The Board of Directors is fully responsible to manage the Company prudently and pursuant to the prevailing regulations, for the interest and in line with the objectives of the Company. The Director, both individually as well as collectively, must be prudent, careful, and thorough in considering all aspects in carrying out their duties and avoiding any conflict of interest.

Duties and Responsibilities of the Board of Directors

The general duties and responsibilities of the Board of Directors are stipulated thoroughly in the Company’s Articles of Association. Their main duties and responsibilities are:

  • Determine the Company’s poliy under the principles of governance and management of the Company
  • Stipulate budget strategy and plan periodically, and measure the performance pursuant to such objectives, strategy, and plans
  • Implement employment policies, including policies on appointment and termination, salary, pension, and other benefits
  • Represent the Company in all activities of the Board of Directors with internal parties and business agreement with external parties
  • Carry out other activities in observance of the Articles of Association of the direction of the Meeting of the Board of Commissioners as well as the GMS.

In the carrying out of its duties, the Board of Directors conducts meetings, including additional meetings if necessary.

Low Yew Lean

President DirectorAged 52, Born in Kedah. He has been the President Director of the Company since 2000. A Malaysian citizen, he graduated from the KULIM High School in Kedah, Malaysia in 1979. He served as a Director of Arita Engineering Sdn. Bhd. between 1992 and 2000. As the President Director....

Liang Tjoen

Independent DirectorLiang Tjoenor known as Hendra, has been striving in accounting and ʀnance ʀeld since 1990. A graduate of STMIK (Higher Education of Information Management and Computer) Bina Nusantara in 1992 has been served as Head of Accounting and Finance at PT. Arita Prima Indonesia Tb....

Chan Chein Liang

DirectorAged 36, Born in Pulau Pinang. A citizen of Malaysia and serving of Director of the PT Arita Prima Indonesia Tbk since May 2016 until today. Obtained his Bachelor of Degree in Accounting and Financial Analysis from Anglia Polytechnic University in United Kingdom on year 2004. He commen....