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Board of Management
Page 1 of 8 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Nguyễn Kinh Kha |
Chairman of BOD |
1968 |
Construction Engineer |
34,993 |
n/a |
|
Mr. Nguyễn Đình Dũng |
Vice Chairman of BOD/CEO |
1980 |
Construction Engineer |
2,000,000 |
n/a |
|
Mr. Phạm Gia Phú |
Member of BOD |
1996 |
N/a |
2,200,430 |
n/a |
|
Mr. Phạm Thanh Vân |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Trần Minh Hải |
|
1981 |
N/a |
0 |
n/a |
|
Mr. Bùi Đức Hanh |
Deputy CEO |
1968 |
Construction Engineer |
500 |
2014 |
|
Mr. Đặng Văn Dũng |
Deputy CEO |
1969 |
Construction Engineer |
0 |
2003 |
|
Mr. Lê Xuân Vệ |
Deputy CEO |
1966 |
Bachelor of Business Administration |
0 |
n/a |
|
Mr. Nguyễn Hoài Thanh |
Deputy CEO |
1979 |
Construction Engineer |
1,117 |
n/a |
|
Mr. Nguyễn Văn Cuờng |
Deputy CEO |
1963 |
Construction Engineer |
34,848 |
2006 |
|
Mr. Phạm Thị Liên |
Deputy CEO |
1979 |
Bachelor of Economics |
1,000,000 |
n/a |
|
Mr. Phạm Văn Tư |
Deputy CEO/Member of BOD |
1969 |
Bachelor of Economics |
1,524,230 |
n/a |
|
Mr. Phan Chí Hiếu |
Chief Accountant |
1977 |
|
0 |
n/a |
|
Mr. Vũ Văn Hùng |
Chief of Supervisory Board |
1966 |
Bachelor of Finance and Accounting |
0 |
1993 |
|
Ms. Lê Thụy Thanh Quyên |
Member of Supervisory Board |
1978 |
Bachelor of Accounting |
0 |
2001 |
|
Ms. Vũ Thị Hằng |
Member of Supervisory Board |
1993 |
|
0 |
2018 |
|
Ms. Nguyễn Thị Ngọc Hòa |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Phạm Thị Thủy Phương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
1,200 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Nguyễn Kinh Kha |
Chairman of BOD |
1968 |
Construction Engineer |
34,993 |
Independence |
|
Mr. Phạm Văn Từ |
Vice Chairman of BOD/CEO |
1968 |
Construction Engineer |
7,335,420 |
1994 |
|
Mr. Phạm Quốc Tuấn |
Member of BOD |
1980 |
Electrical Engineer |
0 |
Independence |
|
Mr. Trần Đạt Thịnh |
Member of BOD |
1974 |
Construction Engineer |
500,000 |
1996 |
|
Mr. Trần Minh Hải |
|
1981 |
N/a |
0 |
n/a |
|
Mr. Bùi Đức Hanh |
Deputy CEO |
1968 |
Construction Engineer |
500 |
2014 |
|
Mr. Đặng Văn Dũng |
Deputy CEO |
1969 |
Construction Engineer |
0 |
2003 |
|
Mr. Nguyễn Đình Dũng |
Deputy CEO/Member of BOD |
1980 |
Construction Engineer |
521,000 |
2003 |
|
Mr. Nguyễn Hoài Thanh |
Deputy CEO |
1979 |
Construction Engineer |
1,117 |
n/a |
|
Mr. Nguyễn Văn Cuờng |
Deputy CEO |
1963 |
Construction Engineer |
34,848 |
2006 |
|
Mr. Phạm Văn Tuấn |
Deputy CEO |
1974 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Phan Chí Hiếu |
Chief Accountant |
1977 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Vũ Văn Hùng |
Chief of Supervisory Board |
1966 |
Bachelor of Finance and Accounting |
0 |
1993 |
|
Ms. Lê Thụy Thanh Quyên |
Member of Supervisory Board |
1978 |
Bachelor of Accounting |
572,951 |
2001 |
|
Ms. Vũ Thị Hằng |
Member of Supervisory Board |
1993 |
Bachelor of Accounting |
0 |
2018 |
|
Ms. Nguyễn Thị Ngọc Hòa |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Phạm Thị Thủy Phương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
732,450 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Nguyễn Kinh Kha |
Chairman of BOD |
1968 |
Construction Engineer |
34,993 |
Independence |
|
Mr. Phạm Văn Từ |
Vice Chairman of BOD/CEO |
1968 |
Construction Engineer |
7,335,420 |
1994 |
|
Mr. Phạm Quốc Tuấn |
Member of BOD |
1980 |
Electrical Engineer |
0 |
Independence |
|
Mr. Trần Đạt Thịnh |
Member of BOD |
1974 |
Construction Engineer |
500,000 |
1996 |
|
Mr. Trần Minh Hải |
|
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Bùi Đức Hanh |
Deputy CEO |
1968 |
Construction Engineer |
500 |
2014 |
|
Mr. Đặng Văn Dũng |
Deputy CEO |
1969 |
Construction Engineer |
0 |
2003 |
|
Mr. Nguyễn Đình Dũng |
Deputy CEO/Member of BOD |
1980 |
Construction Engineer |
521,000 |
2003 |
|
Mr. Nguyễn Hoài Thanh |
Deputy CEO |
-- N/A -- |
N/a |
1,117 |
n/a |
|
Mr. Nguyễn Văn Cuờng |
Deputy CEO |
1963 |
Construction Engineer |
34,848 |
2006 |
|
Mr. Phạm Văn Tuấn |
Deputy CEO |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Phan Chí Hiếu |
Chief Accountant |
1977 |
N/a |
0 |
n/a |
|
Mr. Vũ Văn Hùng |
Chief of Supervisory Board |
1966 |
Bachelor of Finance and Accounting |
0 |
1993 |
|
Ms. Lê Thụy Thanh Quyên |
Member of Supervisory Board |
1978 |
Bachelor of Accounting |
572,951 |
2001 |
|
Ms. Vũ Thị Hằng |
Member of Supervisory Board |
1993 |
Bachelor of Accounting |
0 |
2018 |
|
Ms. Nguyễn Thị Ngọc Hòa |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Phạm Thị Thủy Phương |
Member of Internal Audit committee |
-- N/A -- |
N/a |
732,450 |
n/a |
|
|
|
|
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