Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Đặng Công Thức |
Chairman of BOD |
1985 |
N/a |
0 |
n/a |
Mr. Lê Tùng |
Member of BOD |
1993 |
|
0 |
n/a |
Mr. Phan Thanh Dũng |
Member of BOD |
1981 |
N/a |
0 |
n/a |
Mr. Trương Văn Mạnh |
Member of BOD |
1981 |
N/a |
0 |
n/a |
Mr. Phan Nam Giang |
CEO/Member of BOD |
1990 |
Master of Financial and Banking |
0 |
Independence |
Mr. Chu Văn Dũng |
Deputy CEO/Member of BOD |
1981 |
Engineer |
275,500 |
n/a |
Ms. Lê Thị Khánh Hòa |
Chief Accountant |
1982 |
Bachelor of Economics |
0 |
n/a |
Mr. Giang Thành Trung |
Chairman of the Audit Committee/Member of BOD |
1986 |
N/a |
0 |
Independence |
Ms. Đỗ Thị Hà |
Member of the Audit Committee/Member of BOD |
1988 |
N/a |
0 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Đặng Công Thức |
Chairman of BOD |
1985 |
N/a |
343,600 |
n/a |
Ms. Đỗ Thị Hà |
Member of BOD |
1988 |
N/a |
0 |
n/a |
Mr. Phan Thanh Dũng |
Member of BOD |
1981 |
N/a |
0 |
Independence |
Mr. Trương Văn Mạnh |
Member of BOD |
1981 |
N/a |
0 |
Independence |
Mr. Lê Tùng |
CEO/Member of BOD |
1993 |
|
0 |
n/a |
Mr. Chu Văn Dũng |
Deputy CEO |
1981 |
Engineer |
0 |
n/a |
Ms. Lê Thị Khánh Hòa |
Chief Accountant |
1982 |
Bachelor of Economics |
0 |
n/a |
Mr. Phan Nam Giang |
Chairman of the Audit Committee/Member of BOD |
1990 |
Master of Financial and Banking |
34,200 |
Independence |
Mr. Giang Thành Trung |
Member of the Audit Committee/Member of BOD |
1986 |
N/a |
0 |
Independence |
Mr. Nguyễn Quốc Thắng |
Member of the Audit Committee/Member of BOD |
1975 |
|
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Đặng Công Thức |
Chairman of BOD |
-- N/A -- |
N/a |
343,600 |
n/a |
Ms. Đỗ Thị Hà |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Phan Thanh Dũng |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Trương Văn Mạnh |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
Mr. Lê Tùng |
CEO/Member of BOD |
1993 |
|
0 |
n/a |
Ms. Lê Thị Khánh Hòa |
Chief Accountant |
1982 |
Bachelor of Accounting |
0 |
n/a |
Mr. Phan Nam Giang |
Chairman of the Audit Committee/Member of BOD |
-- N/A -- |
Master of Financial and Banking |
34,200 |
n/a |
Mr. Giang Thành Trung |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Nguyễn Quốc Thắng |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
|
0 |
n/a |
|
|
|