Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Ms. Lan, Wan - Chen |
Chairman of BOD |
1972 |
Master |
977,300 |
2019 |
Ms. Hoàng Như Quỳnh |
Member of BOD |
1985 |
N/a |
730,150 |
2019 |
Ms. Nguyễn Thị Trang |
Member of BOD |
1986 |
Bachelor |
0 |
n/a |
Mr. Shih Chien Sheng |
Member of BOD |
1974 |
Master |
0 |
Independence |
Ms. Vương Lệ Vân |
Member of BOD |
1949 |
Bachelor |
0 |
n/a |
Ms. Tang, Shu - Chuan |
CEO |
1971 |
Master of Business Administration |
0 |
n/a |
Ms. Nguyễn Hải Linh |
Chief Accountant |
1989 |
Bachelor |
0 |
2019 |
Ms. Nguyễn Thị Thu Trang |
Chief of Supervisory Board |
1978 |
Master of Economics |
0 |
n/a |
Mr. Nguyễn Duy Long |
Member of Supervisory Board |
1988 |
Bachelor |
0 |
n/a |
Ms. Tsai, Hsiu - Li |
Member of Supervisory Board |
1972 |
Master of Accounting |
872,300 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Ms. Hoàng Thị Ngọc Diệp |
Chairman of BOD |
1982 |
N/a |
7,940,350 |
n/a |
Ms. Hoàng Như Quỳnh |
Member of BOD |
1985 |
N/a |
730,150 |
2019 |
Ms. Nguyễn Thị Trang |
Member of BOD |
1986 |
Bachelor |
0 |
n/a |
Mr. Shih Chien Sheng |
Member of BOD |
1974 |
Master |
0 |
Independence |
Ms. Vương Lệ Vân |
Member of BOD |
1949 |
Bachelor |
0 |
n/a |
Ms. Lan, Wan - Chen |
CEO |
1972 |
Master |
977,300 |
2019 |
Ms. Nguyễn Hải Linh |
Chief Accountant |
1989 |
Bachelor |
0 |
2019 |
Ms. Nguyễn Thị Thu Trang |
Chief of Supervisory Board |
1978 |
Master of Economics |
0 |
n/a |
Mr. Nguyễn Duy Long |
Member of Supervisory Board |
1988 |
University |
0 |
n/a |
Ms. Tsai, Hsiu - Li |
Member of Supervisory Board |
1972 |
Master of Accounting |
952,300 |
n/a |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Ms. Hoàng Thị Ngọc Diệp |
Chairman of BOD |
-- N/A -- |
N/a |
7,940,350 |
n/a |
Ms. Hoàng Như Quỳnh |
Member of BOD |
-- N/A -- |
N/a |
730,150 |
2019 |
Ms. Nguyễn Thị Trang |
Member of BOD |
1986 |
Bachelor |
0 |
n/a |
Mr. Shih Chien Sheng |
Member of BOD |
1974 |
Master |
0 |
Independence |
Ms. Vương Lệ Vân |
Member of BOD |
1949 |
Bachelor |
0 |
n/a |
Ms. Lan, Wan - Chen |
CEO |
1972 |
Master |
977,300 |
2019 |
Ms. Nguyễn Hải Linh |
Chief Accountant |
1989 |
Bachelor |
0 |
2019 |
Ms. Nguyễn Thị Thu Trang |
Chief of Supervisory Board |
1978 |
|
0 |
n/a |
Mr. Nguyễn Duy Long |
Member of Supervisory Board |
1988 |
University |
0 |
n/a |
Mr. Tsai, Hsiu - Li |
Member of Supervisory Board |
1972 |
Master of Accounting |
952,300 |
n/a |
|
|
|
|