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Nomor Surat 369/CCBI/CSEC-OJK/XII/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank China Construction Bank Indonesia Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Jiang Yongdong 14 Maret 2025 Jiang Yongdong X
UTAMA
Zhu Yong DIREKTUR 07 Juni 2024 Zhu Yong X
Junianto DIREKTUR 07 Juni 2024 Junianto X
Andreas Herman Basuki DIREKTUR 23 Desember 2025 Agresius R. Kadiaman X
Suryati Budiyanto DIREKTUR 23 Desember 2025 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Guo Meijun KOMISARIS 02 Desember 2024 Guo Meijun
Mohamad Hasan KOMISARIS 07 Juni 2024 Mohamad Hasan X
Yudo Sutanto, Nyoo KOMISARIS 07 Juni 2024 Yudo Sutanto, Nyoo X
KOMISARIS
Wu Jianzheng 07 Mei 2025 Wu Jianzheng
UTAMA
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Telepon : 021-50821000, Fax : 021-50821010, bankccbi.co.id
Page 2
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-12-2025 17:59
Dokumen ini merupakan dokumen resmi PT Bank China Construction Bank Indonesia Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank China Construction
Bank Indonesia Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 369/CCBI/CSEC-OJK/XII/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank China Construction Bank Indonesia Tbk announces to shareholders on changes in the Company Board,
details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jiang Yongdong 14 March 2025 Jiang Yongdong X
DIRECTOR
Zhu Yong DIRECTOR 07 June 2024 Zhu Yong X
Junianto DIRECTOR 07 June 2024 Junianto X
Andreas Herman Basuki DIRECTOR 23 December 2025 Agresius R. Kadiaman X
Suryati Budiyanto DIRECTOR 23 December 2025 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Guo Meijun COMMISSIONER 02 December 2024 Guo Meijun
Mohamad Hasan COMMISSIONER 07 June 2024 Mohamad Hasan X
Yudo Sutanto, Nyoo COMMISSIONER 07 June 2024 Yudo Sutanto, Nyoo X
PRESIDENT
Wu Jianzheng 07 May 2025 Wu Jianzheng
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Phone : 021-50821000, Fax : 021-50821010, bankccbi.co.id
Page 4
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 24-12-2025 17:59
This is an official document of PT Bank China Construction Bank Indonesia Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Bank China Construction Bank Indonesia
Tbk is fully responsible for the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×12
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-23',
'name': 'Agresius R. Kadiaman',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-23',
'name': 'Andreas Herman Basuki',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-23',
'name': 'Suryati Budiyanto',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '369/CCBI/CSEC-OJK/XII/2025',
'positions': [{'is_independent': True,
'name': 'Jiang Yongdong',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-03-14'},
{'is_independent': True,
'name': 'Zhu Yong',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Junianto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Andreas Herman Basuki',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-12-23'},
{'is_independent': True,
'name': 'Suryati Budiyanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-12-23'},
{'is_independent': False,
'name': 'Guo Meijun',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-02'},
{'is_independent': True,
'name': 'Mohamad Hasan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Yudo Sutanto, Nyoo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Wu Jianzheng',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-05-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}