MR. CHAN TZE CHING IGNATIUS

CHAIRMAN

Mr. TC Chan 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. YUEN WAI HUNG PETER

DIRECTOR

Mr. Yuen Wai Hung Peter, 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 CHINTHAKA NANAYAKKARA

DIRECTOR

Mr. Ishara Chinthaka Nanayakkara 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. THILAKARATNE DON MANUWELGE DON KRISHAN

DIRECTOR

Mr. Thilakaratne Don Manuwelge Don Krishan is the Director/CEO of Commercial Leasing and Finance PLC (Member of the LOLC Group).  He is a Member of the Associateship of Institute of Bankers of Sri Lanka (AIB).

Mr. Krishan is a Director of Commercial Insurance Brokers (Pvt) Ltd, the largest insurance brokering company in Sri Lanka and also serves as a Director of Credit Information Bureau of Sri Lanka (CRIB) and as an Alternate Director at the Board of Seylan Bank PLC Sri Lanka. He is the present Chairman of the Finance Houses Association of Sri Lanka (FHASL), the Apex body for the Non-Bank Financial Institutions in Sri Lanka.

Mr. Thilakaratne is a Professional Banker with 26 years of experience in Management, Credit, Channel Management, Marketing, Factoring, Portfolio Management etc.  He conceptualized and Introduced Islamic Finance to LOLC Group in 2008 and is a Guest Speaker at International Islamic Finance Forums.

MR. SIM SENACHEERT

DIRECTOR

Mr. Sim 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.

MR. MINKI BRIAN HONG

INDEPENDENT DIRECTOR

Mr. Minki Brian Hong 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

INDEPENDENT DIRECTOR

Mr. Hiep Van Vo (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.