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Nomor Surat LMW/SS/Vi-053/25
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Lion Metal Works 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
Cheng Yong Kim 25 Juni 2025 Cheng Yong Kim
UTAMA
Lim Tai Pong DIREKTUR 25 Juni 2025 Lim Tai Pong
Ir. H. Krisant Sophiaan Ir. H. Krisant Sophiaan
DIREKTUR 25 Juni 2025
MSc MSc
Tjoe Tjoe Peng (Lawer Tjoe Tjoe Peng (Lawer
DIREKTUR 25 Juni 2025
Supendi) Supendi)
Cheng Zhi Wei BSc Cheng Zhi Wei BSc
DIREKTUR 25 Juni 2025
MBA MBA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Cheng Yong Kwang
UTAMA
KOMISARIS Lee Whay Keong
KOMISARIS Jeanne Aratwenan X
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 30-06-2025 21:28
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/Vi-053/25
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 0
Subject Infomation of Changes in Company's Board
Lion Metal Works 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
Cheng Yong Kim 25 June 2025 Cheng Yong Kim
DIRECTOR
Lim Tai Pong DIRECTOR 25 June 2025 Lim Tai Pong
Ir. H. Krisant Sophiaan Ir. H. Krisant Sophiaan
DIRECTOR 25 June 2025
MSc MSc
Tjoe Tjoe Peng (Lawer Tjoe Tjoe Peng (Lawer
DIRECTOR 25 June 2025
Supendi) Supendi)
Cheng Zhi Wei BSc Cheng Zhi Wei BSc
DIRECTOR 25 June 2025
MBA MBA
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Cheng Yong Kwang
COMMISSIONER
COMMISSIONER Lee Whay Keong
COMMISSIONER Jeanne Aratwenan X
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Page 4
Function Corporate Secretary
Date and Time 30-06-2025 21:28
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Lion Metal Works Tbk
p.1
unresolved
org
Sukmawati Syarif
· Corporate Secretary
p.1 ×3
unresolved
org
Board Lion Metal Works Tbk
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Cheng Yong Kwang',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Lee Whay Keong',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Jeanne Aratwenan',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lion Metal Works Tbk',
'issuer_ticker': 'LION',
'letter_number': 'LMW/SS/Vi-053/25',
'positions': [{'is_independent': False,
'name': 'Cheng Yong Kim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Lim Tai Pong',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Ir. H. Krisant Sophiaan MSc',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Tjoe Tjoe Peng (Lawer Supendi)',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Cheng Zhi Wei BSc MBA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}