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Board of Management
Page 1 of 5 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Nguyễn Văn Quá |
Chairman of BOD |
1961 |
|
673,665 |
1983 |
|
Mr. Tạ Nam Bình |
Vice Chairman of BOD/Chief of Internal Audit committee |
1975 |
Master of Business Administration |
0 |
Independence |
|
Mr. Đậu Minh Lâm |
Member of BOD |
1978 |
Master of Financial and Banking |
0 |
n/a |
|
Mr. Nguyễn Tiến Hải |
Member of BOD |
1972 |
Intermediate |
0 |
2019 |
|
Ms. Phạm Thị Thanh Hương |
CEO/Member of BOD |
1965 |
|
485,274 |
1989 |
|
Ms. Bành Thị Ngọc Quỳnh |
Deputy CEO |
1969 |
|
703 |
n/a |
|
Mr. Huỳnh Ngọc Oanh |
Deputy CEO |
1963 |
Pharmaceutist |
629,067 |
1988 |
|
Mr. Nguyễn Ngọc Dũng |
Deputy CEO |
1969 |
Specialized Pharmaceutist No.1 |
131,661 |
1991 |
|
Mr. Đỗ Huy Phương |
Chief Accountant |
1982 |
Bachelor of Economics |
71 |
n/a |
|
Mr. Hoàng Văn Thắng |
Member of Internal Audit committee/Member of BOD |
1978 |
Bachelor,Master of Financial and Banking |
0 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Nguyễn Văn Quá |
Chairman of BOD |
1961 |
|
673,665 |
1983 |
|
Mr. Tạ Nam Bình |
Vice Chairman of BOD/Head of Audit Committee |
1975 |
Master of Business Administration |
0 |
Independence |
|
Mr. Nguyễn Tiến Hải |
Member of BOD |
1972 |
Intermediate |
0 |
2019 |
|
Ms. Phạm Thị Thanh Hương |
CEO/Member of BOD |
1965 |
|
485,274 |
1989 |
|
Ms. Bành Thị Ngọc Quỳnh |
Deputy CEO |
1969 |
|
703 |
n/a |
|
Mr. Huỳnh Ngọc Oanh |
Deputy CEO |
1963 |
|
629,067 |
n/a |
|
Mr. Nguyễn Ngọc Dũng |
Deputy CEO |
1969 |
Specialized Pharmaceutist No.1 |
131,661 |
1991 |
|
Ms. Nguyễn Thị Mai Hoa |
Chief Accountant |
1965 |
Bachelor of Accounting |
416,237 |
1987 |
|
Mr. Đậu Minh Lâm |
Member of the Audit Committee/Member of BOD |
1978 |
Master of Financial and Banking |
|
n/a |
|
Mr. Hoàng Văn Thắng |
Member of the Audit Committee/Member of BOD |
1978 |
Bachelor,Master of Financial and Banking |
|
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Nguyễn Văn Quá |
Chairman of BOD |
1961 |
|
471,095 |
1983 |
|
Mr. Tạ Nam Bình |
Vice Chairman of BOD/Head of Audit Committee |
1975 |
Master of Business Administration |
0 |
Independence |
|
Mr. Nguyễn Tiến Hải |
Member of BOD |
1972 |
Intermediate |
0 |
2019 |
|
Ms. Phạm Thị Thanh Hương |
CEO/Member of BOD |
1965 |
|
339,353 |
1989 |
|
Ms. Bành Thị Ngọc Quỳnh |
Deputy CEO |
1969 |
|
541 |
n/a |
|
Mr. Huỳnh Ngọc Oanh |
Deputy CEO |
1963 |
Pharmaceutist |
439,908 |
1988 |
|
Mr. Nguyễn Ngọc Dũng |
Deputy CEO |
1969 |
Specialized Pharmaceutist No.1 |
92,071 |
1991 |
|
Mr. Nguyễn Thanh Giang |
Deputy CEO/Member of BOD |
1967 |
Bachelor of Finance and Accounting |
363,364 |
1990 |
|
Ms. Nguyễn Thị Mai Hoa |
Chief Accountant |
1965 |
Bachelor of Accounting |
291,076 |
1987 |
|
Mr. Đậu Minh Lâm |
Member of Internal Audit committee/Member of the Audit Committee |
1978 |
Master of Financial and Banking |
0 |
n/a |
|
Mr. Hoàng Văn Thắng |
Member of the Audit Committee/Member of BOD |
1978 |
Bachelor,Master of Financial and Banking |
0 |
Independence |
|
|
|
|
|
