Board of Directors
Mr. CHHAY Soeun, Chairman
Board Committees: Assets and Liabilities, Audit and Compliance, Credit.
Cambodian. Born April 10, 1954. He joined ACLEDA Bank Plc. Board in September, 2014. He obtained his Executive Master's of Business Administration in Finance and Accounting from Preston University, California, USA. He is a graduate of the Australian Institute of Company Directors (GAICD), he joined ACLEDA in January, 1993 until his retirement on April 10, 2014. His last job in ACLEDA Bank Plc. was as Executive Vice President & Group Chief Financial Officer. From 1980 to 1992, he was an accountant and deputy chief accountant of the Kampot Provincial Department of Commerce.
At present, he is chairman of the Board of Directors of ACLEDA Bank Plc., Cambodia, a Board member of ACLEDA Bank Lao Ltd., and a Board member of ACLEDA MFI Myanmar Co., Ltd.
Dr. IN Channy, Director
Board Committees: Assets and Liabilities.
Dr. In Channy is the President and Group Managing Director of ACLEDA Bank Plc. since it's got established as a bank in 2000. He is Cambodian, born on June 4, 1960. He has become of the Board Members of the Board of Directors of ACLEDA Bank Plc. since September, 2014. He was one of the founders of Association of Cambodian Local Economic Development Agencies (ACLEDA) in January, 1993. As President of the Executive Committee he leads the Executive Management Team which is responsible for overall strategic planning and running the day-to-day business of ACLEDA Bank Plc. and its group as well as implementation of its business plan. He is directly accountable to the Board of Directors.
His other responsibilities within the group include Chairman of ACLEDA Bank Lao Ltd. and ACLEDA MFI Myanmar Co. Ltd., Shareholder Representative for ACLEDA Bank Lao Ltd., ACLEDA Securities Plc., ACLEDA Institute of Business, ACLEDA MFI Myanmar Co., Ltd., and ACLEDA Properties Ltd. He is the Chairman of ACLEDA Financial Trust.
Outside ACLEDA Bank and its Group, he is the Chairman of CJBI (for Business and Investment). He is the Member of the Government Subcommittee for Corporate Governance. He represents ACLEDA Bank Plc. as one of the Members of the World Economic Forum.
He has completed Executive Course on Financial Institution for Private Enterprise Development (FIPED) at Harvard University, USA in 1998. He holds a Doctorate of Business Administration and is also a Graduate of the Australian Institute of Company Directors (GAICD).
Mr. RATH Yumeng, Director
Board Committees: Assets and Liabilities, Risk Management.
Cambodian. Born in 1962. Mr. RATH Yumeng joined the Board in September, 2014. He obtained his Master's degree in Finance and Banking from Western University, Phnom Penh, Cambodia. From 1992 till March, 1996, he worked as the financial assistant for two projects in Cambodia: CMB/92/010 (Small Enterprise Promotion) and CBM/95/010 (Alleviation of Poverty through ACLEDA Financial Services). These two projects were implemented by the International Labour Organisation (ILO) and funded by the United Nations Development Programme (UNDP). From April, 1996 till 1998, he worked as Financial Assistant at U.S. Embassy in Phnom Penh. From January, 1999 till present, he worked with ACLEDA Bank Plc. as chief accountant/deputy head of finance (May, 1999 - May, 2007), head of Finance Division (June, 2007 - August, 2008), and head of Treasury Division (September, 2008 - May, 2015). From 2001 till September, 2014, he was also the shareholder representative of ASA, Plc., which is one of the local shareholders of ACLEDA Bank Plc.
Drs. Pieter KOOI, Director
Board Committees: Risk Management (Chair), Audit and Compliance (Chair), Assets and Liabilities.
Dutch. Born in 1958. Drs. Kooi joined the Board in October, 2000. He obtained his Master's degree with distinction in corporate finance and sociology from Erasmus University in Rotterdam, the Netherlands. From 1993, he advised ACLEDA as a microfinance consultant over a period of seven years in its course from a development program into a commercial bank. From 1999, he worked as a short-term microfinance consultant on projects in 15 countries located mainly in Africa and Asia. From September, 2002 until December, 2005, he was Director of the Microfinance Unit of UNCDF in New York. From March, 2006 till May, 2011, Pieter supported ACLEDA Bank Plc. as a part-time consultant in the establishment of ACLEDA Bank Lao Ltd., ACLEDA Training Center Ltd. and ACLEDA Securities Plc. At present Drs. Kooi serves on several Boards and provides short-term consultancies and training in microfinance, governance and strategic management. He is a Graduate of the Australian Institute of Company Directors.
Mrs. Femke BOS, Director
Board Committees: Credit (Chair), Remuneration and Nomination, Risk Management.
Dutch. Joined the Board in August, 2002. Mrs. Femke Bos is Fund Manager of the Triodos Microfinance Fund at Triodos Investment Management, a wholly owned subsidiary of Triodos Bank. She joined Triodos Bank in 2002, first as Senior Investment Officer Asia, later as Fund Manager of the Triodos Sustainable Finance Fund. Mrs. Bos has extensive experience financial sector in both Europe and emerging and frontier markets. Prior to Triodos Bank, she held several positions with ABN AMRO Bank in the Netherlands. She obtained a Master's degree in Law from the University of Amsterdam in 1994. She attended the Australian Institute of Company Directors' International Company Directors Course in Perth, Australia, in 2006.
Ms. Heng Su Yin, Director
Board Committees: Remuneration and Nomination.
Singaporean. Joined the Board in December, 2016. Ms. Heng Su Yin graduated from Nanyang Technological University with a Bachelor of Accountancy in 2001 and obtained a MIT-Tsinghua Masters of Business Administration from Tsinghua University, School of Economics and Management in 2013. She began her career in the Monetary Authority of Singapore and later held positions in debt capital markets in Sumitomo Mitsui Banking Corporation (SMBC) and Standard Chartered Bank. Her present position is First Vice President in the Emerging Markets Business Division of SMBC where she is responsible for strategic planning.
Mr. Cornelius OBERT, Director
Board Committees: Assets and Liabilities (Chair), Credit, Risk Management.
German. Born in 1950. He joined the Board in August, 2015. He graduated in 1976 with a Degree in Economics and management from the University of Hamburg. He previously worked as Managing Director/Executive Member of the Board of Directors for Commerzbank International SA Luxembourg and before that as General Manager of Commerzbank AG, Johannesburg Branch. His areas of responsibility included Corporate Business, Treasury Activities, Precious Metal Business and Trade Finance.
Mr. Ian S. LYDALL, Director
Board Committees: Remuneration and Nomination (Chair), Audit and Compliance.
British. Born in 1955. He joined the Board in August, 2015. Mr. Lydall was the CEO and then Chairman of PwC Vietnam, retiring from the firm on June 30, 2015. He wishes to contribute to the Bank by drawing on his experience of financial reporting, corporate governance, risk management, strategy and related areas. Mr. Lydall has extensive and in-depth experience in financial services.
Mr. Marc ROBERT, Director
Board Committees: Remuneration and Nomination, Audit and Compliance.
French. Born in 1973. He joined the Board in August, 2015. He graduated from ESSEC and Science Po Paris and obtained a PhD in Economics from the University of California Davis and the University of Toulouse in 2003. He started his carrier with the International Monetary Fund and then held positions on the boards of several European banks. Currently, he works for BRED Banque Populaire as a member of the Management board, head of the international section, in charge of monitoring six subsidiaries abroad.
Mr. Yoshiaki MATSUOKA, Director
Board Committees: Remuneration and Nomination.
Japanese. Born in 1968. Mr. Yoshiaki Matsuoka joined the Board in August, 2015 and became a member of the Remuneration and Nomination Committee in December, 2015.
He is currently Executive Vice President, Deputy Head of Investment and Operation Headquarters, Global Business Development and Investment Group of ORIX Corporation and leading strategic equity investment in ASEAN, South Asia, MENA and Europe. He is acting as ORIX Corporation's representative in several key investment portfolio companies, such as Tenger Financial Group, one of the top commercial banks in Mongolia; and Medgulf Insurance and Reinsurance, the second largest general insurance company in the Middle East.
He graduated with a Bachelor's Degree in Physics from the Kwansei Gakuin University, Japan. He joined ORIX Corporation in 1991 and started his career in the Osaka Sales Department. From 1996 to 2004, he participated in Computer and Communication Department and managed a joint venture program with one of the largest US IT companies as a program manager. In 2004, he joined ORIX U.S.A. Corporation which provides financial services and advice for M&A transactions. In 2007, he became the Senior Vice President of the Global Business and Alternative Investment Headquarters and managed several overseas subsidiaries as a nominee director or commissioner representing ORIX Corporation for its affiliate companies such as PT ORIX Indonesia Finance, ORIX Leasing Pakistan, and ORIX Leasing Egypt. In 2012, he served as Managing Director of Global Business Development and Investment Group, Investment and Operation Headquarters.