Thanh Thanh Cong - Bien Hoa JSC
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
06/30/2022
Ms. Huỳnh Bích Ngọc Chairman of BOD 1962 71,724,473 2012
Ms. Đặng Huỳnh Ức My Vice Chairman of BOD 1981 Master of Business Administration 112,147,115 2012
Mr. Nguyễn Văn Đệ Member of BOD 1983 Master of Business Administration n/a
Mr. Trần Tấn Việt Member of BOD 1961 127,330 n/a
Mr. Trần Trọng Gia Vinh Member of BOD 1974 Bachelor of Business Administration,Master of Economics 0 Independence
Ms. Võ Thúy Anh Member of BOD 1972 N/a 107,000 Independence
Mr. Võ Tòng Xuân Member of BOD 1940 PhD of Agriculture 0 2012
Mr. Nguyễn Thanh Ngữ CEO 1987 Bachelor of Business Administration 5,186,415 2014
Ms. Đoàn Vũ Uyên Duyên Permanent Deputy CEO 1987 Bachelor of Economics,Master of Business Administration 7,414,484 2020
Mr. Huỳnh Văn Pháp Deputy CEO 1979 Bachelor of Business Administration 706,305 n/a
Ms. Lâm Thị Cẩm Lệ Deputy CEO 1975 n/a
Mr. Lê Phát Tín Chief Accountant 1981 Bachelor 384,052 2015
Ms. Huang Lovia Member of Internal Audit committee/Member of BOD 1986 Bachelor of Finance and Accounting 0 Independence
Mr. Hoàng Mạnh Tiến Head of Audit Committee/Member of BOD 1962 Bachelor of Laws 2,375,000 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Ms. Huỳnh Bích Ngọc Chairman of BOD 1962 69,724,473 2012
Ms. Đặng Huỳnh Ức My Vice Chairman of BOD 1981 Master of Business Administration 268,159,455 2012
Mr. Nguyễn Văn Đệ Member of BOD 1983 Master of Business Administration 429,425 n/a
Ms. Võ Thúy Anh Member of BOD 1972 N/a 100,000 Independence
Mr. Võ Tòng Xuân Member of BOD 1940 0 2012
Mr. Nguyễn Thanh Ngữ CEO 1987 Bachelor of Business Administration 4,847,118 2014
Ms. Đoàn Vũ Uyên Duyên Permanent Deputy CEO 1987 Bachelor of Economics,Master of Business Administration 6,929,425 2020
Mr. Huỳnh Văn Pháp Deputy CEO 1979 Bachelor of Business Administration 660,099 n/a
Ms. Lâm Thị Cẩm Lệ Deputy CEO 1975 Bachelor 0 n/a
Mr. Lê Phát Tín Chief Accountant 1981 Bachelor 358,928 2015
Mr. Hoàng Mạnh Tiến Chairman of the Audit Committee/Member of BOD 1962 Bachelor of Laws 1,572,000 Independence
Ms. Lovia Huang Member of the Audit Committee/Member of BOD -- N/A -- N/a 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2020
Ms. Huỳnh Bích Ngọc Chairman of BOD/Member of Internal Audit committee 1962 69,724,473 2010
Ms. Đặng Huỳnh Ức My Vice Chairman of BOD 1981 Master of Business Administration 100,137,492 2012
Mr. Phạm Hồng Dương Permanent Vice Chairman of BOD 1974 Chemistry Engineer,Master of Administration 4,313,163 2009
Ms. Võ Thúy Anh Member of BOD -- N/A -- N/a 100,000 Independence
Mr. Võ Tòng Xuân Member of BOD 1940 0 2012
Mr. Nguyễn Thanh Ngữ CEO 1987 Bachelor of Business Administration 4,847,118 2014
Ms. Đoàn Vũ Uyên Duyên Permanent Deputy CEO 1987 Bachelor of Accounting, 929,425 2018
Ms. Dương Thị Tô Châu Deputy CEO 1973 Bachelor of Economics 589,395 2010
Mr. Lê Quang Hải Deputy CEO 1964 634,293 2014
Ms. Trang Thanh Trúc Director -- N/A -- N/a n/a
Ms. Nguyễn Thị Phương Thảo Finance Director -- N/A -- N/a 429,425 n/a
Mr. Huỳnh Văn Pháp Business Director -- N/A -- N/a 693,053 n/a
Mr. Lê Đức Tồn Factory Director -- N/A -- Chemical Engineer 316,796 2013
Mr. Lê Phát Tín Chief Accountant 1981 Bachelor 358,928 2015
Mr. Hoàng Mạnh Tiến Chief of Internal Audit committee/Member of BOD 1962 Bachelor of Laws 1,572,000 Independence
Mr. Henry Chung Member of Internal Audit committee/Member of BOD 1974 Bachelor of Finance and Accounting 970,198 Independence