Organisation Chart

The Board of Directors is the governing body of the Company, with full power to make important decisions related to the aim and benefit of the Company, except for matters which are under the authority of the General Meeting of Shareholders. The Board of Directors regularly supervises the Company's business operations, controls the internal and risk management activities. The Board of Directors of the Company consists of 5 people elected by the General Meeting of Shareholders:

Mr **Tran Ngoc Nguyen**
Non-executive Director

Chairman

Mr **Van Tien Thanh**
Member of BOD/General Director

Mr **Nguyen Duc Hanh**
Non-executive Director

Mr **Nguyen Duc Thuan**
Non-executive Director

Mr **Le Duc Quang**
Non-executive Director

Mr. **Truong Hong**
Independent Director