Our Leadership

Mr. Franky Widjaja is the Chairman and Chief Executive Officer of Golden AgriResources Ltd (“GAR”) and a member of its Nominating and Remuneration Committees. He has been a Director and Chief Executive Officer of GAR since 1996; and Chairman since 2000. His last re-appointment as Director was in 2025.

Mr. Franky Widjaja, aged 68, graduated from Aoyama Gakuin University, Japan with a Bachelor’s degree in Commerce in 1979. He has extensive management and operational experience, and since 1982, been involved with different businesses including pulp and paper, property, chemical, telecommunication, financial services and agriculture.

Mr. Franky Widjaja also sits on the board of directors of Sinarmas Land Limited (“SML”) and Bund Center Investment Ltd (“BCI”), both listed on the Official List of the Singapore Exchange Securities Trading Limited. He serves as Director of SML since 1997; Executive Chairman of SML since 2006; and Director of BCI since 2009.

Mr. Franky Widjaja also sits on the board of directors of Bund Center Investment Ltd (“BCI”), a company listed on the Official List of the Singapore Exchange Securities Trading Limited (“SGX”). He has served as Director of BCI since 2009. Mr. Franky Widjaja served as Director of Sinarmas Land Limited (“SML”) (now known as Sinarmas Land Pte. Ltd.) from March 1997 until his resignation in November 2025, after SML was delisted from the SGX.

Mr. Franky Widjaja is a board member of several subsidiaries of GAR. Since 2003, he has been the President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk, a subsidiary of GAR listed on the Indonesia Stock Exchange.

Currently, Mr. Franky Widjaja is Co-Chairman of Partnership for Indonesia’s Sustainable Agriculture (PISAgro); Vice Chairman, Coordinator for Economic Affairs of Indonesian Chamber of Commerce and Industry (KADIN); and a member of the Advisory Board of Indonesian Palm Oil Association (GAPKI).

Present directorships in other Singapore listed companies:
+ Bund Center Investment Ltd

Other principal commitments:
Nil

Past directorships in other Singapore listed companies (2023 – 2025):
+ Sinar Mas Land Limited
(delisted on 25 July 2025 and now known as Sinarmas Land Pte. Ltd.)

Mr. Muktar Widjaja is an Executive Director and President of GAR. He has been a Director since 1999; President since 2000; and was re-designated as Executive Director and President on 1 March 2018. He was Non-Executive Director from December 2006 to 28 February 2018. His last re-appointment as Director was in 2025.

Mr. Muktar Widjaja, aged 71, obtained his Bachelor of Commerce degree in 1976 from the University Concordia, Canada. Since 1983, Mr. Muktar Widjaja has been actively involved in the management and operations of the property, financial services, agriculture, chemical and pulp and paper businesses.

Mr. Muktar Widjaja is a Director and Chief Executive Officer of Sinarmas Land Pte. Ltd. (“SMLPL”), formerly known as Sinarmas Land Limited, which was delisted from the Official List of the SGX in July 2025. He is also a board member of several subsidiaries of SMLPL. Mr. Muktar Widjaja is the President Commissioner of PT Bumi Serpong Damai Tbk, PT Duta Pertiwi Tbk and PT Puradelta Lestari Tbk, all subsidiaries of SMLPL listed on the Indonesia Stock Exchange. He was previously Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk, a subsidiary of GAR listed on the Indonesia Stock Exchange, until 16 June 2025.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
Nil

Past directorships in other Singapore listed companies (2023 – 2025):
+ Sinar Mas Land Limited
(delisted on 25 July 2025 and now known as Sinarmas Land Pte. Ltd.)

Mr. Rafael Buhay Concepcion, Jr. is an Executive Director and the Chief Financial Officer of GAR. He was first appointed as Director of GAR in August 2002 and as its Chief Financial Officer in January 2013. His last re-appointment as Director was in 2025.

Mr. Concepcion, aged 59, holds an MBA from Asian Institute of Management, Philippines; and Bachelor of Science in Economics from the University of the Philippines.

Mr. Concepcion has extensive experience in strategy and corporate finance. He joined PT Sinar Mas Agro Resources and Technology Tbk, a subsidiary of GAR listed on the Indonesia Stock Exchange in 1997, and now holds the position of Vice President Commissioner. Prior to that he worked with Pilipinas Shell Petroleum Corporation for 5 years. Currently, Mr. Concepcion also sits on the boards of several subsidiaries of GAR.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
Nil

Past directorships in other Singapore listed companies (2023 – 2025):
Nil

Mr. Willy Shee Ping Yah is the Lead Independent Director of GAR, Chairman of its Remuneration Committee and a member of its Audit Committee and Nominating Committee. He was appointed on 1 January 2022 and his last re-appointment as Director was in 2025.

Mr. Shee, aged 77, holds a Diploma in Urban Valuation from the University of Auckland, New Zealand (under the Colombo Plan Scholarship 1968-70). He is a Fellow Member of the Singapore Institute of Surveyors and Valuers, a Fellow Member of the Singapore Institute of Directors and sits on the Panel for Inquiry Committee, Law Society of Singapore. He was formerly a Committee Member / Honorary Secretary / Honorary Steward of Singapore Turf Club.

Mr. Shee is currently Senior Advisor to CBRE Pte Ltd in a non-executive role since July 2016, after stepping down as the Chairman, Asia of CBRE Pte Ltd with oversight over the operations of all the offices of CBRE in Asia, a position which he held from 1 July 2005 to 30 June 2016. From 1991 to June 2005, Mr. Shee was the managing director of CB Richard Ellis (Pte) Ltd, Singapore office, and was responsible for its growth and overall operations.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
+ CBRE Pte Ltd (Senior Advisor)

Past directorships in other Singapore listed companies(2023 – 2025):
+ Bund Center Investment Ltd
+ Sinar Mas Land Limited
(delisted on 25 July 2025 and now known as Sinarmas Land Pte. Ltd.)

Mr. Christian G H Gautier De Charnacé is an Independent Director of GAR, Chairman of its Audit Committee and Nominating Committee and a member of its Remuneration Committee. Mr. Gautier De Charnacé joined the Board of Directors of GAR in November 2018, and his last re-appointment as Director was in 2025.

Mr. Gautier De Charnacé, aged 76, graduated from Institut d’ Etudes Politiques de Paris in Economy and Finance, and he also holds a Bachelor’s degree from the University of Law in Paris.

Mr. Gautier De Charnacé currently sits on the Board of Directors of Hong Leong Finance Limited as an Independent Non-Executive Director, and on the Board of Commissioners of PT BNP Paribas Sekuritas Indonesia as an independent President Commissioner. He was an Independent Non-Executive Director on the Board of Directors of Millennium & Copthorne Hotels PLC till 10 October 2019 before it was delisted from the London Stock Exchange on 11 October 2019.

Mr. Gautier De Charnacé was CEO Investment Banking Asia Pacific at BNP Paribas Bank (“BNP”) prior to retiring in 2017, having held that position since 2013. He was with BNP since 1980. When he was with BNP, he was Head of Paribas branches and region in Seoul, Taipei and Los Angeles / Western US region (1980 – 1990); Managing Director and Head of Asia Pacific region based in Paris (1991 – 1993); Managing Director and successively Head of Capital Markets and Corporate Finance for Asia Pacific based in London, Singapore, Hong Kong, Tokyo and Hong Kong (1993 – 2013). Mr. Gautier De Charnacé started his career in banking at Bank of America and he was Vice President of Multinational Division Paris and Houston (1973 to 1980).

Present directorships in other Singapore listed companies:
+ Hong Leong Finance Limited

Other principal commitments:
+ Independent President Commissioner of PT BNP Paribas Sekuritas Indonesia

Past directorships in other Singapore listed companies (2023 – 2025):
Nil

Mr. Soh Hang Kwang is an Independent Director of GAR and a member of its Audit Committee. He was appointed on 1 January 2022 and his last re-appointment as Director was in 2025.

Mr. Soh, aged 67, graduated from The National University of Singapore with a Degree of Bachelor of Accountancy in 1983. He was previously an Independent Director of Neuberger Berman (China) before stepping down on 30 June 2022.

Mr. Soh was with Rabobank (“Rabobank”) from January 2010 to December 2020. He was Chief Executive Officer (“CEO”), Rabobank Singapore (2010 to 2011); and CEO, Rabobank Hong Kong (2011 to 2012). His most recent position in Rabobank was Vice Chairman and Regional Head Global Corporate Clients Asia, a post he held since 2012 before retiring in December 2020. Before joining Rabobank, he has held senior roles in Royal Bank of Scotland (2003 to 2009); Citigroup (2000 to 2002); and ABN-AMRO Bank (1986 to 2000). Mr. Soh started his career with Chemical Bank (1983 to 1986) as a Management Associate in New York; and then as Deputy Representative in Indonesia.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
Nil

Past directorships in other Singapore listed companies (2023 – 2025):
Nil

Ms. Marie Claire Goolam Hossen is an Independent Director of GAR. She was appointed on 29 April 2021 and her last re-appointment as Director was in 2025.

Ms. Marie Claire, aged 55, a Certified Practising Accountant, is a member of CPA Australia, the Mauritius Institute of Professional Accountants, an associate member of the Governance Institute of Australia and a fellow member of the Mauritius Institute of Directors.

Ms. Marie Claire is an experienced finance leader with expertise in financial management, governance and corporate reporting across complex, multi-entity organisations. She has experience in the financial services (global business) industry in Mauritius and across commercial industry sectors in Australia.

Presently, Ms. Marie Claire is the Finance Director of Lifting Services Group, Australia since January 2026. She is fluent in both English and French.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
+ Group Finance Manager of Fantech Group

Past directorships in other Singapore listed companies (2023 – 2025):
Nil

Mrs. Marie Chantale Wan-Min-Kee is an Independent Director of GAR. She was appointed on 24 April 2024 and her last re-appointment as Director was in 2025.

Mrs. Wan, aged 59, graduated from the University of Manchester, UK in 1989 with an honours degree in Economic and Social Studies.

Mrs. Wan has more than 20 years of experience at management level in the Mauritius financial services sector, assisting international clients in their global expansion, providing value-added services and assistance in the structuring and incorporation of their corporate structures in various jurisdictions while ensuring compliance with tax and legal requirements as well as principles of good governance.

Mrs. Wan was the Country Managing Director of TMF Mauritius Limited (formerly Equity Trust (Mauritius) Limited) from July 2006 to May 2018. Prior to that, she held supervisory and managerial positions at Multiconsult Limited (now known as IQ-EQ Mauritius) from 1994 to 2006. From 1991 to 1994, she was with De Chazal du Mée & Co (now BDO Mauritius) holding the position of Consultant in their Marketing and Economic Studies division. Mrs. Wan started her career with KPMG Mauritius.

Present directorships in other Singapore listed companies:
Nil

Other principal commitments:
Nil

Past directorships in other Singapore listed companies (2023 – 2025):
Nil