Neak Oknha Kith Meng
Non-executive Chairman

Neak Oknha Kith Meng, a Cambodian citizen, a well-established businessman,
holds many influential positions within Cambodia and the region:

 • President of the Cambodia Chamber of Commerce,
 • President of the Phnom Penh Chamber of Commerce,
 • Vice President of the Cambodia-China Friendship Association,
 • Chairman of the ASEAN Business Advisory Council, and
 • Chairman and CEO of the Royal Group of Companies

Under the leadership of Neak Oknha Kith Meng, The Royal Group of Companies has been recognized as the country's most dynamic and diversified business conglomerate, maintaining interests in a wide range of industries including telecommunication, aviation, railway, media, banking & financial services, insurance, resorts education, property, trading, digital payment, energy, petrochemical, and agriculture.

Joining as the controlling shareholder and Non-executive Chairman of the company, Neak Oknha is committed to bringing the company
forward by leveraging the group's businesses and to contribute even more to the country's development.

Mr. Hiroshi Uematsu
Executive Director/CEO

Mr. Hiroshi Uematsu, a Japanese, has been the Executive Director and CEO of the Company since February 2010. He also serves as the member of Risk Management Committee of the Company. Currently, he is responsible for overseeing the business development activities of the Company.

He obtained a Bachelor of Arts in Social Relations degree from Rikkyo University, Japan in 1991. He has more than twenty (20) years of experience in business administration and engineering related industries in Southeast Asia.


Mr. Mark Hanna 
Non-executive Director

Mr. Mark Hanna, an Irish citizen, is an experienced international senior finance and operations executive.

He joined the Royal Group in July 2007 and is currently the Group Chief Financial Officer. He is responsible for the financial management and performance of the Royal Group’s diverse business interests which include telecommunications, media, banking, digital payments, energy, railway, hospitality, education, property development, insurance and leasing services, etc.

Prior to joining the Royal Group, Mr. Mark Hanna held several CEO and CFO roles throughout Asia in the telecoms and manufacturing industries.

He has a Bachelor’s Degree in Accounting and is a member of the Chartered Institute of Management Accountants (CIMA), UK.

Mr. Hiroshi Otsubo
Non-executive Director

Mr. Hiroshi Otsubo, a Japanese, has been the Non-Executive Director of the Company since August 2014.

He obtained a Bachelor of Economics degree from Nagasaki University, Japan in 2008. He has more than six (6) years of experience in the field of operational management. He started his career in 2008 as Secretary to management of TK Clean Environment Co., Ltd. Subsequently, he joined as Manager of Operational Headquarters in Clarus Environment Co., Ltd. in 2010. Thereafter, he joined as Manager of President's office for Zephyr in 2011 and was promoted as the Director of Zephyr in 2014 and he is also the Director for Tomonius Co., Ltd. in Japan since 2014.

Mr. Tanate Piriyothinkul
Non-executive Director

Mr. Tanate Piriyothinkul, a Thai, has been the Non-Executive Director of the Company since September 2016.

He obtained a Bachelor of Business Administration degree (International Business Management & Finance) from Assumption University,  Thailand in 1997, a Master of Science degree in Economics and Finance from University of Pennsylvania, USA in 2004, and a Master of Business Administration degree from Sasin Graduate Institute of Business Administration of  Chulalongkorn University, Thailand in 2007. Currently, he is served as SVP - Business Development and an Executive Director at JWD InfoLogistics Public Company Limited, a listed company in the Stock Exchange of Thailand and one of the leading logistics providers in the region.

He is a professional and experienced talent with over 17 years domestic and international exposure within international supply chain, logistics and liner/shipping areas. He possesses strong ability and experiences in both country and regional management functions with international experiences in various countries i.e. Thailand, India, UAE, Denmark, Vietnam, Malaysia, etc.

Mr. Kang Wei Geih
Independent Director
Chairman of Audit Committee

Mr. Kang Wei Geih, a Malaysian, is the Independent Director of the Company. He was appointed to the Board on 1 April 2015. He also serves as the Chairman of Audit Committee of the Company.

He obtained a Master of Management degree from Asian Institute of Management in 1988. He is a fellow member of Association of Chartered Certified Accountants since 1982, a registered member of Malaysian Institute of Accountants ("MIA") since 1983 and the Chairman of Audit Practice Committee of MIA since 2001, a fellow member of Chartered Tax Institute of Malaysia since 2001 and a member of KICPAA since 2010. He has more than thirty-five (35) years of experience in the field of accounting, audit and taxation. He started his career as Audit Associate at Hanafiah Raslan & Mohamad in 1979. Thereafter, he joined Southern Bank Berhad as Internal Auditor in 1983. He then joined Tamm Holdings (M) Sdn Bhd as Financial Comptroller in 1984. Subsequently, in 1990, he founded and acted as the Partner of Billy Kang & Co., where he still holds the position. In 2010, he founded and acted as the Partner of BG Associates Ltd. in Cambodia, where he still holds the position.

Mr. Arthur Law Hian Tat
Independent Director
Risk Management Committee Chairman

Mr. Arthur Law Hian Tat, a Malaysian, is an Independent Director of the Company. He also serves as the Chairman of the Risk Management Committee and a Member of the Audit Committee of the Company.

Arthur holds a Bachelor of Economics degree from Monash University, Australia. After his graduation, he was articled with a firm of Chartered Accountants in Melbourne and qualified as a member of the Institute of Chartered Accountants in Australia in 1978. He is currently a Fellow member of that Institute. In his more than 40 years of experience as an accountant, Arthur has worked in Malaysia, Australia, Cambodia, and Laos. He was admitted as a member of the Kampuchea Institute of Certified Public Accountants & Auditors (KICPAA) in 2005. Arthur is currently a partner of a member firm of KICPAA, focusing on audit and assurance services. In his nearly twenty years of service in Cambodia, Arthur has worked with clients from many industries ranging from the consumer sector to construction and power sectors, as well as the audit of organizations in the public sector. He was also the engagement partner for the listing of two private companies in CSX. Apart from his professional duties as a partner of the CPA firm in Phnom Penh, Arthur has been actively involved in promoting the accounting profession in Cambodia with various stakeholders in the past years.

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