Rox Key Holdings Joint Stock Company
Sector: Construction and Real Estate
Industry: Real Estate

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52Wk High
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52Wk Avg Vol
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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2022
Ms. Nguyễn Thu Trang Chairman of BOD/Member of the Audit Committee 1982 Bachelor of Business Administration 49,628 n/a
Mr. Nguyễn Việt Sơn Vice Chairman of BOD 1977 Master of Business Administration 7,753 2018
Mr. Bùi Quốc Khánh Member of BOD 1974 Master of Information Technology 272,113 2020
Ms. Tạ Thị Thu Hằng CEO 1975 Bachelor of Laws 238 n/a
Mr. Hoàng Minh Tuấn Finance Director/Chief Accountant 1986 Bachelor of Finance and Accounting 0 n/a
Ms. Nguyễn Thị Yến Chairman of the Audit Committee/Member of BOD 1973 Bachelor of Finance and Accounting 1,087 Independence
Mr. Phan Anh Sơn Member of the Audit Committee/Member of BOD 1974 Construction Engineer 238 2018
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Ms. Nguyễn Thu Trang Chairman of BOD/Member of the Audit Committee 1982 Bachelor of Business Administration 49,628 n/a
Mr. Nguyễn Việt Sơn Vice Chairman of BOD 1977 Master of Business Administration 7,753 2018
Mr. Bùi Quốc Khánh Member of BOD 1974 Master of Information Technology 272,113 2020
Ms. Tạ Thị Thu Hằng CEO 1975 Bachelor of Laws 238 n/a
Mr. Hoàng Minh Tuấn Finance Director -- N/A -- N/a n/a
Ms. Phùng Thanh Phương Chief Accountant -- N/A -- N/a n/a
Ms. Nguyễn Thị Yến Chairman of the Audit Committee/Member of BOD 1973 Bachelor of Finance and Accounting 238 Independence
Mr. Phan Anh Sơn Member of the Audit Committee/Member of BOD 1974 Construction Engineer 238 2018
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Ms. Nguyễn Thu Trang Chairman of BOD/Member of Internal Audit committee -- N/A -- N/a 39,703 n/a
Mr. Nguyễn Việt Sơn Vice Chairman of BOD/CEO 1977 Master of Business Administration 20,503 2018
Mr. Bùi Quốc Khánh Member of BOD 1974 N/a 150,132 Independence
Mr. Liêu Văn Phụng -- N/A -- N/a n/a
Mr. Trần Thị Mỹ Hường Deputy CEO -- N/A -- N/a 0 n/a
Ms. Phạm Thị Tân Dung Chief Accountant 1978 Bachelor of Finance n/a
Ms. Nguyễn Thị Yến Chief of Internal Audit committee/Member of BOD -- N/A -- N/a 870 Independence
Mr. Phan Anh Sơn Member of Internal Audit committee/Member of BOD -- N/A -- N/a 191 n/a