- Mr. Le Van Hung - Director
- Mrs. Dang Thi Thanh Hao - Director
- Mr. Truong Thanh Phuc - Director
- Mr. Le Quoc Tuan - Director
- Mr. Nguyen Thanh Ky - Director
Reason: According to AGM 2012
2. Resignation:
- Mr. Nguyen Nguyen Kim Hau - Director
- Mr.Le Van Minh - Director
- Mr. Tran Anh Tuan - Director
- Mrs. Vu Thi Thuy Ha - Director
Reason: According to AGM 2012
3. Effective date: 17/9/2012
