SUSIE THNG SOCK CHING, Citizen of Singapore, 68 years, She got the title of Diploma in Management from Singapore Institute Of Management.

Starting her career as a General Administration Cum Account di Loong Fong Construction Co (1979-1989), as an Accounts and HR Executive at Guan Qian Realty Pte Ltd and Integral Building Services Pte Ltd (1990-1998), as a Managing Director at Acute Building Materials Pte Ltd (2000-2008), as an Accounts Executive at Gravograph Singapore Pte Ltd (2008), as an Accounts Executive at Maguire Products Asia Pte Ltd and Tool Temp Asia Pte Ltd (2009), as a Division Sales Manager at Builders Shop Pte Ltd (2010), as an Accounting and Finance Manager at Builders Shop Pte Ltd (2010), as an Accounting & Finance Manager cum HR at Pollux Properties Ltd (2010-now), as a President Commissioner at PT Pollux Properties Indonesia Tbk (2021-now), as a President Commissioner at PT Golden Flower Tbk (2021-now), and as President Commissioner at PT Pollux Investasi Internasional Tbk (2021-now).

LAU WEI KIAN, Citizen of Malaysia, 39 years, He got the title of Bachelor of Management dan Bachelor of Accounting from University of Malacca, Malaysia.Starting his career as an Audit Trainee at SC Lim, Ng&Co Malaysia (2005-2006), as an Audit Senior di Deloitte & Touche Malaysia (2006-2009), as an Audit Assistant Manager at Ernst&Young LLP Singapore (2009-2012), as an Audit Assistant Manager II at Deloitte&Touche Singapore (2013), as a Finance Manager at Weiye Holdings Limited and The Exchange Of Hong Kong Limited (2013-2016), as a Senior Group Finance Manager at Pollux Properties Limited (2016-2017), as a Group Financial Controller at Pollux Properties Limited (2018- now), as  a Commissioner at PT Pollux Properties Indonesia Tbk (2021-now), as a Commissioner at PT Golden Flower Tbk (2021-now), and as Commissioner at PT Pollux Investasi Internasional Tbk (2021-now).

Mr Timur Pradopo is an Indonesian citizen who is currently 64 years of age, he has served as Independent Commissioner of the PT Pollux Properties Indonesia Tbk since June 2019 after previously serving as Commissioner (2015-2017), as President Commissioner (2017) and as Commissioner (2017-2018) of the company.Previously he served as Head of West Jakarta Metro Resort Police (KAPOLRES) (1997-1999), Head of Central Jakarta Metro Resort Police (KAPOLRES) (1999-2000), Head of the Regional Police Command and Operations Control Center (KAPUSKODAL OPS POLDA) West Java (2000), Chief of the City Regional Police (POLWILTABES) Bandung (2001), Head of Units and Students of Police Academy Education and Training (KAKORTARSIS DEDIKLAT AKPOL) (2002), Regional Supervision Inspector of Regional Police (IRWASDA POLDA) in Bali (2004-2005) , Head of the Banten Regional Police (2005-2008), Principal of the Senior Police Education and Training Institute Officer of the Police (2008), Chief of the West Java Regional Police (2008-2010), Chief of the Jakarta Metro Regional Police (2010), Head of the POLRI Security Maintenance Agency ( 2010), and the Chief of the Indonesian National Police (KAPOLRI) (2010-2013).

He also serves as an Independent Director at Pollux Properties Ltd, in Singapore (2014 – present). He has also served as an Independent Commissioner at PT Pollux Investasi Internasional Tbk (formerly PT Royal Royce Properties) since April 2020. He studied at the High Level Administrative Staff and Leadership School of the Indonesian National Police (SESPATI POLRI) (2001), the Indonesian National Police Chief Staff School (SESPIM POLRI) (1996), the Police Science College (PTIK) (1989), and The Indonesian Armed Forces Academy (Akademi Kep Polisi) (AKABRI (AKPOL)) (1978).

Mr Brian Praneda is an Indonesian citizen who is currently 44 years of age. He has served as Independent Commissioner of PT Pollux Properties Indonesia Tbk since April 2020. He started his career as an Investment Consultant at PT Mutiara Graha Binaartha (1999 – 2000), following with a career as a lawyer at A3 & Partners Law Firm (2000 – 2004), PT B-Funds (2004 – 2005), and as a Managing Partners at Praneda & Wijaya Law Firm (2005 – 2008), Chief, LPPH Pejuang Siliwangi Indonesia (2008-2013), Managing Partners, Praneda & Partners Law Firm (2008 – present) and as Independent Commissioner of PT Aesler Grup Internasional Tbk (November 2019 – present).

He has also served as an Independent Commissioner at PT Pollux Investasi Internasional Tbk (previously known as PT Royal Royce Properties) since April 2020. He received his Bachelor of Laws degree from Sriwijaya University, South Sumatra in the year 1999.

Mr RM.Suryo Atmanto is an Indonesian citizen who is currently 57 years old, he has served as the President Director of PT Pollux Properties Indonesia Tbk since April 2020. Previously, he served as Marketing Promotion & Communication Staff (1988 – 1990), Sales Marketing (1990 – 1993), and Major Account & Government Manager (1993-1994) at PT Astra Graphia, as Sales & Marketing Manager at PT Sumber Jaya Computer (1995 – 1996), as Branch Manager (1996 – 1998) and Director of Sales & Marketing (1998 – 2000) at PT Zyrexindo Mandiri Buana, as Managing Director at PT Metrindo Supra Sinatria (2000-2005), as Managing Director at PT Indo Mega Vision (2006 – 2007), as President Director at PT Mitra Buana Komputindo (2007 – 2009), as founder of the Institute for Study & Research Innovation at PT Surya Atmanto Innovation Studies (SAIS) (2010 – 2014), as Chairman of the Advisor & Chairperson General at the Nawa Cita Indonesia Foundation (NCI) (2014 – present).He also serves as Independent Commissioner (2018 – 2020) and since April 2020, he has served as President Director of PT Pollux Investasi Internasional Tbk (previously known as PT Royal Royce Properties). He received his Doctor of Corporate Philosophy degree from the University of Barkley, United States.

Mr Lie Iwan Aliwayana is an Indonesian citizen who is currently 44 years old, he has served asDirector of PT Pollux Properties Indonesia Tbk since 2016 after previously serving as President Director of the Company (2015-2016). He is responsible for the Operational Finance, Accounting and Taxation of the Company.

Previously, he served as Accounting Employee (January 2001-December 2002) and Senior Accounting Employee (January 2003-May 2004) PT. Jayakusuma Perdana Lines, Supervisory Accountant of PT Andalan Arthalestari (June 2004-November 2004), Supervisory Accountant (December 2004-December 2005) and Assistant Manager of Accounting (January 2006-April 2006) PT. Sunprima Nusantara Financing, Assistant Accounting Manager (May 2006-July 2008), Accounting Manager (August 2008-March 2010), Finance and Accounting Manager (April 2010-September 2010), Finance, Accounting & Tax Manager (October 2010-June 2011) , Senior Manager of Finance, Accounting & Tax, and Budget Control (July 2011-September 2013) at PT. Jakarta Setiabudi Internasional Tbk. He has also served as President Director at PT Golden Flower Tbk since 2018. He received his Bachelor of Economics from Atmajaya University in 2002.

TAN BENG SEN, Citizen of Malaysia, 58 years, He got the title of Bachelor Of Science In Civil Engineer dari University Of New Mexico, USA.Starting his career as a Civil Engineer di Hume Industries (M) (1989-1990), as a Site Engineer di Expressway Construction (S) Pte Ltd (1990-1991), as a Project Engineer di Sembawang Construction (S) Pte Ltd (1991), as a Project Manager di Jurubina Sembawang Sdn Bhd (1991-1993), as a Project Engineer di Sembawang Construction (S) Pte Ltd (1993-1995), as a Deputy Project Manager at PT DBS Property Services (1995-2001), as a  Project Manager di PT Pakuwon Jati (Surabaya) (2001-2002), as a Building Manager at Turnpike International Pte Ltd (2002), as a Deputy Project Manager at PT Pakuwon Jati (Surabaya) (2002-2004), as a Project Manager at PT Permata Berlian Realty (Pakuwon Group) (2004-2006), as a Project Manager at PT Artisan Wahyu (Pakuwon Group) (2006-2007),

as a Project Manager at PT Nirmala Matranusa (2007-2008), as a Project Manager at PT Cakrawala Sakti Kencana (2008-2010), as a Project Manager at PT Kariangau Power (2010-2014), as a Project Manager at PT Lippo Karawaci Tbk (Gowa Makassar Tourism Development) (2014-2016), as a Project Manager at PT Acset Indonusa (2016-2018), as an Associate Director at PT Arcadis Indonesia (2018-2020), join the group of PT Pollux Properties Indonesia Tbk (2020-now) and as Director at PT Pollux Properties Indonesia Tbk (2021-now).

Mr Solihin Makmur Alam is an Indonesian citizen who is currently 40 years of age, he obtained a Bachelor of Economics in Accounting from Atma Jaya Catholic University in 2002 and a Master in International Taxation from the Faculty of Law, University of Sydney, Australia, in 2007. He started his career as a Supervisor at Prijohandojo, Boentoro & Co (2002-2008), then became a Partner at KAP Drs. Daniel Hassa & Associates (2008-2010), Tax Specialist at Hadiputrantoro, Hadinoto & Partners (2010), and Tax Partner at SMACO Tax Advisory Services (November 2010 – present).

Irena Lady Soemarlim is a citizen of Indonesia.She was born in 1986.

She earned a Master of Management degree from Tarumanagara University in 2014.

Work experience:

• 2020-present: Audit Committee of PT. Pollux Properties Indonesia Tbk (POLL)
• 2019-present: Audit Committee of  PT. Golden Flower Tbk (POLU)
• 2018-present: Audit Committee of PT. Pollux Investasi Internasional Tbk (POLI)
• 2012-2018: Accounting Manager of PT. Central Omega Resources Tbk (DKFT)
• 2008-2012:  Senior Auditor at Tanudiredja, Wibisana & Rekan Public Accountant (PwC Indonesia)