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Board of Directors

Mrs. MAR Amara, Board Chairwoman

Cambodian. Born September 1967. Mrs. Mar Amara joined ACLEDA in June 1993. As Senior Executive Vice President & Group Chief Financial Officer of ACLEDA Bank Plc., she is a member of the Bank's Executive Committee which is responsible for the overall strategic planning and running the day-to-day business of the Bank as well as the implementation of the business plan. She is a chairwoman of the Assets and Liabilities Committee, and she is a member of Executive Risk Management Committee, Strategic Plan Development Committee and the Management Credit Committee of the Bank. She also leads the work of the Basel Team. She is responsible for the Finance Division, Budgeting & Control Division, Public Investment Division and Management Accounting Department. She is directly accountable to the President & Group Managing Director of ACLEDA Bank Plc.

Her other responsibilities within the group include being Board chairwoman of ACLEDA Securities Plc. and vice chair of the ACLEDA Financial Trust.

She is a Graduate of the Australian Institute of Company Directors (GAICD) in 2018, and also graduated from the National University of Management in Phnom Penh in 2006 with a Master's Degree in Finance, having previously obtained a Bachelor's Degree in Management in 2003. She attended courses on Management Accounting, Financial Accounting and Auditing among others at Regent College from 1996 to 1998 in Phnom Penh.

 

Mr. PROM Visoth, Director

Khmer. Born January 11, 1975. He holds a Master of Business Administration majoring in Finance from the Charles Sturt University, Australia. He started working for ACLEDA Bank Plc. since June 1998 in various positions such as Accountant, Head of Credit Control Unit, Branch Manager, Legal Team Leader and Company Secretary, Senior Vice President & Head of Legal Division and Company Secretary and last position as Executive Vice President & Group Chief Legal Officer and Company Secretary. His other responsibilities within the group include being a member of the Board of Directors of ACLEDA Institute of Business and ACLEDA Securities Plc. He is nominated as the President & CEO of ACLEDA Securities Plc. since November 1, 2017.

 

Dr. LOEUNG Sopheap, Director

Cambodian. Born in March 1967. Dr. Loeung Sopheap obtained his Doctorate of Business Administration (DBA) from Preston University, Phnom Penh, Cambodia in 2012 and he has worked for ACLEDA since December 1997. As Senior Vice President & Head of Product Development Division, he is responsible for developing and improving the existing and new products and services of the Bank. In addition, he is a chairman of Electronic Banking Committee responsible for developing ACLEDA Cards, ACLEDA Internet Bank, ACLEDA Unity ToanChet, and other products and services related with Financial Technology (FinTech). He was appointed as a member of the Board of Directors of ACLEDA Securities Plc. in July 2017.

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