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CHOKCHEY FINANCE
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SHAREHOLDERS

HANSHIN ENGINEERING AND CONSTRUCTION CO., LTD

Headquarter Located Seoul, Korea

Percentage of Share

51%


PLUS INTERNATIONAL CO., LTD.

Headquarter Located Seoul, Korea

Percentage of Shares

49%

Board of Directors

Mr. CHOI, MOON KYU

Mr. PARK, CHEON GIL

Mr. CHOI, MOON KYU

Chairman


  • MBA from Thunderbird School of Global Management, Arizona, USA
  • Business from Sogang University, Seoul, Korea
  • Current CEO of Hanshin E&C
  • HYUNDAI Merchant Marine 
  • HYUNDAI Motor Company

Mr. KIM, JUNG HOON

Mr. PARK, CHEON GIL

Mr. CHOI, MOON KYU

Independent Director

  

  • Graduated in Business from Sogang University, Seoul, Korea  
  • Current Head of Finance of Hanshin E&C
  • Careers in HYUNDAI Marine & Fire Insurance  

Mr. PARK, CHEON GIL

Mr. PARK, CHEON GIL

Mr. PARK, CHEON GIL

CEO


  • MBA - YONSEI University(2011), Seoul Korea
  • UC Berkeley Extension Marketing(2004), California, USA
  • Business - Sogang University(1998), Seoul, Korea 
  • CEO, Green Central MFI, Phnom Penh, Cambodia
  • CJ Hello, Head of Marketing, Seoul, Korea 
  • SAMSUNG CARD, Manager, Seoul, Korea
  • HYUNDAI CARD, Team Leader, Seoul, Korea

Report

Annual Report 2024_EN (pdf)

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Annual Report 2024_KH (pdf)

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Annual Report 2023_EN (pdf)

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Annual Report 2023_KH (pdf)

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Annual Report 2022_EN (pdf)

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Annual Report 2022_KH (pdf)

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Annual Report 2021_EN (pdf)

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Annual Report 2021_KH (pdf)

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Annual Report 2020_En (pdf)

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Annual Report 2020_Kh (pdf)

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Annual Report 2019_En (pdf)

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Annual Report​ 2019_Kh (pdf)

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Annual Report 2018_EN (pdf)

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Annual Report 2018_KH (pdf)

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Annual Report 2017_EN (pdf)

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Annual Report 2017_KH (pdf)

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Annual Report 2016 (pdf)

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Banking and Financial Institutions Code of Conduct

Code of Conduct_Khmer (pdf)

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Code of Conduct_English (pdf)

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Organization Structure

Committees

  • Credit Committee
  • Finance & Treasury Committee
  • Product  & IT Committee
  • HR Committee
  • Risk Committee

Chief Operating Officer

Mr. Doung Satya

Chief Operating Officer (COO)

  • Master’s Degree in Business (2013)
  • 15 years in Financial Sector
  • Started career from Credit Officer, Loan Recovery Officer, Senior Branch Manager, Learning and Development Officer, Deputy Provincial Branch Manager, Credit and Recovery Manager, Regional Manager and Head of Business

Presidents

Mr. On SengTroeu

Mr. Lim Ratanak

Mr. Lim Ratanak

Vice President of Operation


  • Master’s Degree in Banking & Finance (2016)
  • 11 years in Microfinance Sector (Chokchey & Amret) 
  • Started career from Credit Officer, Senior Credit Officer, Internal Audit Officer, Senior Internal Audit Officer, Supervisor Internal Audit and Head of Internal Audit

Mr. Lim Ratanak

Mr. Lim Ratanak

Mr. Lim Ratanak

 Vice President of Loan Recovery


  • Bachelor’s Degree in Rural Development in (2011)
  • 17 years in Microfinance Sector
  • Started career from Credit Officer, Branch Team Leader, Branch Manager, Credit Risk Unit Manager and Head of Credit Risk Department 

Mr. Noa Kimlay

Mr. Phoeuk Pheaktra

Mr. Phoeuk Pheaktra

 Vice President of Finance and Planning

  • Bachelor’s degree in Finance & Banking (2010) 
  • Doing ACCA at CamEd Business School
  • 13 years in Financial Sector
  • Started career from Credit Officer, Senior Financial Control, Senior Regulatory Reporting, Treasury Unit Manager, Deputy Head of Planning Department and Head of Planning 

Mr. Phoeuk Pheaktra

Mr. Phoeuk Pheaktra

Mr. Phoeuk Pheaktra

Vice President of Internal Control


  • Bachelor’s Degree in Business Management (2014)  
  • 11 years in Microfinance Sector
  • Started career from Credit Officer, Internal Auditor, Audit Development & Reporting Auditor, Senior Internal Auditor, Internal Audit Unit Manager, Operational Audit Unit Manager, Deputy Head of Internal Audit, Branch Support Unit Manager and Deputy Head of Credit Risk.

Head of Department

Ms. SAM Rithyda

Ms. Samnang Someas

Mr. Sopheap Sitha

Head of Operation


  • Bachelor’s Degree in Banking and Finance from the National University of Management, and Bachelor’s Degree in Education from BELTEI International University.
  • Over 10 years of experience in banking operations, branch control, and service quality.
  • Career progression from Teller Premier Banking, Supervisor, Manager – User Support & Service Quality, to Senior Manager – Branch Operations and Control, demonstrating strong operational leadership and expertise.

Mr. Sopheap Sitha

Ms. Samnang Someas

Mr. Sopheap Sitha

  Head of IT


  • Bachelor’s Degree in Computer Science and Engineering from the Royal University of Phnom Penh.
  • Over 18 years of experience in IT, banking systems, data analytics, and digital transformation within the financial sector.
  • Career progression from IT Officer, Database Administrator, IT Manager, Senior Manager – Application & Platform, to Head of IT and Head of Data & Analytics, demonstrating strong technical leadership and system expertise.

Ms. Samnang Someas

Ms. Samnang Someas

Ms. CHHAY Sokundaneth

Head of Credit Planning


  • Hold BA in English Teaching (2017)  
  • 5 years experience in international schools
  • Started career in Financial Sector (Jan-2020) from Translator, Digital Business Unit Manager, and Credit Planning Unit Manager 

Ms. CHHAY Sokundaneth

Ms. CHHAY Sokundaneth

Ms. CHHAY Sokundaneth

Head of Admin and Procurement


  • Bachelor’s Degree in Finance and Banking from Mekong University, with professional training in procurement, supply chain, and leadership development.
  • Over 12 years of experience in procurement, demand planning, logistics, and inventory management across education and corporate sectors.
  • Career progression from Procurement Executive and Purchasing Manager, to Demand Planning Manager, Procurement Manager, and currently Head of Administration & Procurement, demonstrating strong strategic planning, negotiation, and operational leadership.

Ms. Nov Lakena

Ms. CHHAY Sokundaneth

Ms. Nov Lakena

Acting Head of Admin and Marketing

 

  • Bachelor’s Degree in Management from the National University of Management, with professional training in HR management and administrative operations.
  • Over 15 years of experience in human resources, administration, finance support, and operational management, primarily within international and non-profit organizations. 
  • Career progression from Community Outreach & Admin Officer, Admin Officer, Finance & Admin Officer, to Senior HR & Administration Officer, demonstrating strong expertise in people management, compliance, and organizational support.

Deputy Head of Department

Mr. Chhou Sokleap

Mr. Chhou Sokleap

Mr. Chhou Sokleap

 Deputy Head of Operation


  • Bachelor’s Degree in Banking and Finance.
  • Over 14 years of experience in the Microfinance sector, with professional exposure at Green, Welcome Finance, and ChokChey.
  • Career progression from Customer Relation Officer, Credit Officer, Chief Credit Officer, Branch Manager, to Internal Audit Unit Manager, demonstrating strong expertise in credit operations, recovery, and risk control.

Mr. San Nob

Mr. Chhou Sokleap

Mr. Chhou Sokleap

 Deputy Head of Loan Recovery 


  • Master’s Degree in Business Administration (MBA).
  • Over 13 years of experience in the financial sector.
  • Career progression from Credit Officer (CO), Chief Credit Officer, Deputy Branch Manager (DBM), Branch Manager (BM), to Manager, demonstrating strong expertise in credit management and loan recovery operations.

Mr. Ret Horng

Mr. Chhou Sokleap

Mr. Rin Sophara

Deputy Head of Operation


  • Master’s Degree in Business, completed in 2019. 
  • Over 10 years of experience in the financial sector.
  • Career progression from Credit Officer, Chief Credit Officer, Branch Manager, to Regional Manager, demonstrating strong operational leadership and business management expertise.

Mr. Rin Sophara

Mr. Sok Sopheap

Mr. Rin Sophara

Deputy Head of Portfolio Analyst

  

  • Holding MBA in Human Resource Management (2019)
  • 9 years experience in Educational Sector
  • 2 years experience as a Human Resource Manager and 2 years in Credit Portfolio Analyst with Financial Sector. 

Ms. Pen Oudom

Mr. Sok Sopheap

Mr. Sok Sopheap

Deputy Head of Finance


  • Master Degree of Finance (2017)  
  • 2 years in Teaching English and as a Vice Director at General Knowledge Center
  • 9 years in Financial Sectors involve on Accounting and Finance
  • Starting career from an Assistant Vice President & Manager of Finance and Administration Unit 

Mr. Sok Sopheap

Mr. Sok Sopheap

Mr. Sok Sopheap

Deputy Head of Planning


  • Holds a bachelor’s degree in finance& Banking (2008) & Master degree of Management (2014) 
  • 14 years in Microfinance Sector
  • Starting his careers from Credit Officer, Senior Financial Control, Senior Managerial Accounting and Planning Unit Manager

Mr. Soeurn Vutha

Ms. Moeun Sreymom

Mr. Soeurn Vutha

Deputy Head of  Internal Audit 

 

  • Bachelor’s degree in accounting and pursuing master’s degree in Auditing
  • 12 years in Microfinance and insurance sector ( Amret, Fortune life insurance, Chok Chey)
  • Started career from Credit officer, Internal auditor, Senior internal auditor, Supervisor internal auditor, Internal audit unit manager.

Mr. Bun Menghok

Ms. Moeun Sreymom

Mr. Soeurn Vutha

Deputy Head of Legal and Compliance

 

  • Master Degree of Laws, Transnational Law and Business University in Seoul, South Korea
  • Bachelor Degree of Laws, Royal University of Law and Economic, Cambodia
  • Certificate of a Professional Lawyer Training, Bar Association of the Kingdom of Cambodia  
  • 6 years of experience in various sectors within the legal field, including the insurance sector
  • Began career as a legal consultant, then became a manager, and is currently a licensed lawyer and sub-head of legal and compliance.

Ms. Moeun Sreymom

Ms. Moeun Sreymom

Ms. Moeun Sreymom

Deputy Head of IT

 

  • Bachelor’s Degree in Computer Science, Business Administration, and Management from the University of Puthisastra, with an Associate’s Degree in Computer Systems Networking and Administration from PNC Cambodia.
  • Over 10 years of professional experience in IT, business analysis, system engineering, and insurance & financial services.
  • Career progression from IT Infrastructure Consultant and Presales & System Engineer, to Business Analyst Lead, Assistant Manager – Business Analyst, and currently Deputy Head of IT Department, demonstrating strong analytical, technical, and leadership capabilities.

Regional & BRANCH Managers

Mr. Chheang Sokchorn

Mr. Chheang Sokchorn

Mr. Chheang Sokchorn

 Regional Manager

 Base at Srey Santhor

Mr. Oeng Soklim

Mr. Chheang Sokchorn

Mr. Chheang Sokchorn

 Branch Manager

Lending Unit

Mr. Cham Reach

Mr. Chheang Sokchorn

Mr. Ngoun Saroth

Branch Manager

Kampong Speu

Mr. Ngoun Saroth

Mr. Ngoun Saroth

Mr. Ngoun Saroth

Senior Branch Manager

Kampong Tralach

Mr. Khun Mara

Mr. Ngoun Saroth

Mr. Khun Mara

 Branch Manager

Cheung Prey

Mr. Soeung Sok

Mr. Leng Senghort

Mr. Leng Senghort

Regional Manager

Base at Bati

Mr. Leng Senghort

Mr. Leng Senghort

Mr. Leng Senghort

Branch Manager

Bati

Mr. Kem Chanty

Mr. Leng Senghort

Mr. Kem Chanty

Acting Branch Manager

Ta Khmau

Mr. Un Sithon

Mr. Ngoun Saroth

Mr. Kem Chanty

Branch Manager

 Chhuk

Mr. Ngoun Saroth

Mr. Ngoun Saroth

Mr. Ngoun Saroth

Branch Manager

Tram Kak

Mr. Hak Mengsong

Mr. Ngoun Saroth

Mr. Ngoun Saroth

Branch Manager

Thnal Totoeung

More on Shareholders 

HANSHIN ENGINEERING AND CONSTRUCTION CO., LTD

Hanshin's harmony of human, technology, and environment becomes the world standard.

Homepage

New spaces are born wherever Hanshin goes.

From apartments to offices and from public facilities to remodeling, Hanshin is building advanced structures for your satisfaction and pride. 

New technology and new techniques

We use advanced technology, such as modern civil engineering and automated measuring system, and develop newer technologies to contribute to Korea's infrastructures. 

Established in 1950

Hanshin Corporation has created true value based on tradition and technology. Hanshin's continuing efforts to improve quality have resulted in countless awards and global reputation. 

We are building reputation in the world.

We are participating in various projects overseas, including residential houses, office buildings, mixed-use complexes, sports centers, highways, etc., and building our reputation as a global builder. 

Global Projects

  • Sultan Building
  • Yanjil Hanshin Apartments
  • Murghab Office Building
  • Salwa & Fahaheel Girl's Elementary School
  • Mongolia Millenium highway
  • Kuwait Religious Complex
  • Jubail Royal Committee Housing Corporation
  • Hanoi HH4 Mixed-use Complex (Design/Supervision) etc 

Projects in Cambodia

  • Road Number 21
  • Road Number 2
  • Road Number 5
  • Local Road in Battambang Province

PLUS INTERNATIONAL CO., LTD

Business Model

  

• Performing a project of real estate development

• Co-working with Hanshin E&C to search a new business

• Investing and processing with M&A at home and abroad

• Finding and leading a new business at Cambodia, Vietnam

K-Beauty Business in Vietnam

Beauty Academy and High-end SPA in Hanoi  


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