CMH Viet Nam Group Joint Stock Company
Sector: Construction and Real Estate
Industry: Heavy and Civil Engineering Construction

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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2023
Mr. Phạm Minh Phúc Chairman of BOD/Member of Internal Audit committee 1977 Engineer 3,291,200 2003
Mr. Nguyễn Đức Hưởng Member of BOD -- N/A -- PhD of Economics,Master of Business Administration 4,282,800 2004
Mr. Kim Ngọc Nhân CEO/Member of BOD 1974 Mining and Geology Engineer 300,000 2008
Mr. Nguyễn Ngọc Tú Deputy CEO 1980 University 23 n/a
Mr. Nguyễn Văn Phi Deputy CEO 1977 34 n/a
Mr. Trần Văn Trung Deputy CEO 1979 University 0 n/a
Ms. Đinh Thị Thủy Chief Accountant/Deputy CEO 1979 114,686 2003
Ms. Nguyễn Thị Bích Lộc Chairman of the Audit Committee/Member of BOD 1972 Master of Business Administration 0 Independence
Mr. Nguyễn Hoàng Duy Member of the Audit Committee/Member of BOD 1991 Master 45,200 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Phạm Minh Phúc Chairman of BOD/Member of Internal Audit committee 1977 Engineer 3,291,200 2003
Mr. Nguyễn Đức Hưởng Member of BOD -- N/A -- PhD of Economics,Master of Business Administration 4,282,800 2004
Mr. Kim Ngọc Nhân CEO/Member of BOD 1974 Mining and Geology Engineer 300,000 2008
Mr. Nguyễn Ngọc Tú Deputy CEO 1980 University 23 n/a
Mr. Nguyễn Văn Phi Deputy CEO 1977 34 n/a
Mr. Trần Văn Trung Deputy CEO 1979 University 0 n/a
Ms. Đinh Thị Thủy Chief Accountant/Deputy CEO 1979 114,686 2003
Ms. Nguyễn Thị Bích Lộc Chairman of the Audit Committee/Member of BOD 1972 Master of Business Administration 0 Independence
Mr. Nguyễn Hoàng Duy Member of the Audit Committee/Member of BOD 1991 Master 45,200 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Phạm Minh Phúc Chairman of BOD/Member of Internal Audit committee 1977 Engineer 3,291,200 2003
Mr. Nguyễn Đức Hưởng Member of BOD -- N/A -- N/a 4,282,800 n/a
Mr. Kim Ngọc Nhân CEO/Member of BOD 1974 Mining and Geology Engineer 3,000,000 2008
Mr. Dương Ngọc Trường Deputy CEO 1981 Construction Machinery Engineer 0 2004
Mr. Nguyễn Ngọc Tú Deputy CEO 1980 N/a 0 n/a
Mr. Nguyễn Văn Phi Deputy CEO 1977 University 34 n/a
Mr. Trần Văn Trung Deputy CEO/Member of BOD 1979 N/a 0 n/a
Ms. Đinh Thị Thủy Chief Accountant/Deputy CEO 1979 114,686 2003
Mr. Lương Sơn Hùng Chief of Internal Audit committee/Member of BOD -- N/A -- N/a 0 Independence
Mr. Trần Minh Đức Member of Internal Audit committee -- N/A -- N/a 0 n/a