CTN: Change in Management Board and Supervisory Board
Underground Works Construction JSC announces change in the Management Board and the BOD as follows:
1. Members of the BOD in the term 2013 – 2018:
No.
Members of BOD
Title
Appointing date
Note
1
Mr. Nguyen Ngoc Diep
Chair of the Board
10/04/2013
Deputy General Manager of Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC)
2
Mr. Nguyen Thanh Hoan
Director
29/03/2013
General Manager
3
Mr. Le Van Trung
Deputy General Manager
4
Mr. Chu Anh Duc
5
Mr. Leu Hong Hai
Representative of Prudential Vietnam
6
Ms. Nguyen Thi Quynh Trang
Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC)
2. Members of Supervisory Board in the term 2013 – 2018:
Mr. Vu Van Manh
Chief of Supervisory Board
Mr. Nguyen Cong Duong
Member of Supervisory Board
Mr. Dinh Huynh Mon
HNX
> VNN: Management Change (17/04/2013)
> VNN: Change in Information Disclosure Officer (17/04/2013)
> IMP: Resolution of the BOD (17/04/2013)
> VTF: Personnel change (17/04/2013)
> JSI: Change of a member of the BOD (16/04/2013)
> BBC: Resignation of a member of the Supervisory Board (16/04/2013)
> VTF: Appointment of Chairman of the BOD (16/04/2013)
> VTF: Appointment of Head of the Supervisory Board (16/04/2013)
