Phong Phu Pharmaceutial JSC
Sector: Manufacturing
Industry: Chemical - Pharmaceutical

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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. Lê Thanh Trúc Chairman of BOD 1972 N/a 1,194,276 2015
Mr. Thái Nhã Ngôn Vice Chairman of BOD/CEO 1974 Bachelor of Business Administration 4,044,580 2009
Ms. Nguyễn Thị Mai Nguyệt Member of BOD 1983 N/a 55,000 Independence
Mr. Phó Nghĩa Văn Member of BOD 1995 N/a 28,500 Independence
Ms. Nguyễn Thị Anh Chi Chief Accountant 1972 Bachelor of Accounting 500 n/a
Ms. Nguyễn Hoàng Ngọc Châu Chief of Supervisory Board 1993 0 n/a
Mr. Nguyễn Văn Chắc Member of Supervisory Board 1968 Chemistry Engineer 440 2014
Ms. Phạm Thị Minh Tâm Member of Supervisory Board 1979 66,100 2015
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Ms. Lê Thanh Trúc Chairman of BOD 1972 N/a 1,194,276 2015
Mr. Thái Nhã Ngôn Vice Chairman of BOD/CEO 1974 Bachelor of Business Administration 4,044,580 2009
Ms. Nguyễn Thị Mai Nguyệt Member of BOD 1983 N/a 55,000 Independence
Mr. Phó Nghĩa Văn Member of BOD 1995 N/a 28,500 Independence
Ms. Nguyễn Thị Anh Chi Chief Accountant 1972 Bachelor of Accounting 500 n/a
Ms. Nguyễn Hoàng Ngọc Châu Chief of Supervisory Board 1993 0 n/a
Mr. Nguyễn Văn Chắc Member of Supervisory Board 1968 Chemistry Engineer 440 2014
Ms. Phạm Thị Minh Tâm Member of Supervisory Board 1979 N/a 66,100 2015
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Ms. Lê Thanh Trúc Chairman of BOD -- N/A -- N/a 1,194,276 2015
Mr. Thái Nhã Ngôn Vice Chairman of BOD/CEO 1974 Bachelor of Economics, 4,044,580 2009
Ms. Nguyễn Thị Mai Nguyệt Member of BOD -- N/A -- N/a 55,000 Independence
Mr. Phó Nghĩa Văn Member of BOD -- N/A -- N/a 28,500 Independence
Ms. Nguyễn Thị Anh Chi Chief Accountant 1972 Bachelor of Accounting 0 n/a
Ms. Nguyễn Hoàng Ngọc Châu Chief of Supervisory Board -- N/A -- N/a 0 n/a
Mr. Nguyễn Văn Chắc Member of Supervisory Board 1968 N/a 400 2014
Ms. Phạm Thị Minh Tâm Member of Supervisory Board -- N/A -- N/a 66,100 2015