One Capital Hospitality Joint Stock Company
Sector: Accommodation and Food Services
Industry: Hotel and Accomodation

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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. Nguyễn Thu Hằng Chairman of BOD 1969 N/a 0 2019
Mr. Đinh Hoài Nam Member of BOD 1977 N/a 0 Independence
Mr. Huỳnh Minh Việt Member of BOD 1983 N/a 0 2022
Mr. Nguyễn Chính Phương Member of BOD 1958 N/a 0 2022
Mr. Nguyễn Dũng Minh Member of BOD 1982 N/a 0 Independence
Mr. Lê Đình Quang CEO 1984 Bachelor 7,400 2022
Mr. Hà Trung Dũng Deputy CEO 1969 Bachelor 0 2022
Mr. Phạm Tiến Thành Chief Accountant 1982 Bachelor 0 n/a
Ms. Dương Thị Mai Hương Chief of Supervisory Board 1967 N/a 0 2022
Ms. Lê Thị Bích Hạnh Member of Supervisory Board 1984 N/a 0 2022
Ms. Trần Thị Kim Oanh Member of Supervisory Board 1961 N/a 0 2019
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Ms. Nguyễn Thu Hằng Chairman of BOD 1969 N/a 0 2019
Mr. Đinh Hoài Nam Member of BOD 1977 N/a 0 Independence
Mr. Huỳnh Minh Việt Member of BOD 1983 N/a 0 2022
Mr. Nguyễn Chính Phương Member of BOD 1958 N/a 0 2022
Mr. Nguyễn Dũng Minh Member of BOD 1982 N/a 0 Independence
Mr. Lê Đình Quang CEO 1984 Bachelor 0 2022
Mr. Hà Trung Dũng Deputy CEO 1969 Bachelor 0 2022
Mr. Phạm Tiến Thành Chief Accountant -- N/A -- N/a n/a
Ms. Dương Thị Mai Hương Chief of Supervisory Board 1967 N/a 0 2022
Ms. Lê Thị Bích Hạnh Member of Supervisory Board 1984 N/a 0 2022
Ms. Trần Thị Kim Oanh Member of Supervisory Board 1961 N/a 0 2019
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Ms. Nguyễn Thu Hằng Chairman of BOD 1969 N/a 0 2019
Mr. Đinh Hoài Nam Member of BOD 1977 N/a 0 Independence
Mr. Huỳnh Minh Việt Member of BOD 1983 N/a 0 2022
Mr. Nguyễn Chính Phương Member of BOD 1958 N/a 0 2022
Mr. Nguyễn Dũng Minh Member of BOD 1982 N/a 0 Independence
Mr. Lê Đình Quang CEO 1984 Bachelor 0 2022
Mr. Hà Trung Dũng Deputy CEO 1969 Bachelor 0 2022
Ms. Nguyễn Thị Mai Hoa Chief Accountant 1978 N/a 0 n/a
Ms. Dương Thị Mai Hương Chief of Supervisory Board 1967 N/a 0 2022
Ms. Lê Thị Bích Hạnh Member of Supervisory Board 1984 N/a 0 2022
Ms. Trần Thị Kim Oanh Member of Supervisory Board 1961 N/a 0 2019