Binh Duong Mineral and Construction 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. Phan Tấn Đạt Chairman of BOD 1984 3,525,440 2016
Mr. Lê Hoài Nam Member of BOD 1984 N/a 197,888 n/a
Mr. Trần Hoàng Anh Member of BOD -- N/A -- N/a 0 n/a
Mr. Trần Đình Hà CEO/Member of BOD 1975 Bachelor of Economics 330,970 2013
Mr. Nguyễn Hoành Sơn Deputy CEO 1979 Master of Financial and Banking, 50,080 2016
Mr. Nguyễn Hoàng Tâm Chief Accountant 1973 Bachelor of Economics 130,000 2003
Mr. Hoàng Nguyên Bình Chairman of the Audit Committee/Member of BOD -- N/A -- Master of Business Administration 180,000 Independence
Mr. Tôn Thất Diên Khoa Member of the Audit Committee/Member of BOD 1974 Master 181,400 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Phan Tấn Đạt Chairman of BOD 1984 3,525,440 2016
Mr. Lê Hoài Nam Member of BOD 1984 N/a 265,888 n/a
Mr. Trần Hoàng Anh Member of BOD -- N/A -- N/a n/a
Mr. Trần Đình Hà CEO/Member of BOD 1975 Bachelor of Economics 728,970 2013
Mr. Đặng Quang Thung Deputy CEO 1958 Bachelor of Business Administration 70,050 1994
Mr. Nguyễn Hoành Sơn Deputy CEO 1979 Master of Financial and Banking, 160,880 2016
Mr. Nguyễn Quốc Phòng Deputy CEO/Member of BOD 1977 Bachelor of Finance 180,040 2016
Mr. Nguyễn Hoàng Tâm Chief Accountant 1973 Bachelor of Economics 292,809 2003
Mr. Hoàng Nguyên Bình Chairman of the Audit Committee/Member of BOD -- N/A -- Master of Business Administration 290,000 Independence
Mr. Tôn Thất Diên Khoa Member of the Audit Committee/Member of BOD 1974 N/a 371,400 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Phan Tấn Đạt Chairman of BOD 1984 3,025,440 2016
Mr. Trần Đình Hà CEO/Member of BOD 1975 Bachelor of Economics 398,970 2013
Mr. Đặng Quang Thung Deputy CEO 1958 Bachelor of Business Administration 52,650 1994
Mr. Ngô Trọng Nghĩa Deputy CEO 1967 Master of Business Administration 44,000 2017
Mr. Nguyễn Hoành Sơn Deputy CEO 1979 Master of Financial and Banking, 110,880 2016
Mr. Nguyễn Quốc Phòng Deputy CEO/Member of BOD 1977 Bachelor of Finance 122,040 2016
Mr. Lương Võ Hùng Finance Director -- N/A -- N/a 26,000 2017
Mr. Nguyễn Hoàng Tâm Chief Accountant 1973 Bachelor of Economics 162,809 2003
Mr. Lê Công Sơn Chief of Supervisory Board -- N/A -- N/a 25,000 n/a
Mr. Mai Văn Lịch Member of Supervisory Board 1964 Bachelor of Finance and Accounting 32,294 2014
Ms. Nguyễn Thị Bích Liễu Member of Supervisory Board -- N/A -- N/a 13,800 2017
Mr. Hoàng Nguyên Bình Chief of Internal Audit committee/Member of BOD -- N/A -- Master of Business Administration 110,000 Independence
Mr. Tôn Thất Diên Khoa Member of Internal Audit committee/Member of BOD 1974 N/a 191,400 Independence