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Board of Management
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|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Ms. Mai Trần Thanh Trang |
Chairman of BOD |
1976 |
Bachelor of Laws |
21,744,515 |
2005 |
|
Mr. Lý Điền Sơn |
Vice Chairman of BOD |
1966 |
|
12,393,209 |
2001 |
|
Ms. Nguyễn Thị Cẩm Vân |
Member of BOD |
1960 |
|
2,204,951 |
Independence |
|
Ms. Nguyễn Thị Diệu Phương |
Member of BOD |
1980 |
Association of Chartered Certified Accountants,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Minh |
CEO/Member of BOD |
1985 |
|
5,563,009 |
2021 |
|
Mr. Lê Hoàng Khởi |
Deputy CEO |
1988 |
Construction Engineer |
2,345,900 |
2021 |
|
Ms. Nguyễn Thùy Dương |
Deputy CEO |
1986 |
Master of Business Administration |
115,950 |
n/a |
|
Ms. Ngô Thị Thanh Tâm |
Finance Director |
-- N/A -- |
N/a |
460,043 |
n/a |
|
Ms. Phạm Thị Thu Thủy |
Chief Accountant |
1983 |
Master of Finance |
100,000 |
2020 |
|
Mr. Nguyễn Phương Nam |
Chief of Supervisory Board |
1989 |
Bachelor of Accounting |
6,352 |
2020 |
|
Ms. Lưu Thị Xuân Lai |
Member of Supervisory Board |
1978 |
Bachelor of Finance and Accounting |
0 |
2017 |
|
Ms. Vương Hoàng Thảo Linh |
Member of Supervisory Board |
1974 |
Bachelor of Laws,Bachelor of Finance and Accounting,Master of Business Administration |
4,857 |
2017 |
|
Ms. Lộ Nguyễn Thúy Phượng |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
43,850 |
n/a |
|
Mr. Đặng Thế Lương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
13,000 |
n/a |
|
Mr. Nguyễn Văn Dũng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
11,000 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Ms. Mai Trần Thanh Trang |
Chairman of BOD |
1976 |
Bachelor of Laws |
20,344,515 |
2005 |
|
Mr. Lý Điền Sơn |
Vice Chairman of BOD |
1966 |
|
11,193,209 |
2001 |
|
Ms. Nguyễn Thị Cẩm Vân |
Member of BOD |
1960 |
|
2,204,951 |
Independence |
|
Ms. Nguyễn Thị Diệu Phương |
Member of BOD |
1980 |
Association of Chartered Certified Accountants,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Minh |
CEO/Member of BOD |
1985 |
|
4,563,009 |
2021 |
|
Mr. Lê Hoàng Khởi |
Deputy CEO |
1988 |
Construction Engineer |
1,495,900 |
2021 |
|
Ms. Nguyễn Thùy Dương |
Deputy CEO |
1986 |
Master of Business Administration |
15,950 |
n/a |
|
Ms. Nguyễn Thùy Trang |
Deputy CEO |
1985 |
|
2,549,614 |
2020 |
|
Mr. Trương Minh Duy |
Deputy CEO |
1973 |
Construction Engineer |
715,120 |
2017 |
|
Ms. Phạm Thị Thu Thủy |
Chief Accountant |
1983 |
Master of Finance |
138,200 |
2020 |
|
Mr. Nguyễn Phương Nam |
Chief of Supervisory Board |
1989 |
Bachelor of Accounting |
6,352 |
2020 |
|
Ms. Lưu Thị Xuân Lai |
Member of Supervisory Board |
1978 |
Bachelor of Finance and Accounting |
0 |
2017 |
|
Ms. Vương Hoàng Thảo Linh |
Member of Supervisory Board |
1974 |
Bachelor of Laws,Bachelor of Finance and Accounting,Master of Business Administration |
4,857 |
2017 |
|
Ms. Lộ Nguyễn Thúy Phượng |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
29,850 |
n/a |
|
Mr. Đặng Thế Lương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
13,000 |
n/a |
|
Mr. Nguyễn Văn Dũng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
33,000 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Ms. Mai Trần Thanh Trang |
Chairman of BOD |
1976 |
Bachelor of Laws |
8,222,287 |
2005 |
|
Mr. Lý Điền Sơn |
Vice Chairman of BOD |
1966 |
|
9,175,645 |
2001 |
|
Ms. Nguyễn Thị Cẩm Vân |
Member of BOD |
1960 |
|
2,004,502 |
Independence |
|
Ms. Nguyễn Thị Diệu Phương |
Member of BOD |
1980 |
Association of Chartered Certified Accountants,Bachelor of Finance and Accounting |
0 |
Independence |
|
Mr. Vương Văn Minh |
CEO/Member of BOD |
1985 |
|
3,330,009 |
2021 |
|
Mr. Bùi Quang Huy |
Deputy CEO |
1984 |
|
100,000 |
n/a |
|
Mr. Lê Hoàng Khởi |
Deputy CEO |
1988 |
Construction Engineer |
769,000 |
2021 |
|
Ms. Nguyễn Thùy Trang |
Deputy CEO |
1985 |
|
1,726,922 |
2020 |
|
Mr. Trương Minh Duy |
Deputy CEO |
1973 |
Construction Engineer |
531,928 |
2017 |
|
Ms. Phạm Thị Thu Thủy |
Chief Accountant |
1983 |
Master of Finance |
62,000 |
2020 |
|
Mr. Nguyễn Phương Nam |
Chief of Supervisory Board |
1989 |
Bachelor of Accounting |
5,775 |
2020 |
|
Ms. Lưu Thị Xuân Lai |
Member of Supervisory Board |
1978 |
Bachelor of Finance and Accounting |
0 |
2017 |
|
Ms. Vương Hoàng Thảo Linh |
Member of Supervisory Board |
1974 |
Bachelor of Laws,Bachelor of Finance and Accounting,Master of Business Administration |
4,416 |
2017 |
|
Ms. Lộ Nguyễn Thúy Phượng |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
13,500 |
n/a |
|
Mr. Đặng Thế Lương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
11,000 |
n/a |
|
Mr. Nguyễn Văn Dũng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
21,000 |
n/a |
|
|
|
|
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