|
Board of Management
Page 1 of 6 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Đặng Trung Kiên |
Chairman of BOD |
1973 |
Master |
904,650 |
2011 |
|
Mr. Hoàng Đình Lợi |
Vice Chairman of BOD |
1970 |
Master of Business Administration |
346,085 |
2015 |
|
Mr. Akahane Seiji |
Member of BOD |
1955 |
N/a |
101,676 |
Independence |
|
Ms. Đào Thị Thanh Hiền |
Member of BOD |
1977 |
Bachelor of Laws, |
335,442 |
n/a |
|
Mr. Hà Ngọc Minh |
Member of BOD |
1981 |
|
832,500 |
n/a |
|
Mr. Kudun Sukhumananda |
Member of BOD |
1975 |
Bachelor of Laws, |
0 |
Independence |
|
Mr. Lê Đình Ngọc |
Member of BOD |
1961 |
Master of Economics |
714,099 |
2018 |
|
Mr. Mạc Quang Huy |
Member of BOD |
1976 |
Master of Business Administration |
532,800 |
n/a |
|
Mr. Nguyễn Anh Tuấn |
Member of BOD |
1982 |
Bachelor of Accounting,Master of Finance |
0 |
n/a |
|
Ms. Trần Tuấn Phong |
Member of BOD |
1973 |
Bachelor of Laws, |
0 |
Independence |
|
Mr. Hoàng Mạnh Huy |
CEO/Member of BOD |
1977 |
Bachelor of Foreign Trade |
257,500 |
2015 |
|
Mr. Đặng Trần Quyết |
Deputy CEO |
1981 |
Bachelor of Information Technology |
33,300 |
2019 |
|
Mr. Nguyễn Quang Vinh |
Deputy CEO |
1975 |
Construction Engineer |
55,944 |
n/a |
|
Mr. Nguyễn Hồng Thắng |
Chief Accountant/Deputy CEO |
1975 |
Master of Financial and Banking |
33,300 |
n/a |
|
Mr. Đào Xuân Đức |
Chief of Supervisory Board |
1974 |
Bachelor of Finance and Accounting |
138,163 |
2015 |
|
Mr. Phạm Duy Hoàn |
Member of Supervisory Board |
1984 |
Bachelor of Economics |
5,921 |
n/a |
|
Ms. Trần Thị Hạnh |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Foreign Languages |
794 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2023 |
|
Mr. Đặng Trung Kiên |
Chairman of BOD |
1973 |
Master |
904,650 |
2011 |
|
Mr. Hoàng Đình Lợi |
Vice Chairman of BOD |
1970 |
Master of Business Administration |
346,085 |
2015 |
|
Mr. Akahane Seiji |
Member of BOD |
1955 |
N/a |
101,676 |
Independence |
|
Ms. Đào Thị Thanh Hiền |
Member of BOD |
1977 |
Bachelor of Laws, |
335,442 |
n/a |
|
Mr. Hà Ngọc Minh |
Member of BOD |
1981 |
|
832,500 |
n/a |
|
Mr. Kudun Sukhumananda |
Member of BOD |
1975 |
Bachelor of Laws, |
0 |
Independence |
|
Mr. Lê Đình Ngọc |
Member of BOD |
1961 |
Master of Economics |
714,099 |
2018 |
|
Mr. Mạc Quang Huy |
Member of BOD |
1976 |
Master of Business Administration |
532,800 |
n/a |
|
Mr. Nguyễn Anh Tuấn |
Member of BOD |
1982 |
Bachelor of Accounting,Master of Finance |
0 |
n/a |
|
Ms. Trần Tuấn Phong |
Member of BOD |
1973 |
Bachelor of Laws, |
0 |
Independence |
|
Mr. Hoàng Mạnh Huy |
CEO/Member of BOD |
1977 |
Bachelor of Foreign Trade |
257,500 |
2015 |
|
Mr. Đặng Trần Quyết |
Deputy CEO |
1981 |
Bachelor of Information Technology |
33,300 |
2019 |
|
Mr. Nguyễn Quang Vinh |
Deputy CEO |
1975 |
Construction Engineer |
55,944 |
n/a |
|
Mr. Nguyễn Hồng Thắng |
Chief Accountant/Deputy CEO |
1975 |
Master of Financial and Banking |
33,300 |
n/a |
|
Mr. Đào Xuân Đức |
Chief of Supervisory Board |
1974 |
Bachelor of Finance and Accounting |
138,163 |
2015 |
|
Mr. Phạm Duy Hoàn |
Member of Supervisory Board |
1984 |
Bachelor of Economics |
5,921 |
n/a |
|
Ms. Trần Thị Hạnh |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Foreign Languages |
794 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Đặng Trung Kiên |
Chairman of BOD |
1973 |
Master |
815,000 |
2011 |
|
Mr. Hoàng Đình Lợi |
Vice Chairman of BOD |
1970 |
Master of Business Administration |
311,789 |
2015 |
|
Mr. Akahane Seiji |
Member of BOD |
1955 |
Bachelor of Laws |
0 |
Independence |
|
Ms. Đào Thị Thanh Hiền |
Member of BOD |
1977 |
Bachelor of Laws, |
302,200 |
n/a |
|
Mr. Hà Ngọc Minh |
Member of BOD |
1981 |
|
785,000 |
n/a |
|
Mr. Kudun Sukhumananda |
Member of BOD |
1975 |
Bachelor of Laws, |
0 |
Independence |
|
Mr. Lê Đình Ngọc |
Member of BOD |
1961 |
Master of Economics |
643,333 |
2018 |
|
Mr. Mạc Quang Huy |
Member of BOD |
1976 |
Master of Business Administration |
350,400 |
n/a |
|
Mr. Nguyễn Anh Tuấn |
Member of BOD |
1982 |
Bachelor of Accounting,Master of Finance |
0 |
n/a |
|
Ms. Trần Tuấn Phong |
Member of BOD |
1973 |
Bachelor of Laws, |
0 |
n/a |
|
Mr. Hoàng Mạnh Huy |
CEO/Member of BOD |
1977 |
Bachelor of Foreign Trade |
257,500 |
2015 |
|
Mr. Đặng Trần Quyết |
Deputy CEO |
1981 |
Bachelor of Information Technology |
30,000 |
2019 |
|
Mr. Nguyễn Quang Vinh |
Deputy CEO |
1975 |
Construction Engineer |
50,400 |
n/a |
|
Mr. Nguyễn Hồng Thắng |
Chief Accountant/Deputy CEO |
1975 |
Master of Financial and Banking |
30,000 |
n/a |
|
Mr. Đào Xuân Đức |
Chief of Supervisory Board |
1974 |
Bachelor of Finance and Accounting |
124,472 |
2015 |
|
Mr. Phạm Duy Hoàn |
Member of Supervisory Board |
1984 |
Bachelor of Economics |
5,335 |
n/a |
|
Ms. Trần Thị Hạnh |
Member of Supervisory Board |
1977 |
Bachelor of Economics,Bachelor of Foreign Languages |
0 |
n/a |
|
|
|
|
|
