ACLEDA Properties Ltd.

A wholly-owned subsidiary of ACLEDA Bank Plc. and formed under the Law of the Kingdom of Cambodia to operate in the Kingdom of Cambodia and in other countries directly or indirectly as follows:

The ACLEDA Properties' total registered capital is 20,000,000 riels (twenty million riels) represented by 5,000 (five thousand) ordinary shares, each having an issue price of 4,000 riels (forty thousand riels).

Each share shall have one (1) vote, and each share shall participate equally in all dividends and other distributions of the ACLEDA Properties. Fractions of shares shall not be issued.

Shareholders

The names, addresses and ownership of the shareholders of the ACLEDA Properties Ltd. is:

ACLEDA Bank Plc., a public limited company formed and registered in the Kingdom of Cambodia, with its registered office at #61, Monivong Boulevard, Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia; and as Commercial Bank licensed from the National Bank of Cambodia. A legal representative named Dr. IN Channy, President & Group Managing Director of ACLEDA Bank Plc.

Dr. IN Channy, President & Group Managing Director

Cambodian. Born June, 1960. He joined ACLEDA Bank Plc. Board in September, 2014. Dr. In Channy was one of the founders of ACLEDA in January, 1993. As ACLEDA Bank Plc.'s President of the Executive Committee he leads the Executive Management Team which is responsible for overall strategic planning and running the day-to-day business of ACLEDA Bank Plc. as well as implementation of its business plan. He is directly accountable to the Board of Directors.

His other responsibilities within the group include Chairman of ACLEDA Bank Lao Ltd., Shareholder Representative for ACLEDA Bank Lao Ltd., ACLEDA Securities Plc., ACLEDA Institute of Business, ACLEDA MFI Myanmar Co., Ltd., and ACLEDA Properties Ltd. Outside ACLEDA he is the Chairman of the Association of Banks in Cambodia (ABC), Member of the Credit Committee for Rural Development (CCRD), and Member of the Government Subcommittee for Corporate Governance.

He holds a Doctorate of Business Administration and is also a Graduate of the Australian Institute of Company Directors (GAICD).

Board of Directors

Mr. PROM Visoth, Chairman

Khmer. Born January 11, 1975. He holds a Master of Business Administration majoring in Finance from the Charles Sturt University, Australia. He started working for ACLEDA Bank Plc. since June 1998 in various positions such as Accountant, Head of Credit Control Unit, Branch Manager, Legal Team Leader and Company Secretary, Senior Vice President & Head of Legal Division and Company Secretary and last position as Executive Vice President & Group Chief Legal Officer and Company Secretary. His other responsibilities within the group include being a member of the Board of Directors of ACLEDA Institute of Business and ACLEDA Securities Plc and also the President & CEO of ACLEDA Securities Plc. He is nominated as the President & CEO of ACLEDA Securities Plc. since November 1, 2017.

Mr. LY Thay, Member

Cambodian. Born October, 1975. Mr. LY Thay joined ACLEDA in December, 1997. As Executive Vice President & Group Chief Administrative Officer, he is a member of the Bank's Executive Committee and responsible for overall strategic planning as well as the implementation of the business plan focused on the day-to-day operations of the Bank. He is responsible for the Human Resources Division, Administration Division, and SWIFT Centre. He is directly accountable to the President and Group Managing Director.

Mr. LY Thay has been working for ACLEDA Bank Plc. as Accountant (1997-1999); Internal Audit (1999-2000); Cashier, Branch Manager, Office Operations Manager (2000-2004); Operations Department Manager (2004-2006), and Senior Vice President & Head of Operations Division (2006-2016).

He obtained a Degree of Master in Finance from Pannassastra University of Cambodia in 2008.

Mrs. MENG Mariane, Member

Cambodian. Born January, 1976. Mrs. MENG Mariane joined ACLEDA in December, 1997. As Senior Vice President & Head of Finance Division of ACLEDA Bank Plc., she is a member of the Bank's Assets & Liabilities Committee which is responsible for planning, organizing, leading, and controlling to ensure that the Bank performed well and high effectiveness. She is a member of the Bank's Implementation & Conversion of IFRS Committee and a member of Automation & Modernization Committee.

She graduated from National University of Management in Phnom Penh in 2006 with a Master's Degree of Finance. She obtained a Bachelor's Degree in Marketing from Faculty of Business in 1997.