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Board of Management
Page 1 of 8 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Phạm Nam Phong |
Chairman of BOD |
1983 |
Master in Investment and Project Management |
529,008 |
2020 |
|
Mr. Lê Đông Lâm |
Vice Chairman of BOD |
1980 |
Engineer,Master of Business Administration |
1,809,240 |
2022 |
|
Mr. Bùi Văn Tuynh |
Member of BOD/Member of the Audit Committee |
1972 |
|
0 |
Independence |
|
Mr. Tạ Nam Bình |
Member of BOD |
1975 |
Master of Business Administration |
0 |
Independence |
|
Mr. Võ Trọng Hiếu |
Member of BOD |
1983 |
|
0 |
Independence |
|
Mr. Dương Minh Quang |
CEO/Member of BOD |
1973 |
|
925,797 |
1999 |
|
Mr. Cao Thanh Tuấn |
Deputy CEO |
1979 |
Bachelor of Business Administration |
36,961 |
2022 |
|
Mr. Nguyễn Hữu Hải |
Deputy CEO/Member of BOD |
1975 |
Irrigation Engineer |
95,515 |
1998 |
|
Mr. Nguyễn Thanh Hải |
Deputy CEO |
1975 |
N/a |
35,861 |
2023 |
|
Mr. Trần Đức Dương |
Deputy CEO |
1969 |
Bachelor of Economics |
5 |
2021 |
|
Mr. Hồ Đình Phong |
Chief Accountant |
1975 |
Bachelor of Economics |
36,004 |
2001 |
|
Mr. Lê Trung Nam |
Chairman of the Audit Committee/Member of BOD |
1974 |
Master of Economics |
0 |
2018 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Phạm Nam Phong |
Chairman of BOD |
1983 |
Master in Investment and Project Management |
440,917 |
2020 |
|
Mr. Lê Đông Lâm |
Vice Chairman of BOD |
1980 |
Engineer,Master of Business Administration |
1,507,700 |
2022 |
|
Mr. Bùi Văn Tuynh |
Member of BOD |
1972 |
|
0 |
Independence |
|
Mr. Tạ Nam Bình |
Member of BOD |
1975 |
Master of Business Administration |
0 |
Independence |
|
Mr. Dương Minh Quang |
CEO/Member of BOD |
1973 |
|
701,362 |
1999 |
|
Mr. Cao Thanh Tuấn |
Deputy CEO |
1979 |
Bachelor of Business Administration |
28,001 |
2022 |
|
Mr. Đinh Tấn Dương |
Deputy CEO |
1963 |
Bachelor of Economics |
56,836 |
1983 |
|
Mr. Nguyễn Hữu Hải |
Deputy CEO/Member of BOD |
1975 |
Irrigation Engineer |
72,360 |
1998 |
|
Mr. Trần Đức Dương |
Deputy CEO |
1969 |
Bachelor of Economics |
5 |
2021 |
|
Mr. Hồ Đình Phong |
Chief Accountant |
1975 |
Bachelor of Economics |
30,004 |
2001 |
|
Mr. Võ Trọng Hiếu |
Member of Internal Audit committee/Member of BOD |
1983 |
|
0 |
Independence |
|
Mr. Lê Trung Nam |
Chairman of the Audit Committee/Member of BOD |
1974 |
Master of Economics |
0 |
2018 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2022 |
|
Mr. Phạm Nam Phong |
Chairman of BOD |
1983 |
Master in Investment and Project Management |
2,440,919 |
n/a |
|
Mr. Tạ Nam Bình |
Vice Chairman of BOD |
1975 |
Master of Business Administration |
2,875,000 |
Independence |
|
Mr. Bùi Văn Tuynh |
Member of BOD |
1972 |
|
0 |
Independence |
|
Mr. Lê Đông Lâm |
Member of BOD |
-- N/A -- |
N/a |
1,111,300 |
n/a |
|
Mr. Dương Minh Quang |
CEO/Member of BOD |
1973 |
|
701,362 |
1999 |
|
Mr. Đinh Tấn Dương |
Deputy CEO |
1963 |
Bachelor of Economics |
56,836 |
1983 |
|
Mr. Nguyễn Hữu Hải |
Deputy CEO/Member of BOD |
1975 |
Irrigation Engineer |
72,360 |
1998 |
|
Mr. Trần Đức Dương |
Deputy CEO |
1969 |
Bachelor of Economics |
5 |
2021 |
|
Mr. Hồ Đình Phong |
Chief Accountant |
1975 |
Bachelor of Economics |
30,004 |
2001 |
|
Ms. Đoàn Thị Bằng |
Member of Internal Audit committee |
1975 |
Bachelor of Accounting |
5,017 |
n/a |
|
Mr. Lê Trung Nam |
Chairman of the Audit Committee/Member of BOD |
1974 |
Master of Economics |
0 |
2018 |
|
Mr. Võ Trọng Hiếu |
Member of the Audit Committee/Member of BOD |
1983 |
|
0 |
Independence |
|
|
|
|
|
