Organizational structures

Mr. TA LONG HY

Mr. Tạ Long Hỷ
Year of Birth: 1951
Educational Background: Master's Degree in Law

CURRENT POSITION AT THE COMPANY

Chairman of the Board of Directors
Vietnam Sun Corporation (Vinasun Corp.)

POSITIONS IN OTHER ORGANIZATIONS

• Chairman of the Ho Chi Minh City Taxi Association

• Vice President of the Vietnam Automobile Transportation Association (VATA)

CAREER HISTORY

• Before 1975: Participated in the resistance movement in Southern Vietnam

• 1975 – 1998:

  • Chairman of the People’s Committee of Ward 7

  • Head of the Justice Department – District 1

• 1998 – 2005:

  • Head of Legal Department – Ben Thanh Group

  • Deputy Manager of Finance & Administration – Fiditourist (under Saigon Tourist)

  • Deputy Director of Dang Dung Hotel – Saigon Tourist

• 2005 – 2007:

  • Deputy Director – Director of Vinasun Taxi Operations

• 2007 – 2022:

  • Member of the Board of Directors – Vietnam Sun Corporation

  • Deputy General Director – Vietnam Sun Corporation

• 2022 – 12/2023:

  • Member of the Board of Directors – Vietnam Sun Corporation

  • General Director – Vietnam Sun Corporation

• From December 2023 to Present:

  • Chairman of the Board of Directors – Vietnam Sun Corporation

Mr. DANG THANH DUY

Mr. DANG THANH DUY
Year of Birth: 1984
Place of Birth: Ho Chi Minh City
Nationality: Vietnamese
Ethnicity: Kinh
Hometown: Đồng Tháp Province
Education: Bachelor's in Business Administration, Master's in Political Economy
Current Position:
General Director – Vietnam Sun Corporation (Vinasun Corp.)

CAREER HISTORY

• Before 2005: Staff Member – Binh Duong Branch

• From 2005: Deputy Manager – Binh Duong Branch

• From 2006: Branch Manager – Binh Duong Branch

• From March 2010: Deputy Director – Investment Development & Customer Service Department

• From March 2011: Director – Investment Development & Customer Service Department

• From 2012: Deputy General Director of External Relations & Business Development

• From December 2023 to Present: General Director – Vietnam Sun Corporation

• From April 2024 to Present: Member of the Board of Directors – Vietnam Sun Corporation

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

Ms. 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. Dang Thanh Duy

Mr. DANG THANH DUY
Year of Birth: 1984
Place of Birth: Ho Chi Minh City
Nationality: Vietnamese
Ethnicity: Kinh
Hometown: Đồng Tháp Province
Education: Bachelor's in Business Administration, Master's in Political Economy
Current Position:
General Director – Vietnam Sun Corporation (Vinasun Corp.)

CAREER HISTORY

• Before 2005: Staff Member – Binh Duong Branch

• From 2005: Deputy Manager – Binh Duong Branch

• From 2006: Branch Manager – Binh Duong Branch

• From March 2010: Deputy Director – Investment Development & Customer Service Department

• From March 2011: Director – Investment Development & Customer Service Department

• From 2012: Deputy General Director of External Relations & Business Development

• From December 2023 to Present: General Director – Vietnam Sun Corporation

• From April 2024 to Present: Member of the Board of Directors – Vietnam Sun Corporation

Ms. 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: Deputy General Manager.

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. 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