ABOUT BOARD OF DIRECTOR
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Mr. TAN SZE WEE has been the Chairman of Family Microfinance Plc., and also chairs the Audit Committee, Remuneration & Nomination Committee, and Risk Committee. He graduated from the University of Hertfordshire, Malaysia, with a Bachelor of Arts in Marketing. In addition to his role at Family Microfinance Plc., Mr. TAN SZE WEE is actively involved in managing and overseeing several other businesses and investment companies, including Perniagaan Kayu Kayan T&Y S/B, Syarikat Berjaya, and 88 Pawnshop Co., Ltd. Mr. TAN SZE WEE provides strong strategic leadership and a clear long-term vision for the company. With extensive industry experience and strong business acumen, he plays a vital role in driving sustainable growth, fostering innovation, and enhancing operational excellence. He remains committed to upholding the company’s core values while ensuring high-quality service and long-term value for clients and stakeholders. |
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Mrs. CHOU CHIAO-YU has served as a Member of the Board of Directors of Family Microfinance Plc. She graduated from Southern Taiwan University of Science and Technology in Taiwan with a Bachelor of Business Administration degree. She also serves on the boards of several companies, including Farmer Bank of China, J&L Investment Consultant Co., Ltd., and J&L Development Co., Ltd. As a member of the Board of Directors of Family Microfinance Plc., she is dedicated to providing effective governance, strategic direction, and oversight. The Board works closely with management to ensure transparency, accountability, and the organization’s continued growth and sustainable development. |
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Mr. LENG VATHANAK serves as an Independent Director of Family Microfinance Plc. He brings a wealth of experience in the Cambodian banking sector through his distinguished 14-year tenure at ACLEDA Bank. He began his career as a Staff of the Teller Unit and progressively advanced through various leadership roles, including Assistant Vice President & Assistant Manager of the Teller Unit and Assistant Senior Vice President of the Operations Division. His final role at ACLEDA Bank was Vice President & Deputy Head of the Operations Division. His professional expertise extends internationally within ACLEDA, having served as Treasury and Operations Department Manager in Laos and Operations Department Manager in Myanmar. Beyond banking, Mr. Vathanak has experience in the garment sector as a Compliance and Human Resource Officer, and later as the Legal Department Manager at Twin Logistics Cambodia Co., Ltd. Mr. Vathanak is pursuing a Doctorate Degree in Law from Asia Euro University, a Master’s Degree in Private Law from the Royal University of Law and Economics, and a Master of Business Administration from Norton University. He also earned a Bachelor’s Degree in Law from the Khmer Institute of Technology and a Bachelor’s Degree in Accounting from the National Institute of Management. He has successfully completed specialized courses with the International Labour Organization (ILO) on Cambodia Labour Law I & II and Alternative Dispute Resolution (ADR). As an Independent Director, Mr. Vathanak provides invaluable external perspectives, professional expertise, and independent judgment. His role is instrumental in strengthening the company’s governance and decision-making processes, promoting accountability, ethical business practices, and ensuring the long-term success and sustainability of Family Microfinance Plc. |
