1. Date of Change: June 15, 2026 (115/06/15)
2. Category of Personnel Affected (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director / Individual Commissioner
3. Former Titles and Names: (1) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (2) Robby Winindo / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Wang Zhao-Lin / Commissioner, PT KGI Sekuritas Indonesia (5) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia
4. Former Personnel Resumes: (1) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (2) Robby Winindo / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Wang Zhao-Lin / Commissioner, PT KGI Sekuritas Indonesia (5) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia
5. New Appointments and Titles: (1) Robby Winindo / President Director (Chairman), PT KGI Sekuritas Indonesia (2) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia
6. New Appointees' Resumes: (1) Robby Winindo / President Director (Chairman), PT KGI Sekuritas Indonesia (2) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia
7. Nature of Change (Please specify: Resignation, Removal, End of Term, Death, or New Appointment): End of Term
8. Reason for Change: End of Term
9. Number of Shares Held by New Appointees at Time of Election: Not Applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): March 26, 2023 (112/03/26) ~ June 30, 2026 (115/06/30)
11. Effective Date of New Appointment: June 15, 2026 (115/06/15)
12. Proportion of Director Changes Within Same Term: 1/3
13. Proportion of Independent Director Changes Within Same Term: Not Applicable
14. Proportion of Commissioner Changes Within Same Term: 1/3
15. Is the Change Involving One-Third or More of the Directors? Yes
16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholder rights or securities prices): None
FACT BOX
- Source: PR Times
- Category: 人事
- Organizations: PT KGI Sekuritas Indonesia