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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. Điền Thị Lan Phương |
Chairman of BOD/Member of the Audit Committee |
1966 |
Bachelor of Finance |
0 |
Independence |
|
Mr. Nguyễn Mạnh Hùng |
Vice Chairman of BOD/CEO |
1968 |
Master of Business Administration |
23,527,223 |
2009 |
|
Mr. Phạm Duy Thái |
/Member of BOD |
1983 |
Bachelor of Agronomy |
494,276 |
2014 |
|
Mr. Ngô Sỹ Mạnh |
Acting Director |
1980 |
Engineering of Industrial Electric |
164,991 |
n/a |
|
Ms. Nguyễn Thị Phương Hồng |
Director |
1978 |
Bachelor of Business Administration |
23,632 |
2016 |
|
Mr. Hồ Hải Quân |
HR Director |
1980 |
Bachelor |
84,704 |
n/a |
|
Mr. Nguyễn Phi Bằng |
Finance Director/Member of BOD |
-- N/A -- |
N/a |
0 |
2023 |
|
Ms. Hồ Thị Loan |
Business Director |
1984 |
|
16,407 |
n/a |
|
Ms. Nguyễn Thị Trang |
Chief Accountant |
1987 |
Bachelor of Economics |
226,541 |
2013 |
|
Mr. Johan Nyvene |
Chairman of the Audit Committee/Member of BOD |
1965 |
|
50,000 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Ms. Phan Thị Minh Châu |
Vice Chairman of BOD/Member of Internal Audit committee |
1972 |
Economics Engineer |
1,069,405 |
n/a |
|
Mr. Johan De Geer |
Member of BOD |
1977 |
Master of Finance |
0 |
2017 |
|
Mr. Nguyễn Tiến Chinh |
Member of BOD |
1958 |
Mechanical Engineer,Electrical Engineer |
274,666 |
2014 |
|
Mr. Phạm Duy Thái |
/Member of BOD |
1983 |
Bachelor of Agronomy |
494,276 |
2014 |
|
Mr. Nguyễn Mạnh Hùng |
CEO/Vice Chairman of BOD |
1968 |
Master of Business Administration |
23,527,223 |
2009 |
|
Mr. Ngô Sỹ Mạnh |
Acting Director |
1980 |
Engineering of Industrial Electric |
164,991 |
n/a |
|
Ms. Nguyễn Thị Phương Hồng |
Director |
1978 |
Bachelor of Business Administration |
23,632 |
2016 |
|
Mr. Hồ Hải Quân |
HR Director |
1980 |
Bachelor |
84,704 |
n/a |
|
Mr. Nguyễn Phi Bằng |
Finance Director |
-- N/A -- |
N/a |
|
n/a |
|
Ms. Hồ Thị Loan |
Business Director |
1984 |
|
16,407 |
n/a |
|
Mr. Phan Minh Đức |
Chief Accountant |
1989 |
Master of Finance |
64,250 |
n/a |
|
Ms. Điền Thị Lan Phương |
Chief of Internal Audit committee/Chairman of BOD |
1966 |
Bachelor of Finance |
0 |
Independence |
|
Mr. Johan Nyvene |
Member of Internal Audit committee/Member of BOD |
1965 |
|
50,000 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Nguyễn Mạnh Hùng |
Chairman of BOD |
1968 |
Master of Business Administration |
23,527,223 |
2009 |
|
Ms. Phan Thị Minh Châu |
Permanent Vice Chairman of BOD/Member of Internal Audit committee |
1972 |
Economics Engineer |
2,225,805 |
n/a |
|
Mr. Johan De Geer |
Member of BOD |
1977 |
Master of Finance |
4,033,267 |
2017 |
|
Mr. Johan Nyvene |
Member of BOD |
1965 |
|
0 |
Independence |
|
Mr. Nguyễn Tiến Chinh |
Member of BOD |
1958 |
Mechanical Engineer,Electrical Engineer |
274,666 |
2014 |
|
Mr. Phạm Duy Thái |
/Member of BOD |
1983 |
Bachelor of Agronomy |
494,276 |
2014 |
|
Ms. Diệp Thị Mỹ Hảo |
CEO |
1982 |
Master of Business Administration |
0 |
n/a |
|
Ms. Nguyễn Thị Phương Hồng |
Director of plan administration |
1978 |
N/a |
23,632 |
2016 |
|
Ms. Hồ Hải Quân |
HR Director |
1980 |
|
185,904 |
n/a |
|
Ms. Nguyễn Thị Thùy Trang |
Finance Director |
-- N/A -- |
N/a |
226,541 |
n/a |
|
Ms. Hồ Thị Loan |
Business Director |
1984 |
|
112,607 |
n/a |
|
Mr. Ngô Sỹ Mạnh |
Product Director |
1980 |
Engineering of Industrial Electric |
|
n/a |
|
Ms. Đặng Thị Loan |
Chief Accountant |
1988 |
Bachelor of Economics |
84,659 |
2013 |
|
Mr. Hồ Quốc Công |
Member of Supervisory Board |
1981 |
N/a |
6,641 |
2016 |
|
Ms. Nguyễn Thị Thủy |
Member of Supervisory Board |
-- N/A -- |
N/a |
1,328 |
n/a |
|
Ms. Điền Thị Lan Phương |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
N/a |
|
n/a |
|
|
|
|
|
