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Board of Management
Page 1 of 3 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Nguyễn Văn Cao |
Chairman of BOD |
1955 |
|
2,001,145 |
2007 |
|
Mr. Nguyễn Đình Thọ |
Member of BOD |
1956 |
|
500,031 |
2017 |
|
Ms. Võ Thụy Vân Khanh |
Member of BOD |
1977 |
N/a |
1,098,900 |
n/a |
|
Mr. Ngô Trung Dũng |
Director |
1975 |
Bachelor of Economics |
112,881 |
2004 |
|
Mr. Lê Văn Hưng |
Deputy Director |
1987 |
|
15,664 |
2011 |
|
Mr. Trần Đức Nhật |
Chief Accountant |
1980 |
Bachelor of Economics |
5 |
n/a |
|
Ms. Huỳnh Thị Kim Cúc |
Chief of Supervisory Board |
1977 |
Bachelor of Economics |
30,058 |
2011 |
|
Ms. Hoàng Thị Thùy |
Member of Supervisory Board |
1985 |
Bachelor of Accounting |
5,000 |
2017 |
|
Mr. Nguyễn Hữu Quang |
Member of Supervisory Board |
1968 |
Engineering of Industrial Electric |
23,177 |
2017 |
|
Mr. Phạm Phong Thành |
Chief of Internal Audit committee/Member of BOD |
1980 |
N/a |
100 |
Independence |
|
Mr. Trần Minh Huy |
Member of Internal Audit committee/Member of BOD |
1987 |
N/a |
205,200 |
n/a |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Nguyễn Văn Cao |
Chairman of BOD |
1955 |
|
2,001,143 |
2007 |
|
Mr. Nguyễn Đình Thọ |
Member of BOD |
1956 |
|
497,231 |
2017 |
|
Mr. Phạm Phong Thành |
Member of BOD |
1980 |
N/a |
100 |
Independence |
|
Mr. Trần Minh Huy |
Member of BOD |
1987 |
N/a |
205,000 |
n/a |
|
Ms. Võ Thụy Vân Khanh |
Member of BOD |
1977 |
N/a |
1,098,900 |
n/a |
|
Mr. Nguyễn Thanh Xuân |
Director |
1964 |
Bachelor of Business Administration,Irrigation Engineer |
0 |
n/a |
|
Mr. Lê Văn Hưng |
Deputy Director |
1987 |
|
15,664 |
2011 |
|
Mr. Ngô Trung Dũng |
Chief Accountant/Deputy Director |
1975 |
Bachelor of Economics |
112,881 |
2004 |
|
Ms. Huỳnh Thị Kim Cúc |
Chief of Supervisory Board |
1977 |
Bachelor of Economics |
30,058 |
2011 |
|
Ms. Hoàng Thị Thùy |
Member of Supervisory Board |
1985 |
Bachelor of Accounting |
5,000 |
2017 |
|
Mr. Nguyễn Hữu Quang |
Member of Supervisory Board |
1968 |
Engineering of Industrial Electric |
98,177 |
2017 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Nguyễn Đình Xuân |
Chairman of BOD |
-- N/A -- |
Bachelor of Economics |
116,761 |
2007 |
|
Mr. Huỳnh Văn Triêm |
Member of BOD |
-- N/A -- |
N/a |
0 |
2020 |
|
Mr. Nguyễn Đình Thọ |
Member of BOD |
1956 |
|
489,831 |
2017 |
|
Mr. Nguyễn Văn Cao |
Member of BOD |
1955 |
|
1,864,945 |
2007 |
|
Mr. Phạm Phong Thành |
Member of BOD |
-- N/A -- |
N/a |
100 |
2020 |
|
Mr. Nguyễn Thanh Xuân |
Director |
-- N/A -- |
N/a |
0 |
n/a |
|
Mr. Lê Văn Hưng |
Deputy Director |
1987 |
|
15,664 |
2011 |
|
Mr. Ngô Trung Dũng |
Chief Accountant/Deputy Director |
1975 |
Bachelor of Economics |
112,881 |
2004 |
|
Ms. Huỳnh Thị Kim Cúc |
Chief of Supervisory Board |
1977 |
Bachelor of Economics |
40,058 |
2011 |
|
Ms. Hoàng Thị Thùy |
Member of Supervisory Board |
1985 |
Bachelor of Accounting |
5,000 |
2017 |
|
Mr. Nguyễn Hữu Quang |
Member of Supervisory Board |
1968 |
Engineering of Industrial Electric |
98,177 |
2017 |
|
|
|
|
|
