Tan Huiliang - President Commissioner
Chinese citizen, born in Jiangsu in 1982. Graduated from Sichuan University in 2011 with a Bachelor of Marketing degree. He received a Master's degree from Beijing Institute of Technology University in 2016, and obtained an Executive Master of Business of Administration (EMBA) degree from Sun Yat Sen University in 2017. He started his professional career in 2001 as Director of Technology at Hengtong Optic Electric Co. . , Ltd. in the Technology Department. In 2006, he served as Vice President of Manufacturing at Chengdu Hengtong Optical Communication Co., Ltd. in the Manufacturing Department. He also served as Vice President of Manufacturing at Furukawa Electrician (Xi'an) Optical Communication Co., Ltd. in 2011. In 2012, he served as President of Guangdong Hengtong Optic Electric Co. Ltd. He also served as President of Hengtong International Business Unit in 2017 and, in 2018, served as President of Hengtong International Business Group. He joined the Company in 2017, was appointed as Commissioner in 2023, and served as main commissioner in 2024 based on EGMS No. 14 dated February 22, 202

Wang Xinguo - Commissioner
Chinese citizen, born in 1973. In 1996, he obtained a Bachelor's degree in Economics and Management from Nanjing Forestry University. He started his professional career as Marketing Director at Baosheng Group from 1996 to 2011, then from 2012 to 2018 he served as Vice President Sales at Jiangsu Hengtong Power Cable Co., Ltd, in 2019 until now he has served as General Director of Jiangsu Hengtong Power Cable Co., Ltd. And based on the results of the AGMS on July 25, 2024, he served as the Company's Commissioner.

Hardi Sasmita - Commissioner
Indonesian citizen, was born in 1954, MBA graduated from the World Association University of California, USA in 1999. He has been serving as Director of PT Makmur Meta Graha Dinamika since 1984, Director of PT Wisma Calindra (Wisma76) since 2006, and Director of PT Daksawira Perdana (Wisma 77) since 2009. Joined the Company in June 2010 as Commissioner.

Linda Lius - Independent Commissioner
Indonesian citizen, was born in 1983, graduated from Boston University, USA in 2003, joined the Company since 2005 as Financial Advisor. In June 2006 - November 2013 served as Director of the Company. Then was appointed as President Commissioner at the Annual General Meeting of Shareholders in 2014, and served as Commissioner since 2016. Have an affiliation relation with one of the Board of Directors.

Tjahyadi Lukiman - Independent Commissioner
Indonesian citizen, was born in 1950, graduated from the faculty of Mechanical Engineering from Trisakti University. Professional career started as Deputy Production Director at PT Triguna Utama Mach in 1984 - 1987. In 1987 - 1990, he served as Managing Director at PT Dharma Sarana Perdana. Then served as President Director of PT Winnerstarindo Utama in the 1995 - 2003, served as President Director of PT Adira Mobilindo in 2003 - 2004,served as President Director of PT Daya Anugrah Mandiri in 2004 - 2008, served as President Director of PT Triputra Agro Persada in 2008 - 2009, and served as President Director of PT Puninar Jaya in 2009 - 2013, and at the Annual General Meeting of Shareholders 2014, he was appointed as the Company's Independent Commissioner.