Friday, 28/04/2023 16:15

GEX: Personnel change

The Board of GELEX Group Joint Stock Company issued the Board resolution to approve the following issued:

 

  1. The Board of Director for the term 2021 - 2026 from April 26, 2023 as follows:

No.

Name

Position

1

Mr. Nguyen Trong Hien

Chairman of the BOD

2

Mr. Dau Minh Lam

Chairman of the Audit Committee

3

Mr. Luong Thanh Tung

Vice Chairman of the BOD

Member of the Audit Committee

4

Mr. Nguyen Van Tuan

Member of the BOD, General Director

5

Mr. Le Ba Tho

Member of the BOD, Vice General Director

 

  1. The appointment of Ms. Le Viet Ha as Director of the Internal Audit Board from April 26, 2023
  2. The resignation of the following individuals:
  • Mr. Nguyen Hoa Cuong - Chairman of the BOD from April 26, 2023
  • Mr. Nguyen Trong Tieu – Vice chairman of the BOD from April 26, 2023
  • Mr. Nguyen Trong Hien – Member of the Audit Committee from April 26, 2023
  • Ms. Le Thi Hien – the person in charge of corporate governance from April 26, 2023
  • Ms. Le Thi Hien – Director of Finance and Accounting from April 27, 2023

HOSE
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