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Board of Management
Page 1 of 6 1
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Mr. Đỗ Duy Thái |
Chairman of BOD |
1953 |
Bachelor of Pedagogy |
869,400 |
n/a |
|
Mr. Đỗ Tiến Sĩ |
Vice Chairman of BOD/CEO |
1967 |
Medical Doctor,Bachelor of Business Administration |
8,602,216 |
2000 |
|
Ms. Đỗ Hoài Khánh Linh |
Member of BOD |
-- N/A -- |
N/a |
542,811 |
n/a |
|
Mr. Đỗ Văn Khánh |
Member of BOD |
1965 |
University of Pedagogy |
825,240 |
2002 |
|
Mr. Đỗ Xuân Chiểu |
Member of BOD |
1956 |
University |
1,650,480 |
2005 |
|
Mr. Nguyễn Nhật Trường |
Chief Accountant |
1970 |
Chief Financial Officer Certificate,Bachelor of Accounting |
0 |
2003 |
|
Mr. Trần Tô Tử |
Chief of Supervisory Board |
1952 |
Bachelor of Economics |
4,297 |
1978 |
|
Ms. Nguyễn Ngọc Mỹ Hạnh |
Member of Supervisory Board |
1988 |
Bachelor of Economics |
0 |
n/a |
|
Ms. Nguyễn Thị Hồng Thắm |
Member of Supervisory Board |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Võ Thị Thu Hiền |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Mr. Đỗ Tiến Sĩ |
Chairman of BOD |
1967 |
Medical Doctor,Bachelor of Business Administration |
8,602,216 |
2000 |
|
Mr. Đỗ Văn Khánh |
Vice Chairman of BOD/CEO |
1965 |
University of Pedagogy |
825,240 |
2002 |
|
Mr. Đỗ Duy Thái |
Member of BOD |
1953 |
Bachelor of Pedagogy |
869,400 |
n/a |
|
Ms. Đỗ Hoài Khánh Linh |
Member of BOD |
-- N/A -- |
N/a |
542,811 |
n/a |
|
Mr. Đỗ Xuân Chiểu |
Member of BOD |
1956 |
University |
1,650,480 |
2005 |
|
Mr. Nguyễn Nhật Trường |
Chief Accountant |
1970 |
Chief Financial Officer Certificate,Bachelor of Finance and Accounting |
0 |
2003 |
|
Mr. Trần Tô Tử |
Chief of Supervisory Board |
1952 |
Bachelor of Economics |
4,297 |
1978 |
|
Ms. Nguyễn Ngọc Mỹ Hạnh |
Member of Supervisory Board |
1988 |
N/a |
0 |
n/a |
|
Ms. Nguyễn Thị Hồng Thắm |
Member of Supervisory Board |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Võ Thị Thu Hiền |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2021 |
|
Mr. Đỗ Văn Khánh |
Chairman of BOD |
1965 |
University of Pedagogy |
825,240 |
2002 |
|
Mr. Đỗ Tiến Sĩ |
Vice Chairman of BOD/CEO |
1967 |
Medical Doctor,Bachelor of Business Administration |
8,602,216 |
2000 |
|
Mr. Đỗ Duy Thái |
Member of BOD |
1953 |
Bachelor of Pedagogy |
869,400 |
1993 |
|
Ms. Đỗ Hoài Khánh Linh |
Member of BOD |
-- N/A -- |
N/a |
542,811 |
n/a |
|
Mr. Đỗ Xuân Chiểu |
Member of BOD |
1956 |
University |
1,650,480 |
2005 |
|
Ms. Võ Thị Thu Hiền |
Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
Mr. Nguyễn Nhựt Trường |
Chief Accountant |
1970 |
Chief Financial Officer Certificate,Bachelor of Finance and Accounting |
0 |
2003 |
|
Mr. Trần Tô Tử |
Chief of Supervisory Board |
1952 |
Bachelor of Economics |
4,297 |
1978 |
|
Ms. Nguyễn Ngọc Mỹ Hạnh |
Member of Supervisory Board |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Nguyễn Thị Hồng Thắm |
Member of Supervisory Board |
-- N/A -- |
N/a |
0 |
n/a |
|
|
|
|
|
