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Board of Management
Page 1 of 6 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Lê Anh Phương |
Chairman of BOD/Deputy CEO |
1960 |
Bachelor of Laws,Mechanical Engineer |
406,553 |
1984 |
|
Ms. Huỳnh Thị Lan |
Vice Chairman of BOD/CEO |
1951 |
Bachelor of Pharmaceutics,Bachelor of Laws |
2,310,841 |
1975 |
|
Mr. Đinh Xuân Hấn |
Member of BOD |
-- N/A -- |
|
0 |
n/a |
|
Ms. Nguyễn Thị Quỳnh Anh |
Member of BOD |
1965 |
|
255,760 |
n/a |
|
Mr. Satoshi Kamamura |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Đặng Thị Kim Lan |
Deputy CEO/Member of BOD |
1951 |
Pharmaceutist |
767,267 |
1980 |
|
Ms. Phan Thị Lan Hương |
Deputy CEO/Member of BOD |
1977 |
Master of Business Administration |
1,222,186 |
2005 |
|
Mr. Phan Anh Tài |
Chief Accountant |
1980 |
Bachelor of Accounting |
0 |
n/a |
|
Mr. Nguyễn Viết Luận |
Chief of Supervisory Board |
1977 |
Bachelor of Laws |
0 |
2015 |
|
Mr. Nguyễn Bá Khoa |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Laws |
4,910 |
2003 |
|
Mr. Trần Trung Ngôn |
Member of Supervisory Board |
1966 |
Pharmaceutist |
83,930 |
2004 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Lê Anh Phương |
Chairman of BOD/Deputy CEO |
1960 |
Bachelor of Laws,Mechanical Engineer |
2,084,133 |
1984 |
|
Ms. Huỳnh Thị Lan |
Vice Chairman of BOD/CEO |
1951 |
Bachelor of Pharmaceutics,Bachelor of Laws |
2,728,119 |
1975 |
|
Mr. Đinh Xuân Hấn |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Nguyễn Thị Quỳnh Anh |
Member of BOD |
1965 |
|
255,760 |
n/a |
|
Mr. Satoshi Kamamura |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Đặng Thị Kim Lan |
Deputy CEO/Member of BOD |
1951 |
Pharmaceutist |
492,516 |
1980 |
|
Ms. Phan Thị Lan Hương |
Deputy CEO/Member of BOD |
1977 |
Master of Business Administration |
1,222,186 |
2005 |
|
Mr. Phan Anh Tài |
Chief Accountant |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Nguyễn Viết Luận |
Chief of Supervisory Board |
1977 |
Bachelor of Finance |
0 |
2015 |
|
Mr. Nguyễn Bá Khoa |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Laws |
4,092 |
2003 |
|
Mr. Trần Trung Ngôn |
Member of Supervisory Board |
1966 |
University |
91,560 |
2004 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Lê Anh Phương |
Chairman of BOD/Deputy CEO |
1960 |
Bachelor of Laws,Mechanical Engineer |
2,084,133 |
1984 |
|
Ms. Huỳnh Thị Lan |
Vice Chairman of BOD/CEO |
1951 |
Bachelor of Pharmaceutics,Bachelor of Laws |
2,728,119 |
1975 |
|
Mr. Đinh Xuân Hấn |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Nguyễn Thị Quỳnh Anh |
Member of BOD |
1965 |
|
255,760 |
n/a |
|
Mr. Satoshi Kamamura |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Đặng Thị Kim Lan |
Deputy CEO/Member of BOD |
1951 |
Pharmaceutist |
492,516 |
1980 |
|
Ms. Phan Thị Lan Hương |
Deputy CEO/Member of BOD |
1977 |
Master of Business Administration |
1,222,186 |
2005 |
|
Mr. Phan Anh Tài |
Chief Accountant |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Nguyễn Viết Luận |
Chief of Supervisory Board |
1977 |
Bachelor of Finance |
0 |
2015 |
|
Mr. Nguyễn Bá Khoa |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Laws |
4,092 |
2003 |
|
Mr. Trần Trung Ngôn |
Member of Supervisory Board |
1966 |
University |
91,560 |
2004 |
|
|
|
|
|
