Board of Directors

OKNHA SAM ANG, Chairman

Co-founder, shareholder of Vattanac Bank since establishment in 2002

Co-founder and Vice-Chairman of Progress Import - Export Co. Ltd.

Chairman of Progress Jewellery Pte. Ltd., (import & export of gold bullion) since 1996

Chairman of Vattanac Properties Limited., since 2005, a developer of Vattanac Capital, a 39-storey development project in central Phnom Penh

Co-owner of Vattanac Industrial Parks I & II since 2003

MADAM CHHUN LEANG, President

Co-founder, shareholder of Vattanac Bank since 2002

Co-founder and Chairman of Progress Import - Export Co. Ltd.

President of Progress Jewellery Pte. Ltd. (import & export of gold bullion) since 1996

President of Vattanac Properties Limited, since 2005

Co-owner of Vattanac Industrial Parks I and II since 2003

CHAN KOK CHOY, Executive Director/General Manager

Malaysian, joined Vattanac Bank as General Manager in 2002, and was appointed as Executive Director to the Board in June 2007

B.Soc. (Sc), Majored in Management from Universiti Sains Malaysia,1984

Over 31 years of banking experience including as branch manager in various branches of Public Bank Berhad, Malaysia, 1984 to 1991; General Manager of VID Public Bank, Vietnam, 1992 to 1997; and General Manager of Cambodian Public Bank,1999 to 2002

MADAM TAL NAY IM, Non-Executive Director

Appointed as Independent Non-Executive Director of the Board in April 2011

Bachelor Degree in Economics from the Royal University of Law and Economics, Cambodia, in 1974

Over 30 years experience in commercial banking and the National Bank of Cambodia

Previously served as General Manager of the Foreign Trade Bank of Cambodia from 1980 to 1991 and the Cambodian Commercial Bank from 1991 to 1995.

In 1995 she joined the National Bank of Cambodia. From 1998-2010, she held the position of Director General of four main departments: Banking Supervision Department, Banking Operations Department, Statistics and Economic Research Department and Foreign Exchange Department

Appointed as Executive Director on March 2013

SAM ANG KANIKA, Non-Executive Director

Founding Director of Vattanac Bank in 2002, and was appointed as Executive Director, a member of the Board since May2008

BSc (Hons) in Accounting and Finance from London School of Economics in 2004

Previously served as independent auditor in audit firms, KPMG and Deloitte in Singapore from 2004 to 2007

Served as accountant and member of risk management team in international banks, JP Morgan and Credit Suisse in Singapore from 2007 to 2008

Completed management program at Harvard Business School in the United States of America in early 2010

SAM ANG VATTANAC, Non-Executive Director

Founding Director, and Shareholder of Vattanac Bank, and was appointed as Non-Executive Director since 2002

Masters Degree in Engineering, Economics and Management from the Oxford University, United Kingdom in 2006

Researcher in banking business at Allied Irish Bank, United Kingdom in 2005

Executive Director of Vattanac Properties Ltd., since 2007, and manages the construction and development of Vattanac Capital, a 39-storey building located in the central business district of Phnom Penh

SAM ANG LEAKHENA, Non-Executive Director

Appointed as Non-Executive Director by the National Bank of Cambodia on 13 January 2014

Graduated BSc (Hons) Economics from University of Nottingham, United Kingdom in 2010

Business Development Director of Vattanac Properties Ltd., managing the marketing and business relationship with existing and potential clients of Vattanac Capital, a 39-storey building located in the central business district of Phnom Penh

TANG YUE KWONG, Independent, Non-Executive Director

Singaporean, was appointed as Independent Non-Executive Director of the Board of Directors and was elected as Chairman of the Audit Committee in June 2007

Graduated with a Bachelor of Accountancy degree from the University of Singapore in 1970

Qualified from the professional accountancy bodies of ACCA and CIMA, United Kingdom, and AASA, Australia

Had over 30 years of experience of senior managerial positions with the manufacturing and service industries in the fieldof finance and audit from 1968 to 2005, with his own firm of management consultancy services in Singapore from 2005 to 2007

GEORGE TEO CHOA CHEE, Independent, Non-Executive Director

Singaporean, was appointed as Independent Non-Executive Director of the Board of Directors and was elected as Chairman of the Risk Committee in November 2009 and as Chairman of the New Activities and Products Committee in December 2010

Over 30 years of banking and financial futures experiences in various local banks and financial futures company in Singapore