Vexilla Viet Nam Group Joint Stock Company
Sector: Agriculture Production
Industry: Crop Production

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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. 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