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20240405_ENAK_Pemanggilan RUPS_31624971_lamp3.pdf

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Page 1 
   INFORMASI PROFIL KANDIDAT BARU TERKAIT
           DIREKSI DAN KOMISARIS
       PT CHAMP RESTO INDONESIA TBK/


NEW CANDIDATE PROFILE INFORMATION RELATED TO
        DIRECTORS AND COMMISSIONERS
     PT CHAMP RESTAURANT INDONESIA TBK
Page 2 
                           Direktur Utama/ President Director


DATA PRIBADI /PERSONAL DATA
Nama / Name                   :        Leong Chia Ching (Eric Leong)
Tempat & tanggal lahir/ Birth :        Kuala Lumpur, 19 January 1973 / Kuala Lumpur, 19 January
place & date                           1973
Kewarganegaraan/ Nationality  :        Malaysia/ Malaysian
Alamat / Address              :        No. 66 Jalan SR 8/12, Taman Putra Indah, Serdang Raya.
                                       43300. Selangor, Malaysia

PENDIDIKAN/ EDUCATION
1992 – 1996                        :   Chicago State University, Sarjana Administrasi Bisnis
                                       /Chicago State University, Bachelor of Business
                                       Administration.
1990 – 1992                        :   Association of Chartered Certified Accountants (ACCA).

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2023 – 2024              : Penasihat Untuk Dewan, PT Fast Food Indonesia Tbk
                            /Advisor To Board, PT Fast Food Indonesia Tbk.
2021 - 2023              : Chief Executive Officer, PT Fast Food Indonesia Tbk/ Chief
                            Executive Officer, PT Fast Food Indonesia Tbk.
2017 – 2021              : Chief Operating Officer, PT Fast Food Indonesia Tbk /
                            Chief Operating Officer, PT Fast Food Indonesia Tbk.
2016 – 2017              : Head of Pizza Hut Malaysia, QSR Brands Malaysia /
                            Head of Pizza Hut Malaysia, QSR Brands Malaysia.
2015 – 2016              : Direktur Utama, Minor Food Group Singapore / Managing
                            Director, Minor Food Group Singapore.
2012 – 2015              : Manajer Umum, Berjaya Corporation Berhad / General
                            Manager, Berjaya Corporation Berhad.
2008 - 2012              : Manager Umum, PT Mitra Adiperkasa Tbk / General
                            Manager, PT Mitra Adiperkasa Tbk.

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau tidak memiliki rangkap jabatan/ He does not serve any concurrent positions.

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau tidak memiliki hubungan afiliasi dengan pemegang saham utama, sesama anggota Dewan
Komisaris, ataupun anggota Direksi Perseroan/ He is unaffiliated with the Company’s major
shareholders, fellow members of the Board of Commissioners, or the Board of Directors.
Page 3 
                                     Direktur / Director


DATA PRIBADI/ PERSONAL DATA
Nama/ Name                    :      Christopher Supit
Tempat & tanggal lahir/ Birth :      Jakarta, 11 December 1974 / Jakarta, 11 Desember 1974
place & date
Kewarganegaraan/ Nationality  :      Indonesian / Indonesia
Alamat / Address              :      Jl. Akasia Hijau V D6/8, Duri Kosambi, Cengkareng, Jakarta
                                     Barat

PENDIDIKAN/ EDUCATION
1993 – 1998                      :   Atma Jaya Catholic University, Bachelor of Economics /
                                     Universitas Katolik Atma Jaya, Sarjana Ekonomi.

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2017 – 2019              : Chief Finance Officer, PT Natura Aromatik / Chief Finance
                            Officer, PT Natura Aromatik
2016 – 2019              : Direktur, PT Champ Resto Indonesia / Director, PT Champ
                            Resto Indonesia
2009 – 2015              : Direktur, PT Amindo Sinar Nusa / Director, PT Amindo Sinar
                            Nusa
2007 – 2009              : Kepala Pemasaran Regional, PT Bussan Auto Finance /
                            Regional Marketing Head, PT Bussan Auto Finance
2005 – 2007              : Analis Risiko Kredit, Bank Finconesia / Credit Risk Analyst,
                            Bank Finconesia
2000 – 2005              : Account Officer & Credit Analyst, PT Bank Lippo Tbk /
                            Account Officer & Credit Analyst, PT Bank Lippo Tbk

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau juga memiliki rangkap jabatan sebagai Sekretaris Perusahaan atas PT Champ Resto
Indonesia Tbk (2021 – sekarang)/ He also serves as Corporate Secretary of PT Champ Resto
Indonesia Tbk (2021 – present).

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau tidak memiliki hubungan afiliasi dengan pemegang saham utama, sesama anggota Dewan
Komisaris, ataupun anggota Direksi Perseroan/ He is unaffiliated with the Company’s major
shareholders, fellow members of the Board of Commissioners, or the Board of Directors.
Page 4 
                                      Director / Direktur


DATA PRIBADI /PERSONAL DATA
Nama/ Name                    :       Hendrik Alexander Wanggur Mboi
Tempat & tanggal lahir/ Birth :       Jakarta, 11 January 1976 / Jakarta, 11 Januari 1976
place & date
Kewarganegaraan/ Nationality  :       Indonesian / Indonesia
Alamat/Address                :       Jl. KH. Muhasyim VII no. 37, Cilandak Barat, Cilandak,
                                      Jakarta Selatan

PENDIDIKAN/ EDUCATION
1993 – 1998                       :   Universitas Katolik Parahyangan, Sarjana Teknik Sipil/
                                      Parahyangan Catholic University, Bachelor of Civil
                                      Engineering.
1999 – 2003                       :   Universitas Katolik Parahyangan, Magister Teknik Sipil /
                                      Parahyangan Catholic University, Magister of Civil
                                      Engineering.

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2012 – 2014              : Direktur Manufaktur, PT Air Mancur / Manufacturing
                            Director, PT Air Mancur
2011 – 2013              : Direktur Produksi, PT Iwan Tirta / Production Director, PT
                            Iwan Tirta
2010 – 2011              : Direktur Operasional, PT Amindo Sinar Nusa / Operation
                            Director, PT Amindo Sinar Nusa
2008 – 2009              : Direktur Operasional, PT Rante Karya Pembangunan /
                            Operation Director, PT Amindo Sinar Nusa
1999 – 2003              : Dosen, Parahyangan Catholic University / Lecturer,
                            Universitas Katolik Parahyangan

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau memiliki rangkap jabatan sebagai Komisaris Utama PT Metindo Erasakti/ He also serves as
President Commissioner PT Metindo Erasakti.

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau tidak memiliki hubungan afiliasi dengan pemegang saham utama, sesama anggota Dewan
Komisaris, ataupun anggota Direksi Perseroan/ He is unaffiliated with the Company’s major
shareholders, fellow members of the Board of Commissioners, or the Board of Directors.
Page 5 
                     Komisaris Utama/ President Commissioner


DATA PRIBADI /PERSONAL DATA
Nama/ Name                    :        Ali Gunawan Budiman
Tempat & tanggal lahir/ Birth :        Jakarta, 22 March 1969 / Jakarta, 22 Maret 1969
place & date
Kewarganegaraan/ Nationality  :        Indonesia / Indonesian
Alamat/Address                :        Taman Kebon Jeruk J13/9, Srengseng, Kembangan,
                                       Jakarta Barat

PENDIDIKAN/ EDUCATION
1987 – 1992                        :   Institut Teknologi Bandung, Sarjana Teknik Kimia/ Bandung
                                       Institute of Technology, Bachelor of Chemical Engineering.
1996 – 1997                        :   London Business School, Master in Finance/ London
                                       Business School, Master in Finance.

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2010 – 2012              : Komisaris, PT Champ Resto Indonesia / Commissioner, PT
                            Champ Resto Indonesia.
2005 – 2012              : Business Development, Sampoerna Strategic Group /
                            Business Development, Sampoerna Strategic Group.
2008 – 2012              : Direktur, Samko Timber Ltd / Director, Samko Timber Ltd.
2006 – 2008              : Direktur, PT Sampoerna Agro Tbk / Director, PT Sampoerna
                            Agro Tbk.
2004 – 2005              : Business Development, PT HM Sampoerna Tbk / Business
                            Development, PT HM Sampoerna Tbk
2002 – 2003              : Project Leader, Boston Consulting Group / Project Leader,
                            Boston Consulting Group

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau juga memiliki rangkap jabatan sebagai Direktur atas PT Alba Cipta Rasa (2014 – sekarang)
dan PT Cipta Rasa Juara (2013 – sekarang/ He also serves as Director of PT Alba Cipta Rasa
(2014 – present) and PT Cipta Rasa Juara (2013 – present).

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau memiliki hubungan afiliasi dengan pemegang saham utama. Di luar ini, beliau tidak memiliki
hubungan afiliasi dengan pihak lainnya/ He is affiliated with the Company’s major shareholders.
Aside of that, he is unaffiliated with the other parties.
Page 6 
               Komisaris Independen/ Independent Commissioner


DATA PRIBADI /PERSONAL DATA
Nama/ Name                    :     Agustina Supriyani Kardono, S.H., M.H
Tempat & tanggal lahir/ Birth :     Bandung, 29 August 1959 / Bandung, 29 Agustus 1959
place & date
Kewarganegaraan/ Nationality  :     Indonesia / Indonesian
Alamat/Address                :     Lebak Bulus Indah Blok F/ 18
                                    Jakarta 12440, Indonesia

PENDIDIKAN/ EDUCATION
1980 - 1984                     :   Universitas Katolik Parahyangan, Sarjana Hukum / Catholic
                                    University of Parahyangan, Bachelor of Law.
2016 - 2018                     :   Gajahmana University, Master of Law /
                                    Universitas Gajahmada, Magister Hukum.

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2016 – present / 2016 –  : Ketua Dewan Pengawasan Yayasan Konservasi Alam
sekarang                    Nusantara / Chair of the Board of Supervisors of Yayasan
                            Konservasi Alam Nusantara.
2015 – 2016              : Komisaris, PT Selo Kencana Energi / Commissioner, PT
                            Selo Kencana Energi
2014 – 2023              : Salah satu pendiri dan Partner, SUHARDIMAN KARDONO
                            SWADIRI HAZWAR/ Co-founder and Partner,
                            SUHARDIMAN KARDONO SWADIRI HAZWAR.
1992 – 2013                 Salah satu pendiri dan Partner, SOEWITO SUHARDIMAN
                            EDDYMURTHY KARDONO/ Co-founder and Partner,
                            SOEWITO SUHARDIMAN EDDYMURTHY KARDONO.

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau juga memiliki rangkap jabatan sebagai Komisaris atas PT Tirta Griya Energi (2016 –
sekarang)/ She also serves as Commissioner of PT Tirta Griya Energi (2016 – present).

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau tidak memiliki hubungan afiliasi dengan pemegang saham utama, sesama anggota Dewan
Komisaris, ataupun anggota Direksi Perseroan/ She is unaffiliated with the Company’s major
shareholders, fellow members of the Board of Commissioners, or the Board of Directors.
Page 7 
                              Commissioner / Komisaris


DATA PRIBADI /PERSONAL DATA
Nama/ Name                    :      Sjariful Haq
Tempat & tanggal lahir/ Birth :      Jakarta, 5 January 1969 / Jakarta, 5 Januari 1969
place & date
Kewarganegaraan/ Nationality  :      Indonesia / Indonesian
Alamat/Address                :      Komp. DKI Blok K8, Joglo, Kembangan, Jakarta Barat

PENDIDIKAN/ EDUCATION
1988 – 1992                      :   Universitas Pancasila, Sarjana Ekonomi/ Universitas
                                     Pancasila, Bachelor of Economics.
1998 – 2002                      :   PPM Graduate School of Management, Magister
                                     Manajemen / PPM Graduate School of Management,
                                     Magister of Management.

RIWAYAT PEKERJAAN / CAREER BACKGROUND
2014 – 2019              : Chief Operating Officer, PT Mahakarya Warisan Nusantara /
                            Chief Operating Officer, PT Mahakarya Warisan Nusantara
2007 – 2014              : Manajer Umum, PT Delami Garment Industries/ General
                            Manager, PT Delami Garment Industries.
2003 – 2007              : Business Development & Relation Manager, PT Tozy
                            Sentosa/ Business Development & Relation Manager,
                            PT Tozy Sentosa.
1999 – 2002              : Brand Manager, PT Almanda Nuansa Cipta / Brand
                            Manager, PT Almanda Nuansa Cipta

RANGKAP JABATAN/ CONCURRENT POSITION
Beliau juga memiliki rangkap jabatan sebagai Komisaris Utama PT Mahakarya Warisan Nusantara/
He also serves as President Commissioner of PT Mahakarya Warisan Nusantara.

HUBUNGAN AFILIASI/ AFFILIATED RELATIONSHIP
Beliau tidak memiliki hubungan afiliasi dengan pemegang saham utama, sesama anggota Dewan
Komisaris, ataupun anggota Direksi Perseroan/ He is unaffiliated with the Company’s major
shareholders, fellow members of the Board of Commissioners, or the Board of Directors.

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Published5 Apr 2024
Pages7
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Names mentioned 33 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA TBK p.1 ×16
linked org Fast Food Indonesia Tbk p.2 ×17
linked org Mitra Adiperkasa Tbk p.2 ×5
linked person Christopher Supit p.3
linked org PT Bussan Auto Finance p.3 ×3
linked person Hendrik Alexander p.4
linked — Ali Gunawan Budiman p.5
linked org Sampoerna Agro Tbk p.5 ×5
linked org HM Sampoerna Tbk p.5 ×5
linked org PT Alba Cipta Rasa p.5 ×3
linked org PT Cipta Rasa Juara p.5 ×3
linked person Agustina Supriyani Kardono p.6
unresolved org CHAMP RESTAURANT INDONESIA TBK p.1 ×2
unresolved org Berjaya Corporation p.2 ×2
unresolved org PT Natura Aromatik p.3 ×2
unresolved org PT Amindo Sinar Nusa p.3 ×5
unresolved org Bank Finconesia p.3 ×2
unresolved org Bank Lippo Tbk p.3 ×4
unresolved person KH. Muhasyim VII p.4
unresolved org PT Air Mancur p.4 ×2
unresolved org PT Iwan Tirta p.4 ×2
unresolved org PT Rante Karya Pembangunan p.4
unresolved org PT Metindo Erasakti p.4 ×2
unresolved org Samko Timber Ltd p.5 ×2
unresolved org Yayasan Konservasi Alam p.6
unresolved org Yayasan Konservasi Alam Nusantara. p.6
unresolved org PT Selo Kencana Energi p.6 ×2
unresolved org PT Tirta Griya Energi p.6 ×2
unresolved org PT Mahakarya Warisan Nusantara p.7 ×4
unresolved org PT Delami Garment Industries p.7 ×2
unresolved org PT Tozy Sentosa p.7 ×2
unresolved org PT Almanda Nuansa Cipta p.7
unresolved org PT Almanda Nuansa Cipta RANGKAP p.7

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