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Board of Management
Page 1 of 4 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Nguyễn Trung Vũ |
Chairman of BOD |
1971 |
Master of Business Administration |
240,051,576 |
2002 |
|
Ms. Nguyễn Minh Hồi |
Vice Chairman of BOD/Deputy CEO |
1974 |
Master of Business Administration |
3,139,552 |
2014 |
|
Mr. Phạm Thanh Hưng |
Vice Chairman of BOD |
1972 |
Master of Business Administration |
13,270,494 |
2008 |
|
Ms. Nguyễn Thị Hoàng Oanh |
Member of BOD |
1978 |
Bachelor |
0 |
Independence |
|
Mr. Mậu Minh Tuyền |
|
-- N/A -- |
N/a |
125,368 |
n/a |
|
Mr. Chu Hữu Chiến |
CEO/Member of BOD |
1971 |
Bachelor of Economics |
96,216 |
2015 |
|
Mr. Nguyễn Anh Hương |
Deputy CEO |
1969 |
Pharmaceutist |
101,168,769 |
2009 |
|
Ms. Lê Thị Lan |
Chief Accountant |
1984 |
Bachelor of Accounting |
68,862 |
n/a |
|
Mr. Nguyễn Đức Vui |
Chairman of the Audit Committee/Member of BOD |
1963 |
Bachelor of Economics,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Tường |
Member of the Audit Committee/Member of BOD |
1977 |
Bachelor of Laws |
124,000 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Nguyễn Trung Vũ |
Chairman of BOD |
1971 |
Master of Business Administration |
205,027,370 |
2002 |
|
Mr. Phạm Thanh Hưng |
Vice Chairman of BOD |
1972 |
Master of Business Administration |
106,426,899 |
2008 |
|
Ms. Nguyễn Thị Hoàng Oanh |
Member of BOD |
1978 |
Bachelor |
0 |
Independence |
|
Mr. Mậu Minh Tuyền |
|
-- N/A -- |
N/a |
65,560 |
n/a |
|
Mr. Chu Hữu Chiến |
CEO/Member of BOD |
1971 |
N/a |
100,794,939 |
n/a |
|
Mr. Nguyễn Anh Hương |
Deputy CEO |
1969 |
Pharmaceutist |
101,045,615 |
2009 |
|
Ms. Nguyễn Minh Hồi |
Deputy CEO/Member of BOD |
1974 |
Master of Business Administration |
930,240 |
2014 |
|
Ms. Nguyễn Thị Thanh |
Deputy CEO |
1980 |
Bachelor of Economics,Bachelor of Foreign Languages |
278,988 |
2003 |
|
Ms. Lê Thị Lan |
Chief Accountant |
1984 |
Bachelor of Accounting |
29,940 |
n/a |
|
Mr. Nguyễn Đức Vui |
Chief of Internal Audit committee/Member of BOD |
1963 |
Bachelor of Economics,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Tường |
Member of Internal Audit committee/Member of BOD |
-- N/A -- |
Bachelor of Laws |
100,000 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Nguyễn Trung Vũ |
Chairman of BOD |
1971 |
Master of Business Administration |
205,027,370 |
2002 |
|
Mr. Phạm Thanh Hưng |
Vice Chairman of BOD |
1972 |
Master of Business Administration |
106,426,899 |
2008 |
|
Ms. Nguyễn Thị Hoàng Oanh |
Member of BOD |
1978 |
Bachelor |
0 |
Independence |
|
Mr. Chu Hữu Chiến |
CEO/Member of BOD |
1971 |
N/a |
100,810,839 |
n/a |
|
Mr. Nguyễn Anh Hương |
Deputy CEO |
1969 |
Pharmaceutist |
101,142,515 |
2009 |
|
Ms. Nguyễn Minh Hồi |
Permanent Deputy CEO |
1974 |
Master of Business Administration |
930,140 |
2014 |
|
Ms. Nguyễn Thị Thanh |
Deputy CEO |
1980 |
Bachelor of Economics,Bachelor of Foreign Languages |
278,288 |
2003 |
|
Ms. Lê Thị Lan |
Chief Accountant |
1984 |
N/a |
29,840 |
n/a |
|
Mr. Nguyễn Đức Vui |
Chairman of the Audit Committee/Member of BOD |
1963 |
Bachelor of Economics,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Tường |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
100,000 |
n/a |
|
|
|
|
|
