Lok Chumteav Oknha Lim Chhiv Ho
Lok Chumteav Oknha Lim Chhiv Ho, Non-Executive Chairman of the Company, has more than thirty (30) years of experience in infrastructure development, property development investment, trading of consumer goods, leisure and hospitality industry in Cambodia. She started her career by involving in trading of food and `in the Cambodian and Vietnamese market. Thereafter, in the 1980s, she and her husband started a trading and transportation business which was involved in the trading of electronics goods and beverages to the local market. She has then set up Attwood Import Export Co., Ltd. in 1994, which owned the exclusive distribution rights for a range of premium beverage brands such as Hennessy and Johnnie Walker.
In 2008, she founded LCH Investment Group Co., Ltd., which is involved in the infrastructure and property development, trading of consumer goods and leisure and hospitality business. Her vast experience in the property and infrastructure development and management industry is instrumental to the Company's success and growth in the real estate industry.
At present, she is serving in various capacities in public service bodies including Chairman of Cambodia Special Economic Zone Association, Vice Chairman of Phnom Penh Chamber of Commerce, Vice President of Cambodia Chamber of Commerce and Influential Central Committee member of Cambodia Red Cross. she has major shareholding and directorships in other companies including Attwood Investment Group Co., Ltd., Attwood Import Export Co., Ltd., and LCH Investment Group Co., Ltd.
Mr. Hiroshi Uematsu
Mr. Hiroshi Uematsu, a Japanese, has been the Executive Director and CEO of the Company since February 2010. He also serves as the member of Risk Management Committee of the Company. Currently, he is responsible for overseeing the business development activities of the Company.
He obtained a Bachelor of Arts in Social Relations degree from Rikkyo University, Japan in 1991. He has more than twenty (20) years of experience in business administration and engineering related industries in Southeast Asia.
Mr. Tan Kak Khun
Eric has been involved with various
businesses within his family business since 2008, after graduating from his
studies in the United States. With a major in finance, Eric has then been
involved in various industries within his family’s conglomerate such as
property development, construction, logistics, industrial estate development,
distribution, security and property management. In his early years, Eric
managed the day to day operations of different business units, and eventually became
a director controlling various companies. Currently, among other businesses he
is actively involved in, Eric is a member of the board of directors of Phnom
Penh Special Economic Zone, the first privately owned Cambodian company to be
listed on the country’s stock exchange, the CSX. In 2015 , Eric created Mitona
Investment Holding (MIH).
Ms. Tan Soeun Muoy
Ms. Tan Soeun Muoy has been the Non-Executive Director of the Company since January 2013. She also serves as the member of Audit Committee of the Company.
She obtained a Bachelor of Business Administration in Management degree from Paris School of Business, France in 2008. She has more than twelve (12) years of experience in the field of managerial and business experience in food and beverage and property industry. She started her career in 2002 when she joined as senior management member in one of the food production facilities in Paris, France. Thereafter, she joined the Company in 2013.
Mr. Hiroshi Otsubo
Mr. Hiroshi Otsubo, a Japanese, has been the Non-Executive Director of the Company since August 2014.
He obtained a Bachelor of Economics degree from Nagasaki University, Japan in 2008. He has more than six (6) years of experience in the field of operational management. He started his career in 2008 as Secretary to management of TK Clean Environment Co., Ltd. Subsequently, he joined as Manager of Operational Headquarters in Clarus Environment Co., Ltd. in 2010. Thereafter, he joined as Manager of President's office for Zephyr in 2011 and was promoted as the Director of Zephyr in 2014 and he is also the Director for Tomonius Co., Ltd. in Japan since 2014.
Mr. Kenji Toyota
Mr. Kenji Toyota, a Japanese, has been the Non-Executive Director of the Company since August 2014.
He obtained a Bachelor of Laws degree from the University of Tokyo, Japan in 1996. He then registered as an attorney with the Japan Federation of Bar Associations in 2001. He has more than thirteen (15) years of experience in the field of legal relations. He started his career as an Associate in Mitsui, Yasuda, Wani & Maeda Law Offices in 2001. Subsequently, he joined as an Associate in Orrick, Herrington & Sutcliffe LLP- Orrick Tokyo Law Offices in 2004. In 2006, he founded and acted as the Representative Partner of Tokyo Sakurabashi Law Offices. He also serves as Legal Counsel for Zephyr since 2012. In addition, he was also appointed as the executive officer for TSK Company in Japan since 2011.
Mr. Tanate Piriyothinkul
Mr. Tanate Piriyothinkul, a Thai, has been the Non-Executive Director of the Company since September 2016.
He obtained a Bachelor of Business Administration degree (International Business Management & Finance) from Assumption University, Thailand in 1997, a Master of Science degree in Economics and Finance from University of Pennsylvania, USA in 2004, and a Master of Business Administration degree from Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand in 2007. Currently, he is served as SVP - Business Development and an Executive Director at JWD InfoLogistics Public Company Limited, a listed company in the Stock Exchange of Thailand and one of the leading logistics providers in the region.
He is a professional and experienced talent with over 17 years domestic and international exposure within international supply chain, logistics and liner/shipping areas. He possesses strong ability and experiences in both country and regional management functions with international experiences in various countries i.e. Thailand, India, UAE, Denmark, Vietnam, Malaysia, etc.
Mr. Kang Wei Geih
Chairman of Audit Committee
Mr. Kang Wei Geih, a Malaysian, is the Independent Director of the Company. He was appointed to the Board on 1 April 2015. He also serves as the Chairman of Audit Committee of the Company.
He obtained a Master of Management degree from Asian Institute of Management in 1988. He is a fellow member of Association of Chartered Certified Accountants since 1982, a registered member of Malaysian Institute of Accountants ("MIA") since 1983 and the Chairman of Audit Practice Committee of MIA since 2001, a fellow member of Chartered Tax Institute of Malaysia since 2001 and a member of KICPAA since 2010. He has more than thirty-five (35) years of experience in the field of accounting, audit and taxation. He started his career as Audit Associate at Hanafiah Raslan & Mohamad in 1979. Thereafter, he joined Southern Bank Berhad as Internal Auditor in 1983. He then joined Tamm Holdings (M) Sdn Bhd as Financial Comptroller in 1984. Subsequently, in 1990, he founded and acted as the Partner of Billy Kang & Co., where he still holds the position. In 2010, he founded and acted as the Partner of BG Associates Ltd. in Cambodia, where he still holds the position.
Mr. Hem Savath
Chairman of Risk Management Committee
Mr. Hem Sovath has been the Independent Director of the Company since August 2014. He also serves as the Chairman of Risk Management Committee and a member of Audit Committee of the Company.
He obtained a Bachelor of Business Administration degree in Commerce from University of Delhi, India in 2001 and a Master of Business Administration in Management from University of Utara Malaysia, Malaysia in 2003. He has more than eleven (11) years of experience in the field of accounting and finance. He started his career as Tax Consultant for PricewaterhouseCoopers (Cambodia) Ltd. in 2003. Thereafter, he joined as Financial Manager in CamGSM Company Limited in 2004. He then joined as Financial Manager for G4S Security Services (Cambodia) Ltd. in 2008 before he has served as the group CFP of EZECOM Ltd. since 2010