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Board of Management
Page 1 of 9 1
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
06/30/2024 |
|
Ms. Nguyễn Thị Mai Thanh |
Chairman of BOD |
1952 |
Electrical Engineer |
60,416,344 |
2018 |
|
Mr. Alain Xavier Cany |
Vice Chairman of BOD |
1949 |
Bachelor of Economics |
142,638,514 |
2021 |
|
Mr. Mark Andrew Hutchinson |
Member of BOD |
1961 |
Bachelor of Economics,Master |
0 |
Independence |
|
Mr. Lê Nguyễn Minh Quang |
CEO |
1966 |
Doctor of Philosophy (PhD) |
0 |
2024 |
|
Mr. Nguyễn Ngọc Thái Bình |
Deputy CEO/Member of BOD |
1982 |
Master of Business Administration |
9,211,999 |
2009 |
|
Mr. Nguyễn Quang Quyền |
Deputy CEO |
1972 |
Master of Business Administration |
100,002 |
n/a |
|
Mr. Windsor Critobal |
Finance Director |
-- N/A -- |
N/a |
0 |
n/a |
|
Ms. Hồ Trần Diệu Lynh |
Chief Accountant |
1978 |
Bachelor of Accounting |
30,027 |
2001 |
|
Mr. Đỗ Lê Hùng |
Head of Audit Committee/Member of BOD |
1969 |
Master |
0 |
Independence |
|
Ms. Hsu Hai Yeh |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
Certified Public Accountant,Master of Business Administration |
0 |
2023 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2023 |
|
Ms. Nguyễn Thị Mai Thanh |
Chairman of BOD |
1952 |
Electrical Engineer |
49,874,019 |
2018 |
|
Mr. Alain Xavier Cany |
Vice Chairman of BOD |
1949 |
Bachelor of Economics |
142,638,514 |
2021 |
|
Mr. Mark Andrew Hutchinson |
Member of BOD |
1961 |
Bachelor of Economics,Master |
0 |
Independence |
|
Mr. Huỳnh Thanh Hải |
CEO/Member of BOD |
1970 |
Electrical Engineer |
130,213 |
2020 |
|
Mr. Nguyễn Ngọc Thái Bình |
Deputy CEO/Member of BOD |
1982 |
Master of Business Administration |
8,010,434 |
2009 |
|
Mr. Nguyễn Quang Quyền |
Deputy CEO |
1972 |
Master of Business Administration |
2 |
n/a |
|
Ms. Hồ Trần Diệu Lynh |
Chief Accountant |
1978 |
Bachelor of Accounting |
21 |
2006 |
|
Mr. Đỗ Lê Hùng |
Head of Audit Committee/Member of BOD |
1969 |
Master |
0 |
Independence |
|
Ms. Hsu Hai Yeh |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
Certified Public Accountant,Master of Business Administration |
0 |
2023 |
|
|
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
|
12/31/2022 |
|
Ms. Nguyễn Thị Mai Thanh |
Chairman of BOD |
1952 |
Electrical Engineer |
43,368,713 |
2018 |
|
Mr. Alain Xavier Cany |
Vice Chairman of BOD |
1949 |
N/a |
119,557,466 |
2021 |
|
Mr. Mark Andrew Hutchinson |
Member of BOD |
1961 |
N/a |
0 |
Independence |
|
Mr. Huỳnh Thanh Hải |
CEO/Member of BOD |
1970 |
Electrical Engineer |
113,230 |
2020 |
|
Mr. Nguyễn Ngọc Thái Bình |
Deputy CEO/Member of BOD |
1982 |
Master of Business Administration |
6,965,595 |
2009 |
|
Mr. Nguyễn Quang Quyền |
Deputy CEO |
1972 |
Master of Business Administration |
2 |
n/a |
|
Ms. Hồ Trần Diệu Lynh |
Chief Accountant |
1978 |
Bachelor of Accounting |
21 |
2006 |
|
Mr. Đỗ Lê Hùng |
Chief of Internal Audit committee/Member of BOD |
1969 |
N/a |
0 |
Independence |
|
Mr. Stephen Patrick Gore |
Member of Internal Audit committee/Member of BOD |
1972 |
N/a |
0 |
n/a |
|
|
|
|
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