Thu Duc Electro Mechanical Joint Stock Company
Sector: Manufacturing
Industry: Electrical Equipment & Telecommunications

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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Đặng Thanh Sơn Chairman of BOD 1972 N/a 3,270 n/a
Mr. Nguyễn Văn Thơ Member of BOD -- N/A -- N/a 0 Independence
Mr. Võ Tiến Dũng CEO/Member of BOD 1968 N/a 2,040,546 n/a
Ms. Nguyễn Thị Kim Phượng 1975 N/a n/a
Mr. Hồ Đắc Ngọc Chairman of the Audit Committee/Member of BOD -- N/A -- Bachelor of Economics 0 Independence
Mr. Hoàng Minh Bách Member of the Audit Committee/Member of BOD -- N/A -- 3,168,918 n/a
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Đặng Thanh Sơn Chairman of BOD -- N/A -- N/a 0 n/a
Mr. Nguyễn Văn Thơ Member of BOD -- N/A -- N/a 0 Independence
Mr. Võ Tiến Dũng CEO/Member of BOD -- N/A -- N/a 2,040,546 n/a
Mr. Ngô Hữu Thành Acting Chief Accountant 1977 N/a 0 n/a
Mr. Hồ Đắc Ngọc Chairman of the Audit Committee/Member of BOD -- N/A -- Bachelor of Economics 0 Independence
Mr. Hoàng Minh Bách Member of the Audit Committee/Member of BOD -- N/A -- 3,168,918 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Bùi Phước Quãng Chairman of BOD 1968 Bachelor of Finance and Accounting,Master of Business Administration 0 1999
Mr. Hồ Đắc Ngọc Member of BOD -- N/A -- N/a 0 Independence
Mr. Hoàng Minh Bách Member of BOD -- N/A -- N/a 3,168,918 n/a
Mr. Nguyễn Văn Thơ Member of BOD -- N/A -- N/a 0 Independence
Mr. Võ Tiến Dũng CEO/Member of BOD -- N/A -- N/a 2,040,546 n/a
Mr. Lê Hữu Thành Acting Chief Accountant -- N/A -- N/a n/a
Ms. Nguyễn Thị Loan /Chief of Supervisory Board -- N/A -- N/a 0 n/a
Ms. Đoàn Thị Mộng Thùy Member of Supervisory Board -- N/A -- N/a 0 n/a
Ms. Nguyễn Thị Quỳnh Member of Supervisory Board -- N/A -- N/a 0 n/a