Leadership Team : Murni Teguh Memorial Hospital

Board of Commissioners

Tjhin Ten Chun

President Commissioner

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dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Independent Commissioner

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Board of Directors

DR. dr. Mutiara, MHA, MKT

President Director

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dr. Jong Khai, MARS

Operation Director

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Clement Zichri Ang, M.Sc

Finance Director

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Felix Vincent Ang, B.Eng

Development Director

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Audit Committee

Ricky Hermanto

Member of Audit Committee

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Kilpady Pradeep Kumar

Member of Audit Committee

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Internal Audit Unit

Johan

Head of Internal Audit Unit

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Alex Khosasi

Internal Audit Staff

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Nomination & Remuneration Committee

dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Head of Nomination & Remuneration Committee

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Irene Sumargo

Member of Nomination & Remuneration Committee

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Lie Siok Kim

Member of Nomination & Remuneration Committee

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Corporate Secretary

Armen Chandra, S.H.

Head of Corporate Secretary

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Tjhin Ten Chun

President Commissioner

Tjhin Ten Chun

President Commissioner
Indonesian Nationality, 65 years old

EDUCATION

He holds an Interior Designer title from Yu Chi Building Specialty, Taiwan in 1982.

JOB EXPERIENCES

He was Director in several companies including PT Sumatera Teknindo since 1992, PT Marga Dinamik Perkasa, PT Japaris Pratama, and PT Karsa Prima Permata Nusa since 2008 and PT Petro Anugerah Dinamika since 2014.

He is also active as:

- Head of the foundation of the Kalam Kudus Pematang Siantar for the period 1992-1994 and the period 1998-2010
- Founder of the Indonesian Kalam Kudus Synod & the Indonesian Kalam Kudus Foundation

AFFILIATE RELATIONSHIP

There’s affiliate relationship with Board of Commisioner, Board of Director, or other major shareholders.

dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Independent Commissioner

dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Independent Commissioner
Indonesian Nationality, 64 years old

EDUCATION

- Magister of Hospital Administration ( MARS ) from University Indonesia (2013)
- Sub Specialist Consultant Intensive Care from Universitas Padjajaran Bandung (2012)
- Specialist anaesthetist of Medical Faculty University Indonesia (1998)
- Medical Degree of University Hasanudin (1987)

JOB EXPERIENCES

- President Director of Hajj Hospital Jakarta (June 2020 - present)
- President Director of RSUP Fatmawati Indonesia (Feb 2011 – June 2017)
- Director of Medical Specialistic, Directorate of Medical Services Build Ministry of Health Republic Indonesia (2010 – 2011)
- General Director, Learning and Human Resources RSUP Fatmawati (2005 – 2010)
- Supervisory Board of M. Husin Hospital Palembang (Sept 2021 – Present)
- Supervisory Board of RSUP Fatmawati (Juli 2020 – Agust 2021)
- Supervisory Board of University Indonesia Hospital (Juni 2020 – present)
- Supervisory Board of RSUP Dr. M. Djamil Padang (2019 – November 2020)

PROFFESSION OF ORGANIZATION

- Chaiman of Asociation RS Pendidikan Indonesia (ARSPI) (2018 – present)
- Chairman of Perhimpunan Dokter Manajemen Medik Indonesia (PDMMI) (2016 – present)
- Chairman of Perhimpunan Dokter Spesialis Anestesiologi Dan Terapi Intensif Indonesia (PERDATIN) (2013 – 2019)
- Chairman of Asosiasi Rumah Sakit Vertikal Indonesia (ARVI) (2011 – 2015)
- Governing Board, Pertimbangan & Etika Profesi Perhimpunan Dokter Spesialis Anestesiologi Dan Terapi Intensif Indonesia (PERDATIN) (2019 – 2022)
- Advisory Council of Perhimpunan Dokter Intensive Care Indonesia (PERDICI) (2019 – 2022)
- Governing Board of Kolegium Anestesiology & Terapi Intensive Indonesia (KATI) (2019 – 2022 )
- Chairman of Lembaga Akreditasi Mutu Dan Kesehatan Pasien Rumah Sakit (LAM-KPRS) (2021 – present)

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders.

dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Head of Nomination & Remuneration Committee

dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS

Head of Nomination & Remuneration Committee
Indonesian Nationality, 64 years old

EDUCATION

- Magister of Hospital Administration ( MARS ) from University Indonesia (2013)
- Sub Specialist Consultant Intensive Care from Universitas Padjajaran Bandung (2012)
- Specialist anaesthetist of Medical Faculty University Indonesia (1998)
- Medical Degree of University Hasanudin (1987)

JOB EXPERIENCES

- President Director of Hajj Hospital Jakarta (June 2020 - present)
- President Director of RSUP Fatmawati Indonesia (Feb 2011 – June 2017)
- Director of Medical Specialistic, Directorate of Medical Services Build Ministry of Health Republic Indonesia (2010 – 2011)
- General Director, Learning and Human Resources RSUP Fatmawati (2005 – 2010)
- Supervisory Board of M. Husin Hospital Palembang (Sept 2021 – Present)
- Supervisory Board of RSUP Fatmawati (Juli 2020 – Agust 2021)
- Supervisory Board of University Indonesia Hospital (Juni 2020 – present)
- Supervisory Board of RSUP Dr. M. Djamil Padang (2019 – November 2020)

PROFFESSION OF ORGANIZATION

- Chaiman of Asociation RS Pendidikan Indonesia (ARSPI) (2018 – present)
- Chairman of Perhimpunan Dokter Manajemen Medik Indonesia (PDMMI) (2016 – present)
- Chairman of Perhimpunan Dokter Spesialis Anestesiologi Dan Terapi Intensif Indonesia (PERDATIN) (2013 – 2019)
- Chairman of Asosiasi Rumah Sakit Vertikal Indonesia (ARVI) (2011 – 2015)
- Governing Board, Pertimbangan & Etika Profesi Perhimpunan Dokter Spesialis Anestesiologi Dan Terapi Intensif Indonesia (PERDATIN) (2019 – 2022)
- Advisory Council of Perhimpunan Dokter Intensive Care Indonesia (PERDICI) (2019 – 2022)
- Governing Board of Kolegium Anestesiology & Terapi Intensive Indonesia (KATI) (2019 – 2022 )
- Chairman of Lembaga Akreditasi Mutu Dan Kesehatan Pasien Rumah Sakit (LAM-KPRS) (2021 – present)

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders.

DR. dr. Mutiara, MHA, MKT

President Director

DR. dr. Mutiara, MHA, MKT

President Director
Indonesian Nationality, 63 years old

EDUCATION

DR. dr. Mutiara, MHA, MKT held Doctorate of University of North Sumatera and Magister Medical Tropical from University of North Sumatera , Medan – Indonesia.

JOB EXPERIENCES

DR. dr. Mutiara, MHA, MKT had experiences for 36 years in medical & health services. She had ever be a Head of general peoples Clinic ( Puskesmas ) at Pematang Siantar on 1987. She substansially have activity with University of HKBP Nommensen and active as non permanent lecturer since 2009 till now.

She actively as member of Perhimpunan Rumah Sakit Seluruh Indonesia (PERSI) and Asosiasi Rumah Sakit Swasta Indonesia (ARSSI) till now.

She also be a Finance Director at Murni Teguh Memorial Hospital since 2017 till now.

AFFILIATE RELATIONSHIP

There’s affiliate relationship with Board of Commisioner, Board of Director, or other major shareholders

COURSE AND/OR TRAINING FOR PROFESSION IMPROVEMENT

- SMU Hospital Management Extension Programme 2021 by the Singapore Management University (November 2021)
- Webinar Improving Practice and The Role of Telemedicine During Pandemic Era (October 2021)
- Webinar Optimizing Cancer Care During The Covid-19 Pandemic (October 2021)
- Webinar Comprehensive Solution for HCC Patients in Indonesia (September 2021)
- Nommensen Health & Medical Sciences International Conference (July 2021)
-Webinar The 2nd Respina Global Sharing : Advancement of Diagnostic and Care in Covid-19 Pandemic (September 2020)
- Seminar on Improving the Quality of Indonesian Hospital Services (February 2020)
- Mini Symposium Recent Management for Lumbar Disc Hernation, Parkinson’s Disease and Brain Tumor (Februari 2020)
- Workshop on Quality Improvement and Patient Safety organized by KARS (May 2017)
- Training Course on Occupational Health for Physician by Singapore International Foundation & Ministry of Health Republic of Indonesia (November 1997)

Clement Zichri Ang, M.Sc

Finance Director

Clement Zichri Ang

Finance Director
Indonesian Nationality, 31 years old

EDUCATION

Clement Zichri Ang held Master of Science (Finance Engineering) from Nanyang Technological University, and Bachelor of Arts (Economics) from Nanyang Technological University

JOB EXPERIENCES

He had experiences in some company such as Wilmar International, Credit Suisse and PT Sumatera Sarana Sekar Sakti with the last position as Executive Director since 2019

AFFILIATE RELATIONSHIP

There’s affiliate relationship with Board of Commisioner, Board of Director, or other major shareholders

COURSE AND/OR TRAINING FOR COMPETITION IMPROVEMENT

Pabean Expert Learning (April 2021).

dr. Jong Khai, MARS

Operation Director

dr. Jong Khai, MARS

Operation Director
Indonesian Nationality, 56 years old

EDUCATION

dr. Jong Khai, MARS get the doctor degree ( dr ) from Medical Faculty, University of North Sumatera and Magister degree of Hospital Administration ( MARS ) and also from University of North Sumatera , Medan – Indonesia.

JOB EXPERIENCES

dr. Jong Khai, MARS had experiences more than 20 years in managing hospital. He was ever be a Head of general people clinic ( Puskesmas ) at regency Center of Tapanuli in1993-1996. He actively as care taker at PERSI (Perhimpunan Rumah Sakit Indonesia) North Sumatera, at Asosiasi Rumah Sakit Swasta Indonesia (ARSSI) North Sumatera , IDI (Ikatan Dokter Indonesia) Medan Branch, PDUI (Perhimpunan Dokter Umum Indonesia) North Sumatera until now. He had also be a Medical Director of Martha Friska Hospital in Medan (1999-2012) and until now as Operation Director at Murni Teguh Memorial Hospital since 2012.

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders

COURSE AND/OR TRAINING FOR PROFESSION IMPROVEMENT

- Workshop on Quality Improvement and Patient Safety 2020, WIA Training (December 2020)
- Hospital Management Webinar, IDI Central Jakarta (June 2021)
- Webinar on Health Technology Assessment, Ministry of Health (October 2021)
- Workshop on National Hospital Accreditation Standards (SNARS Ed.1.1 ), KARS (August 2019)
- XV PERSI Congress, XV National Seminar on Patient Safety, PERSI (22-30 October 2021)

Johan

Head of Internal Audit Unit

Johan

Head of Internal Audit Unit
Indonesian Nationality, 46 years old

EDUCATION

Holds a Bachelor of Engineering degree from T.D Pardede Institute of Science and Technology

JOB EXPERIENCES

Johan has work experience as Audit Manager at PT SumatraSarana Sekar Sakti for more than 7 years. He has work experience in accounting in companies located in Medan such as PT SumatraSarana Sekar Sakti, PT. Sarana Dinamik Perkasa, PT. Japaris Pratama, and PT. Marga Dinamik Perkasa for +/- 15 years.

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders

COURSE AND/OR TRAINING FOR PROFESSION IMPROVEMENT

Audit Training

- Certified Internal Audit Professional (CIAP)

- Badan Nasional Sertifikasi Profesi (BNSP)

Audit Training

- “THE ROLE OF THE INTERNAL SUPERVISORY UNIT IN IMPROVING HOSPITAL PERFORMANCE” IKKESINDO

Audit Training

- “TRAINING OF INTERNAL SUPERVISORY UNIT IN HOSPITAL” IKKESINDO

Audit Committee Training and Certification

- Certification in Audit Committee Practices (CACP)

- Ikatan Komite Audit Indonesia (IKAI)

POSITION NOW

Internal Audit Manager

Alex Khosasi

Internal Audit Staff

Alex Khosasi

Internal Audit Staff
Indonesia Nationality, 28 years old

EDUCATION

Graduated Information Technology Faculty with Bachelor Deggree (S.Kom) from STMIK-STIE Mikroskil

JOB EXPERIENCES

Alex have working experiences as Accounting Supervisor at PT. Murni Sadar more than 7 years. Before that, he had experiences as Production staff at PT. Hockinda Citra Lestari for 2 years..

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders.

COURSE AND/OR TRAINING FOR PROFESSION IMPROVEMENT

ISO 9001 : 2008 Quality Management ( Certificated )

POSITION NOW

Accounting Supervisor

Armen Chandra, S.H.

Head of Corporate Secretary

Armen Chandra, S.H.

Head of Corporate Secretary
Indonesian Nationality, 58 years old

EDUCATION

Armen held Law degree (S.H) from University of Darma Agung Medan

JOB EXPERIENCES

Now Armen Chandra as a Legal Supervisor at PT Murni Sadar. He ever be a Regional Manager Retail Loan Operation Kredit at PT Bank UOB for 9 years. He also had ever be a Vice Head Division ata PT Bank UOB. Before that, as Business Manager.
For 10 years, he became Vice Branch Manager at PT.Bank UOB Medan..

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders

COURSE AND/OR TRAINING FOR PROFESSION IMPROVEMENT

Graduate from Risk Management Certification ( level 3 ) from Badan Sertifikasi Manajemen Resiko (BSMR)

POSITION NOW

Supervisor Legal

Irene Sumargo

Member of Nomination & Remuneration Committee

Irene Sumargo

Member of Nomination & Remuneration Committee
Indonesian Nationality, 49 years old

EDUCATION

Irene Sumargo held Management Degree (S.E) from University Darma Agung Medan

JOB EXPERIENCES

Irene Sumargo be a HR & GA Manager for more than 6 years. She had ever as HR Manager at PT Uniland Supra Utama for 4 years. She also had ever as assistant HR Manager for 6 years at PT Yuki Abadi.

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders

POSITION NOW

HR & GA Manager

Lie Siok Kim

Member of Nomination & Remuneration Committee

Felix Vincent Ang, B.Eng

Development Director

Felix Vincent Ang, B.Eng

Development Director
Indonesian Nationality, 29 years old

EDUCATION

- National University of Singapore
- Bachelor of Engineering (B.Eng.), Chemical Engineering, 2011 – 2015
- Anglo-Chinese School (Independent), 2006 – 2010

JOB EXPERIENCES

- Management Trainee at PT. Motive Mulia (July 2016 – Present)
- Management Trainee at PT. Karsa Prima Permata Nusa (June 2015 – Present)
- Management trainee at PT. Sumatrasarana Sekar Sakti (June 2015 – Present)
- Intern at PT Cemindo Gemilang (Semen Merah Putih) (July 2013 – July 2013 (1 Month))
- Intern at Wilmar International (February 2011 – June 2011 (5 Month))

AFFILIATE RELATIONSHIP

There’s affiliate relationship with Board of Commisioner, Board of Director, or other major shareholders

Ricky Hermanto

Member of Audit Committee

Ricky Hermanto

Member of Audit Committee
Indonesian Nationality, 65 years old

EDUCATION

- MBA in Business Administration, Graduated in 1981 From Philipine Advent Indonesia (ITKA)
- S1 Major in Accounting, graduated in 1985 From Philippine Christian University

JOB EXPERIENCES

Ricky has experiences as Administration and Financial Director at Wilmar Group Medan for 20 years. He had ever be a Regional Office Manager for 5 years. Before that, he had more experience as Administration and Financial Manager at Indosawit Group for 4 years. He also be Special Assistant for President Director at Benua Indah Group.

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders

Kilpady Pradeep Kumar

Member of Audit Committee

Kilpady Pradeep Kumar

Member of Audit Committee
Indian Nationality, 65 years old

EDUCATION

- Bachelor of Commerce from Madras University, India (1975)
- Chartered Accountant from The Institude of Chartered Accountants of India, New Delhi (1980)

JOB EXPERIENCES

- Financial Controller in A Heavy Earth Moving Machinery Manufacturing Company in Chennai, India (1979 To 1988)
- Senior Partner in Audit Practice Firm in Chennai (1989 To June 1991)
- Technical Advisor-Finansial Management Group at Bank Susila Bhakti, Jakarta (1991 To 1994)
- Senior Vice President, Investment Banking at PT Pentasena Arthasentosa Securities, Jakarta (1994-1999)
- Managing Director, Investment Banking at PT Ciptadana Securities, Jakarta (1999-2004)

Position Now

- President Director – PT Kilpady Consultants Indonesia, Jakarta (2004 To Now), A Boutique Investment Bank
- Director at Erudite Advisors Pte. Ltd., Singapore (2010 To Now)
- Audit Committee Member of PT Baramulti Suksessarana Tbk (2013 To Date)

AFFILIATE RELATIONSHIP

There’s no affiliate relationship related with Board of Commisioner, Board of Director, or other major shareholders