Boards of Director

Mr. T. C. Chan BBS JP

Mr. T. C. Chan BBS JP

Chairman

TC is a senior adviser to the Bank of East Asia and CVC Capital Partners.

He spent 27 years with Citibank where he held senior management positions in Japan, Taiwan, Hong Kong and Greater China. His last position with Citibank was Country Officer for Hong Kong and Head of Corporate and Investment Banking business for Greater China.

Among the many commercial, public service and NGO engagements TC currently holds, he is an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited, Independent Non-Executive Director of Mongolian Mining Corporation, Non-Executive Director of AFFIN Holdings Berhad, Non-Executive Director of Rizal Commercial Banking Corporation, Chairman of Hong Kong Polytechnic University Council, Member of Executive Committee of Investor Education Centre (IEC) under the Securities and Futures Commission, Member of Hong Kong Tourism Board, Member of Standing Commission on Civil Service Salaries and Conditions of Service, Member of Standing Committee on Judicial Salaries and Conditions of Service, Member of the Financial Reporting Council, Member of the Board of Directors of the Community Chest of Hong Kong, Member of Hong Kong Red Cross Council, and Honorary Advisory Vice President of Hong Kong Institute of Bankers.

Mr. Peter Yuen Wai Hung

Mr. Peter Yuen Wai Hung

Director

Mr. Peter Yuen Wai Hung, holds a Bachelor of Business Administration degree and a Master of Business Administration degree. He was also a graduate of the Stanford Executive Program of the Stanford University in 2006. He joined the Bank of East Asia (“BEA”) in 1985 as a Management Trainee. He was Head of the Bank’s International Division from 2006 to 2017. From February 2017, he was named General Manager and Head of Strategic Partnerships & Financial Institutions Division, with primary focus on fostering business collaboration with strategic partners and managing BEA’s investment in financial institutions overseas.

Mr. Ishara C. Nanayakkara

Mr. Ishara C. Nanayakkara

Director

Mr. Ishara is the Deputy Chairman of Lanka Orix Leasing Company Ltd. He is the Managing Director of Ishara Traders, the pioneering importer of reconditioned motor vehicles in Sri Lanka. Having obtained a diploma in Business Accounting from Australia, he worked in Japan for two years with the largest exporter of reconditioned motor vehicles Yamagin Corporation, Tokyo.

Ishara is a Director of Ishara Plantations (Pvt) Ltd, and Ishara Property Development (Pvt) Ltd. Mr. I C Nanayakkara also serves as a director on the boards of all LOLC subsidiaries.

Mr. Kahandawela Arachige Kithsiri Perera Gunawardena

Mr. Kahandawela Arachige Kithsiri Perera Gunawardena

Director

Kithsiri is the Chief Operating Officer of Lanka Orix Leasing Company PLC (LOLC) and the Chief Legal Officer of the LOLC Group. He Joined LOLC in 2004 and counts over 25 years of experience as a Lawyer. Prior to joining LOLC, he held a number of important positions in the State, including the office of State Counsel attached to the Attorney General’s Department, the Office of Director – Legal & Enforcement of the Securities and Exchange Commission of Sri Lanka and the Insurance Board of Sri Lanka and was involved in setting up the Consumer Affairs Authority as its first Director General.

Mr. Minki Brian Hong

Mr. Minki Brian Hong

Independent Director

Brian is a partner at CVC Capital Partners focusing on investment in Southeast Asia. Brian has over 20 years of international experience in the financial services industry in the U.S. and Asia. Prior to joining CVC, he worked for JPMorgan’s investment banking department in New York, Hong Kong and Korea offices. Prior to JP Morgan, he was with Dillon, Read & Co, an investment bank in the U.S.

Brian holds a BA Degree in Business Economics and Political Science from Brown University in the U.S.

Mr. Hiep Van Vo

Mr. Hiep Van Vo

Independent Director

Pete Vo is a Managing Director with CVC Capital Partners. Pete joined CVC in 2015 with 9 years’ experience in private equities investing in Vietnam. Previously, he spent five years with private equities firm Vietnam Investment Group, where he was a director and partner. Prior to that, Pete was with Deutsche Bank covering Vietnam equities capital market and Vietnam Partners, a private equities investment company. Before coming to Vietnam, Pete spent 9 years with Citigroup in Manhattan, where he was most recently a Director doing structured credits and securitization deals. He holds an MBA from Harvard Business School and a BS from the United States Military Academy at West Point.

Mr. Sim Senacheert

Mr. Sim Senacheert

Director

Senacheert holds Master and Bachelor Degrees in Business Administration and obtained Diploma in Accounting and Finance in 1994. Since 1995, he has attended several training courses related to microfinance operations and management. He is also an accredited Microfinance Training of Trainer certified by ADBI, TDLC of the WB, and UNCDF.

He used to work in banking sector, and he started working with PRASAC since 1995 as Credit Officer and was promoted to various positions such as Accountant, Branch Manager, MB Trainer and Supervisor, Finance Manager. From mid-2002, he used to hold positions of Branch Manager, Operations Manager and Deputy CEO with another MFI before joining PRASAC as General Manager in late 2003. He is currently holding the position of Director and Chief Executive Officer.