiono	M	59	ChChairman		2007-12-17
6	Lam, Choong Fei	M	64	INEDIndependent Non-Executive Director	2007-08-15	2008-07-07
7	Marjuki, Roseline	F	62	EDExecutive Director	2006-04-21	2011-09-19
8	Mok, Chui Mei 莫翠薇	F	67	INEDIndependent Non-Executive Director	2008-02-28	2011-09-19
9	Novayanti	F	52	INEDIndependent Non-Executive Director	2003-04-16	2007-08-15
10	Prawira, Gandhi	M	61	INEDIndependent Non-Executive Director	2003-10-14	2007-08-15
11	Rasdita, Abdi Arif	M	59	EDExecutive Director	2007-12-05	2011-09-19
12	Wang, Angela Poey Foon 王培芬	F	68	INEDIndependent Non-Executive Director	2003-05-14	2004-12-30
				INEDIndependent Non-Executive Director	2006-01-06	2008-02-28
13	Zulfian, Rudi	M	58	FDFinance Director	1999-12	2005
				CEOChief Executive Officer	2005	2011-09-19

	Name	⚥	Age in 2026	Position	From	Until
1	Lai, Derek Kar Yan 黎嘉恩	M		LiquidatorLiquidator	2010-05-27
2	Lo, Joseph Kin Ching 勞建青	M	70	LiquidatorLiquidator	2010-05-27
3	Lui, Tin Nang (1957) 呂天能	M	69	CoSecCompany Secretary		2011-09-19