ANNUAL REPORT 2021

BOARD OF DIRECTORS

Mr. Tran Ngoc Nguyen

Chairman of BOD

Mr. Van Tien Thanh

Member of BOD cum General Director

Mr. Tran My

Non-executive member of BOD

Mr. Nguyen Duc Hanh

Non-executive member of BOD

Mr. Le Duc Quang

Non-executive member of BOD

Ms. Do Thi Hoa

Independent member of BOD Chairman of the Audit and Risk Management Committee

Mr. Truong Hong

Independent member of BOD Chairman of the Governance, Human Resources and Compensation Committee

BOARD OF MANAGEMENT

Mr. Van Tien Thanh

General Director

Mr. Tran Chi Nguyen

Deputy General Director

Mr. Le Ngoc Minh Tri

Deputy General Director

Mr. Nguyen Tuan Anh

Deputy General Director

Ms. Nguyen Thi Hien

Deputy General Director

Mr. Nguyen Thanh Tung

Deputy General Director

Mr. Dinh Nhu Cuong

Chief Accountant

SUPERVISORY BOARD

Ms. Phan Thi Cam Huong

Head of Supervisory Board

Mr. Do Minh Duong

Member of Supervisory Board

Mr. Nguyen Quoc Huy

Member of Supervisory Board (concurrently)

Mr. Tran Van Binh

Member of Supervisory Board