Son Ha International Corporation announces the change in personnel as follows:
Appointment:
Mr. Le Vinh Son
- Former position in the organization: Chairman of the BOD
- Newly appointed position: Chairman of the BOD
- Term:
- Effective date: May 30, 2023.
Mrs. Tran Kim Dung
- Former position in the organization: Deputy Chairman of the BOD
- Newly appointed position: Deputy Chairman of the BOD
- Term:
- Effective date: May 30, 2023.
Mr. Pham The Hung
- Former position in the organization: Deputy CEO
- Newly appointed position: Member of the BOD
- Term: 2023-2028
- Effective date: May 30, 2023.
Mrs. Nguyen Thanh Thuy
- Former position in the organization:
- Newly appointed position: a member of the BOD cum Head of internal audit board
- Term:
- Effective date: May 30, 2023.
Mr. Nguyen Phuong Nam
Mr. Nguyen Van Dung
- Former position in the organization: Independent board member
- Newly appointed position: Independent board member
- Term: 2023-2028
- Effective date: May 30, 2023.
Mr. Nguyen Van Dung
- Former position in the organization: Independent board member
- Newly appointed position: Independent board member
- Term: 2023-2028
- Effective date: May 30, 2023.
Mr. Nguyen Thanh Tung
- Former position in the organization: Head of audit department
- Newly appointed position: a member of the Supervisory Board cum Head of audit department
- Term: 2023-2028
- Effective date: May 30, 2023.
Mrs. Nguyen Thi Gam
Mrs. Tran Thi Thao
- Former position in the organization:
- Newly appointed position: a member of the Supervisory Board
- Term: 2023-2028
- Effective date: May 30, 2023.
Resignation:
Mr. Dao Nam Phong
Mr. Kieu Duc Lam
- Resigned position: member of the BOD
- Reason (if any):
- Effective date: May 16, 2023.
Mrs. Nguyen Thi Thanh Thuy
- Resigned position: Head of the Supervisory Board
- Reason (if any):
- Effective date: May 30, 2023.
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Mrs. Tran Thi Thuy
- Resigned position: a member of the Supervisory Board
- Reason (if any):
- Effective date: May 30, 2023.