BOD member 

Year of birth: 1973

Ǫualifications:

Master of Finance, Bachelor of Law, Member of the Association of Chartered Certified Accountants (ACCA), Member of the Vietnam Association of Certified Public Accountants (VACPA).

Working experience:

•  8/1996 - 11/2003:

  Auditing and Consulting Company Ltd (A&C)

• 11/2003 - 10/2008:

  Senior audit manager at Ernst & Young Vietnam Ltd. Co.

• T10/2008 - 3/2015:

  HAGL Deputy General Director

• 3/2015  -  07/02/2024:

  BOD member and General Director

• 07/02/2024 - now:

  BOD member

• Current position at HAGL: 

  BOD member

BOD member

Year of birth: 1969

Qualifications 

Master of Business Administration 

Working history 

• 2000 to 2002 

  Agency Manager of Department of Thang Loi Investment, Trade and Service Company

• 2002 - 2004: 

  Specialist of the Planning Department of Postal Tourism JSC 

• 2004 - 2007: 

  Deputy Director of the Information Technology Center of Postal Printing JSC 

• 2007 - now: 

  Manager of the Financial Investment Department of Postal Finance One Member Co., Ltd. 

• Current position at HAGL: 

  BOD member  

Positions currently held at other organizations: 

     Head of the Board of Supervisors of Kim Lien Tourism JSC. 

     Manager of the Board of Supervisors of LPBank Securities JSC 

    Manager of the Financial Investment Department of Post and Telecommunication Finance Co., Ltd. 

BOD member and Deputy General Director

Year of birth: 1977

Ǫualifications:

Bachelor of Law, Master of Business Administration

Working experience:

• 2001 - 2006:

  Hoang Anh Sole Proprietorship Enterprise

• 2006 - 2008:

  Deputy Director at Hoang Anh Gia Lai Furniture Factory - Subsidiary of Hoang Anh Gia Lai JSC

• 01 - 04/2009:

  Assistant Manager of Investment planning & Project department of Hoang Anh Gia Lai JSC

• 04/2009:

  Deputy Director at Hoang Anh Gia Lai Hydropower JSC 

• 12/2014 - 04/2017:

  Deputy General Director Hoang Anh Gia Lai Agricultural JSC

• 02/2017 - 05/2017:
  Deputy CFO at  MPU Hoang Anh Gia Lai Hospital

• 05/2017  -  01/03/2021:

       BOD member and Deputy General Director at Hoang Anh Gia Lai JSC

• 01/03/2021  -  now:

BOD member and Deputy General Director at HAGL

Positions at other organizations:

Director at Hung Thang Loi Gia Lai Co., Ltd.

Independent BOD member

Year of birth: 1966

Ǫualifications:

Agro engineer

Working experience:

• 1/1994 - 06/1999:

  C CP Group Thailand - specializing in animal feed.

•  7/1999 - 06/2002:

  Branch Manager of Dong Nai Food Company - Long Chau, Hanoi 

• 07/2002-12/2010:

  Director of Thien Ha Trading & Production Company, Hanoi 

• 01/2011 - now:

  Nutritionist and animal husbandry technician for NASA Veterinary Pharmaceutical Import Export JSC

•  08/2015 - 08/2017:

  Nutritionist for One Member Ltd. Co. Hoa Phat Animal Feed Production And Trading Company Limited – Hoa Phat Group.

• Current position at HAGL:
  Independent BOD member

• Positions at other organizations:
  Director at NASA Veterinary Pharmaceutical Import Export JSC.

Ǫualifications:

Bachelor in Business administration,

Master of finance

Working experience:

• 1998 - 2006:

  Hoang Anh Sole Proprietorship Enterprise

• 2006 - now:

  Hoang Anh Gia Lai JSC

• Current position at HAGL:

  Deputy General Director

• Positions at other organizations:

  BOD Chairperson at Gia Lai Livestock JSC

  BOD Chairperson at Lo Pang Livestock JSC

• Share ownership:

  395,159 shares, accounting for 0.04% of Charter capital.

Ǫualifications:

Bachelor of Law, Master of Business Administration

Working experience:

• 2001 - 2006:

  Hoang Anh Sole Proprietorship Enterprise

• 2006 - 2008:

  Deputy Director at Hoang Anh Gia Lai Furniture Factory - Subsidiary of Hoang Anh Gia Lai JSC

• 01 - 04/2009:

  Assistant Manager of Investment planning & Project department of Hoang Anh Gia Lai JSC

• 04/2009:

  Deputy Director at Hoang Anh Gia Lai Hydropower JSC 

• 12/2014 - 04/2017:

  Deputy General Director Hoang Anh Gia Lai Agricultural JSC

• 02/2017 - 05/2017:
  Deputy CFO at  MPU Hoang Anh Gia Lai Hospital

• 05/2017  -  01/03/2021:

       BOD member and Deputy General Director at Hoang Anh Gia Lai JSC

• 01/03/2021  -  now:

BOD member and Deputy General Director at HAGL

Positions at other organizations:

Director at Hung Thang Loi Gia Lai Co., Ltd.

Ǫualifications:

Master of Finance,

Chief Accountant certificate

Working experience:

• 9/2012 - 8/2016:

  Internal auditing department, Hoang Anh Gia Lai JSC

• 9/2016 - 6/2017: 

  Accounting department, Hoang Anh Gia Lai Agricultural JSC

• 7/2017 - 7/2018: 

  Consolidation section, Hoang Anh Gia Lai JSC 

• 7/2018 - now:

  Accounting department, Hoang Anh Gia Lai Agricultural JSC

• Current position at HAGL: 

  Chief accountant

• Share ownership:

       0 share.

Ǫualifications:

Bachelor in Economics

Working experience:

• 2001  -  2003:

  Saigon Trade and Production Development Corporation (SADACO)

• 2004  -  2007:

  Europe Asia United Company Limited 

• 2008  -  2012:

  Hoang Anh Gia Lai Real Estate Management JSC 

• 2013 – 4/2022: 

  Information Technology of  Hoang Anh Gia Lai JSC

• 5/2022 - now: 

        Bapi HAGL JSC

• Current position at HAGL:

  BOS member

Qualifications: 

Bachelor of Accounting - Auditing 

Working experience: 

• 2017 to 2019: 

  General Accountant at FPT Digital Retail Joint Stock Company 

• 2019 - 2020: 

  Cost Control Accountant at VinCommerce General Trading Services Joint Stock Company 

• 2020 - 2023: 

  Finance Specialist at SonHa International Corporation 

• 2023 - now: 

  Head of Budget Planning Section of Thaiholdings Joint Stock Company 

• Current position at HAGL: 

        Member of the Board of Supervision