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PT Malindo Feedmill Tbk

Board Of Directors

Lau Chia Nguang

Lau Chia Nguang

President Director

Malaysian citizen, born in 1952. He once served as Director of Ayam A1 Food Corporation, Ayam A1 Chicken Sdn Bhd, Leong Hup Contract Farming Sdn Bhd, Aispuri Sdn Bhd, Ayam A1 Chicken Shop Sdn Bhd, Ayam A1 Food Processing Sdn Bhd, Emerging Success Pte. Ltd, Emivest Bhd, Leong Hup Management Sdn Bhd, PT Quality Indonesia (2006 – present), Raffles Star Pte Ltd (2000 – present) and also as President Directorof PT Malindo Food Delight (2010 – present). Lau Chia Nguang received “The Asia Pacific Entrepreneurship Award 2013” from Enterprise Asia.

Tan Sri Lau Tuang Nguang

Tan Sri Lau Tuang Nguang

Director

Malaysian citizen, born in Johor - Malaysia, on 1958. Tan Sri Lau Tuang Nguang has served as a Executive Director in Leong Hup Holding Sdn Bhd. He sits on the Board of Directors of Leong Hup and its subsidiaries and other affiliated companies in Philippines, Vietnam and Indonesia.

Mazlan Bin A. Talib

Mazlan Bin A. Talib

Director

Mr. Mazlan Bin Talib was born in Johor-Malaysia, on 1962. He earned his Bachelor’s Degree from Universitas Malaya and Master in Economics from Universitas Kebangsaan Malaysia. He has extensive experience in the agriculture industry for 28 years.

Dato’ Seri Abdul Azim Bin Moh. Zabidi

Dato’ Seri Abdul Azim Bin Moh. Zabidi

Independent Director

Malaysian citizen, born in Perak, on 1959. Graduated from the lnstitute of Chartered Secretaries and Administrators in England in 1982, he obtained his Masters of Arts degree in Business Law from London Metropolitan University. Prior to serving as the Company’s lndependent Director, Dato' Seri Abdul Azim worked with the Commerce Asset Holding Group for 15 years. From 1999 to 2009 he served as Chairman of Bank Simpanan Nasional, Malaysia.

Rewin Hanrahan

Rewin Hanrahan

Director

Rewin Hanrahan was born in Bogor, on 1965. He graduated from Faculty of Food Technology and Nutrition, Bogor Agricultural Institute. He started his career in PT Biotek Indonesia, then joined with PT.Tigaraksa Satria / Mensa Prima, and PT. Wicaksana Overseas International / PT Jakarana Tama. Then, Rewin Hanrahan work on one of feedmill factory and then he joined PT Malindo Feedmill in 2008 Tbk as General Manager. He served as Director of Marketing Feed and DOC in 2012 and 2014 as the Director of PT Malindo Feedmill Tbk.

Lau Joo Hwa

Lau Joo Hwa

Director

Lau Joo Hwa was born in Muar, Johor Bahru, Malaysia, on 1978. He completed his college education at Victoria University of Melbourne, Australia by taking two departments of Bussiness Administration and Marketing / International Trade.
After graduating from Victoria University of Melbourne in 2002 and holds a Bachelor of Business, Lau Joo Hwa working on PT Malindo Feedmill Tbk with a position as Marketing Manager until 2008. Subsequently Lau Joo Hwa trusted as Operational Manager PT Malindo Feedmill Tbk for the whole of Indonesia.
Lau Joo Hwa not only have experience working in the country but also abroad. He worked at Bakers Cottage as Operational Manager and currently also holds the position as Deputy CEO in Singapore KSB Distribution, the company is headquartered slaughter plant in Singapore.

Lau Joo Keat

Lau Joo Keat

Director

Lau Joo Keat was born in Johor, Malaysia, on 1979. He completed his college education at University of Kentucky, United States of America by taking Marketing Department at 2002. After graduation he working on PT Malindo Group with a position as Production Manager for breeding, hatchery and commercial farm Malindo Group as in Subang, Purwakarta, and Medan. Based on his experience, at 2007 Lau Joo Keat Trusted as a Production Head of breeding, hatchery, and broiler farm for the whole of Indonesia.

Rudy Hartono Husin

Rudy Hartono Husin

Director

Rudi Hartono Husin was born in Jakarta, on 1974. He hold bachelor of economic degree from faculty of economic department accountant Atmajaya University. Rudi Hartono Husin worked as an external auditor at the public accountant firm Ernst & Young from 1999 -2004. After that, he joined to PT Malindo Feedmill Tbk as an head of Accounting and finance department. He responsible in company financial management and accounting as well as negotiating with the banks and financial institutions for financing facilities. In 2009 Rudy Hartono Husin trusted as Corporate Secretary Malindo Group. He representing company to communicate and deliver report to financial service authority, Indonesian Stock Exchange, Rating Agency and the others stakeholders. He also taking responsible in corporate action.