Hoang Phuc Mineral Trading and Contruction JSC
Sector: Mining, Quarrying, and Oil and Gas Extraction
Industry: Mining (except Oil and Gas)

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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. Lê Thanh Hồng Chairman of BOD 1973 N/a 158,300 n/a
Mr. Lý Tấn Khoa Member of BOD -- N/A -- N/a 456,000 n/a
Mr. Nguyễn Trường Sơn CEO 1973 Bachelor of Economics 0 n/a
Mr. Đinh Văn Đức Deputy CEO 1971 Engineer 1,500 n/a
Ms. Trần Thị Nguyệt Chief Accountant 1978 Bachelor 0 n/a
Mr. Phạm Đức Thắng Chairman of the Audit Committee/Member of BOD -- N/A -- Engineer 0 Independence
Mr. Lê Văn Thành Member of the Audit Committee/Member of BOD 1986 Lawyer 832,400 n/a
Mr. Nguyễn Cao Đẳng Member of the Audit Committee/Member of BOD 1978 Electrical Engineer 551,200 n/a
 
Time Full name Positions Year of birth Education Shares Time
06/30/2023
Mr. Lê Thanh Hồng Chairman of BOD 1973 N/a 158,300 n/a
Mr. Nguyễn Trường Sơn CEO/Member of BOD 1973 0 n/a
Mr. Đinh Văn Đức Deputy CEO 1971 Master of Construction Engineering 1,500 n/a
Mr. Nguyễn Đình Quyền Chief Accountant -- N/A -- N/a n/a
Mr. Phạm Đức Thắng Head of Audit Committee/Member of BOD -- N/A -- 0 Independence
Mr. Lê Văn Thành Member of the Audit Committee/Member of BOD 1986 Lawyer 832,400 n/a
Mr. Nguyễn Cao Đẳng Member of the Audit Committee/Member of BOD 1978 Electrical Engineer 551,200 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Lê Thanh Hồng Chairman of BOD 1973 N/a 918,300 n/a
Mr. Nguyễn Trường Sơn CEO/Member of BOD 1973 Bachelor of Economics 0 n/a
Mr. Đinh Văn Đức Deputy CEO 1971 Engineer 1,500 n/a
Ms. Bùi Thị Lệ Thủy Finance Director 1972 Bachelor of Economics 136,000 n/a
Mr. Đỗ Mạnh Hùng Chief Accountant -- N/A -- Bachelor of Accounting 0 n/a
Mr. Phạm Đức Thắng Head of Audit Committee/Member of BOD -- N/A -- 0 Independence
Mr. Lê Văn Thành Member of the Audit Committee/Member of BOD 1986 Lawyer 832,400 n/a
Mr. Nguyễn Cao Đẳng Member of the Audit Committee/Member of BOD 1978 Electrical Engineer 531,200 n/a