Viet Nam Dairy Products Joint Stock Company
Sector: Manufacturing
Industry: Food Manufacturing

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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. Nguyễn Hạnh Phúc Chairman of BOD 1959 Construction Engineer 0 2022
Ms. Đặng Thị Thu Hà Member of BOD 1973 Master of Business Administration 752,476,602 2017
Mr. Lee Meng Tat Member of BOD 1963 Mechanical Engineer,MBA 0 2016
Ms. Tiêu Yến Trinh Member of BOD 1974 Bachelor 0 Independence
Ms. Mai Kiều Liên CEO/Member of BOD 1953 Technology Engineer 6,400,444 1976
Ms. Bùi Thị Hương Executive Director 1962 Bachelor of Economics,Bachelor of Foreign Languages 134,176 2005
Mr. Đoàn Quốc Khánh Executive Director 1974 6 1999
Mr. Lê Hoàng Minh Executive Director 1964 Electrical Engineer 0 n/a
Mr. Nguyễn Quang Trí Executive Director 1971 7,651 n/a
Mr. Nguyễn Quốc Khánh Executive Director 1964 Bachelor of Business Administration,Engineer 29,755 2009
Mr. Lê Thành Liêm Finance Director/Chief Accountant/Member of BOD 1973 Bachelor of Finance and Accounting, 493,381 1994
Mr. Đỗ Lê Hùng Chairman of the Audit Committee/Member of BOD 1969 Bachelor of Finance and Accounting, 0 Independence
Mr. Alain Xavier Cany Member of the Audit Committee/Member of BOD 1949 Bachelor 221,856,553 2018
Mr. Michael Chye Hin Fah Member of the Audit Committee/Member of BOD 1959 Master of Business Administration 369,752,859 2017
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Nguyễn Hạnh Phúc Chairman of BOD 1959 Construction Engineer 0 Independence
Ms. Đặng Thị Thu Hà Member of BOD 1973 Master of Business Administration 752,476,602 2017
Mr. Lee Meng Tat Member of BOD 1963 Mechanical Engineer,MBA 0 2016
Ms. Tiêu Yến Trinh Member of BOD 1974 Bachelor 0 Independence
Ms. Mai Kiều Liên CEO/Member of BOD 1953 Technology Engineer 6,400,444 1976
Mr. Lê Hoàng Minh Executive Director 1964 Electrical Engineer 0 n/a
Mr. Nguyễn Quang Trí Executive Director 1971 7,611 n/a
Mr. Nguyễn Quốc Khánh Executive Director 1964 Bachelor of Business Administration,Engineer 29,755 2009
Mr. Trịnh Quốc Dũng Executive Director 1962 Engineer 241,950 2014
Ms. Bùi Thị Hương HR Director 1962 Bachelor of Economics,Bachelor of Foreign Languages 134,176 2005
Mr. Lê Thành Liêm Finance Director/Chief Accountant/Member of BOD 1973 Bachelor of Finance and Accounting, 752,969,983 1994
Mr. Đỗ Lê Hùng Chairman of the Audit Committee/Member of BOD 1969 Bachelor of Finance and Accounting, 0 Independence
Mr. Alain Xavier Cany Member of the Audit Committee/Member of BOD 1949 Bachelor 221,856,553 2018
Mr. Hoàng Ngọc Thạch Member of the Audit Committee/Member of BOD 1975 Master of MBA 0 n/a
Mr. Michael Chye Hin Fah Member of the Audit Committee/Member of BOD 1959 Master of Business Administration 0 2017
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Nguyễn Hạnh Phúc Chairman of BOD 1959 N/a 0 2022
Ms. Đặng Thị Thu Hà Member of BOD 1973 Master of Business Administration 752,476,602 2017
Mr. Lee Meng Tat Member of BOD 1963 Mechanical Engineer,MBA 0 2016
Ms. Tiêu Yến Trinh Member of BOD 1974 Bachelor 0 Independence
Ms. Lê Quang Thanh Trúc 1975 Bachelor of Foreign Trade,Master of Economics 0 n/a
Mr. Trần Chí Sơn 1975 Bachelor of Accounting 0 2005
Ms. Mai Kiều Liên CEO/Member of BOD 1953 Technology Engineer 6,400,444 1976
Mr. Lê Hoàng Minh Executive Director -- N/A -- N/a 0 n/a
Mr. Mai Hoài Anh Executive Director 1970 Bachelor of Economics 512,511 2012
Mr. Nguyễn Quang Trí Executive Director 1971 7,651 n/a
Mr. Nguyễn Quốc Khánh Executive Director 1964 Bachelor of Business Administration,Engineer 29,755 2009
Mr. Trịnh Quốc Dũng Executive Director 1962 Engineer 241,950 2014
Ms. Bùi Thị Hương HR Director 1962 Bachelor of Economics,Bachelor of Foreign Languages 134,176 2005
Mr. Lê Thành Liêm Finance Director/Chief Accountant/Member of BOD 1973 Bachelor of Finance and Accounting, 493,381 1994
Mr. Đỗ Lê Hùng Chairman of the Audit Committee/Member of BOD 1969 Bachelor of Finance and Accounting, 0 Independence
Mr. Alain Xavier Cany Member of the Audit Committee/Member of BOD 1949 Bachelor 221,856,553 2018
Mr. Michael Chye Hin Fah Member of the Audit Committee/Member of BOD 1959 Master of Business Administration 0 2017