Thanh An 96 Installation and Construction Joint Stock Company
Sector: Construction and Real Estate
Industry: Heavy and Civil Engineering Construction

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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Phan Xuân Bằng Chairman of BOD 1962 Bachelor of Political Economy 10,000 n/a
Mr. Đặng Đình Khiêm Vice Chairman of BOD/Deputy Director 1979 Construction Engineer 83,483 n/a
Mr. Nguyễn Xuân Hà Member of BOD 1958 N/a 24,278 n/a
Ms. Trịnh Thị Thu Hương Member of BOD 1977 Bachelor of Economics 2,292 2009
Mr. Trần Đình Ba Ti Deputy CEO 1983 Construction Engineer 0 n/a
Mr. Hoàng Đức Trúc Director/Member of BOD 1967 Construction Engineer 125,404 2000
Mr. Nguyễn Văn Kháng Deputy Director 1981 Construction Engineer 5,079 n/a
Mr. Phạm Văn Lê Deputy Director 1963 Construction Engineer 145,943 1996
Mr. Hoàng Xuân Thơm Chief Accountant 1989 12 n/a
Ms. Trần Thị Diệu Thúy Chief of Supervisory Board -- N/A -- Bachelor of Economics 10,866 n/a
Mr. Lâm Văn Công Member of Supervisory Board 1972 Bachelor of Economics 57,289 n/a
Ms. Mai Tố Loan Member of Supervisory Board -- N/A -- N/a 6,406 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Phan Xuân Bằng Chairman of BOD 1962 N/a 10,000 n/a
Mr. Đặng Đình Khiêm Vice Chairman of BOD/Deputy Director 1979 Construction Engineer 83,483 n/a
Mr. Nguyễn Xuân Hà Member of BOD -- N/A -- N/a 24,278 n/a
Mr. Hoàng Đức Trúc Director/Member of BOD 1967 Construction Engineer 125,404 2000
Mr. Phạm Văn Lê Deputy Director 1963 Construction Engineer 145,943 1996
Ms. Trịnh Thị Thu Hương Chief Accountant/Member of BOD 1977 Bachelor of Economics 2,292 2009
Ms. Trần Thị Diệu Thúy Chief of Supervisory Board -- N/A -- Bachelor of Economics 10,866 n/a
Mr. Lê Ngọc Trường Member of Supervisory Board 1973 Bachelor of Laws 2,427 1998
Ms. Mai Tố Loan Member of Supervisory Board -- N/A -- Bachelor of Economics 6,406 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2020
Mr. Phan Xuân Bằng Chairman of BOD 1962 N/a 1,276,875 n/a
Mr. Phạm Văn Lê Vice Chairman of BOD/Deputy Director 1963 Construction Engineer 1,412,818 1996
Mr. Nguyễn Xuân Hà Member of BOD -- N/A -- N/a 24,278 n/a
Mr. Hoàng Đức Trúc Director/Member of BOD 1967 Construction Engineer 3,926,027 2000
Mr. Đặng Đình Khiêm Deputy Director 1979 Construction Engineer 83,483 n/a
Ms. Trịnh Thị Thu Hương Chief Accountant/Member of BOD 1977 Bachelor of Economics 23,792 2009
Ms. Trần Thị Diệu Thúy Chief of Supervisory Board -- N/A -- Bachelor of Economics 0 n/a
Mr. Lê Ngọc Trường Member of Supervisory Board 1973 Bachelor of Laws 0 1998
Ms. Mai Tố Loan Member of Supervisory Board -- N/A -- Bachelor of Economics 0 n/a