Dhamma Surya Founder & Executive Director Mr Surya was appointed to the Board on 24 May 2010. He is responsible for the business development of the Group. He was an entrepreneur in the property development and construction industry in Indonesia, a contractor and household maintenance services business and worked with various business associates in constructing and developing shop houses and houses in Indonesia and started the Group’s coal mining services business. Charles Antonny Melati Founder, Group Executive Chairman & Chief Executive Officer Mr Melati was appointed to the Board on 24 May 2010. He oversees the overall strategic directions and expansion plans for the growth and development of the Group. He was an entrepreneur in the property development, hotel industry and engaged in the manufacture of cast polypropylene for flexible food packaging in Jakarta, Indonesia. He was also involved in the setting up and operations of tug and barge business in Singapore and Indonesia and the Group’s coal mining services business. On 1 January 2023, Mr Melati was appointed as the Group’s Chief Executive Officer (“CEO”). As the Group’s Executive Chairman and CEO, he oversees the overall business and general management of the Group, and ensuring the continuity in management and providing strong leadership to the Group. 12
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