Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Nguyễn Khắc Hanh |
Chairman of BOD/Deputy CEO |
1978 |
Bachelor of Economics,Bachelor of Laws |
1,238,875 |
2013 |
Mr. Trần Huy Chương |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Mr. Phạm Thứ Triệu |
CEO/Member of BOD |
1979 |
|
3,566,004 |
2014 |
Mr. Hoàng Xuân An |
Deputy CEO/Member of BOD |
1978 |
Pharmaceutist |
136,135 |
n/a |
Mr. Nguyễn Thế Quốc Uy |
Finance Director |
1984 |
|
10,000 |
2016 |
Mr. Nguyễn Viết Sơn |
Chief Accountant |
1952 |
|
20,000 |
n/a |
Mr. Nguyễn Thanh Tùng |
Chairman of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Mr. Trần Nguyễn Gia Bảo |
Member of the Audit Committee/Member of BOD |
1980 |
N/a |
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Trần Nguyễn Gia Bảo |
Member of BOD |
1980 |
N/a |
0 |
Independence |
Mr. Phạm Thứ Triệu |
CEO/Member of BOD |
1979 |
|
1,790,913 |
2014 |
Mr. Hoàng Xuân An |
Deputy CEO/Member of BOD |
1978 |
Bachelor of Economics |
31,354 |
n/a |
Mr. Nguyễn Viết Sơn |
Chief Accountant |
1952 |
N/a |
0 |
n/a |
Mr. Nguyễn Khắc Hanh |
Chairman of the Audit Committee/Chairman of BOD/Deputy CEO |
1978 |
Bachelor of Economics,Bachelor of Laws |
1,026,250 |
2013 |
Mr. Trần Huy Chương |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
685,000 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Trần Nguyễn Gia Bảo |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Phạm Thứ Triệu |
CEO/Member of BOD |
1979 |
|
1,790,913 |
2014 |
Mr. Hoàng Xuân An |
Deputy CEO/Member of BOD |
1978 |
Bachelor of Economics |
31,354 |
n/a |
Mr. Nguyễn Viết Sơn |
Chief Accountant |
1952 |
N/a |
0 |
n/a |
Mr. Nguyễn Khắc Hanh |
Chairman of the Audit Committee/Chairman of BOD/Deputy CEO |
1978 |
Bachelor of Economics,Bachelor of Laws |
1,026,250 |
2013 |
Mr. Trần Huy Chương |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
685,000 |
n/a |
|
|
|
|