Duc Thanh Wood Processing Joint Stock Company
Sector: Manufacturing
Industry: Furniture and Related Products

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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2022
Ms. Lê Hải Liễu Chairman of BOD 1962 Bachelor of Economics 346,227 1993
Mr. Lê Hồng Thắng Vice Chairman of BOD/CEO 1975 Mechanical Engineer 525,767 1999
Mr. Hoàng Anh Tuấn Member of BOD 1975 Bachelor of Laws,Master of Business Administration 0 n/a
Mr. Lê Hồng Thành Member of BOD 1973 Bachelor 12,254 1999
Ms. Trương Thị Diệu Lê Member of BOD 1976 Master of Business Administration 8,525 Independence
Ms. Nguyễn Hà Ngọc Diệp Deputy CEO/Member of BOD 1975 Master of Accounting 1,170,349 1997
Ms. Nguyễn Thị Thanh Huyền Deputy CEO 1974 Bachelor of Accounting 45,377 1995
Mr. Nguyễn Đức Tình Director 1970 N/a 44,509 n/a
Mr. Nguyễn Văn Đức Deputy Director 1955 16,720 1995
Ms. Bùi Phương Thảo Finance Director/Chief Accountant 1979 Bachelor of Economics 9,614 2006
Ms. Trần Mai Phương Business Director 1975 N/a 0 n/a
Ms. Chế Đông Khánh Product Director 1976 N/a 6,800 n/a
Ms. Trương Thị Bình Chief of Supervisory Board 1971 Bachelor of Foreign Languages 30,004 n/a
Ms. Bùi Tường Anh Member of Supervisory Board 1976 N/a 3,300 n/a
Mr. Trần Ngọc Hùng Member of Supervisory Board 1979 Master of Finance 12,749 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Ms. Lê Hải Liễu Chairman of BOD 1962 Bachelor of Economics 341,227 1993
Mr. Lê Hồng Thắng Vice Chairman of BOD/CEO 1975 Mechanical Engineer 477,970 1999
Mr. Hoàng Anh Tuấn Member of BOD -- N/A -- N/a 0 n/a
Mr. Lê Hồng Thành Member of BOD 1973 Bachelor 11,140 1999
Mr. Trần Xuân Nam Member of BOD 1966 Bachelor of Economics 18,326 Independence
Ms. Trương Thị Diệu Lê Member of BOD 1976 Master of Business Administration 8,525 Independence
Ms. Nguyễn Hà Ngọc Diệp Deputy CEO/Member of BOD 1975 Master of Accounting 1,170,349 1997
Ms. Nguyễn Thị Thanh Huyền Deputy CEO 1974 Bachelor of Accounting 45,377 1995
Mr. Nguyễn Đức Tình Director 1970 Bachelor of Business Administration 44,509 n/a
Mr. Nguyễn Hoàng Minh Tâm Deputy Director 1983 High School 5,610 n/a
Mr. Nguyễn Văn Đức Deputy Director 1955 16,720 1995
Ms. Bùi Phương Thảo Finance Director/Chief Accountant 1979 Bachelor of Economics 9,614 2006
Mr. Chế Đông Khánh Product Director 1976 High School n/a
Mr. Lê Công Tú Financial and Account Manager -- N/A -- N/a 3,000 n/a
Ms. Trương Thị Bình Chief of Supervisory Board -- N/A -- N/a 27,304 n/a
Ms. Bùi Tường Anh Member of Supervisory Board -- N/A -- N/a 3,300 n/a
Mr. Trần Ngọc Hùng Member of Supervisory Board 1979 Master of Finance 12,749 n/a
 
Time Full name Positions Year of birth Education Shares Time
06/30/2021
Ms. Lê Hải Liễu Chairman of BOD 1962 Bachelor of Economics 265,347 1993
Mr. Lê Hồng Thắng Vice Chairman of BOD/CEO 1975 Mechanical Engineer 477,970 1999
Mr. Hoàng Anh Tuấn Member of BOD -- N/A -- N/a 0 n/a
Mr. Lê Hồng Thành Member of BOD 1973 Bachelor 11,140 1999
Mr. Trần Xuân Nam Member of BOD 1966 Bachelor of Economics 14,660 Independence
Ms. Trương Thị Diệu Lê Member of BOD 1976 Master of Business Administration 5,750 Independence
Ms. Nguyễn Hà Ngọc Diệp Deputy CEO/Member of BOD 1975 Master of Accounting 1,058,454 1997
Ms. Nguyễn Thị Thanh Huyền Deputy CEO 1974 Bachelor of Accounting 36,152 1995
Mr. Nguyễn Đức Tình Director -- N/A -- N/a 35,863 n/a
Mr. Nguyễn Hoàng Minh Tâm Deputy Director -- N/A -- N/a 2,800 n/a
Mr. Nguyễn Văn Đức Deputy Director 1955 10,400 1995
Ms. Bùi Phương Thảo Chief Accountant/Finance Director 1979 Bachelor of Economics 12,140 2006
Mr. Lê Công Tú Financial and Account Manager -- N/A -- N/a 3,000 n/a
Ms. Bùi Tường Anh Member of Supervisory Board -- N/A -- N/a 1,500 n/a
Mr. Trần Ngọc Hùng Member of Supervisory Board 1979 Master of Finance 9,590 n/a