Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Trần Đức Lợi |
Chairman of BOD |
1955 |
Bachelor of Economics |
1,144,386 |
2007 |
Ms. Hoàng Thị Thu Hà |
Member of BOD |
1977 |
Bachelor of Accounting |
4,094 |
2009 |
Mr. Trần Kiến Phát |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Mr. Trần Minh Ngọc |
Member of BOD |
1982 |
N/a |
0 |
n/a |
Ms. Phạm Thị Kim Xuân |
CEO/Member of BOD |
1975 |
|
1,817,496 |
2005 |
Mr. Huỳnh Thanh Huệ |
Chief Accountant |
1972 |
Bachelor of Finance and Accounting |
0 |
n/a |
Mr. Cung Văn Tư |
Member of Supervisory Board |
-- N/A -- |
Construction |
0 |
n/a |
Ms. Ngô Lệ Cẩm Tiên |
Member of Supervisory Board |
-- N/A -- |
Bachelor of Economics |
0 |
n/a |
Mr. Nguyễn Hữu Nghĩa |
Member of Supervisory Board |
1983 |
Bachelor of Accounting |
0 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Trần Đức Lợi |
Chairman of BOD |
1955 |
Bachelor of Economics |
1,744,386 |
2007 |
Ms. Nguyễn Hồng Mai |
Member of BOD |
1973 |
N/a |
724,500 |
n/a |
Mr. Trần Kiến Phát |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Ms. Vũ Thị Thanh Vân |
Member of BOD |
1972 |
N/a |
63,944 |
Independence |
Ms. Phạm Thị Kim Xuân |
CEO/Member of BOD |
1975 |
|
1,817,496 |
2005 |
Ms. Trần Thị Hảo |
Chief Accountant |
1960 |
Bachelor of Finance and Accounting |
5,396 |
2005 |
Mr. Nguyễn Hữu Nghĩa |
Chief of Supervisory Board |
1983 |
N/a |
0 |
n/a |
Ms. Hoàng Thị Thu Hà |
Member of Supervisory Board |
1977 |
Bachelor of Accounting |
4,094 |
2009 |
Mr. Trần Minh Ngọc |
Member of Supervisory Board |
1982 |
N/a |
0 |
n/a |
Mr. Trần Văn Hùng |
Member of Supervisory Board |
1966 |
Construction Engineer |
7,350 |
2007 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2021 |
Mr. Trần Đức Lợi |
Chairman of BOD |
1955 |
Bachelor of Economics |
1,744,386 |
2007 |
Ms. Nguyễn Hồng Mai |
Member of BOD |
-- N/A -- |
N/a |
724,500 |
n/a |
Mr. Trần Kiến Phát |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Ms. Vũ Thị Thanh Vân |
Member of BOD |
-- N/A -- |
N/a |
63,944 |
Independence |
Ms. Phạm Thị Kim Xuân |
CEO/Member of BOD |
1975 |
|
1,817,496 |
2005 |
Ms. Trần Thị Hảo |
Chief Accountant |
1960 |
Bachelor of Finance and Accounting |
5,396 |
2005 |
Mr. Nguyễn Hữu Nghĩa |
Chief of Supervisory Board |
-- N/A -- |
Bachelor of Accounting |
0 |
n/a |
Ms. Hoàng Thị Thu Hà |
Member of Supervisory Board |
1977 |
Bachelor of Accounting |
4,094 |
2009 |
Mr. Trần Minh Ngọc |
Member of Supervisory Board |
-- N/A -- |
Bachelor of Economics |
0 |
n/a |
Mr. Trần Văn Hùng |
Member of Supervisory Board |
1966 |
Construction Engineer |
7,350 |
2007 |
|
|
|
|