Board of Management
Page 1 of 9 1
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Ms. Lê Thanh Trúc |
Chairman of BOD |
1972 |
N/a |
1,194,276 |
2015 |
Mr. Thái Nhã Ngôn |
Vice Chairman of BOD/CEO |
1974 |
Bachelor of Business Administration |
4,044,580 |
2009 |
Ms. Nguyễn Thị Mai Nguyệt |
Member of BOD |
1983 |
N/a |
55,000 |
Independence |
Mr. Phó Nghĩa Văn |
Member of BOD |
1995 |
N/a |
28,500 |
Independence |
Ms. Nguyễn Thị Anh Chi |
Chief Accountant |
1972 |
Bachelor of Accounting |
500 |
n/a |
Ms. Nguyễn Hoàng Ngọc Châu |
Chief of Supervisory Board |
1993 |
|
0 |
n/a |
Mr. Nguyễn Văn Chắc |
Member of Supervisory Board |
1968 |
Chemistry Engineer |
440 |
2014 |
Ms. Phạm Thị Minh Tâm |
Member of Supervisory Board |
1979 |
|
66,100 |
2015 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Ms. Lê Thanh Trúc |
Chairman of BOD |
1972 |
N/a |
1,194,276 |
2015 |
Mr. Thái Nhã Ngôn |
Vice Chairman of BOD/CEO |
1974 |
Bachelor of Business Administration |
4,044,580 |
2009 |
Ms. Nguyễn Thị Mai Nguyệt |
Member of BOD |
1983 |
N/a |
55,000 |
Independence |
Mr. Phó Nghĩa Văn |
Member of BOD |
1995 |
N/a |
28,500 |
Independence |
Ms. Nguyễn Thị Anh Chi |
Chief Accountant |
1972 |
Bachelor of Accounting |
500 |
n/a |
Ms. Nguyễn Hoàng Ngọc Châu |
Chief of Supervisory Board |
1993 |
|
0 |
n/a |
Mr. Nguyễn Văn Chắc |
Member of Supervisory Board |
1968 |
Chemistry Engineer |
440 |
2014 |
Ms. Phạm Thị Minh Tâm |
Member of Supervisory Board |
1979 |
N/a |
66,100 |
2015 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Ms. Lê Thanh Trúc |
Chairman of BOD |
-- N/A -- |
N/a |
1,194,276 |
2015 |
Mr. Thái Nhã Ngôn |
Vice Chairman of BOD/CEO |
1974 |
Bachelor of Economics, |
4,044,580 |
2009 |
Ms. Nguyễn Thị Mai Nguyệt |
Member of BOD |
-- N/A -- |
N/a |
55,000 |
Independence |
Mr. Phó Nghĩa Văn |
Member of BOD |
-- N/A -- |
N/a |
28,500 |
Independence |
Ms. Nguyễn Thị Anh Chi |
Chief Accountant |
1972 |
Bachelor of Accounting |
0 |
n/a |
Ms. Nguyễn Hoàng Ngọc Châu |
Chief of Supervisory Board |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Nguyễn Văn Chắc |
Member of Supervisory Board |
1968 |
N/a |
400 |
2014 |
Ms. Phạm Thị Minh Tâm |
Member of Supervisory Board |
-- N/A -- |
N/a |
66,100 |
2015 |
|
|
|
|