OKNHA TANG KUONGHOW

Chairman of the Board of Directors, G B Microfinance Institution Plc.

MRS. HSU, CHIA-CHIA

Vice-Chairwoman of the Board of Directors, G B Microfinance Institution Plc.

Mrs. Hsu, Chia-Chia is a co-shareholder of the institution and co-make core decisions such as accepting investments from local and foreign investors, increasing the working capital for the institution, and expanding business operations across the wide nation and outside Cambodia.

In addition, she has invested in other business sectors such as Hotel (A+), real estate, housing development, agricultural industry.

Mrs. Hsu, Chia-Chia also has a vision about contributing to Cambodia’s societal development through encouraging and bringing more overseas investors to invest in new business opportunities​​ in Cambodia and supporting the strategies of the Royal Government of the Kingdom of Cambodia.

MR. TANG KAOKEAT

Member of the Board of Directors, G B Microfinance Institution Plc.

Mr. Tang Kaokeat is a member of the Board of Directors of G B Microfinance Institution Plc. He is a board member and company advisor of the institution, and his role is to provide advice, recommendations, and support to ensure the instruction’s success. In an additional role, he is also Chairman of the Risk Management and Compliance Committee of the institution.

Mr. Tang Kaokeat is currently the Chief Executive Officer of Sambour Mining (Cambodia) Co., Ltd and the Chief Executive Officer of G B Residence Co., Ltd.

Besides, he has vast experience in businesses such as logistics and construction, the financial services industry, the management of subsidiary companies, and international relations management that can ensure the company’s alignment with the right vision and mission and the sustainability of the company in the future.

MR. MAK CHAMROEUN

Independent Board of Directors, G B Microfinance Institution Plc.

Mr. Mak Chamroeun is an Independent Board of Directors of G B Microfinance Institution Plc. He participates in deciding and co-approving the business plan, policies, business vision, and operation of the institution. In an additional role, Mr. Mak Chamroeun is the Chairman of the Internal Audit Committee of the institution.

Moreover, he recommends to the board meeting on the Company's financial mechanism, financial risk management, and operational policies, including the delimitation of the powers of the Chairman and CEO to settle corporate debt, doubtful loans, and other financial risks.

Mr. Mak Chamroeun is currently an Independent Board Member and Chairman of the Internal Audit Committee of Dai-Ichi Life Insurance (Cambodia) Plc, a Board Member of the Cambodia Rice Federation, Chairman of the Board of Directors of the KUNDAMLAY  ​​Organization, and CEO of the Fin Tech Smile Shop E-Commerce Platform.

He was a Vice President, Head of Organizational Development and Employee Relations, and Head of Marketing Communication at CIMB Bank Plc from 2014 to 2016, and he was President of the Khmer Youth Association (KYA) from 2011 to 2014.