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Board of Management
Page 1 of 6 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Phan Thanh Hải |
Chairman of BOD |
1984 |
Bachelor of Economics |
7,644,501 |
2014 |
|
Mr. Nguyễn Chính Đại |
Vice Chairman of BOD |
1978 |
Engineering of Civil and Industrial Construction |
5,357,658 |
2016 |
|
Mr. Lưu Minh Thành |
Director/Member of BOD |
1991 |
Construction Engineer |
6,100 |
n/a |
|
Mr. Bùi Chí Giang |
Deputy Director |
1981 |
Irrigation Engineer |
0 |
n/a |
|
Ms. Mai Thị Vân Anh |
Deputy Director |
1989 |
|
0 |
n/a |
|
Mr. Nguyễn Chí Tuyển |
Deputy Director |
1983 |
|
0 |
n/a |
|
Mr. Nguyễn Công Hòa |
Deputy Director |
1980 |
Construction Engineer |
20,200 |
2017 |
|
Mr. Cao Lữ Phi Hùng |
Chief Accountant |
1987 |
Master of Finance |
11,500 |
n/a |
|
Mr. Nguyễn Đức Duy |
Chief of Internal Audit committee |
1992 |
N/a |
0 |
n/a |
|
Mr. Lê Tuấn Anh |
Member of Internal Audit committee |
1990 |
N/a |
0 |
n/a |
|
Mr. Nguyễn Văn Hùng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
5,000 |
n/a |
|
Mr. Nguyễn Quang Thiện |
Chairman of the Audit Committee/Member of BOD |
1988 |
Bachelor of Accounting |
0 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Phan Thanh Hải |
Chairman of BOD |
1984 |
Bachelor of Economics |
21,547 |
2014 |
|
Mr. Nguyễn Chính Đại |
Vice Chairman of BOD |
1978 |
Engineering of Civil and Industrial Construction |
21,621 |
2016 |
|
Mr. Nguyễn Công Hùng |
Member of BOD |
1978 |
Construction Engineer |
21,501 |
2015 |
|
Mr. Lưu Minh Thành |
Director/Member of BOD |
1991 |
N/a |
6,100 |
n/a |
|
Ms. Mai Thị Vân Anh |
Deputy Director |
1989 |
N/a |
14,800 |
n/a |
|
Mr. Nguyễn Cao Hải |
Deputy Director |
1979 |
Construction Engineer |
20,200 |
2016 |
|
Mr. Nguyễn Công Hòa |
Deputy Director |
1980 |
Construction Engineer |
20,200 |
2017 |
|
Mr. Cao Lữ Phi Hùng |
Chief Accountant |
1987 |
Master of Finance |
11,500 |
n/a |
|
Mr. Nguyễn Đức Duy |
Chief of Internal Audit committee |
1992 |
N/a |
0 |
n/a |
|
Mr. Lê Tuấn Anh |
Member of Internal Audit committee |
1990 |
N/a |
0 |
n/a |
|
Mr. Nguyễn Văn Hùng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
13,600 |
n/a |
|
Mr. Nguyễn Quang Thiện |
Chairman of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Nguyễn Tài Sơn |
Member of the Audit Committee/Member of BOD |
1958 |
Hydroelectric Engineer |
16,300 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Phan Thanh Hải |
Chairman of BOD |
1984 |
Bachelor of Economics |
21,547 |
2014 |
|
Mr. Nguyễn Công Hùng |
Member of BOD |
1978 |
Construction Engineer |
7,382,501 |
2015 |
|
Mr. Nguyễn Chính Đại |
Director/Vice Chairman of BOD |
1978 |
Engineering of Civil and Industrial Construction |
21,621 |
2016 |
|
Mr. Lưu Minh Thành |
Deputy Director/Member of BOD |
-- N/A -- |
N/a |
|
n/a |
|
Ms. Mai Thị Vân Anh |
Deputy Director |
1989 |
N/a |
0 |
n/a |
|
Mr. Nguyễn Cao Hải |
Deputy Director |
1979 |
Construction Engineer |
20,200 |
2016 |
|
Mr. Nguyễn Công Hòa |
Deputy Director |
1980 |
Construction Engineer |
20,200 |
2017 |
|
Mr. Cao Lữ Phi Hùng |
Chief Accountant |
1987 |
Master of Finance |
11,500 |
n/a |
|
Mr. Nguyễn Đức Duy |
Chief of Internal Audit committee |
1992 |
N/a |
0 |
n/a |
|
Mr. Đỗ Luyên Phương |
Member of Internal Audit committee |
1984 |
N/a |
0 |
n/a |
|
Mr. Nguyễn Văn Hùng |
Member of Internal Audit committee |
-- N/A -- |
N/a |
13,600 |
n/a |
|
Mr. Nguyễn Quang Thiện |
Chairman of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Nguyễn Tài Sơn |
Member of the Audit Committee/Member of BOD |
1958 |
Hydroelectric Engineer |
16,300 |
Independence |
|
|
|
|
|
