Dai Thien Loc Corporation
Sector: Manufacturing
Industry: Primary Metal Manufacturing

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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. Nguyễn Thanh Nghĩa Chairman of BOD/CEO 1963 University 29,220,213 2001
Ms. Nguyễn Thị Bích Liên Vice Chairman of BOD/Member of the Audit Committee 1964 Bachelor 19,763,241 2006
Ms. Nguyễn Thanh Dung Deputy CEO/Member of BOD 1994 Bachelor of Business Administration 2,573,990 n/a
Mr. Lê Ngọc Khang Chief Accountant 1987 Bachelor of Accounting 0 2016
Ms. Đoàn Thị Bích Thúy Chief of Internal Audit committee 1985 Accounting College 30 2007
Ms. Nguyễn Thị Hồng Thu Member of Internal Audit committee 1987 N/a 0 n/a
Ms. Nguyễn Thị Thu Thảo Member of Internal Audit committee -- N/A -- N/a 0 n/a
Ms. Nguyễn Văn Sáu Chairman of the Audit Committee/Member of BOD -- N/A -- N/a 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Nguyễn Thanh Nghĩa Chairman of BOD 1963 University 29,220,213 2001
Ms. Nguyễn Thị Bích Liên Vice Chairman of BOD/Member of the Audit Committee 1964 Bachelor 7,899,952 2006
Ms. Nguyễn Thanh Dung Deputy CEO/Member of BOD 1994 Bachelor of Business Administration 2,573,990 n/a
Mr. Lê Ngọc Khang Chief Accountant 1987 Bachelor of Accounting 0 2016
Ms. Đoàn Thị Bích Thúy Chief of Internal Audit committee 1985 Accounting College 30 2007
Ms. Nguyễn Thị Hồng Thu Member of Internal Audit committee 1987 N/a 0 n/a
Ms. Nguyễn Thị Thu Thảo Member of Internal Audit committee -- N/A -- N/a 0 n/a
Mr. Võ Thanh Lâm Chairman of the Audit Committee/Member of BOD 1973 Bachelor 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Nguyễn Thanh Nghĩa Chairman of BOD/CEO 1963 University 29,220,213 2001
Ms. Nguyễn Thị Bích Liên Vice Chairman of BOD/Member of the Audit Committee 1964 Sales 7,899,952 2006
Ms. Nguyễn Thanh Dung Deputy CEO/Member of BOD 1994 N/a 2,579,990 n/a
Mr. Lê Ngọc Khang Chief Accountant 1987 Bachelor of Economics 0 2016
Mr. Võ Thanh Lâm Chairman of the Audit Committee/Member of BOD -- N/A -- N/a 0 Independence