Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Veerapong Sawatyanon |
Chairman of BOD |
1968 |
Engineer |
1,066,666 |
n/a |
Ms. Ngô Từ Đông Khanh |
Vice Chairman of BOD/CEO |
1981 |
Bachelor |
0 |
1995 |
Mr. Huỳnh Tiến Việt |
Member of BOD |
1969 |
Engineer |
46,613 |
1996 |
Mr. Lê Trần Anh Tuấn |
Member of BOD |
1971 |
University |
43,920 |
1996 |
Mr. Trần Thanh Long |
Deputy Director |
1973 |
Bachelor of Business Administration |
26 |
n/a |
Mr. Nguyễn Đức Huy |
Product Director |
1974 |
Engineer |
|
n/a |
Mr. Trần Ngọc Dũng |
Chief Accountant |
1974 |
|
0 |
n/a |
Mr. Phan Lê Thành Long |
Chief of Internal Audit committee/Member of BOD |
1979 |
|
0 |
n/a |
Mr. Itthapat Sawatyanon |
Member of Internal Audit committee/Member of BOD |
1973 |
Engineer |
1,256,666 |
1995 |
Mr. Lê Phụng Hào |
Member of Internal Audit committee/Member of BOD |
1964 |
N/a |
14,282 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Veerapong Sawatyanon |
Chairman of BOD |
1968 |
Engineer |
0 |
n/a |
Ms. Ngô Từ Đông Khanh |
Vice Chairman of BOD/CEO |
-- N/A -- |
Bachelor |
0 |
1995 |
Mr. Huỳnh Tiến Việt |
Member of BOD |
1969 |
Engineer |
0 |
1996 |
Mr. Lê Trần Anh Tuấn |
Member of BOD |
1971 |
University |
0 |
1996 |
Mr. Trần Thanh Long |
Deputy Director |
1973 |
Bachelor of Business Administration |
0 |
n/a |
Mr. Nguyễn Phạm Trần Long |
Finance Director |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Trần Ngọc Dũng |
Chief Accountant |
-- N/A -- |
|
0 |
n/a |
Mr. Phan Lê Thành Long |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
|
0 |
n/a |
Mr. Itthapat Sawatyanon |
Member of Internal Audit committee/Member of BOD |
1973 |
Engineer |
1,256,666 |
1995 |
Mr. Lê Phụng Hào |
Member of Internal Audit committee/Member of BOD |
1964 |
N/a |
14,282 |
Independence |
Ms. Trần Ngọc Diễm Quỳnh |
Member of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2021 |
Mr. Veerapong Sawatyanon |
Chairman of BOD/Member of Internal Audit committee |
1968 |
Engineer |
1,066,666 |
1995 |
Ms. Ngô Từ Đông Khanh |
Vice Chairman of BOD/CEO |
-- N/A -- |
Bachelor |
26 |
1995 |
Mr. Huỳnh Tiến Việt |
Member of BOD |
1969 |
Engineer |
46,613 |
1996 |
Mr. Itthapat Sawatyanon |
Member of BOD |
1973 |
Engineer |
1,256,666 |
1995 |
Mr. Lê Trần Anh Tuấn |
Member of BOD |
1971 |
University |
43,920 |
1996 |
Mr. Phan Lê Thành Long |
Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Trần Thanh Long |
Business Director |
1973 |
Master |
26 |
n/a |
Ms. Nguyễn Đức Huy |
Product Director |
-- N/A -- |
Engineer |
|
n/a |
Ms. Trần Ngọc Dũng |
Chief Accountant |
1974 |
Bachelor |
0 |
n/a |
Mr. Lê Phụng Hào |
Chief of Internal Audit committee/Member of BOD |
1964 |
N/a |
14,282 |
n/a |
Mr. Hoàng Tường Hoàng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
|
n/a |
Ms. Trần Ngọc Diễm Quỳnh |
Member of Internal Audit committee |
-- N/A -- |
N/a |
|
n/a |
|
|
|
|