Ben Tre Pharmaceutical JSC
Sector: Manufacturing
Industry: Chemical - Pharmaceutical

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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. Nguyễn Khắc Hanh Chairman of BOD/Deputy CEO 1978 Bachelor of Economics,Bachelor of Laws 1,238,875 2013
Mr. Trần Huy Chương Member of BOD -- N/A -- N/a 0 Independence
Mr. Phạm Thứ Triệu CEO/Member of BOD 1979 3,566,004 2014
Mr. Hoàng Xuân An Deputy CEO/Member of BOD 1978 Pharmaceutist 136,135 n/a
Mr. Nguyễn Thế Quốc Uy Finance Director 1984 10,000 2016
Mr. Nguyễn Viết Sơn Chief Accountant 1952 20,000 n/a
Mr. Nguyễn Thanh Tùng Chairman of the Audit Committee/Member of BOD -- N/A -- N/a 0 Independence
Mr. Trần Nguyễn Gia Bảo Member of the Audit Committee/Member of BOD 1980 N/a 0 Independence
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Trần Nguyễn Gia Bảo Member of BOD 1980 N/a 0 Independence
Mr. Phạm Thứ Triệu CEO/Member of BOD 1979 1,790,913 2014
Mr. Hoàng Xuân An Deputy CEO/Member of BOD 1978 Bachelor of Economics 31,354 n/a
Mr. Nguyễn Viết Sơn Chief Accountant 1952 N/a 0 n/a
Mr. Nguyễn Khắc Hanh Chairman of the Audit Committee/Chairman of BOD/Deputy CEO 1978 Bachelor of Economics,Bachelor of Laws 1,026,250 2013
Mr. Trần Huy Chương Member of the Audit Committee/Member of BOD -- N/A -- N/a 685,000 Independence
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Trần Nguyễn Gia Bảo Member of BOD -- N/A -- N/a 0 n/a
Mr. Phạm Thứ Triệu CEO/Member of BOD 1979 1,790,913 2014
Mr. Hoàng Xuân An Deputy CEO/Member of BOD 1978 Bachelor of Economics 31,354 n/a
Mr. Nguyễn Viết Sơn Chief Accountant 1952 N/a 0 n/a
Mr. Nguyễn Khắc Hanh Chairman of the Audit Committee/Chairman of BOD/Deputy CEO 1978 Bachelor of Economics,Bachelor of Laws 1,026,250 2013
Mr. Trần Huy Chương Member of the Audit Committee/Member of BOD -- N/A -- N/a 685,000 n/a