Din Capital Investment Group JSC
Sector: Manufacturing
Industry: Nonmetallic Mineral Product

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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. Lê Trường Kỹ Chairman of BOD 1973 Construction Engineer 3,207,496 2010
Ms. Huỳnh Phước Huyền Vy Vice Chairman of BOD 1975 Bachelor of Economics 2,586,492 2010
Mr. Morii Takayuki Member of BOD 1964 N/a 0 Independence
Mr. Nguyễn Ngọc Tuấn Member of BOD 1970 N/a 0 Independence
Mr. Đặng Tiến Đức CEO/Member of BOD 1977 Engineering of Civil and Industrial Construction 60,651 2010
Mr. Nguyễn Văn Triều Deputy CEO 1978 Mechanical Engineer 25,666 2010
Ms. Nguyễn Thị Thảo Chief Accountant/Deputy CEO/ 1977 Bachelor of Accounting 21,800 2010
Mr. Lê Anh Long Chief of Supervisory Board 1976 Bachelor of Economics 1,960,256 2010
Mr. Chu Văn Tuấn Member of Supervisory Board 1970 0 2010
Mr. Trần Cảnh Thành Member of Supervisory Board 1991 Bachelor of Economics 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Lê Trường Kỹ Chairman of BOD 1973 Construction Engineer 3,207,496 2010
Ms. Huỳnh Phước Huyền Vy Vice Chairman of BOD 1975 Bachelor of Economics 2,586,492 2010
Mr. Morii Takayuki Member of BOD 1964 N/a 0 Independence
Mr. Nguyễn Khánh Lâm Member of BOD 1960 N/a 0 Independence
Mr. Đặng Tiến Đức CEO/Member of BOD 1977 Building Materials Engineer 60,651 2010
Mr. Nguyễn Văn Triều Deputy CEO 1978 Mechanical Engineer 25,666 2010
Ms. Nguyễn Thị Thảo Chief Accountant/Deputy CEO 1977 Bachelor of Accounting 21,800 2010
Mr. Lê Anh Long Chief of Supervisory Board 1976 Bachelor of Economics 1,960,256 2010
Mr. Chu Văn Tuấn Member of Supervisory Board 1970 0 2010
Ms. Nguyễn Thị Minh Phượng Member of Supervisory Board 1987 Bachelor of Accounting 2,273,226 2014
Mr. Trần Cảnh Thành Member of Supervisory Board 1991 N/a 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Lê Trường Kỹ Chairman of BOD 1973 Construction Engineer 3,107,496 2010
Mr. Đặng Tiến Đức Vice Chairman of BOD/CEO 1977 Building Materials Engineer 20,651 2010
Mr. Đinh Ngọc Đạm Member of BOD 1954 Engineer 10,650 2014
Ms. Huỳnh Phước Huyền Vy Member of BOD 1975 Bachelor of Economics 2,486,492 2010
Ms. Nguyễn Thị Kim Liên Member of BOD 1955 110,000 2014
Mr. Nguyễn Văn Triều Deputy CEO 1978 Mechanical Engineer 10,666 2010
Ms. Nguyễn Thị Thảo Chief Accountant/Deputy CEO 1977 Bachelor of Accounting 3,300 2010
Mr. Lê Anh Long Chief of Supervisory Board 1976 Bachelor of Economics 1,942,256 2010
Mr. Chu Văn Tuấn Member of Supervisory Board 1970 0 2010
Ms. Nguyễn Thị Minh Phượng Member of Supervisory Board 1987 Bachelor of Accounting 2,231,226 2014
Mr. Trần Cảnh Thành Member of Supervisory Board -- N/A -- 1,936,756 n/a