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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. Bolat Duisenov |
Chairman of BOD |
1981 |
Bachelor of Laws |
1,428,933 |
2020 |
|
Mr. Herwig Guido H.Van Hove |
Member of BOD |
1969 |
Master of Economics,Master of Business Administration |
0 |
n/a |
|
Mr. Phạm Quang Vũ |
Member of BOD |
1959 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Talgat Turumbayev |
Member of BOD |
1971 |
Master of Finance and Accounting |
1,590,150 |
2012 |
|
Mr. Tan Chin Tiong |
Member of BOD |
1949 |
Doctor of Philosophy (PhD) |
0 |
Independence |
|
Mr. Tống Văn Nga |
Member of BOD |
1947 |
University of Technique |
0 |
Independence |
|
Mr. Võ Hoàng Lâm |
CEO/Member of BOD |
1978 |
Construction Engineer |
168,008 |
n/a |
|
Mr. Nguyễn Ngọc Lân |
Deputy CEO |
1978 |
|
29,820 |
2021 |
|
Mr. Phạm Quân Lực |
Deputy CEO |
1974 |
Architect |
23,066 |
n/a |
|
Ms. Cao Thị Mai Lê |
Chief Accountant |
1977 |
Master of Administration |
41,666 |
n/a |
|
Mr. Trần Văn Thức |
Chief of Supervisory Board |
1971 |
Master of Business Administration |
0 |
n/a |
|
Mr. Đoàn Phan Trung Kiên |
Member of Supervisory Board |
1988 |
Bachelor of Finance |
0 |
n/a |
|
Mr. Zhaidarzhan Zatayev |
Member of Supervisory Board |
1978 |
Bachelor of Finance |
0 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Bolat Duisenov |
Chairman of BOD |
1981 |
Bachelor of Laws |
1,011,700 |
2020 |
|
Mr. Herwig Guido H.Van Hove |
Member of BOD |
1969 |
Master of Economics,Master of Business Administration |
0 |
n/a |
|
Mr. Phạm Quang Vũ |
Member of BOD |
1959 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Talgat Turumbayev |
Member of BOD |
1971 |
Master of Finance and Accounting |
1,590,150 |
2012 |
|
Mr. Tan Chin Tiong |
Member of BOD |
1949 |
Doctor of Philosophy (PhD) |
0 |
Independence |
|
Mr. Tống Văn Nga |
Member of BOD |
1947 |
University of Technique |
0 |
Independence |
|
Mr. Võ Hoàng Lâm |
CEO/Member of BOD |
1978 |
Construction Engineer |
8,507 |
n/a |
|
Mr. Chris Senekki |
Deputy CEO |
1974 |
Bachelor |
0 |
2021 |
|
Mr. Nguyễn Ngọc Lân |
Deputy CEO |
1978 |
|
9,820 |
2021 |
|
Mr. Phạm Quân Lực |
Deputy CEO |
1974 |
Architect |
3,066 |
n/a |
|
Ms. Phạm Thị Bích Ngọc |
Deputy CEO |
1976 |
Master of Business Administration |
4,600 |
n/a |
|
Ms. Cao Thị Mai Lê |
Chief Accountant |
1977 |
Master of Administration |
0 |
n/a |
|
Mr. Trần Văn Thức |
Chief of Supervisory Board |
1971 |
Master of Business Administration |
0 |
n/a |
|
Mr. Đoàn Phan Trung Kiên |
Member of Supervisory Board |
1988 |
Bachelor of Finance |
0 |
n/a |
|
Mr. Zhaidarzhan Zatayev |
Member of Supervisory Board |
1978 |
Bachelor of Finance |
0 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Bolat Duisenov |
Chairman of BOD |
1981 |
Bachelor of Laws |
570,000 |
2020 |
|
Mr. Hegwig Guido H.Van Hove |
Member of BOD |
1969 |
N/a |
0 |
n/a |
|
Mr. Talgat Turumbayev |
Member of BOD |
1971 |
Master of Finance and Accounting |
1,590,150 |
2012 |
|
Mr. Tan Chin Tiong |
Member of BOD |
1949 |
Doctor of Philosophy (PhD) |
0 |
Independence |
|
Mr. Tống Văn Nga |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Trịnh Ngọc Hiền |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Yerkin Tatishev |
Member of BOD |
1976 |
Bachelor of Economics,Bachelor of Laws,Master |
0 |
2017 |
|
Mr. Phạm Quân Lực |
CEO |
1974 |
Architect |
3,066 |
n/a |
|
Ms. Chris Senekk |
Deputy CEO |
1974 |
N/a |
0 |
n/a |
|
Ms. Phạm Thị Bích Ngọc |
Deputy CEO |
1976 |
Master of Business Administration |
12,000 |
n/a |
|
Mr. Phan Hữu Duy Quốc |
Deputy CEO |
1973 |
|
0 |
n/a |
|
Mr. Võ Hoàng Lâm |
Deputy CEO |
1978 |
Construction Engineer |
8,507 |
n/a |
|
Mr. Nguyễn Ngọc Lân |
Deputy Director |
1978 |
N/a |
9,820 |
n/a |
|
Ms. Cao Thị Mai Lê |
Chief Accountant |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Trần Văn Thức |
Chief of Supervisory Board |
-- N/A -- |
Bachelor of Finance |
0 |
n/a |
|
Mr. Đặng Hoài Nam |
Member of Supervisory Board |
1976 |
Bachelor of Foreign Languages,Bachelor of Finance |
39,648 |
1998 |
|
Mr. Nguyễn Minh Nhựt |
Member of Supervisory Board |
1971 |
Bachelor of Accounting |
0 |
2017 |
|
|
|
|
|
