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Board of directors

Mr. PHAN TAN DAT

Chairman of BOD

Mr. TRAN DINH HA

BOD Member cum CEO

Mr. NGUYEN QUOC PHONG

BOD Member cum Deputy CEO

Mr. TON THAT DIEN KHOA

Independent BOD Member

Mr. HOANG NGUYEN BINH

Independent BOD Member

Mr. NGUYEN VAN DONG

Person in charge of Corporate Governance

AUDIT COMMITTEE

Mr. HOANG NGUYEN BINH

Head of the Audit Committee

Mr. TON THAT DIEN KHOA

Member of the Audit Committee