Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Phan Hồng Phúc |
Chairman of BOD |
1980 |
Bachelor of Economics |
0 |
Independence |
Ms. Nguyễn Thị Ngọc Nhung |
Vice Chairman of BOD |
1986 |
|
14,844 |
2018 |
Mr. Bùi Tiến Đức |
Member of BOD/Member of BOD/Chairman of the Audit Committee |
-- N/A -- |
N/a |
|
n/a |
Ms. Hà Nguyệt Nhi |
Member of BOD |
1981 |
Business Accountant |
4,780,166 |
2008 |
Ms. Nguyễn Bích Nghĩa |
Member of BOD/Member of the Audit Committee |
-- N/A -- |
N/a |
|
n/a |
Mr. Puan Kwong Siing |
CEO/Member of BOD |
1965 |
Bachelor of Corporate Administration |
9,891,857 |
2008 |
Ms. Nguyễn Thị Kim Hồng |
Deputy CEO/Member of BOD |
1979 |
Bachelor of Business Administration |
33,101 |
2011 |
Ms. Bùi Thị Hồng Đào |
Chief Accountant |
1984 |
|
0 |
2018 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Ms. Hà Nguyệt Nhi |
Chairman of BOD |
1981 |
Business Accountant |
4,780,166 |
2008 |
Ms. Nguyễn Thị Ngọc Nhung |
Vice Chairman of BOD |
1986 |
|
14,844 |
2018 |
Ms. Nguyễn Thị Hoa Lệ |
Member of BOD |
1957 |
Bachelor of Politics,Bachelor of Foreign Languages |
640,008 |
2012 |
Mr. Tăng Siêu Tâm |
Member of BOD |
1990 |
Bachelor of Finance and Accounting |
0 |
Independence |
Mr. Puan Kwong Siing |
CEO/Member of BOD |
1965 |
Bachelor of Corporate Administration |
10,470,757 |
2008 |
Ms. Nguyễn Thị Kim Hồng |
Deputy CEO |
1979 |
Bachelor of Business Administration |
33,101 |
2011 |
Ms. Bùi Thị Hồng Đào |
Chief Accountant |
1984 |
|
0 |
2018 |
Mr. Phan Hồng Phúc |
Chief of Internal Audit committee/Member of BOD |
1980 |
Bachelor of Economics |
0 |
Independence |
Ms. La Xuân Đào |
Member of Internal Audit committee/Member of BOD |
1959 |
N/a |
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Ms. Hà Nguyệt Nhi |
Chairman of BOD |
1981 |
Business Accountant |
4,780,166 |
2008 |
Ms. Nguyễn Thị Ngọc Nhung |
Vice Chairman of BOD |
1986 |
|
14,844 |
2018 |
Ms. Nguyễn Thị Hoa Lệ |
Member of BOD |
1957 |
Bachelor of Politics,Bachelor of Foreign Languages |
640,008 |
2012 |
Mr. Tăng Siêu Tâm |
Member of BOD |
1990 |
Bachelor of Finance and Accounting |
0 |
Independence |
Mr. Puan Kwong Siing |
CEO/Member of BOD |
1965 |
Bachelor of Corporate Administration |
10,470,757 |
2008 |
Ms. Nguyễn Thị Kim Hồng |
Deputy CEO |
1979 |
Bachelor of Business Administration |
33,101 |
2011 |
Ms. Bùi Thị Hồng Đào |
Chief Accountant |
1984 |
|
0 |
2018 |
Mr. Phan Hồng Phúc |
Chief of Internal Audit committee/Member of BOD |
1980 |
Bachelor of Economics |
0 |
Independence |
Ms. La Xuân Đào |
Member of Internal Audit committee/Member of BOD |
1959 |
N/a |
0 |
Independence |
|
|
|
|