Wilcy Wong

Canadian citizen. A bachelor of Business Administration from York University in Toronto, Canada. Ms. Wong joined DFS Group in 2004 as Merchandise Manager for Hong Kong, Taiwan, Okinawa and Korea. Ms. Wong was the Vice President for store operations in Macau before being appointed as the Vice President Director of the Company on 11 June 2015.

The legal basis for the appointment as Vice President Director was based on notarial deed by Buntario Tigris S.H., S.E., M.H. no. 12 dated 5 June 2018 and subsequently approved by the Ministry of Justice and Human Rights of the Republic of Indonesia Number: AHU-AH.0103-0216266 on 26 Juni 2018.

Duties and responsibilities of Ms. Wong as the Vice President Director of the Company is to cooperate with the President Director to develop the Company’s strategic direction and ensures the Company’s target is achieved. In addition, she is also responsible for the day-to-day management of the Company.

Ms. Wong has no affiliation with the members of the Board of Commissioners nor Directors, but affiliated to the shareholder of the Company.

There were no trainings attended by Ms. Wong in 2019.