The Pan Group Joint Stock Company
Sector: Manufacturing
Industry: Food Manufacturing

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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. Nguyễn Duy Hưng Chairman of BOD 1962 Bachelor of Economics,Bachelor of Laws 51,637,720 n/a
Ms. Nguyễn Thị Trà My Vice Chairman of BOD/CEO 1970 Master of Business Administration 11,385,968 n/a
Mr. Bùi Xuân Tùng Member of BOD 1953 N/a 0 Independence
Mr. Nguyễn Duy Khánh Member of BOD 1991 Bachelor of Finance 50,663,282 n/a
Mr. Nguyễn Anh Tuấn Finance Director/ 1986 N/a 52,506 n/a
Mr. Văn Thị Ngọc Ánh Chief Accountant 1975 Association of Chartered Certified Accountants, 0 n/a
Mr. Phạm Viết Muôn Chief of Internal Audit committee/Member of BOD 1954 PhD of Economics 41,639,042 Independence
Ms. Hà Thị Thanh Vân Member of Internal Audit committee/Member of BOD 1968 Bachelor of Business Administration 6,236,460 n/a
Ms. Nguyễn Vũ Thùy Hương Member of Internal Audit committee/Member of BOD 1980 Master of Economics 155,077 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Nguyễn Duy Hưng Chairman of BOD 1962 Bachelor of Economics,Bachelor of Laws 51,637,720 n/a
Ms. Nguyễn Thị Trà My Vice Chairman of BOD/CEO 1970 Master of Business Administration 11,385,968 n/a
Mr. Bùi Xuân Tùng Member of BOD 1953 N/a n/a
Mr. Nguyễn Duy Khánh Member of BOD 1991 Bachelor of Finance 50,663,282 n/a
Mr. Nguyễn Anh Tuấn Finance Director/ 1986 N/a 52,506 n/a
Mr. Văn Thị Ngọc Ánh Chief Accountant 1975 N/a 0 n/a
Mr. Phạm Viết Muôn Chief of Internal Audit committee/Member of BOD 1954 PhD of Economics 41,639,042 n/a
Ms. Hà Thị Thanh Vân Member of Internal Audit committee/Member of BOD 1968 Bachelor of Economics 6,236,460 n/a
Ms. Nguyễn Vũ Thùy Hương Member of Internal Audit committee/Member of BOD 1980 Master of Economics 155,077 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Nguyễn Duy Hưng Chairman of BOD 1962 Bachelor of Economics,Bachelor of Laws 51,637,720 n/a
Ms. Nguyễn Thị Trà My Vice Chairman of BOD/CEO 1970 Master of Business Administration 11,385,968 n/a
Ms. Hà Thị Thanh Vân Member of BOD 1968 Bachelor of Economics 6,236,460 n/a
Mr. Manabu Ueda Member of BOD -- N/A -- N/a 0 Independence
Ms. Michael Sgn Beng Hock Member of BOD -- N/A -- N/a 0 n/a
Mr. Nguyễn Duy Khánh Member of BOD 1991 Bachelor of Finance 50,663,282 n/a
Ms. Văn Thị Ngọc Ánh Chief Accountant 1975 0 n/a
Mr. Phạm Viết Muôn Chief of Internal Audit committee/Member of BOD 1954 PhD of Economics 41,639,042 Independence
Mr. Đặng Kim Sơn Member of Internal Audit committee/Member of BOD 1954 Doctor of Philosophy (PhD) 62,502 Independence
Ms. Nguyễn Vũ Thùy Hương Member of Internal Audit committee/Member of BOD 1980 National Economic University 155,077 Independence