TAMBAHAN MODAL DISETOR lanjutan ADDITIONAL PAID IN CAPITAL continued

Diangkat sebagai Komisaris Perseroan pada tanggal 26 Maret 2010. Beliau adalah Managing Partner di CVC Asia Pacific Limited. Memiliki pengalaman lebih dari 17 tahun di bidang private equity di kawasan Asia dimana selama periode tersebut beliau memimpin atau ikut memimpin banyak investasi CVC di Daratan Cina, Asia Tenggara, Jepang dan Korea. Beliau merupakan anggota dari Komite Investasi dan Portofolio Asia Pasifik CVC. Beliau saat ini menjadi Direksi di Hong Kong Broadband Network, Sun Hung Kai Co. dan Nien Made Holdings. Sebelumnya, ia pernah bergabung dengan tim investasi Asia Private Equity Citigroup dengan fokus pada investasi di Korea Selatan dan Filipina. Beliau memperoleh gelar BA dari Georgetown University, Amerika Serikat dan gelar MBA dari Wharton School, University of Pennsylvania, Amerika Serikat. Saat ini beliau berusia 47 tahun. Diangkat sebagai Komisaris Perseroan pada tanggal 26 Maret 2010. Saat ini masih menjabat sebagai Managing Partner Silversteps Limited. Beliau pernah memegang posisi senior di berbagai retailer besar selama 20 tahun terakhir termasuk Group Chief Executive Officer G200 Apparel Limited Hong Kong, China dan Asia 2009- 2013, Chief Operating Officer Trust-Mart, Cina - anak perusahaan Wal-Mart 2007 - 2008, Chief Administrative Officer Wal-Mart, Cina 2005 - 2006, Country President Wal-Mart, Korea 1998 - 2004 dan Chief Executive Officer Seibu Department Store, Hong Kong dan China 1997 - 1998. Beliau adalah anggota AICPA American Institute of Certified Public Accountants dan lulusan Chinese University of Hong Kong, Hong Kong. Saat ini beliau berusia 62 tahun. Was appointed as a Commissioner of the Company on March 26, 2010. He is a Managing Partner at CVC Asia Pacific Limited. Mr. Kuan has over 17 years of private equity experience in the region. Over that period he has led or co-led many of CVC’s investments in Greater China, Southeast Asia, Japan and Korea. He is a member of CVC’s Asia Pacific Investment and Portfolio Committees. Mr. Kuan currently is a Board of Director at Hong Kong Broadband Network, Sun Hung Kai Co., and Nien Made Holdings. Previously, Mr. Kuan Roy worked in Citigroup’s Asia Private Equity investment team, focusing on investments in South Korea and the Philippines. He holds a BA Degree from Georgetown University, USA, and an MBA from the Wharton School, University of Pennsylvania, USA. He is 47 years old. Was appointed as a Commissioner of the Company on March26, 2010. He is presently the Managing Partner of Silversteps Limited. He has held senior positions in various large retailers over the past 20 years including Group Chief Executive Officer of G2000 Apparel Limited over Hong Kong, China and Asia 2009-2013, Chief Operating Officer of Trust-Mart, China - a wholly owned subsidiary of Wal- Mart 2007 – 2008, Chief Administrative Officer of Wal-Mart, China 2005 – 2006, Country President of Wal-Mart, Korea 1998 – 2004, and Chief Executive Officer of Seibu Department Store, Hong Kong and China 1997 – 1998. Mr Mang is a member of AICPA American Institute of Certified Public Accountants and graduated from the Chinese University of Hong Kong, Hong Kong. He is 62 years old. Was appointed as a Commissioner of the Company on March 26, 2010. He joined the Company in 2008 as Director of Financial and Strategic Planning and is responsible for formulating the Company’s strategic and long term plans. Prior to joining the Company, he held the positions of Chief Financial Officer and Treasurer of the Global Customer Group, at Citibank NA, Indonesia. He holds a Bachelor of Engineering Chemical Engineering Degree from Institut Teknologi Bandung, Indonesia and a MBA Finance from Oregon State University, United States. Mr Liando was also a Director of ACC up until 15 March 2013. He is 50 years old. Diangkat sebagai Komisaris pada tanggal 26 Maret 2010. Beliau bergabung dengan Perseroan pada tahun 2008 sebagai Direktur Keuangan dan Perencanaan Strategis yang bertanggung jawab untuk merumuskan rencana strategis dan jangka panjang Perseroan. Sebelum bergabung dengan Perseroan, pernah menjabat sebagai Chief Financial Officer and Treasurer, Global Customer Group di Citibank NA, Indonesia. Meraih gelar Sarjana Teknik Kimia dari Institut Teknologi Bandung, Indonesia dan MBA Finance dari Oregon State University, Amerika Serikat. Beliau juga direktur ACC sampai 15 Maret 2013. Saat ini beliau berusia 50 tahun. RENE MANG WING MING ROY KUAN Komisaris Commissioner Komisaris Commissioner HENRY JANI LIANDO Komisaris Commissioner