|
Board of Management
Page 1 of 4 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Tạ Hữu Diễn |
Chairman of BOD |
1961 |
N/a |
3,014,284 |
n/a |
|
Mr. Mai Thanh Phương |
Vice Chairman of BOD |
1971 |
N/a |
460,000 |
n/a |
|
Mr. Võ Văn Phúc |
CEO/Member of BOD |
1966 |
|
49,573 |
1986 |
|
Mr. Kiều Nghị |
Deputy CEO |
1969 |
Bachelor of Business Administration |
161 |
1987 |
|
Mr. Lê Phước Quý Châu |
Deputy CEO |
1972 |
N/a |
0 |
n/a |
|
Ms. Vũ Thị Hải Yến |
Permanent Deputy CEO |
1979 |
Bachelor of Economics |
45,600 |
2019 |
|
Ms. Nguyễn Thị Thanh Huyền |
Chief Accountant |
1980 |
Bachelor of Economics |
309 |
n/a |
|
Mr. Phạm Hồng Thắng |
Chairman of the Audit Committee/Member of BOD |
1974 |
|
0 |
Independence |
|
Mr. Phạm Ngọc Quốc Cường |
Member of the Audit Committee/Member of BOD |
1983 |
Bachelor of Business Administration,Bachelor of Finance and Accounting |
726,600 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2023 |
|
Mr. Tạ Hữu Diễn |
Chairman of BOD |
1961 |
N/a |
3,014,284 |
n/a |
|
Mr. Mai Thanh Phương |
Vice Chairman of BOD |
1971 |
N/a |
460,000 |
n/a |
|
Mr. Võ Văn Phúc |
CEO/Member of BOD |
1966 |
|
49,573 |
1986 |
|
Mr. Kiều Nghị |
Deputy CEO |
1969 |
|
161 |
1987 |
|
Ms. Vũ Thị Hải Yến |
Permanent Deputy CEO |
1979 |
|
45,600 |
2019 |
|
Ms. Nguyễn Thị Thanh Huyền |
Chief Accountant |
1980 |
N/a |
309 |
n/a |
|
Mr. Phạm Hồng Thắng |
Chairman of the Audit Committee/Member of BOD |
1974 |
N/a |
0 |
Independence |
|
Mr. Phạm Ngọc Quốc Cường |
Member of the Audit Committee/Member of BOD |
1983 |
N/a |
726,600 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Tạ Hữu Diễn |
Chairman of BOD |
1961 |
N/a |
6,241,075 |
n/a |
|
Mr. Mai Thanh Phương |
Vice Chairman of BOD |
1971 |
N/a |
952,430 |
n/a |
|
Mr. Võ Văn Phúc |
CEO/Member of BOD |
1966 |
|
102,640 |
1986 |
|
Mr. Kiều Nghị |
Deputy CEO |
1969 |
|
333 |
1987 |
|
Mr. lê Phước Quý Châu |
Deputy CEO |
1972 |
N/a |
318 |
n/a |
|
Ms. Vũ Thị Hải Yến |
Permanent Deputy CEO |
1979 |
|
94,414 |
2019 |
|
Ms. Nguyễn Thị Thanh Huyền |
Chief Accountant |
1980 |
N/a |
639 |
n/a |
|
Mr. Phùng Tiến Hải Cường |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Phạm Hồng Thắng |
Chairman of the Audit Committee/Member of BOD |
1974 |
N/a |
0 |
Independence |
|
Mr. Phạm Ngọc Quốc Cường |
Member of the Audit Committee/Member of BOD |
1983 |
N/a |
1,504,010 |
n/a |
|
|
|
|
|
