Petrolimex Insurance Corporation
Sector: Finance and Insurance
Industry: Insurance Carriers and Related Activities

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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. Phạm Thanh Hải Chairman of BOD 1975 Engineering of Ship Engine,Master of Economics 22,705,200 2013
Mr. Lee Jae Hoon Member of BOD 1969 Bachelor 22,179,443 2020
Mr. Nguyễn Mạnh Linh Member of BOD 1971 Engineer,Master of Business Administration 0 n/a
Ms. Nguyễn Thị Hương Giang CEO/Member of BOD 1975 Master of Economics 15,906,927 2020
Mr. Bùi Hoài Giang Deputy CEO 1964 Master of Financial and Banking 32,678 2013
Mr. Bùi Văn Thảo Deputy CEO 1973 Bachelor of Economics 0 n/a
Mr. Lê Thanh Đạt Deputy CEO 1964 Master of Business Administration 1,815 2008
Mr. Trần Anh Tuấn Deputy CEO 1969 Master of Business Administration,Master of Financial and Banking 6,926,181 2013
Mr. Trần Hoài Nam Deputy CEO 1974 Bachelor of Economics 13,000 n/a
Ms. Phạm Thu Hiền Chief Accountant 1977 Master of Economics 0 n/a
Ms. Trịnh Thị Quỳnh Hương Chairman of the Audit Committee/Member of BOD 1970 Bachelor of Accounting 0 Independence
Ms. Trương Diệu Linh Member of the Audit Committee/Member of BOD 1982 Master of Economics 8,904,000 2020
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Trần Ngọc Năm Chairman of BOD 1965 Bachelor of Economics 18,164,160 n/a
Mr. Lee Jae Hoon Member of BOD 1969 Bachelor 22,179,443 2020
Mr. Nguyễn Mạnh Linh Member of BOD 1971 Engineer,Master of Business Administration 0 n/a
Ms. Nguyễn Thị Hương Giang CEO/Member of BOD 1975 Master of Economics 13,633,750 2020
Mr. Bùi Hoài Giang Deputy CEO 1964 Master of Financial and Banking 32,678 2013
Mr. Lê Thanh Đạt Deputy CEO 1964 Master of Business Administration 1,815 2008
Mr. Phạm Thanh Hải Deputy CEO/Member of BOD 1975 Engineering of Ship Engine 6,811,560 2013
Mr. Trần Anh Tuấn Deputy CEO 1969 Master of Business Administration,Master of Financial and Banking 6,926,181 2013
Ms. Trịnh Thị Quỳnh Hương Chairman of the Audit Committee/Member of BOD 1970 Bachelor of Accounting 0 Independence
Ms. Trương Diệu Linh Member of the Audit Committee/Member of BOD 1982 Master of Economics 8,904,000 2020
 
Time Full name Positions Year of birth Education Shares Time
12/31/2021
Mr. Trần Ngọc Năm Chairman of BOD 1960 N/a 14,531,328 n/a
Mr. Đào Nam Hải Member of BOD 1974 Master of Business Administration 10,940,348 2009
Mr. Lee Jae Hoon Member of BOD -- N/A -- N/a 17,743,555 n/a
Mr. Nguyễn Mạnh Linh Member of BOD 1971 N/a 8 n/a
Ms. Nguyễn Thị Hương Giang CEO 1975 Master of Economics 10,630 2020
Mr. Bùi Hoài Giang Deputy CEO 1964 Master of Financial and Banking 26,143 n/a
Mr. Lê Thanh Đạt Deputy CEO 1964 Master of Business Administration 1,452 2008
Mr. Nguyễn An Hòa Deputy CEO 1960 Maritime Engineer 18,571 2007
Mr. Phạm Thanh Hải Deputy CEO/Member of BOD 1975 N/a 0 n/a
Mr. Trần Anh Tuấn Deputy CEO 1969 Master of Business Administration,Master of Financial and Banking 5,540,945 n/a
Mr. Vương Quốc Hưng Chief Accountant 1969 Master of Economics 0 n/a
Ms. Trịnh Thị Quỳnh Hương Chief of Internal Audit committee/Member of BOD 1970 N/a Independence
Ms. Trương Diệu Linh Member of Internal Audit committee/Member of BOD -- N/A -- N/a 7,123,200 n/a