SAM Holdings Corporation
Sector: Manufacturing
Industry: Electrical Equipment & Telecommunications

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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. Phương Xuân Thụy Vice Chairman of BOD 1977 N/a 1 n/a
Mr. Phạm Hồng Điệp Member of BOD -- N/A -- N/a 0 Independence
Mr. Trần Việt Anh CEO/Member of BOD 1978 Master of Business Administration 0 n/a
Ms. Võ Nữ Từ Anh Chief Accountant 1980 Bachelor of Economics 0 n/a
Mr. Hoàng Lê Sơn Chairman of the Audit Committee/Chairman of BOD 1970 Doctor of Philosophy (PhD) 6,138,669 Independence
Mr. Bùi Quang Bách Member of the Audit Committee/Member of BOD 1976 Master of Financial and Banking 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Phương Xuân Thụy Vice Chairman of BOD 1977 Master 1 n/a
Mr. Trần Việt Anh CEO/Member of BOD 1978 University 0 n/a
Mr. Nguyễn Minh Tùng Deputy CEO/Member of BOD 1970 Master of Business Administration 1,146,774 n/a
Ms. Võ Nữ Từ Anh Chief Accountant 1980 Bachelor of Economics 0 n/a
Mr. Hoàng Lê Sơn Chairman of the Audit Committee/Chairman of BOD 1970 Doctor of Philosophy (PhD) 6,138,669 n/a
Mr. Bùi Quang Bách Member of the Audit Committee/Member of BOD 1976 Master of Financial and Banking 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Hoàng Lê Sơn Chairman of BOD -- N/A -- N/a 3,400,000 Independence
Mr. Hồ Anh Dũng Vice Chairman of BOD/Chief of Internal Audit committee -- N/A -- Bachelor of Finance 0 Independence
Mr. Phương Xuân Thụy Vice Chairman of BOD -- N/A -- N/a 1 n/a
Mr. Trần Việt Anh CEO/Member of BOD 1978 Master of Business Administration 0 n/a
Mr. Nguyễn Minh Tùng Product Director/Deputy CEO 1970 Master of Business Administration 1,146,774 n/a
Ms. Võ Nữ Từ Anh Chief Accountant 1980 Bachelor of Economics 0 n/a
Mr. Bùi Quang Bách Member of Internal Audit committee/Member of BOD -- N/A -- N/a n/a