|
Board of Management
Page 1 of 9 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Đoàn Hữu Thuận |
Chairman of BOD |
1957 |
Bachelor of Laws,Bachelor of Business Administration |
13,300,931 |
1996 |
|
Mr. Lê Quốc Trung |
Member of BOD |
1978 |
|
0 |
Independence |
|
Mr. Lê Quý Định |
Member of BOD |
1967 |
N/a |
62,500 |
Independence |
|
Mr. Nguyễn Đình Duy |
Member of BOD |
1987 |
N/a |
177,722 |
n/a |
|
Mr. Nguyễn Tuấn Anh |
Member of BOD |
1981 |
N/a |
18 |
Independence |
|
Mr. Nguyễn Quang Đạt |
|
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Lê Viết Liên |
CEO/Member of BOD |
1969 |
Bachelor of Economics |
4,758,990 |
1997 |
|
Mr. Đoàn Hữu Hà Vinh |
Deputy CEO/Member of BOD |
1987 |
Electrical Engineer,Master of Business Administration |
2,947,358 |
2011 |
|
Ms. Mai Thị Tuyết Lan |
Chief Accountant |
1980 |
|
90,937 |
n/a |
|
Mr. Hồ Diên Tiếu |
Chief of Supervisory Board |
1981 |
Bachelor of Information Technology, |
110,500 |
n/a |
|
Mr. Hoàng Chung Kiên |
Member of Supervisory Board |
1981 |
Bachelor of Economics,Bachelor of Laws,Construction Engineer |
126,215 |
2005 |
|
Mr. Phan Văn Thắng |
Member of Supervisory Board |
1969 |
Agricultural Economic Engineer |
0 |
1994 |
|
Ms. Lê Quỳnh Hoa |
Chief of Internal Audit committee |
1985 |
N/a |
157,137 |
n/a |
|
Ms. Phan Thị Thanh Huyền |
Member of Internal Audit committee |
1977 |
N/a |
115,872 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Đoàn Hữu Thuận |
Chairman of BOD |
1957 |
Bachelor of Laws,Bachelor of Business Administration |
10,640,745 |
1996 |
|
Mr. Lê Quốc Trung |
Member of BOD |
1978 |
|
2,795,328 |
n/a |
|
Mr. Lê Quý Định |
Member of BOD |
1967 |
N/a |
49,998 |
n/a |
|
Mr. Nguyễn Đình Duy |
Member of BOD |
1987 |
N/a |
142,178 |
n/a |
|
Mr. Nguyễn Tuấn Anh |
Member of BOD |
1981 |
N/a |
15 |
Independence |
|
Mr. Lê Viết Liên |
CEO/Member of BOD |
1969 |
Bachelor of Economics |
3,807,192 |
1997 |
|
Mr. Đoàn Hữu Hà Vinh |
Deputy CEO/Member of BOD |
1987 |
Electrical Engineer,Master of Business Administration |
2,357,887 |
2011 |
|
Ms. Mai Thị Tuyết Lan |
Chief Accountant |
1980 |
|
72,750 |
n/a |
|
Mr. Hồ Diên Tiếu |
Chief of Supervisory Board |
1981 |
|
88,400 |
n/a |
|
Mr. Hoàng Chung Kiên |
Member of Supervisory Board |
1981 |
Bachelor of Economics,Construction Engineer |
128,872 |
2005 |
|
Mr. Phan Văn Thắng |
Member of Supervisory Board |
1969 |
Agricultural Economic Engineer |
0 |
1994 |
|
Ms. Lê Quỳnh Hoa |
Chief of Internal Audit committee |
1985 |
N/a |
128,688 |
n/a |
|
Ms. Phan Thị Thanh Huyền |
Member of Internal Audit committee |
1977 |
N/a |
92,612 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Đoàn Hữu Thuận |
Chairman of BOD |
1957 |
Bachelor of Laws,Bachelor of Business Administration |
8,212,596 |
1996 |
|
Mr. Lê Quốc Trung |
Member of BOD |
1978 |
|
2,795,328 |
Independence |
|
Mr. Lê Quý Định |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Nguyễn Đình Duy |
Member of BOD |
-- N/A -- |
N/a |
113,743 |
n/a |
|
Mr. Nguyễn Tuấn Anh |
Member of BOD |
-- N/A -- |
N/a |
197,612 |
Independence |
|
Mr. Lê Viết Liên |
CEO/Member of BOD |
1969 |
Bachelor of Economics |
3,509,434 |
1997 |
|
Mr. Đoàn Hữu Hà Vinh |
Deputy CEO/Member of BOD |
1987 |
Electrical Engineer,Master of Business Administration |
1,800,310 |
2011 |
|
Ms. Mai Thị Tuyết Lan |
Chief Accountant |
1980 |
|
58,200 |
n/a |
|
Mr. Hồ Diên Tiếu |
Chief of Supervisory Board |
1981 |
Bachelor of Information Technology, |
86,401 |
n/a |
|
Mr. Hoàng Chung Kiên |
Member of Supervisory Board |
1981 |
Bachelor of Economics,Construction Engineer |
116,138 |
2005 |
|
Mr. Phan Văn Thắng |
Member of Supervisory Board |
1969 |
Agricultural Economic Engineer |
0 |
1994 |
|
Ms. Lê Huỳnh Hoa |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
96,552 |
n/a |
|
Ms. Phan Thị Thanh Huyền |
Member of Internal Audit committee |
-- N/A -- |
N/a |
76,259 |
n/a |
|
|
|
|
|
