HAIPHONG OVELAND ROAD JSC
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
12/31/2021
Mr. Triệu Hạo Nhiên Chairman of BOD 1964 331,630 1989
Ms. Nguyễn Minh Hiền Member of BOD -- N/A -- N/a 22,960 n/a
Mr. Nguyễn Quang Văn Member of BOD 1972 Bachelor of Business Administration 236,270 2016
Mr. Nguyễn Đạt Hạnh CEO/Member of BOD 1970 Economics Engineer,Construction Engineer, 346,700 2008
Ms. Nguyễn Thị Thu Hiền Chief Accountant/Member of BOD 1971 Bachelor of Economics 22,395 1990
Ms. Phùng Thị Mai Hương Chief of Supervisory Board 1972 Bachelor of Economics 119,000 1992
Mr. Đỗ Văn Đoàn Member of Supervisory Board -- N/A -- Bachelor of Economics,Intermediate of Accounting 0 n/a
Ms. Nguyễn Thị Ngọc Lan Member of Supervisory Board -- N/A -- Bachelor of Finance and Accounting 1,000 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2020
Mr. Triệu Hạo Nhiên Chairman of BOD 1964 331,630 1989
Mr. Nguyễn Quang Văn Member of BOD 1972 Bachelor of Business Administration 236,270 2016
Mr. Nguyễn Đạt Hạnh CEO/Member of BOD 1970 Economics Engineer,Construction Engineer,Master of Science 346,700 2008
Mr. Bùi Anh Việt Deputy CEO/Member of BOD 1960 Mechanical Engineer 20,620 1988
Ms. Nguyễn Thị Thu Hiền Chief Accountant 1971 Bachelor of Economics 6,810 1990
Ms. Phùng Thị Mai Hương Chief of Supervisory Board 1972 Bachelor of Economics 119,000 1992
Ms. Bùi Thị Mai Hương Member of Supervisory Board/Member of BOD 1985 Bachelor of Economics 110,000 2016
Ms. Vũ Thị Kim Anh Member of Supervisory Board 1973 Bachelor of Business Administration 3,185 1993
 
Time Full name Positions Year of birth Education Shares Time
12/31/2019
Mr. Triệu Hạo Nhiên Chairman of BOD 1964 331,630 1989
Mr. Nguyễn Quang Văn Member of BOD 1972 Bachelor of Business Administration 236,270 2016
Mr. Nguyễn Đạt Hạnh CEO/Member of BOD 1970 Economics Engineer,Construction Engineer,Master of Science 346,700 2008
Mr. Bùi Anh Việt Deputy CEO/Member of BOD 1960 Mechanical Engineer 20,620 1988
Ms. Nguyễn Thị Thu Hiền Chief Accountant 1971 Bachelor of Economics 6,810 1990
Ms. Phùng Thị Mai Hương Chief of Supervisory Board 1972 Bachelor of Economics 119,000 1992
Ms. Bùi Thị Mai Hương Member of Supervisory Board 1985 Bachelor of Economics 110,000 2016
Ms. Vũ Thị Kim Anh Member of Supervisory Board 1973 Bachelor of Business Administration 3,185 1993