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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. Lương Minh Tuấn |
Chairman of BOD |
1970 |
|
10,043,657 |
2004 |
|
Ms. Lê Thị Thu Trang |
Member of BOD |
1984 |
Bachelor |
0 |
Independence |
|
Mr. Trần Anh Tuấn |
CEO/Member of BOD |
1969 |
Civil Engineer |
3,638,733 |
2004 |
|
Mr. Đinh Gia Nội |
Deputy CEO |
1980 |
Bachelor of Economics |
8,973 |
n/a |
|
Mr. Hoàng Gia Chiểu |
Deputy CEO |
1976 |
|
214,922 |
2004 |
|
Mr. Ngô Đức Tình |
Deputy CEO |
1977 |
Engineer |
0 |
2015 |
|
Mr. Phạm Kim Châu |
Deputy CEO/Member of BOD |
1962 |
|
4,179,476 |
2004 |
|
Mr. Phạm Quang Bình |
Deputy CEO |
1971 |
|
212,466 |
n/a |
|
Ms. Phan Anh Tuấn |
Director |
1973 |
|
0 |
n/a |
|
Ms. Lã Thị Minh Loan |
Finance Director |
1978 |
Master of Finance |
0 |
n/a |
|
Ms. Nguyễn Thi Quỳnh Đoan |
Business Director |
1979 |
|
0 |
n/a |
|
Ms. Đỗ Thị Thu |
Chief Accountant |
1980 |
Bachelor of Economics,Bachelor of Accounting |
0 |
n/a |
|
Mr. Đỗ Xuân Diện |
Chairman of the Audit Committee/Member of BOD |
1964 |
Bachelor of Business Administration |
0 |
Independence |
|
Mr. Đặng Hoàng Huy |
Member of the Audit Committee/Member of BOD |
1961 |
Electrical & Mechanical Engineer |
0 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Lương Minh Tuấn |
Chairman of BOD |
1970 |
|
10,043,657 |
2004 |
|
Mr. Phạm Kim Châu |
Vice Chairman of BOD/Deputy CEO |
1962 |
|
4,179,476 |
2004 |
|
Mr. Đặng Hoàng Huy |
Member of BOD |
1961 |
|
0 |
n/a |
|
Mr. Đỗ Xuân Diện |
Member of BOD |
1964 |
Bachelor of Business Administration |
0 |
Independence |
|
Ms. Lê Thị Thu Trang |
Member of BOD |
1984 |
Bachelor |
0 |
Independence |
|
Mr. Trần Anh Tuấn |
CEO/Member of BOD |
1969 |
Civil Engineer |
3,638,733 |
2004 |
|
Mr. Đinh Gia Nội |
Deputy CEO |
1980 |
Bachelor of Economics |
8,973 |
n/a |
|
Mr. Hoàng Gia Chiểu |
Deputy CEO |
1976 |
|
214,922 |
2004 |
|
Mr. Ngô Đức Tình |
Deputy CEO |
1977 |
Bachelor of Economics |
0 |
2015 |
|
Mr. Phạm Quang Bình |
Deputy CEO |
1971 |
|
212,466 |
n/a |
|
Ms. Nguyễn Thi Quỳnh Đoan |
Executive Director |
1979 |
|
0 |
n/a |
|
Ms. Lã Thị Minh Loan |
Finance Director |
1978 |
Master of Finance |
0 |
n/a |
|
Ms. Đỗ Thị Thu |
Chief Accountant |
1980 |
Master of Finance |
0 |
n/a |
|
Ms. Nguyễn Thị Việt Hà |
Chief of Supervisory Board |
1981 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Lê Văn Quyết |
Member of Supervisory Board |
1990 |
Construction Economics Engineer |
0 |
n/a |
|
Ms. Nguyễn Thị Ngọc Anh |
Member of Supervisory Board |
1985 |
Bachelor of Economics |
69,069 |
2015 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Lương Minh Tuấn |
Chairman of BOD |
1970 |
|
7,174,041 |
2004 |
|
Mr. Phạm Kim Châu |
Vice Chairman of BOD/Deputy CEO |
1962 |
|
4,179,476 |
2004 |
|
Mr. Đặng Hoàng Huy |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
|
Mr. Đỗ Xuân Diện |
Member of BOD |
-- N/A -- |
N/a |
|
Independence |
|
Ms. Lê Thị Thu Trang |
Member of BOD |
-- N/A -- |
N/a |
|
Independence |
|
Mr. Trần Anh Tuấn |
CEO/Member of BOD |
1969 |
Civil Engineer |
2,599,095 |
2004 |
|
Mr. Hoàng Gia Chiểu |
Deputy CEO |
1976 |
|
153,516 |
2004 |
|
Mr. Ngô Đức Tình |
Deputy CEO |
1977 |
Bachelor of Economics |
0 |
2015 |
|
Ms. Lã Thị Minh Loan |
Finance Director |
1978 |
Master of Finance |
|
n/a |
|
Ms. Nguyễn Thị Quỳnh Doan |
Business Director |
1979 |
|
|
n/a |
|
Ms. Đỗ Thị Thu |
Chief Accountant |
-- N/A -- |
N/a |
|
n/a |
|
Mr. Đoàn Văn Công |
Chief of Supervisory Board |
1964 |
Bachelor of Accounting |
|
2006 |
|
Ms. Lê Văn Quyết |
Member of Supervisory Board |
-- N/A -- |
Engineer |
0 |
2009 |
|
Ms. Nguyễn Thị Ngọc Anh |
Member of Supervisory Board |
1985 |
Bachelor of Economics |
49,335 |
2015 |
|
|
|
|
|
