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Board of Management
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|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Lê Tấn Phước |
Chairman of BOD |
1965 |
|
944,798 |
1996 |
|
Mr. Lê Quang Phúc |
Member of BOD |
1966 |
Construction Engineer, |
0 |
Independence |
|
Mr. Ryota Fukuda |
Member of BOD |
1969 |
Master of Business Administration |
0 |
n/a |
|
Mr. Nguyễn Kinh Luân |
Deputy CEO |
1972 |
Bachelor of Business Administration |
0 |
n/a |
|
Mr. Trần Đình Mười |
Deputy CEO |
1971 |
Thermal Refrigeration Engineer |
110,001 |
n/a |
|
Mr. Vũ Xuân Thức |
|
1986 |
Bachelor of Laws |
0 |
n/a |
|
Mr. Đinh Ngọc Triển |
Chief Accountant |
1986 |
|
0 |
n/a |
|
Mr. Phạm Kyle Anh Tuấn |
Chairman of the Audit Committee/Member of BOD |
1969 |
Bachelor of Accounting,Master of Business Administration |
0 |
Independence |
|
Mr. Nguyễn Hữu Thịnh |
Member of the Audit Committee/Member of BOD |
1958 |
Electrical Engineer |
1,515,258 |
1999 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Lê Tấn Phước |
Chairman of BOD |
1965 |
|
944,798 |
1996 |
|
Mr. Lê Quang Phúc |
Member of BOD |
1966 |
Construction Engineer, |
0 |
Independence |
|
Mr. Nishi Masayuki |
Member of BOD |
1952 |
Electrical Engineer |
0 |
n/a |
|
Mr. Ryota Fukuda |
Member of BOD |
1969 |
Master of Business Administration |
0 |
n/a |
|
Mr. Trần Đình Mười |
Deputy CEO |
1971 |
Thermal Refrigeration Engineer |
110,001 |
n/a |
|
Mr. Vũ Xuân Thức |
|
1986 |
|
0 |
n/a |
|
Mr. Đinh Ngọc Triển |
Chief Accountant |
1986 |
|
|
n/a |
|
Mr. Phạm Kyle Tuấn Anh |
Chairman of the Audit Committee/Member of BOD |
1969 |
Master of Business Administration |
0 |
Independence |
|
Mr. Nguyễn Hữu Thịnh |
Member of the Audit Committee/Member of BOD |
1958 |
Electrical Engineer |
1,515,258 |
1999 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Lê Tấn Phước |
Chairman of BOD |
1965 |
|
944,798 |
1996 |
|
Mr. Lê Quang Phúc |
Member of BOD |
1966 |
Construction Engineer, |
0 |
Independence |
|
Mr. Nishi Masayuki |
Member of BOD |
1952 |
Electrical Engineer |
0 |
n/a |
|
Mr. Ryota Fukuda |
Member of BOD |
1969 |
Master of Business Administration |
0 |
n/a |
|
Ms. Nguyễn Thị Thanh Hường |
CEO |
1973 |
Master of Accounting |
29,066 |
1995 |
|
Mr. Huỳnh Khôi Bình |
Deputy CEO |
1977 |
Mechanical Engineer,Master of Business Administration |
147 |
n/a |
|
Mr. Nguyễn Quốc Cường |
Permanent Deputy CEO |
1965 |
Mechanical Engineer |
70,528 |
n/a |
|
Mr. Phạm Ngọc Sơn |
Deputy CEO |
1976 |
Thermal Refrigeration Engineer,Master of Business Administration |
48,722 |
n/a |
|
Mr. Trần Đình Mười |
Deputy CEO |
1971 |
Thermal Refrigeration Engineer |
110,001 |
n/a |
|
Mr. Vũ Xuân Thức |
|
-- N/A -- |
N/a |
|
n/a |
|
Mr. Phan Thành Long |
Finance Director |
1988 |
Master of Business Administration |
0 |
n/a |
|
Mr. Đinh Ngọc Triển |
Chief Accountant |
-- N/A -- |
N/a |
|
n/a |
|
Mr. Vương Trần Quốc Thanh |
Chief Accountant |
1984 |
Bachelor of Economics |
0 |
n/a |
|
Mr. Phạm Kyle Tuấn Anh |
Chairman of the Audit Committee/Member of BOD |
1969 |
Master of Business Administration |
0 |
Independence |
|
Mr. Nguyễn Hữu Thịnh |
Member of the Audit Committee |
1958 |
Electrical Engineer |
1,515,258 |
1999 |
|
|
|
|
|
