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Board of Directors

Billy Dahlan

PRESIDENT DIRECTOR

Indonesian citizen. born in 1985, domiciled in Semarang

Born in Pekalongan, Central Java. Spent most of his teenage years in Australia and China. Holds a Marketing and Communication Diploma from Cavendish College London, UK.

Founded the Group in 2010 and currently serves as the CEO of Dafam Group Holding Company. He is also appointed as the President Director of PT Dafam Property Indonesia Tbk and sits as Commissioner and Director in several companies within the Group.

Establishing more than 50 running businesses within the last decade proves his experiences in hospitality & property business. He actively involves in various organizations, such as Indonesian Young Entrepreneurs Association (HIPMI) and Indonesian Chamber of Commerce & Industry (KADIN).

Period and Basis of Appointment

  • 2011- 2012 : Deed No. 3 dated September 12, 2011
  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Diploma with major in Marketing & Communication, Canverdish College, London (2005).

Work Experience

  • Director of PT Buana Karya Sugiartha (2008-2017);
  • President Director of PT Dafam Property Indonesia (2011-June 2012);
  • President Director of PT Dafam Hotel Management (2011 - June 2019);
  • Commissioner of Dafam Property Indonesia (June 2012 - 2017);
  • Commissioner of PT Dafam Maju Bersama (2013 - 2015);
  • President Commissioner of PT Dafam Maju Bersama (2015 - October 2018); and
  • President Director of PT Dafam Property Indonesia (September 2017 - 2018).

Concurrent Position

  • President Director of PT Dafam Mambo International (since 2009);
  • President Director of PT Dafam (since 2011); President Director of PT Hotel Cilacap Indah (since 2010);
  • Commissioner of PT Dafam Maju Bersama (since October 2018);
  • President Director of PT Clanixx Jaya Sentosa (since 2014);
  • President Commissioner of PT Buana Karya Sugiartha (since 2017);
  • President Commissioner of PT Dafam Mataram International (since 2017);
  • Chairperson of Indonesia Young Entrepreneur Association (Ketua Himpunan Pengusaha Muda Indonesia) for Central Java Area (since December 2018); and
  • President Commissioner of PT Dafam Hotel Management (since June 2019).

Education/Training 2019

  • Interview with Erick Thohir (Semarang, 3 February 2019);
  • Keynote Speaker of PT HIPMI Entrepreneurship & Spirit Motivation at PT Jateng & Alumni (Semarang, 13 February 2019);
  • National Resource Opportunities for Large Business Opportunities in the Digital Era (Wonosobo, February 26, 2019);
  • West Kalimantan Go Public Workshop Resource Person "Capital Market as a Source of Funding for Companies" (Pontianak, March 1, 2019);
  • National Seminar Speaker "Built the Spirit of Creative Soul in Industry 4.0 Revolution Era" (Semarang, April 13, 2019);
  • Seminar on "Strategies to Increase the Investment Value of Pension Funds" (Kaliurang, 21 August 2019);
  • Entrepreneurial Chat Resource Speaker "Building the Spirit of Entrepreneurship Spiritual Millennial" (Semarang, 19 October 2019);
  • Live Chat Business Resource Speaker "Strategies to Print Excellent HR with Entrepreneur Mindset" (Semarang, 20 November 2019);
  • Speaker of the "From Hero to Zero" Talkshow, UDINUS Alumni (Semarang, 25 November 2019);
  • Live Talkshow resource person "Lunpia Segar", Semarang City Chamber of Commerce (Semarang 4 December 2019);
  • Taxation Education Personnel and UMKM Competency Development "Challenges & Opportunities of MSME in Millennial Era" (Semarang, 9 December 2019);
  • Life Programming Workshop (Semarang, 12 October 2019); and
  • Certified Professional Public Speaker (Semarang, 4 December 2019).

Affiliation

A shareholder of the Company with ownership >5%. Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Wijaya Dahlan

DIRECTOR

Indonesian citizen. born in 1986, domiciled in Semarang

Currently serves as the Chief Operating Officer of PT Dafam Property Indonesia Tbk, responsible for handling daily operation and executing all projects under Dafamland.

He led the Group’s automotive and plastic manufacturing division (2008 – 2010) before joining the Hotel division as Project Director (2010 – 2012). His experiences led him to initiate the real estate division under Dafamland flagship, one of the most contributive division within the group. Today, he serves as Commissioner and Director in several companies under Dafam Group.

He actively involves in various organizations, such as Real Estate Indonesia (REI), Indonesian Young Entrepreneurs Association (HIPMI), and Indonesian Chamber of Commerce & Industry (KADIN).

Period and Basis of Appointment

  • 2011-2012 : Deed No. 3 dated September 12, 2011;
  • 2014-2017 : Deed No. 6 dated November 14, 2014;
  • 2017-2018 : Deed No. 3 dated September 14, 2017; and
  • 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

  • Diploma, Jinan University, Guangzhou (2003); and
  • Department of Chinese Language, Shanghai International Studies University (2005).

Work Experience

  • Commissioner of PT Buana Karya Sugiartha (2008-2010);
  • Director of PT Dafam Mataram International (2010-2015).
  • Director of PT. Dafam Property Indonesia (2011 - 2012)
  • President Director of PT. Dafam Property Indonesia (2012- 2014)
  • President Director of PT. Dafam Maju Bersama (2013 - 2014) and
  • Director of PT. Dafam Property Indonesia (November 2014 - 2018)

Concurrent Position

  • President Director of PT Buana Karya Sugiartha (since 2010);
  • Director of PT Hotel Cilacap Indah (since 2010);
  • Director of PT Dafam Mambo International (since 2009);
  • Director of PT Dafam (since 2011);
  • Commissioner of PT Dafam Hotel Management (since 2011);
  • Director of PT Dafam Maju Bersama (since 2013); 2014
  • Commissioner of PT Clanixx Jasa Sentosa (since 2014); and
  • President Director of PT Dafam Mataram International (since 2015).

Education/Training 2019

  • Certifield Profesional Public Speaker (Semarang, 15 - 16 November 2019); and
  • Life Programming Workshop (Semarang, 4 - 5 December 2019).    

Affiliation

Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Andhy Irawan Kristyanto

DIRECTOR

Indonesian citizen. 50 years of age, domiciled in Semarang

Born in Jember, East Java, Mr Kristantyo has formed close association with his neighborhood, local culture and tradition.

Andhy started his hospitality career in Sheraton Lagoon Nusa Beach Bali. He then continued working and expanded his experience in hospitality management at various hotels in different regions, including Hilton International Surabaya, Hotel Equator Surabaya, Novotel Yogyakarta, Hotel Ciputra Semarang, Arion Swiss-Belhotel Bandung and Hotel Santika Premiere Semarang.

In 2010, He co-founded PT Dafam Hotel Management and was appointed as the Managing Director of the company, responsible for the company’s operational and management. Recently, He has also been appointed as a Director in PT Dafam Property Indonesia Tbk.

Andhy holds essential position in various organizations, such as the Vice President of Tourism at Indonesia Marketing Association, Honorary Advisory Board of Horwath HTL and member of the Advisory Board of Hotel Management Asia Summit. Previously, he was the Executive Director of Central Java Promotion, Co-Chairman of Indonesia Hotel and Restaurant Association for Regional Central Java and permanent Committee Development of Recreational and Marine Attraction and Eco Tourism, Central Java Chamber of Commerce & Industry

Andhy also holds an Executive MBA degree majoring in Hospitality from Nanyang Technology University, Singapore.

Period and Basis of Appointment

  • 2017-2018 : Akta No. 3 tanggal 14 September 2017; dan
  • 2018-2023 : Akta No. 8 tanggal 18 Januari 2018.

Education

Executive Master Business Administration, Department of Hospitality, Nanyang Business School, Singapore (2018).

Work Experience

  • Butler Service of Lagoon Nusa Dua Beach, Bali (1990 - 1992);
  • Housekeeping Manager of Hotel Hilton International (1992 - 1995);
  • Executive Housekeeper of Hotel Equator (1995 - 1997);
  • Room Division Manager of Hotel Novotel (1997 - 2002);
  • Resident Manager of Hotel Ciputra (2002 - 2005);
  • General Manager of Arion Swiss Belhotel (2005 - 2009);
  • General Manager of Hotel Santika Premiere (2009 - 2010);
  • Director of PT Dafam Hotel Management (2011 - June 2019); and
  • Director of PT Dafam Property Indonesia (2017 - 2018).

Concurrent Position

  • Director of PT Clanixx Jaya Sentosa (since 2014);
  • Director of PT Dafam Mambo International (since 2017);
  • Director of PT Hotel Cilacap Indah (since 2017);
  • Director of PT Dafam Mataram International (since 2017);
  • Director of PT Buana Karya Sugiartha (since 2017); and
  • Director of PT Dafam Hotel Management (since June 2019);

Education/Training

  • Resource Person for Seminar on Entrepreneurship in Millennial Era, Brawijaya University of Jakarta; and
  • Resource for Seminar on Trendsetter on Hospitality Industry, Tourism Polytechnic of Palembang.

Affiliation

No financial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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