Emmy Ranoewidjojo as President Commissioner since 1992. She helped in the business since 1976.
in June of 1987, she was appointed as Commissioner of PT. Ever Shine Tex, and later as the President Commissioner in 1992, in accordance with resolution of Extraordinary General Meeting of Shareholders of PT. Ever Shine Tex Tbk as stipulated in Deed No. 56 dated June 18, 1992.
The latest reappoinment is accordance with the resolution of the Extraordinary General Meeting of Shareholders on May 23, 2018 with the tenure lasts until the close of the Annual General Meeting to be held in 2022.
Mrs Emmy Ranoewidjojo also serves as the President Commissioner of the Company's subsidiaries PT. Primarajuli Sukses and PT. Indoyongtex Jaya, and also Commissioner of PT. Cahaya Interkontinental, the major shareholder of the Company.
Aryanto Agus Mulyo
MR. Aryanto Agus Mulyo, 64 years old, is an Indonesia Citizen. He graduated from the University of Indonesia with a Bachelor degree in accounting.
He was appointed as commissioner in 1992 in accordance with resolution of extraordinary general Meeting of Shareholders of PT. Ever Shine Tex Tbk as stipulated in Deed No. 56 dated June 18, 1992.
At the Extraordinary General Meeting of Shareholders of PT. Ever Shine Tex Tbk held om May 23, 2018, the position of Independent Commissioner has been extended for another 4(four) years, or last until the close of the Annual General Meeting of Shareholders to be held in 2011. He is the independent commissioner.
Mr. Aryanto Agus Mulyo was a consultant to PT. Evershinetex from 1987 to 1992. He is currently the Managing Director of AAJ Associate, a financial advisory firm; a Senior Managing Partner at Amir Abadi Jusuf & Aryanto, public accountant firm; and also serves as a commissioner of PT. Sona Topas Tourism Industry Tbk.
Although internal training is not available to the Commissioners, the commissioner have academic background and proffessional experience in accordance with their field.
As an Independent Commissioner, Mr. Aryanto Agus mulyo fulfills the requirements as stated in Financial Services Authority Regulation POJK No.33/POJK.04/2014, namely:
- is not a person who work or has the authority and responsbility in the operational activities of the Company.
- does not own any shares of PT. Ever Shine Tex Tbk (Issuer), either directly of indirectly;
- has not affiliate relationship with the issuer or the Board of Commissioners; members of the Board of Directors or the major shareholders of the Issuer;
- does not have any business relationship in related to business activities of the Issuer, either directly or indirectly
Sung Pui Man
Mr. Sung Pui Man, 68 years old, as of 31 December, 2021, is an Indonesian Citizen. He
graduated from the senior high school at Hongkong International School in 1972.
Mr. Sung Pui Man is the founder of PT Ever Shine Tex Tbk and has been its President Director
since 1975 and represent a member of Sung's family who owns a number of textile
factories in Asia region including in Indonesia and in Taiwan. He also served as the President
Director of the Company subsidiaries PT Primarajuli Sukses and PT Indoyongtex Jaya, and
also served as President Director of PT Cahaya Interkontinental which is the main shareholder
of the company, PT Ever Shine Tex Tbk.
Mr. Sung Pui Man is related to the other directors, they are Mr. Peter Sung and Mr. Michael
He is responsible for overall management of the Company business operations, for
formulating and determining the Company's strategy and policy in marketing and finance.
Mr. Sung also oversees and coordinates the duties and functions of other members of
the board of directors. He represents the Company as the authorized signatory of the
agreements with the third parties, including banks and business partners.
Mrs. Erlien Lindawati Surianto, 64 years old as 31 December, 2021, is an Indonesia
She was appointed as Director of the Company in 1992 in accordance with the resolution
of Extraordinary General Meeting of Shareholders of PT Ever Shine Textile Industry as
stipulated in the Deed No.56 dated June 18,1992. She is a Director.
Mrs. Erlien Lindawati graduated from the Faculty of Economics in Accounting at University
of Indonesia. She is an experienced finacial consultant, who worked at Touche Ross
Darmawan from year 1982 to 1983. Business Advisory Indonesia from year 1983 to 1990
and Baring Securities Indonesia from year 1990 to 1992. She obtained trainings and
seminars by attending seminars and workshops organized by supporting institutions,
such as the banking industry, capital markets and others.
Mrs. Erlien Lindawati assists the President Director in overseeing the accounting functions
and finacial matters with third paties; general affairs of the Company and its subsidiaries.
As a corporate secretary, she carries out her responsibilities as stipulated in POJK No.35/
She served as treasurer of the Jakarta Textile Association Board for the period
from year 2009 to 2012, from year 2012-2014, from year 2014-2017, and from year 2017-
2020, and was reappointed for the period from year 2020-2023.
She served as the Deputy Secretary of the Association of Indonesian Issuer for the period
from 2008 to 2011. She also served as the Deputy Treasurer of the Association of Indonesia
Issuer for the period from year 2011-2013, from year 2013-2016, from year 2016-2019
and from year 2019-2022.
Mr. Peter Sung,37 years old as of 31 December, 2021, is an Indonesia citizen.
He was appointed as the Director of the Company on October 8, 2015 as stipulated in
the Deed No.17 dated October 8, 2015 before Notary Leolin Jayayanti S.H.
Mr. Sung graduated from Deakin University, Australia, in 2005.
Mr. Peter Sung is related to the other directors, they are Mr. Sung Pui Man and Mr. Michael
He worked as a management trainee at PT Primarajuli Sukses from January 2006 to
December 2007, and was promoted to the position of Plant Manager in January 2008 till
present. He is responsible for managing and overseeing the yarn and fabric production
operations of the subsidiary PT Primarajuli Sukses located in Tangerang. His duties also
include overseeing the production quality and workplace safety by maintaining a conducive
and productive working environment, and ensuring that the operational activities under
his supervision implement the work plan as set up by the Company management.
Mr. Sung attended a number of workshops, which include Work Ethic by 7 Best Learning
Center & Consultancy, and Leadership; Achievement Motivation; Auditing Skills ISO 9001
in 2008; 5R/5S Implementation by Human Resource Consultant.
Mr. Michael Sung, 32 years old as of December 31, 2021, is an Indonesia citizen.
He was appointed as the Director of the Company on June 14, 2017 in accordance with
the Deed of solution No.17 dated October 8, 2015 before Notary Leolin Jayayanti SH.
Mr. Michael Sung graduated from Babson College in December of 2011 in management,
majorng in entrepreneurship and leadership.
He started this career by working as a consultant at the advisory services division of Ernst
& Young Indonesia from January 2012 to December 2012. Thereafter, he worked as a
Private Equity Analyst at Principal Management Group, from January 2013 to December
Mr. Michael Sung is related to the other directors, they are Mr. Sung Pui Man and Mr.
He started to work at PT Ever Shine Tex Tbk as an Operation Manager from January 2015
to December 2015, and was appointed as the General Manager of PT. Ever Shine Tex in
January 2016 till present, and as the Directors of Operation in overseeing the purchasing
and marketing operations of the fabric division.
Mr. Michael Sung is a member of the Indonesian Entrepreneurial Organization (Organisasi
Wirausaha Indonesia) since August 2015 and a member of John Paul II Indonesia Youth
Foundation since January 2013.