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20250508_MCOR_Laporan Informasi dan Fakta Material_31884264.pdf
Board change Needs review MCORSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 151/CCBI/DDIR-OJK/V/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank China Construction Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-50821000
Faksimili 021-50821010
Alamat Surat Elektronik (email) corsec@idn.ccb.com
Tanggal Kejadian 07 Mei 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Merujuk Surat Keputusan Anggota Dewan Komisioner Otoritas
Jasa Keuangan Nomor KEPR-33/D.03/2025 tanggal 7 Mei
2025 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr.
Wu Jianzheng sebagai calon Komisaris Utama Non
Independen PT Bank China Construction Bank Indonesia Tbk.
Dengan demikian susunan pengurus PT Bank China
Construction Bank Indonesia Tbk sebagai berikut :
- Jiang Yongdong : Direktur Utama
- Zhu Yong : Direktur
- Junianto : Direktur
- Agresius R. Kadiaman : Direktur
- Wu Jianzheng : Komisaris Utama Non
Indepeden
- Guo Meijun : Komisaris Non Indepeden
- Mohamad Hasan : Komisaris Independen
- Yudo Sutanto, Nyoo : Komisaris Independen
Dampak kejadian, informasi atau fakta Dengan efektifnya pengangkatan Komisaris Utama akan
material tersebut terhadap kegiatan memperkuat susunan Dewan Komisaris Perseroan, dan
operasional, hukum, kondisi keuangan, berdampak positif bagi Perseroan serta termasuk pada
atau kelangsungan usaha Emiten atau kegiatan operasional, hukum, kondisi keuangan, atau
Perusahaan Publik kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Page 2
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, idn.ccb.com
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025 16:01
Lampiran 1. 151_Lap Informasi atau Fakta Material_OJK PM.pdf
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. 151/CCBI/DDIR-OJK/V/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank China Construction Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-50821000
Faximile 021-50821010
Email Address corsec@idn.ccb.com
Date of Event 07 May 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Referring to the Decree of the Members of Board of
Facts Commissioners of Financial Services Authority Number KEPR-
33/D.03/2025 dated 7 May 2025 concerning the Results of Fit
and Proper Assessment of Mr. Wu Jianzheng as Non
Independent President Commissioner of PT Bank China
Construction Bank Indonesia Tbk.
Therefore the management composition of the Company is as
follows:
- Jiang Yongdong : President Director
- Zhu Yong : Director
- Junianto : Director
- Agresius R. Kadiaman : Director
- Wu Jianzheng : Non Independent President
Commissioner
- Guo Meijun : Non Independent
Commissioner
- Mohamad Hasan : Independent Commissioner
- Yudo Sutanto, Nyoo : Independent Commissioner
Impact of event, material information or The effective appointment of President Commissioner will
facts towards Issuers or Public strengthen the Board of Commissioner structure of the
Company’s operational activities, legal, Company, and will have a positive impact on the Company as
financial condition, or going concern well as its operations, legal, financial condition or business
sustainability.
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
Page 4
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, idn.ccb.com
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 08-05-2025 16:01
Attachment 1. 151_Lap Informasi atau Fakta Material_OJK PM.pdf
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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×15
unresolved
org
Financial Services Authority
p.3
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Raw output
{'announced_date': '2025-05-08',
'changes': [],
'event_date': '2025-05-07',
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '151/CCBI/DDIR-OJK/V/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Merujuk Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa '
'Keuangan Nomor KEPR-33/D.03/2025 tanggal 7 Mei 2025 tentang Hasil '
'Penilaian Kemampuan dan Kepatutan Sdr. Wu Jianzheng sebagai calon '
'Komisaris Utama Non Independen PT Bank China Construction Bank '
'Indonesia Tbk. Dengan demikian susunan pengurus PT Bank China '
'Construction Bank Indonesia Tbk sebagai berikut : - Jiang Yongdong '
': Direktur Utama - Zhu Yong : Direktur - Junianto : Direktur - '
'Agresius R. Kadiaman : Direktur - Wu Jianzheng : Komisaris Utama '
'Non Indepeden - Guo Meijun : Komisaris Non Indepeden - Mohamad '
'Hasan : Komisaris Independen - Yudo Sutanto, Nyoo : Komisaris '
'Independen'}