GKM Holdings Joint Stock Company
Sector: Manufacturing
Industry: Nonmetallic Mineral Product

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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. Đặng Việt Lê Chairman of BOD 1974 Bachelor of Economics 2,803,064 2010
Mr. Nguyễn Hữu Phú CEO/Member of BOD 1993 Bachelor of Information Technology 0 n/a
Mr. Hoàng Văn Hải Deputy CEO/Member of BOD 1982 Master of Financial and Banking 406,802 n/a
Mr. Nguyễn Văn Tiếm Deputy Director 1982 Construction Engineer 40,020 2010
Ms. Nguyễn Thị Duyên Chief Accountant 1989 Bachelor of Accounting 0 n/a
Mr. Đỗ Minh Đức Chairman of the Audit Committee/Member of BOD -- N/A -- Master of Economics 0 Independence
Mr. Nguyễn Công Duy Member of the Audit Committee/Member of BOD -- N/A -- Bachelor of Information Technology 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Đặng Việt Lê Chairman of BOD 1974 Bachelor of Economics 2,548,240 2010
Mr. Phạm Nghiêm Việt Dũng Member of BOD 1980 N/a 0 Independence
Mr. Trần Hưng Dũng Member of BOD 1974 N/a 0 n/a
Mr. Nguyễn Việt Hà CEO/Member of BOD 1980 N/a 665,974 n/a
Mr. Hoàng Văn Hải Deputy CEO/Member of BOD 1982 N/a 369,820 n/a
Mr. Nguyễn Văn Tiếm Deputy Director 1982 Construction Engineer 36,382 2010
Mr. Lê Văn Tùng Chief Accountant 1980 0 n/a
Ms. Nguyễn Thị Thu Trang Chief of Supervisory Board 1984 Bachelor of Accounting 3,637 2011
Ms. Cao Thị Thương Member of Supervisory Board 1991 Accounting College 0 n/a
Ms. Nguyễn Minh Đức Member of Supervisory Board 1980 University 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Đặng Việt Lê Chairman of BOD 1974 Bachelor of Economics 2,548,240 2010
Mr. Phạm Nghiêm Việt Dũng Member of BOD 1980 N/a 0 Independence
Mr. Trần Hưng Dũng Member of BOD -- N/A -- N/a 0 n/a
Mr. Nguyễn Việt Hà /Member of BOD -- N/A -- N/a 665,974 n/a
Mr. Bùi Thế Nam CEO 1977 N/a 0 n/a
Mr. Hoàng Văn Hải Deputy CEO/Member of BOD 1982 N/a 369,820 n/a
Mr. Lê Văn Tùng Chief Accountant -- N/A -- 0 n/a
Ms. Nguyễn Thị Thu Trang Chief of Supervisory Board 1984 Bachelor of Accounting 3,637 2011
Ms. Cao Thị Thương Member of Supervisory Board -- N/A -- Accounting College 0 n/a
Ms. Nguyễn Minh Đức Member of Supervisory Board -- N/A -- University 0 n/a