• Anggaran Dasar
  • Tata Kelola Perusahaan
  • Kode Etik dan Perilaku Bisnis
  • Piagam Dewan Komisaris
  • Piagam Direksi

Anggaran Dasar

2020

Akta PT Soho Global Health Tbk Nomor 126

Date: 19 June 2020
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Akta PT Soho Global Health Tbk Nomor 176

Date: 26 October 2020
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Tata Kelola Perusahaan

Tata Kelola Perusahaan

Date: 02 October 2015
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Kode Etik dan Perilaku Bisnis

Kode Etik dan Perilaku Bisnis

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Piagam Dewan Komisaris

Piagam Dewan Komisaris

Date: 09 June 2015
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Piagam Direksi

Piagam Dewan Direksi

Date: 09 June 2015
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Committee & Corporate Secretary

Komite Audit

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

Pembentukan Komite Audit

Date: 19 June 2020
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Decree of The Board of Commisioner

Pembentukan Piagam Komite Audit

Date: 19 June 2020
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Committee & Corporate Secretary

Unit Audit Internal

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

Piagam Unit Audit Internal

Date: 19 June 2020
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Decree of The Board of Directors

Pembentukan Unit Audit Internal

Date: 19 June 2020
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Decree of The Board of Directors

Pengangkatan Kepala Unit Audit Internal

Date: 19 June 2020
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Committee & Corporate Secretary

Komite Nominasi & Remunerasi

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

Pembentukan Nominasi & Remunerasi

Date: 19 June 2020
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Decree of The Board of Commisioner

Pembentukan Pedoman Nominasi & Remunerasi

Date: 19 June 2020
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Committee & Corporate Secretary

Sekretaris Perusahaan

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

Pengangkatan Sekretaris Perusahaan

Date: 19 June 2020
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