• Articles of Association
  • Good Corporate Governance
  • Code of Business Ethics and Conduct
  • Board of Commissioners Charter
  • Board of Directors Charter

Articles of Association

2020

Deed of company PT Soho Global Health Tbk Number 126

Date: 19 June 2020
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Deed of company PT Soho Global Health Tbk Number 176

Date: 26 October 2020
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Good Corporate Governance

Corporate Governance

Date: 02 October 2015
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Code of Business Ethics and Conduct

Code of Ethics and Business Conduct

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Board of Commissioners Charter

Board of Commissioners Charter

Date: 09 June 2015
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Board of Directors Charter

Board of Directors Charter SGH

Date: 09 June 2015
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Committee & Corporate Secretary

Audit Committee

Member
Charter

Harry Salam

Leader

Past Experience includes working as Management Director of Johnson & Johnson for Singapore, Indonesia, Malaysia, and Philippines, Commercial Director at AstraZeneca Indonesia, and other companies such as Astra Pharmaceutical Co, PT. Kalbe Farma, PT. Philips Ralin Electronics, and PT. Sandoz Biochemie Farma Indonesia. Economics Degree from University of Trisakti.

Lim Chern Han

Member

Past experience working as Credit and Portfolio Analyst Citibank at Singapore, Goldman Sachs at Singapore, Research Analyst Brown Advisory at New York and Investment Director CVC Asia Pacific (Singapore) Pte. Ltd. Taylor College graduate (GCE A level) and Princeton University (BA in Economics).

Tan Ting Luen

Member

Past experience includes working as Executive of Maxis Communication Berhad at Malaysia, Senior Investment Analyst for Navis Capital Partners at Malaysia and Managing Director at CVC Asia Pacific (Singapore) Pte. Ltd. Taylor’s College (GCE A-levels), Imperial College London (Masters in Mechanical Engineering – 1st Class Honours), and Chartered Financial Analysts (CFA) Level II passed.

Decree of The Board of Commisioner

The Establishment of The Audit Commitee

Date: 19 June 2020
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Decree of The Board of Commisioner

The Establishment of the Audit Committee Charter

Date: 19 June 2020
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Committee & Corporate Secretary

Internal Audit Unit

Member
Charter

Patrick Lian Abuan Go

Head of Internal Audit

Past experience includes working as a Senior Associate Sycip Gorres Velayo & Company (a member firm of E&Y) at Indonesia, working as a Senior Manager Imelda & Rekan (a member firm of Deloitte SEA) in Indonesia. BS- Accountancy from University San Beda in phillipines.

Decree of The Board of Directors

Decree of The Board of Directors

Date: 19 June 2020
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Decree of The Board of Directors

The Establishment of an Internal Audit Unit

Date: 19 June 2020
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Decree of The Board of Directors

Appointment of the Head of the Internal Audit Unit

Date: 19 June 2020
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Committee & Corporate Secretary

Nomination & Remuneration Committee

Member
Charter

Rumiris Feronika Simaremare

Member

Past experience includes working as a Senior Officer Human Resources of PT. Graha Layar Prima, working as Senior Officer HR Services of PT. Dexa Medica, working as HRD Manager of Parang Kencana Group, and working as of Head of Human Resources BDO in Indonesia. Bachelor of Public Health from University of Sumatra Utara, Magister of Occupational Health and Safety from University of Indonesia and Coaching Indonesia Academy from Certifief Professional Coach.

Eng Liang Tan

Member

Since taking over as President Commissioner in 1997, Eng Liang has grown SOHO Global Health’s turnover more than 20-fold. Eng Liang won the Entrepreneur of the Year Award (EOY) Award 2018 in the Lifetime Achievement Award category and EOY 2010 in the Health Product Innovation category organized by Ernst & Young. Received Postgraduate Master Degree in Management from the University of Bradford, England and German degree as Diplom Physiker (equivalent to MSc) in Physics (specializing in Nuclear Physics) from the University of Bochum, Germany.

Harry Salam

Leader

Past Experience includes working as Management Director of Johnson & Johnson for Singapore, Indonesia, Malaysia, and Philippines, Commercial Director at AstraZeneca Indonesia, and other companies such as Astra Pharmaceutical Co, PT. Kalbe Farma, PT. Philips Ralin Electronics, and PT. Sandoz Biochemie Farma Indonesia. Economics Degree from University of Trisakti.

Decree of The Board of Commisioner

The Nomination & Remuneration Establishment

Date: 19 June 2020
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Decree of The Board of Commisioner

The Establishment of Nomination & Remuneration Guidelines

Date: 19 June 2020
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Committee & Corporate Secretary

Corporate Secretary

Member
Charter

Yuliana Tjhai

Corporate Secretary

Past experience includes working as a Partner at Bahar & Partners, a leading law firm based in Jakarta. Law degree from University of Indonesia and Master Degree in International Commercial Law from University of Nottingham.

Decree of The Board of Directors

Appointment of the Corporate Secretary

Date: 19 June 2020
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