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Article 22 Bi-Monthly Members Meeting
Notwithstanding the Annual General Meeting and the Extraordinary Meeting, the Bi-Monthly Members Meeting shall be held every two (2) months.
Article 24 Quorum of Members Meeting
A quorum for any Members Meeting shall be a majority (50+1 percent) of the total Members of the Association. Proxies present at a meeting shall be counted toward the presence of a quorum. In the event of there being no quorum, the meeting shall be adjourned to the same day of the following week at a place and time to be appointed. Should the number then present be insufficient to form a quorum, those present shall be considered a quorum; however, they shall have no power to alter, amend or make additions to any of the existing Articles.
Agenda
1
30PM
-
2
00PM
2
00PM
-
2
10PM
Welcome Speech and Approve on the previous Minutes
Dr. In Channy2
10PM
-
3
30PM
Report of the Committees and WG
Phal-Chalm Theany3
30PM
-
3
40PM
Treasurer Report
Baek Jong Il3
40PM
-
3
50PM
Secretariat Update
Phal-Chalm Theany3
50PM
-
4
00PM
Closing Remark
Dr. In ChannyWelcome Speech and Approve on the previous Minutes
Speakers
Dr. In Channy
Chairman at The Association of Banks in Cambodia (ABC)Dr. In Channy is President & Group Managing Director of ACLEDA Bank Plc., a position he has held since it was established as a bank in 2000. He became a member of the Board of Directors of ACLEDA Bank Plc. in August 2014. He was one of the founders of the Association of Cambodian Local Economic Development Agencies (ACLEDA) in January 1993. He is also Chairman of ACLEDA Bank Lao Ltd. and ACLEDA MFI Myanmar Co. Ltd., Shareholder Representative of ACLEDA Bank Lao Ltd., ACLEDA Securities Plc., ACLEDA Institute of Business, ACLEDA MFI Myanmar Co., Ltd. and the Chairman of ACLEDA Financial Trust.
Outside ACLEDA Bank, he is one the board members of Entrepreneurship Development Fund (EDF). He also represents ACLEDA Bank Plc. as one of the members of the World Economic Forum.
He completed an Executive Course on Financial Institutions for Private Enterprise Development (FIPED) at Harvard University, USA in 1998. He holds a Doctorate of Business Administration and is also a Graduate of the Australian Institute of Company Directors (GAICD).
Report of the Committees and WG
Speakers
Phal-Chalm Theany
Secretary General at The Association of Banks in Cambodia (ABC)Treasurer Report
Speakers
Baek Jong Il
Treasurer at The Association of Banks in Cambodia (ABC)Mr. Baek, Jong Il is CEO and President of Phnom Penh Commercial Bank (PPCBank), one of most innovative and fast growing commercial banks in Cambodia. Taking office from April 2021, he is poised to lead the second phase lift off of the bank with particular focus on efficiency and effectiveness delivering safe and easy banking. Before transferred to his new position, he had been working as the CEO of JB Asset Management Co., Ltd., one of subsidiaries of JB Financial Group, a major PPCBank shareholder. He also had been a member of PPCBank’s BoD from September 2016 to August 2019, while holding position of CFO of Jeonbuk Bank, a direct major shareholder of PPCBank.
Throughout over 30 years of experience in the financial industry, Mr. Baek was also an investment banker at Daishin Securities for 6 years, and his career extended to equity research at JP Morgan Securities covering financial sector and macro economy. He was also one of founding partners of Pegasus PEF in Korea, where he served as CIO.
Mr. Baek was born and bred in Seoul, Korea. He took a degree in business administration at Korea University, Korea.
Secretariat Update
Speakers
Phal-Chalm Theany
Secretary General at The Association of Banks in Cambodia (ABC)Closing Remark
Speakers
Dr. In Channy
Chairman at The Association of Banks in Cambodia (ABC)Dr. In Channy is President & Group Managing Director of ACLEDA Bank Plc., a position he has held since it was established as a bank in 2000. He became a member of the Board of Directors of ACLEDA Bank Plc. in August 2014. He was one of the founders of the Association of Cambodian Local Economic Development Agencies (ACLEDA) in January 1993. He is also Chairman of ACLEDA Bank Lao Ltd. and ACLEDA MFI Myanmar Co. Ltd., Shareholder Representative of ACLEDA Bank Lao Ltd., ACLEDA Securities Plc., ACLEDA Institute of Business, ACLEDA MFI Myanmar Co., Ltd. and the Chairman of ACLEDA Financial Trust.
Outside ACLEDA Bank, he is one the board members of Entrepreneurship Development Fund (EDF). He also represents ACLEDA Bank Plc. as one of the members of the World Economic Forum.
He completed an Executive Course on Financial Institutions for Private Enterprise Development (FIPED) at Harvard University, USA in 1998. He holds a Doctorate of Business Administration and is also a Graduate of the Australian Institute of Company Directors (GAICD).
Speakers
Dr. In Channy is President & Group Managing Director of ACLEDA Bank Plc., a position he has held since it was established as a bank in 2000. He became a member of the Board of Directors of ACLEDA Bank Plc. in August 2014. He was one of the founders of the Association of Cambodian Local Economic Development Agencies (ACLEDA) in January 1993. He is also Chairman of ACLEDA Bank Lao Ltd. and ACLEDA MFI Myanmar Co. Ltd., Shareholder Representative of ACLEDA Bank Lao Ltd., ACLEDA Securities Plc., ACLEDA Institute of Business, ACLEDA MFI Myanmar Co., Ltd. and the Chairman of ACLEDA Financial Trust.
Outside ACLEDA Bank, he is one the board members of Entrepreneurship Development Fund (EDF). He also represents ACLEDA Bank Plc. as one of the members of the World Economic Forum.
He completed an Executive Course on Financial Institutions for Private Enterprise Development (FIPED) at Harvard University, USA in 1998. He holds a Doctorate of Business Administration and is also a Graduate of the Australian Institute of Company Directors (GAICD).
Baek Jong Il
Treasurer at The Association of Banks in Cambodia (ABC)
Mr. Baek, Jong Il is CEO and President of Phnom Penh Commercial Bank (PPCBank), one of most innovative and fast growing commercial banks in Cambodia. Taking office from April 2021, he is poised to lead the second phase lift off of the bank with particular focus on efficiency and effectiveness delivering safe and easy banking. Before transferred to his new position, he had been working as the CEO of JB Asset Management Co., Ltd., one of subsidiaries of JB Financial Group, a major PPCBank shareholder. He also had been a member of PPCBank’s BoD from September 2016 to August 2019, while holding position of CFO of Jeonbuk Bank, a direct major shareholder of PPCBank.
Throughout over 30 years of experience in the financial industry, Mr. Baek was also an investment banker at Daishin Securities for 6 years, and his career extended to equity research at JP Morgan Securities covering financial sector and macro economy. He was also one of founding partners of Pegasus PEF in Korea, where he served as CIO.
Mr. Baek was born and bred in Seoul, Korea. He took a degree in business administration at Korea University, Korea.
