Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Michael Marc Lee |
Chairman of BOD |
1975 |
N/a |
0 |
n/a |
Mr. Callum Fraser |
Member of BOD |
1975 |
N/a |
0 |
Independence |
Mr. Nguyễn Văn Chiến |
CEO/Member of BOD |
1993 |
Bachelor |
0 |
n/a |
Ms. Nguyễn Thị Thu Huyền |
Chief Accountant |
1987 |
Bachelor of Accounting |
0 |
n/a |
Ms. Nguyễn Thị Thúy Quỳnh |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Lê Thị Luyến |
Member of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Trương Diệu Hương |
Chairman of the Audit Committee/Member of BOD |
1983 |
N/a |
0 |
Independence |
Mr. Nguyễn Ngọc Thuyên |
Member of the Audit Committee/Member of BOD |
1980 |
N/a |
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Michael Marc Lee |
Chairman of BOD |
1975 |
N/a |
0 |
n/a |
Mr. Callum Fraser |
Member of BOD |
1975 |
N/a |
0 |
Independence |
Mr. Nguyễn Văn Chiến |
CEO/Member of BOD |
1993 |
Bachelor |
0 |
n/a |
Ms. Nguyễn Thị Thu Huyền |
Chief Accountant |
1987 |
Bachelor of Accounting |
0 |
n/a |
Ms. Nguyễn Thị Thúy Quỳnh |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Lê Thị Luyến |
Member of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Trương Diệu Hương |
Chairman of the Audit Committee/Member of BOD |
1983 |
N/a |
0 |
Independence |
Mr. Nguyễn Ngọc Thuyên |
Member of the Audit Committee/Member of BOD |
1980 |
N/a |
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Michael Marc Lee |
Chairman of BOD |
1975 |
N/a |
0 |
n/a |
Mr. Callum Fraser |
Member of BOD |
1975 |
N/a |
0 |
n/a |
Mr. Nguyễn Văn Chiến |
CEO/Member of BOD |
1993 |
Bachelor |
0 |
n/a |
Ms. Nguyễn Thị Thu Huyền |
Chief Accountant |
1987 |
Bachelor of Accounting |
0 |
n/a |
Ms. Nguyễn Thị Thúy Quỳnh |
Chief of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Lê Thị Luyến |
Member of Internal Audit committee |
-- N/A -- |
N/a |
0 |
n/a |
Ms. Trương Diệu Hương |
Chairman of the Audit Committee |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Nguyễn Ngọc Thuyên |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
|
|
|