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ANNUAL REPORTS
Annual Report 2013
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EXECUTIVE COMMITTEE
Mr. SOK Voeun, Chief Executive Officer
Mr. Sok Voeun, Chief Executive Officer, obtained his Master’s Degree of Business Administration, majoring in Finance and Banking at Build Bright University in Cambodia in 2005. He received a Bachelor’s Degree of Economic Science in Management of Enterprise at the former Faculty of Law and Economics in 2000. He has attended microfinance training programs at the Boulder Institute of Microfinance in Italy, and other pertinent trainings in the United States, South Africa, India, Bangladesh and Thailand. He has also participated in trainings in Cambodia on credit management, financial management, human resource management, risk management, good governance and leadership, among others. He served in ACLEDA Bank Plc. as Credit Officer from 2000-2001 and he was promoted to Head of Credit Control Unit in Head Office from 2001 to 2005. From 2005 to 2010, he was the Operations Manager in SATHAPANA Ltd. (MFI) in charge of day-to-day operations which included managing loans, savings, money transfer transactions and market expansion. He started working for TPC as Chief Operations Officer in April 2010 and he was promoted to be Deputy Chief Executive Officer in December 2012. Currently, he is Chief Executive Officer as appointed by Board of Directors effective from June 1st, 2014.
Mr. SOK Sophal, Chief Finance Officer
Mr. SOK Sophal, Chief Finance Officer, obtained his Master of Finance at the National University of Management in 2007. He received his Bachelor’s Degree of Economics Science, majoring in Management of Enterprise at the former Faculty of Law and Economics in 2000. He has attended numerous training courses in the areas of Securities Markets, Financial Analysis, Accounting and Marketing. He served in ACLEDA Bank Plc. as an Assistant Manager of the Management Accounting Unit (2003 – 2007) and Manager of the Management Accounting Unit (2007 – 2008). He was promoted to the Assistant Senior Vice President (responsible for investment) of the Legal and Corporate Affairs Division in ACLEDA Bank Plc. in 2008. Hereafter January 2009, he was the Deputy Head of Capital Market Division of ACLEDA Bank Plc. He starts working for TPC in August 2010.
Mr. Seang Samnang, Chief Operations Officer
Mr. SEANG Samnang, Chief Operations Officer, obtained a Master of Finance degree at the National University of Management in 2009, and received a Bachelor’s degree of Science Agronomy at the Royal University of Agriculture in 2000. He has attended numerous training courses on Credit Management, Financial Management, Marketing, Human Resources Management, Leadership, Domestic and International Payment and Settlement, AML and Securities Markets. He served in ACLEDA Bank Plc. as Credit Officer, Medium Loan Officer from 2001-2004, Chief of Branch Credit from 2004-2006, Branch Manager from 2006-2007, Deputy Head of Operation Division from 2007-2013 and Deputy Head of Credit Division from 2013-2014. He started working for TPC in November 2014.
Mr. TENG Pheap, Head of Internal Audit Department
Mr. TENG Pheap, Head of Internal Audit Department, obtained his Master’s Degree of Business Administration, majoring in Accounting and Finance at Western University in 2008. He obtained his Bachelor’s Degree of Business Administration in Accounting from National Institute of Business in 2004. He has attended numerous training courses in the areas of internal professional practice framework in Malaysia, business planning and managing growth in Philippines, effective internal control in Mongolia, bank experience sharing in Sri Lanka, and other training courses in Cambodia on risk management, advance internal auditing, report writing and leadership skill. Pheap has more than 13 years of experience working with Microfinance institutions and Non-Government Organizations in Cambodia, including Catholic Relief Services in 1999-2003 as an internal auditor and as branch manager in 2004 after CRS incorporated as TPC, Angkor Microfinance Kampuchea (2004-2008) as an audit team leader and regional manager. He starts working at TPC as Head of Internal Audit Department in December 2008.
Mr. ENG Bunthach, Head of Information Technology Department
Mr. Eng Bunthach, Head of Information Technology Department, obtained his Master’s Degree of Information Technology from Norton University, Cambodia. He leads IT department which is responsible for overall day-to-day IT operations to support the whole business operations. He has more than 10 years of working experience within Banking and Microfinance sector. He worked at ACLEDA Bank Plc, as a programmer and was promoted to AVP and Manager of Software Development Unit before joining TPC. During his period with ACLEDA Bank Plc, he has worked on database and application development and design, system analysis, system maintenance and support of T24, JBase, Oracle, SQL and in-house development system such as Loan and Savings systems, Human resource and Training management system, Accounting and Budgeting system etc... Beside all the skills above, he has also managed various IT projects in coordinating with local and foreign vendors and other unit managers. He starts working at TPC as Head of Information Technology Department in July 2010. He is directly accountable to the Chief Finance Officer and he also served as TPC-ESOP shareholder representative.
Mr. LOUNG Phealin, Head of Finance Department
Mr. Loung Phealin, Head of Finance Department, obtained his Master’s Degree of Business Administration, majoring in Financial Management from Royal University of Law and Economics in 2008 and Bachelor’s Degree of Business Administrationin Accounting from the former Maharishi Vedic University in 2004. He attended numerous professional courses including financial management, the measurement of financial performance, assets and liabilities management, strategic planning and other microfinance-related courses. He worked at TPC as Head Office Accountant from 2005 to 2007 and was promoted as Chief Accountant in Sept 2007 and then promoted to be Head of Finance Department in May 2010. He plays a significant role in the overall financial management of TPC, working extensively with BOD Chairman, Chief Executive Officer, Chief Operation Officer, Chief Finance Officer, Department Managers, all TPC staffs and other relevant stakeholders. He is well able to cope with the changes in government laws and regulations. Prior to this, he served as Assistant Station Manager at Kampuchea Tela Co.; Ltd (2004-2005).
Mr. KONG Kosal, Head of Business Development Department
Mr. KONG Kosal, Head of Business Development Department, obtained Bachelor’s Degree in Management from the University of Management and Economics, Cambodia in 2004 and studied for Master Degree in Laws (LLM) at Build Bright University in 2007. He has had 12 years of experience working with banks and financial institutions in Cambodia including Hattha Kaksekar Limited, PengHeng SME Bank Ltd, VIP Bank Ltd, OSK Indochina Bank Ltd, LLKG (Cambodia) Chartered Accountants and Thaneakea Phum (Cambodia), Ltd. where he has held senior positions in audit, tax, compliance, and branch and loan management. Mr. Kosal has continued to hone his skillset through executive courses in management and leadership, banking and microfinance, SME banking, accounting, tax and audit in the Philippines, Singapore, Sri Lanka, Vietnam, USA and Cambodia. He has also attended seminars and training sessions on advanced auditing methodologies, operacy & co-operacy, success mindset mastery, managing people, leadership development, savings mobilization management and other skills conducted by KPMG, PwC and other professionals from the UK, USA, India, Singapore, Philippines, Malaysia, Sri Lanka, Korea and Japan. Before becoming Head of Business Development Department in 2012, he was TPC’s Head of Loan Recovery Department since 2010. Prior to this, he had been a Manager of TPC’s Phnom Penh Branch since early 2009.
Mrs. SVOEUY Sodyna, Head of Risk & Compliance Department
Mrs. Svoeuy Sodyna, Head of Risk & Compliance Department, is pursuing for ACCA Qualification from the largest professional accounting institute in the United Kingdom. She received her Bachelor’s Degree of Business Administration, majoring in Accounting at National University of Management in 2006. In addition to her academic qualification, she obtained Advance Diploma in Accounting from CamEd Business School in early 2013. She attended numerous professional courses including risk management, financial management, strategic planning and other microfinance-related courses. She worked with one of the “big four” international accounting firm as Audit Senior for nearly 4 years in which the responsibility included leading the audit teams and completing the statutory and compliances audit for various industries included Banks and MFIs. She joined TPC in May 2011 as Senior Risk Officer and was promoted to be Head of Risk & Compliance Department in November 2013.
Mr. MUTH Pisey, Head of Administrative and Procurement Department
Mr. Muth Pisey, Head of Administrative and Procurement Department, obtained his Master’s Degree in Finance at the National University of Management in Cambodia in 2013. He received a Bachelor’s degree in Business Management, with a concentration in Tourism from the National University of Management in 2006. He has also participated in trainings in Cambodia on Real Estate & Property Valuation,Workplace Conflict Resolution and Negation, Practical Branch Management, Capacity Building for Internal Auditors, Employment and Labor Law, Empowering Leadership, among others. He served in SATHAPANA Limited. as Credit Officer from 2006-2008 and he was promoted to Chief of Credit Officer in Ang Snoul District Branch from February 2008 to December 2008. From 2009 to 2010, he was the Provincial Branch Managerof Kampot branch in SATHAPANA Limited (MFI). He started working for TPC as Branch Management Trainee in May 2010 and he was appointed to be Branch Manager of Suong branch in July 2010. On May, 2014, he was promoted to be the Head of Administrative and Procurement Department.
Mrs. Leng Thavy, Head of Human Resources Department
Mrs. Leng Thavy was awarded her Master’s degree (fully sponsored by Australian Development Scholarship) in the field of Human Resource Management from Monash University, Australia in late 2013. She obtained a Bachelor of Business Administration from National Institute of Management in 2002. She has attended numerous human resource related trainings and workshops in various countries such as Thailand, Singapore, Sri Lanka, the Philippines, Malaysia, the United Kingdom and Australia. She started her first job as Secretary to HR Director in World Vision Cambodia from 2003 – 2004 then was promoted to Human Resource Coordinator from 2004 to 2005 where she was given an opportunity to take up a three-month international assignment as Human Resource Coordinator with World Vision Sri Lanka, Sri Lanka. From 2005 to 2009, she was the Human Resource Manager at VisionFund Cambodia (MFI) then moved to work with CARE Cambodia as Human Resource Manager in 2010. In 2012, Mrs. Thavy departed CARE to pursue her Master’s degree in Australia. While studying she also worked part-time as Human Resource Operations staff at Monash University, Australia until she returned back to Cambodia in 2014. She joined TPC in August 2014.
Mr. TUN Korng, Deputy Head of Operations Department
Mr. Tun Korng, Deputy Head of Operations Department, obtained his Master’s Degree of Business Administration, majoring in Finance and Banking in 2014 and a Bachelor’s Degree of Business Administration in General Management at Build Bright University in 2009. He has also participated in a variety of finance and management-related training courses within Cambodia and internationally. Mr. Tun Korng previously served as a TPC Credit Officer and was subsequently promoted to Head Credit Officer. From 2002 to 2009 he served as a Branch Manager and in 2009 was promoted to Regional Manager and TPC-ESOP shareholder representative. Currently, he is appointed as Deputy Head of Operations Depart effective from June 1st, 2014.
Mr. YUORNG Setha, Regional Manager
Mr. Yuorng Setha, Regional Manager, obtained his Master’s Degree of Business Administration in Management at Phnom Penh International University (PPIU) in 2011. He earned a Bachelor of Science in Animal Production and Health at the Royal University of Agriculture in 2001. He has also attended numerous training courses in finance and management. He previous worked for the microfinance institution AMK from 2002 to 2011 in various positions, including Senior Credit Officer, Area Manager, Branch Manager, and Training Team Leader. He starts working for TPC as a Regional Manager in August 2011.
Mr. GNOEUP Sakoeun, Regional Manager
Mr. Gnoeup Sakoeun, Regional Manager, obtained his Master’s Degree of Business Administration, majoring in Finance and Banking from Pannasatra University of Cambodia in 2008. He received a Bachelor’s Degree of Business Administration in Marketing from the former National Institute of Management in 2002. He has also attended numerous training courses in Cambodia and abroad. He has been working at TPC since 2001 in various positions, including Bookkeeper, Internal Auditor, and Branch Manager, and he was promoted to Regional Manager in October 2011.
Mr. Phim Delux, Regional Manager
Mr. Phim Delux, Regional Manager, obtained his Master’s Degree of Business Administration in 2010 and a Bachelor’s Degree of Business Administration in Accounting at the Norton University in 2001. After joining Thaneakea Phum (Cambodia) Ltd. (TPC) in 2007 as Internal Auditor, Mr. Delux became Branch Management Trainee in 2010. Before joining in TPC, he worked at a private company for more than three years as chief accountant. He has attended several courses in Capacity building of Internal Audit, Internal Audit Quality, Managing Branches for Banks/MFIs, Credit management.
Mr. Chhoy Sok Heng, Regional Manager
Mr. Chhoy Sok Heng, Regional Manager, obtained a Master’s degree in Business Administration with the major Finance and Banking from Build Bright University of Cambodia in 2010 and a Bachelor’s degree in Business Administration with a major in Human Resource Management in 2006. In addition, he has also attended many training courses in Cambodia. Mr. Heng’s skills include staff building capacity, marketing, selling, coaching and motivation. Before working with TPC, he worked with HKL MFI from 2005-2009 first as a Credit Officer and later as Sub Branch Manager Positions. He has been working with TPC as a Branch Manager at Tramkok and Siem Reap branch since 2009 and in July 2014 was promoted to be Regional Manager.
Mr. LOY Long, Research and Product Development Unit Manager
Mr. LOY Long, Research and Product Development Unit Manager, obtained his Bachelor’s Degree of Business Administration, majoring in Marketing from the former Maharishi Vedic University in 2005. He has also attended numerous training courses in Cambodia and abroad. He began his career in sales and marketing in 2005 at consumer goods companies including NCX Co. Ltd and Cementhai SCT (Cambodia) Ltd. From 2007 to 2011 he worked for Kredit MFI in various positions, including product development officer, senior marketing officer and senior research officer. From 2011 to 2012 he worked for SEILANITHIH MFI as Marketing Manager. He starts working at TPC as Senior Marketing Officer in August 2012 and appointed to be Research and Product Development Unit Manager in July 2013.
Mr. CHHUON Sokcheth, Brand & Promotion Unit Manager
Mr. Chhuon Sokcheth, Brand & Promotion Unit Manager, obtained his Master’s Degree of Business Administration from Norton University in 2012, obtained a Bachelor’s Degree of Economics Science, majoring in Management of Enterprise from Royal University of Law and Economic in 2003, and received a Diploma in Economic Planning from the Planning and Statistics Training Center in 2001. He has also attended numerous training courses in Cambodia, Philippine and Japan. In his 11 years of working experience, Sokcheth served for many institutions such as ACLEDA Bank Plc., SEILANITHIH MFI, and TOYOTA (CAMBODIA) Co., LTD. in variety of positions such as Credit Officer, Chief Credit Officer, Marketing Manager and Parts Sales Leader. He starts working at TPC in September 2010.
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