Organizational structures

Mr. Dang Phuoc Thanh

• Date of birth: 1957
• Qualification: Bachelor of Biochemistry

POSITION:

• Chairman of BOD of Vietnam Sun Corporation
• Vice Chairman of BOD of Mekong Tourism Joint Stock Company

WORKING PROCESS

• From 1976 - 1982: Education Officer - Ben Thanh Ward District 1
• From 1983 - 1991: Vice Chairman of People's Committee of Ben Thanh Ward District 1 
• From 1992 - 1995: Official - Sunnimex Company District I
• From 1996 - 1999: Chairman of the Members’ Council of Trau Cau Co., Ltd. From 2000 - Present: Chairman of BOD of Vietnam Sun Corporation

CURRENT POSITION AT THE COMPANY

• Chairman of the Board of Directors of Vietnam Sun Corporation

POSITION HOLDING IN OTHER ENTITIES

• Chairman of the Board of Directors of New Asia Sun Joint Stock Company
• Vice Chairman of the Board of Directors of Mekong Tourism Service Corporation
• Number of shares held: 16,907,888 shares, representing 24.92% of charter capital

THE RELATED PEOPLE

Mr. TA LONG HY

• Date of birth: 1951  
• Qualification: Master of Laws
• Position: Standing Deputy General Director of Vietnam Sun Corporation

WORKING PROCESS

CURRENT POSITION AT THE COMPANY

• Member of the Board of Directors of Vietnam Sun Corporation
• Permanent Deputy General Director of Vietnam Sun Corporation
• Director of Vinasun Taxi

POSITION HOLDING IN OTHER ENTITIES

• President of Ho Chi Minh City Taxi Association
• Number of shares: 3,158 shares, representing 0.00% of charter capital

Mr. Tran Anh Minh

• Date of birth: 1965
• Qualification: Bachelor of finance
• Position: Deputy General Director In charge of Investment and Development of Vietnam Sun Corporation

WORKING PROCESS

• Number of shares: 15,794 shares, representing 0.02% of charter capital 

Mr. Truong Dinh Quy

• Date of birth: 1959

QUALIFICATION:

• Master of Science - Education Management
• Bachelor of Laws
• Bachelor of Political Economics

POSITION:

• Vice Chairman of Business Association of  Ho Chi Minh City
• Member of the Scientific Committee of International Business and Law Academy, Vietnamese Lawyers Association
• Commercial Arbitration of Ho Chi Minh City
• Deputy General Director of Vietnam Sun Corporation, Member of the BOD

WORKING PROCESS:

CURRENT POSITION AT THE COMPANY

• Member of the Board of Directors of Vietnam Sun Corporation
• Deputy General Director of Vietnam Sun Corporation

POSITION HOLDING IN OTHER ENTITIES

• Vice President of HCMC Business Association
• Arbitrator of Commercial Arbitration of Ho Chi Minh City
• Member of the Scientific Committee of International Business and Law Academy
• Number of shares: 6,318 shares, representing 0.01% of charter capital

Mrs. Huynh Thanh Binh Minh

Date of birth: 1983

Qualification: Master of Economics, Bachelor of Finance - Banking

POSITION:

• Senior Investment Officer, Tael Partners Investment Fund
• Member of the BOD of Vietnam Sun Corporation

Mr. Ho Kim Truong

Date of birth: updating

Qualification: Bachelor of Politics

POSITION:

• Member of BOD of Vinh Loc Industrial Park, Ben Luc, Long An.
• Number of shares: 55,000 shares, representing 0.08% of charter capital

Mr Dang Cong Luan

Date of birth: 1953

Qualification: Bachelor of Business Administration

Position: No

• Number of shares: 10,660 shares, accounting for 0.02% of charter capital

Mr. Nguyen Dinh Thanh

Date of birth: 1976

Qualification: Bachelor of Business Administration

Position: Deputy Director of Pjico Ben Thanh Insurance Company

Mr. Dang Tien Sy

• Date of birth: 1992
• Qualification: Bachelor of Auditing
• Position: 
  • Head of Strategy and Investment Department, Kim Nguu Consulting Co., Ltd.
  • Member of the Board of Directors - Anh Duong Vietnam Joint Stock Company.

Mrs. Tran Thi Thu Hien

• Born in: 1980
• Educational level: 12/12
• Qualification: Bachelor of Finance and Accounting, Certificate of Chief Accountant.
• Position: Head of Supervisory Board - Vietnam Sun Corporation
• In charge of Head of the Supervisory Board at Vietnam Sun Corporation
• Number of shares: 31 shares, representing 0.00% of charter capital

Ms. Mai Thi Kim Hoang

• Date of birth: 1963
• Place of birth: Hanoi
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Quang Ngai
• Office phone: (08) 38 277 17
• Educational level: 12/12
• Qualification: Bachelor of Economics in Accounting, Bachelor of Laws

CURRENT POSITION AT THE COMPANY

• Member of Supervisory Board - Vietnam Sun Corporation 
• Head of Administration and Organization Department - Mekong Tourism Service Corporation
• Member of Supervisory Board - Mekong Tourism Service Corporation

WORKING PROCESS

• From 1982 - 1997: Accountant - Chief Accountant - Mekong Tourism Service Corporation
• From 2001 - Present: Head of Administration and Organization Department - Mekong Tourism Service Corporation
• From 2005 - present: Member of Supervisory Board - Vietnam Sun Corporation

Ms. Nguyen Thi Mai Phuong

• Date of birth:  1991
• Place of birth: Phu Yen
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Thua Thien Hue
• Qualification: Bachelor of Economics in Accounting

Mr. Ta Long Hy

• Date of birth: 1951
• Place of birth: Vinh Phuc
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Vinh Phuc
• Office phone: (08) 38 277 178 
• Educational level: 12/12
• Qualification: Master's degree in law, senior administrative management.

WORKING PROCESS

CURRENT POSITION AT THE COMPANY

• Member of the Board of Directors of Vietnam Sun Corporation
• Permanent Deputy General Director of Vietnam Sun Corporation
• Director of Vinasun Taxi

POSITION HOLDING IN OTHER ENTITIES

• President of Ho Chi Minh City Taxi Association, member of Executive Board of Vietnam Automobile Transportation Association

Number of shares: 3,158 shares, representing 0.00% of charter capital

The related people: No
Debts against the company: No
Violations of Law: No
Interests in conflict with company interests: No

Ms. Ba Dang Thi Lan Phuong

• Date of birth: 1969
• Place of birth: Dong Thap  
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Dong Thap
• Office phone: (08) 38 277 178 
• Educational level: 12/12
• Qualification: Intermediate Finance – Accounting

POSITION: General Director.

WORKING PROCESS

• From 2003 - Present: Member of the BOD - Vietnam Sun Corporation General Director - Vietnam Sun Corporation

CURRENT POSITION AT THE COMPANY

• Member of the Board of Directors
• General Director of Vietnam Sun Corporation

POSITION HOLDING IN OTHER ENTITIES

• Member of the BOD of New Asia Sun Travel Co., Ltd
• Member of Saigon Business Men Club

Number of shares: 15,794 shares, representing 0.02% of charter capital
 

THE RELATED PEOPLE

Mr. Truong Dinh Quy

• Date of birth: 1959

QUALIFICATION:

• Master of Science - Education Management
• Bachelor of Laws
• Bachelor of Political Economics

POSITION:

• Vice Chairman of Business Association of  Ho Chi Minh City
• Member of the Scientific Committee of International Business and Law Academy, Vietnamese Lawyers Association
• Commercial Arbitration of Ho Chi Minh City
• Deputy General Director of Vietnam Sun Corporation, Member of the BOD

WORKING PROCESS:

CURRENT POSITION AT THE COMPANY

• Member of the Board of Directors of Vietnam Sun Corporation
• Deputy General Director of Vietnam Sun Corporation

POSITION HOLDING IN OTHER ENTITIES

• Vice President of HCMC Business Association
• Arbitrator of Commercial Arbitration of Ho Chi Minh City
• Member of the Scientific Committee of International Business and Law Academy
• Number of shares: 6,318 shares, representing 0.01% of charter capital

Mr. Tran Anh Minh

• Date of birth: 1965
• Qualification: Bachelor of finance
• Position: Deputy General Director In charge of Investment and Development of Vietnam Sun Corporation

WORKING PROCESS

POSITION HOLDING IN OTHER ENTITIES

• Deputy General Director of Vietnam Sun Corporation

Number of shares: 15,794 shares, representing 0.02% of charter capital

The related people: No
Debts against the company: No
Violations of Law: No
Interests in conflict with company interests: No

Mr. HUYNH VAN SI

• Year of birth: 1957
• Place of birth: Da Nang
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Dong Thap
• Educational level: 12/12
• Qualification: Intermediate economic transport

WORKING PROCESS

CURRENT POSITION AT THE COMPANY

• Deputy General Director - Vietnam Sun Corporation

Number of shares: 15,794 shares, representing 0.02% of charter capital

The related people: No
Debts against the company: No
Violations of Law: No
Interests in conflict with company interests: No

Mr. Nguyen Bao Toan

• Born in: 1976
• Place of birth: Dong Thap
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Dong Thap
• Educational level: 12/12
• Qualification: Bachelor of Economics, Bachelor of Foreign Languages, Master of Business Administration

WORKING PROCESS

CURRENT POSITION AT THE COMPANY

• Deputy General Director - Vietnam Sun Corporation

The related people: No

Debts against the company: No
Violations of Law: No
Interests in conflict with company interests: No

Number of shares: 7 shares, representing 0.00% of charter capital

Mr. Dang Thanh Duy

• Born in: 1984
• Place of birth: HCMC
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Dong Thap
• Qualification: Business Administration, Master of Political Economy
• Position: Deputy General Director

WORKING PROCESS

Number of shares: 5,409,300 shares, accounting for 7.97% of charter capital 

Mr. Nguyen Van Mac

• Born in: 1975
• Place of birth:Dong Thap
• Nationality: Viet Nam
• Ethnic group: Kinh
• Educational leve: Bachelor of Law
• Position: Deputy General Director

WORKING PROCESS

Ms. Dang Phuoc Hoang Mai

• Gender: female
• Born in: 1974
• Place of birth: HCMC
• Nationality: Vietnamese
• Ethnic group: Kinh
• Native place: Dong Thap
• Educational level: 12/12
• Qualification: Bachelor of Foreign Trade Economics, Master of Laws

WORKING PROCESS

CURRENT POSITION AT THE COMPANY

• Deputy General Director - Vietnam Sun Corporation

POSITION HOLDING IN OTHER ENTITIES

• Deputy General Director - Vietnam Sun Corporation

Number of shares: 3,883 shares, representing 0.01% of charter capital

The related people: No
Debts against the company: No
Violations of Law: No
Interests in conflict with company interests: No