Mr Melati was appointed to the Board on 24 May 2010. He oversees the overall strategic directions and expansion plans for the growth and development of the Group. 

He was an entrepreneur in the property development, and hotel industry and engaged in the manufacture of cast polypropylene for flexible food packaging in Jakarta, Indonesia. He was also involved in the setting up and operations of the tug and barge business in Singapore and Indonesia and the Group’s coal mining services business. 

He assumes the roles of Executive Chairman and CEO of the Company, overseeing the overall business and general management of the Group, ensuring continuity in management, and providing strong leadership to the Group.

Mr Surya was appointed to the Board on 24 May 2010. He is responsible for the business development of the Group. 

He was an entrepreneur in the property development and construction industry in Indonesia, a contractor cum household maintenance services business, and worked with various business associates in constructing and developing shop houses and houses in Indonesia and started the Group’s coal mining services business.

Mr Hery was appointed as non-Executive and Independent Director of the Company on 1 June 2023. 

He has more than 25 years of professional experience in areas such as auditing, crossborder transactions, initial public offering, due diligence, mergers and acquisitions, and accounting and tax advisories. Mr Hery is currently the Partner of Risk Advisory and Consulting with Crowe Indonesia. He is an Indonesia chartered accountant and a registered public accountant, where he was registered at Capital Market Auditors and Indonesia State Auditors. Mr Hery obtained a Bachelor’s degree in Accounting from the University of Indonesia in 1998.

Mr Yan was appointed as non-Executive and Independent Director of the Company on 15 November 2023. 

He has more than 37 years of experience in banking, corporate finance, public listings, capital market bond issues, mergers and acquisitions, project development, and general management. He started his career as a corporate banking officer in DBS Bank and UOB Bank, and he went on to hold various senior finance and management positions in diverse industries covering logistics, healthcare, and petrochemicals, including senior roles in two SGX Catalist listed companies. Mr Yan is currently Senior Vice President of Corporate Finance at ChemOne Holdings Pte Ltd, a petrochemical and natural resources group with interests across Southeast Asia. 

Mr Yan obtained his Bachelor of Business Administration from the National University of Singapore in 1984, and a Master of Professional Accounting from the University of Southern Queensland in 2000. He is a member of the Singapore Institute of Directors.

Mr Lee was appointed as non-Executive and Independent Director of the Company on 15 November 2023. 

He has more than 20 years of senior management experience as Chief Executive Officer and Executive Director of Public Listed Companies. He was actively involved in the successful Public Listing of two companies in Singapore. Besides general management, he has experience in areas such as auditing, due diligence, mergers and acquisitions, cross-border disputes, establishment of foreign subsidiaries, and expansion of overseas markets. 

Mr Lee obtained his business studies from Ngee Ann Polytechnic in Singapore. He is a full member of the Singapore Institute of Directors and an associate member of the Singapore Institute of Management. He is a senior accredited director of the Singapore Institute of Directors.