ទី១ លោកឧកញ៉ា គិត ម៉េង (រហសនាម ” អ្នកលេងវ័យក្មេង”)
ក្នុងនាមជាប្រធាន និងជានាយកប្រតិបត្តិក្រុមហ៊ុន Royal Group of Companies គិត ម៉េង ដែលក្នុងឯកសារនេះត្រូវបានគេចាត់ទុកថា ជា“អ្នកលេងវ័យក្មេង” បានគ្រប់គ្រង និងដំណើរការមុខជំនួញធំៗជាច្រើនក្នុងប្រទេសកម្ពុជា និងធ្វើជាទីប្រឹក្សារបស់លោកនាយករដ្ឋមន្រ្តី ហ៊ុន សែន ទៀតផង។
លោកឧកញ៉ា គិត ម៉េង ជានាយកក្រុមហ៊ុនទូរស័ព្ទម៉ូប៊ីតែល ០១២ ក៏ជាប្រធានសភាពាណិជ្ជកម្មកម្ពុជា។
A dual Cambodian-Australian citizen with a BA from Australian National University, Kith Meng was born on September 1, 1968. He is described as a relatively young and ruthless gangster by Mekong Bank Chairman Michael Stephen (PROTECT). Another well-connected business man in the Cambodian community claims that Kith Meng is notorious for using his bodyguards to coerce others into brokering deals. As the chairman and CEO of Royal Group of Companies (RGC), his resume runs the gamut of many different businesses. He is concurrently the chairman of mobile phone company Cam GSM Co., Cambodia Television Network (CTN), Cambo Six European soccer betting Co., and CamLot Lottery Co. He has also become an exclusive distributor of Canon products. Kith Meng owns the Northbridge International School and the Cambodiana Hotel. One of the most widely recognized achievements of the Royal Group is its new joint venture with Australian-based ANZ bank, in which both companies established ANZ Royal Bank in 2005. The Royal Group owns 45% of the new bank. Kith Meng also recently launched a new Cambodian insurance company, Infinity General Insurance, through a joint venture with Kuala Lumpur-based Infinity Financial Solutions. Recently, Kith Meng was elected President of the Cambodian Chamber of Commerce. He also serves as an advisor to Prime Minister Hun Sen and serves on the board of the Cambodian Red Cross, whose President is Hun Sen's wife, Bun Rany. Politically, Kith Meng has good relations with the Cambodian People's Party, FUNCINPEC, and the Sam Rainsy Party. He claims credit for negotiating the three-way deal among the parties to engineer Sam Rainsy's return to Cambodia in early 2006. Several sources believe that the CPP has tried to strengthen its relationship with Kith Meng because it wants CTN's ability to broadcast to a large number of Cambodians living abroad. Kith Meng speaks, reads, and writes both Khmer and English.
ទី២ លោកឧកញ៉ា លី យ៉ុងផាត់ (រហសនាម“ស្តេច កោះកុង”)
យោងតាមឯកសារនេះ លី យ៉ុងផាត់ ចូលរកស៊ីខាង ថ្នាំជក់ អគ្គិសនី កាស៊ីណូ និងកន្លែងកម្សាន្ត ហើយ លី យ៉ុង ផាត់ មានទំនាក់ទំនងជាមួយអ្នកជំនួញ និងមន្រ្តីជាច្រើនក្នុងប្រទេសថៃ ដែលនៅទីនោះគាត់គឺជាប្រជាជនដែល មានសញ្ជាតិពីរ (ថៃ-ខ្មែរ)។ លី យ៉ុងផាត់ ក៏ជាទីប្រឹក្សារបស់លោកនាយករដ្ឋមន្រ្តី ហ៊ុន សែន ផងដែរ៕
A prominent Cambodian-Thai dual citizen, Ly Yong Phat was born in Koh Kong on January 7, 1958 under the name of Phat Suphapha. He is nicknamed "The King of Koh Kong," for his prominence in his home province, which is located in southwestern Cambodia bordering Thailand. Although he never went beyond high school, Ly Yong Phat amassed a large fortune from importing and exporting cigarettes, generating electricity, and running casinos and resorts. He has good relations with businessmen and government officials on both sides of the Cambodian-Thai border, including particularly close ties to Cambodian officials of Thai heritage such as Defense Minister Tea Banh, Navy Commander Tea Vinh, and Koh Kong Governor Yuth Phouthang. Sihanoukville Governor Say Hak is his cousin.As he currently serves as a CPP Senator and advisor to Prime Minister Hun Sen, Ly Yong Phat boasts to visitors that he was personally appointed to develop his home province, Koh Kong. He also sits on the board of the Cambodian Red Cross, headed by Hun Sen's wife. He is the CEO and Chairman of the cigarette distributor Hero King Co. Ltd, an administrator and majority shareholder of Koh Kong Sugar Industry Co., Ltd, and the Koh Kong Plantation Co., Ltd. The Cambodian Center for Human Rights (CCHR) (PROTECT) reported that, after receiving land concessions that exceed the legal limit of 10,000 hectares from the government in 2006, Ly Yong Phat used his influence to send armed military police forces to grab land from villagers and to clear their lands by burning down their crops and trees. He speaks Khmer, Thai, and Chinese dialects.
ទី៣ លោកឧកញ៉ា សុខ គង់ (រហសនាម“ស្តេច ប្រេងកម្ពុជា”)
លោកឧកញ៉ា សុខ គង់ ចាប់ផ្តើមដំបូងដោយក្រុមហ៊ុនកៅស៊ូបន្ទាប់មកក្រុមហ៊ុន សូគីម៉ិច ដែលជាក្រុមហ៊ុនផ្គត់ផ្គង់ប្រេងដ៏ធំបំផុតមួយនៅកម្ពុជា ។ កាលពីឆ្នាំ១៩៩៩ក្រុមហ៊ុនសូគីម៉ិច ទទួលបានសិទ្ធិលក់សំបុត្រចូលទស្សនា ប្រាសាទអង្គរវត្តក្នុងខេត្ត សៀមរាប។ ក្រុមហ៊ុនសូគីម៉ិច ក៏ត្រូវបានគេអះអាង ថាបានបន្ទាបប្រាក់ចំណូលបានមកពីការលក់ សំបុត្រ និងមិនបានផ្តល់ថវិកា គ្រប់គ្រាន់សម្រាប់កិច្ចការអភិរក្សប្រាសាទទេ ។ ឧកញ៉ា សុខ គង់ ជាប្រធាន ក្រុមហ៊ុនសូគីម៉ិច ហើយក៏ជាអតីតប្រធានសភាពាណិជ្ជកម្មកម្ពុជាគ្រូប។
Despite having only a third-grade education, Sok Kong managed to transform USD 50 into USD 50 million in capital. After fleeing Phnom Penh to Vietnam in 1975 when the Khmer Rouge seized the city, Sok Kong returned after the collapse of the Khmer Rouge regime and began a business distributing and supplying Vietnamese-manufactured rubber products such as bicycle tires. He soon created his own rubber mill and secured a contract with the government to produce rubber shoes made from tires. He also supplied the government with military uniforms, food, and medicine for military personnel. His company, SOKIMEX, is the largest petroleum supplier in the country and sells to both the government and the private sector. Although its primary product is petroleum from Vietnam, it has also expanded to provide transport, power, agro-industry, rubber plantations, and tourism services. One of SOKIMEX's biggest successes was acquiring the ticketing rights to Angkor Wat in 1999. There is much controversy surrounding the revenue from Angkor Wat as reports suggest that SOKIMEX is grossly underreporting the amount of money it makes from ticket sales. In addition, Angkor Wat conservation advocates say that insufficient revenue from these sales is dedicated to temple preservation. Sok Kong has also allegedly gained a bad reputation for not paying taxes on oil, but has recently made efforts to increase tax payments. He is still very close to Hun Sen and the government hierarchy. He speaks Khmer, Vietnamese and some French.
ទី៤ លោកឧកញ៉ាឡាវ ម៉េងឃីន និងលោកជំទាវ ជឹង សុភាព (រហសនាម“ប្តីប្រពន្ធអំណាច”)
លោកឧកញ៉ាឡាវ ម៉េងឃីន សមាជិកព្រឹទ្ធសភាគណបក្សប្រជាជន និងលោកជំទាវ ជឹង សុភាព ឈ្មោះហៅក្រៅថា យាយភូ ដោយត្រូវបានចាត់ទុកថា ជាប្តីប្រពន្ធដែលមានទំនាក់ទំនងខាងសេដ្ឋកិច្ចនិងនយោបាយបំផុត ក្នុង ប្រទេសកម្ពុជា យាយ ភូ និង ឡាវ ម៉េងឃីន សមាជិកព្រឹទ្ធសភារបស់គណបក្សប្រជាជនកម្ពុជា គឺជាសហម្ចាស់កម្មសិទ្ធិក្រុមហ៊ុន Pheapimex ។ លោកឡាវ ម៉េងឃីន ក៏បានគ្រប់គ្រង Shukaku Inc និងមានទំនាក់ទំនងយ៉ាងជិតស្និទ្ធជាមួយលោក ហ៊ុនសែន និងលោក ជំទាវ ប៊ុន រ៉ានី ។ សូមបញ្ជាក់ថា Shukaku Inc (សូកាគូអ៊ីន) គឺបានទទួលសិទ្ធិឲ្យវិនិយោគទីតាំងបឹងកក ឲ្យក្លាយជាទីក្រុងរណប រយៈពេល៩៩ឆ្នាំ។
One of the most politically and economically connected couples in the country (after Prime Minister Hun Sen and his wife and Commerce Minister Cham Prasidh and his wife), Lao Meng Khin and Yeay Phu (aka Choeung Sopheap) were born on January 1, 1944 in Sihanoukville and May 11, 1949 in Kampot Province, respectively. They are the co-owners of Pheapimex Fu Chan Co. Ltd, a controversial logging company that has expanded to cover salt iodization, iron ore extraction, bamboo cultivation, pharmaceutical imports and hotel construction. According to a number of NGOs that monitor environmental issues, Pheapimex is the company that has acquired the largest total land area through the logging business. Recently, the company has shifted from logging concessions to economic land concessions (ELCs), by which it now has access to at least 315,028 hectares of land for agribusiness. Yey Phu, who is of Chinese origin, uses her contacts in China to attract foreign investment from Chinese companies such as Wuzhishan LS and Jiangsu Taihu International. Her husband, Lao Meng Khin, is a Vice President of the Cambodian Chamber of Commerce, and he serves as a CPP senator and advisor to Hun Sen. Together, they have a joint venture with Sy Kong Triv through Wuzhishan LS for a pine tree plantation in Mondulkiri Province. This dynamic duo has a rather strong relationship to Hun Sen and his wife, Bun Rany. Lao Meng Khin has accompanied the Prime Minister on more than one trip to China, while Yeay Phu, who is a board member of the Cambodian Red Cross, is reportedly a close friend and business associate of Bun Rany. Yeay Phu is also a business associate of Tep Bopha Prasidh, the wife of the Minister of Commerce; and Ngyn Sun Sopheap, the wife of the Director of the National Department of Customs and Excise. The Pheapimex couple's son is married to the daughter of Lim Chhiv Ho, the Managing Director of Attwood Import Export Co., Ltd. In addition to Khmer, Lao Meng Khin speaks Mandarin Chinese and Yeay Phu speaks several Chinese dialects.
ទី៥ លោកជំទាវឧកញ៉ា លីម ឈីវហូរ (រហសនាម“អ្នកយាមក្លោងទ្វារ”)
លោកជំទាវឧកញ៉ា លីម ឈីវហូរ ជានាយកក្រុមហ៊ុន Attwood Export Import Co.Ltd។ លីម ឈីវហូរ គឺជាស្រ្តីម្នាក់ដែលមានទំនាកទំនងល្អបំផុតរបស់កម្ពុជា។ ឯកសាររបស់ស្ថានទូតអាមេរិកបានឲ្យដឹងថា គាត់មានទំនាក់ទំនងយ៉ាងជិតស្និទ្ធជាមួយ យាយ ភូ (លោកជំទាវ ជឹង សុភាព) ។
លោកជំទាវឧកញ៉ាលីម ឈីវហូរ ប្រធានក្រុមហ៊ុន LCH INVESTMENT GROUP ៕
Born in Sihanoukville on October 1, 1961, Lim Chhiv Ho is one of Cambodia's most well-connected women. She is the Managing Director of Attwood Import Export Co., Ltd, the official distributor in Cambodia for Hennessy Cognac and popular brands of beer and whisky including Johnnie Walker and Heineken. As a growing company, Attwood has diversified its services and now owns hotels, real estate and property development firms as well. The company has received contracts from the government to develop Special Economic Zones (SEZs) in Sihanoukville and Bavet near the Vietnamese border. She has also recently signed a joint venture with Zephyr Co. to create the Japan Cambodia Development Corporation, which will establish another SEZ close to Phnom Penh. To attract investment, these zones offer various privileges to both local and foreign businesses including a nine-year tax holiday, exemptions on VAT and import and export duties. Lim Chhiv Ho, a vice president in the Cambodian Chamber of Commerce, has very strong connections to other prominent government and business officials in the country. One of her strongest connections is to Choeung Sopheap (Yeay Phu), co-owner of Pheapimex Co. Lim Chhiv Ho's daughter is married to Yeay Phu's son. Lim is a close business associate of Tep Bopha Prasidh, Minister of Commerce Cham Prasidh's wife, who owns 10 percent of shares of Attwood valued at approximately USD 1 million. Lim Chhiv Ho is also a business associate of Ngyn Sun Sopheap, the wife of the Director of the National Department of Customs and Excise. Lim Chhiv Ho is a Cambodian Red Cross board member and fundraiser.