Bibica Corporation
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. Trương Phú Chiến Chairman of BOD 1964 Bachelor of Economics 2,000 2003
Mr. Nguyễn Văn Khải Member of BOD 1967 Master of Industrial Management 0 n/a
Mr. Nguyễn Quốc Hoàng CEO/Member of BOD 1967 Engineer 0 2020
Ms. Nguyễn Thái Hạnh Linh Deputy CEO 1991 Master 166 n/a
Mr. Nguyễn Trọng Kha Deputy CEO 1972 0 1996
Mr. Phan Văn Thiện Deputy CEO 1965 Bachelor 47 n/a
Mr. Trần Đức Tuyển Deputy CEO 1968 Bachelor 166 n/a
Ms. Đinh Thị Thu Vân Acting Chief Accountant 1975 0 n/a
Ms. Nguyễn Ngọc Anh Chairman of the Audit Committee/Member of BOD 1981 Master 0 Independence
Mr. Vũ Cường Member of the Audit Committee/Member of BOD 1980 Master of MBA 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Trương Phú Chiến Chairman of BOD 1964 Bachelor of Economics 2,000 2003
Mr. Nguyễn Văn Khải Member of BOD 1967 Master of Industrial Management 0 n/a
Mr. Nguyễn Quốc Hoàng CEO/Member of BOD 1967 Engineer 0 2020
Mr. Nguyễn Trọng Kha Deputy CEO 1972 0 1996
Mr. Phan Văn Thiện Deputy CEO 1965 Bachelor 47 n/a
Mr. Trần Đức Tuyển Deputy CEO 1968 Bachelor 166 n/a
Ms. Đinh Thị Thu Vân Acting Chief Accountant 1975 0 n/a
Mr. Vũ Cường Chief of Internal Audit committee/Member of BOD 1980 Master of MBA 0 Independence
Ms. Nguyễn Ngọc Anh Member of Internal Audit committee/Member of BOD 1981 Master 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Trương Phú Chiến Chairman of BOD 1964 Bachelor of Economics 2,000 2003
Mr. Nguyễn Quốc Hoàng CEO 1967 Engineer 0 2020
Mr. Nguyễn Trọng Kha Deputy CEO 1972 7 1996
Mr. Phan Văn Thiện Deputy CEO 1965 Bachelor 447 n/a
Mr. Trần Đức Tuyền Deputy CEO 1968 Bachelor 0 n/a
Ms. Đinh Thị Thu Vân Chief Accountant 1975 0 n/a
Mr. Vũ Cường Chief of Internal Audit committee/Member of BOD 1980 Master of MBA 0 2015
Ms. Nguyễn Ngọc Anh Member of Internal Audit committee/Member of BOD -- N/A -- N/a 0 Independence