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Board of Directors

Management Board

CHAIRMAN

Mr. LE VINH SON

Mr. Le Vinh Son is the founder of Son Ha International Joint Stock Company (SHI). In addition to the position of Chairman of the Board of Directors (BOD) of SHI, he is also Chairman of the Board of Directors of Son Ha Energy Development Joint Stock Company; Chairman of Hoang Ha Production Investment and Development Sole Member Co., Ltd; Chairman of the Board of Directors of Son Ha FreeSolar Solar Power Joint Stock Company; Chairman of the Board of Directors of Toan My Corporation Joint Stock Company; Chairman of the Board of Directors of Lang Son Water Supply and Sewerage Joint Stock Company; Chairman of theMembers’ Council of Son Ha SSP Vietnam Sole Member Co., Ltd; Chairman of the Board of Directors of Son Ha Hansem Vietnam Joint Stock Company.

Futhermore, Mr. Le Vinh Son is also a delegate to the 15th Hanoi People's Council for the period of 2016 - 2021 and is currently a delegate to the 16th Hanoi People's Council for the period of 2021 - 2026; Chairman of Hanoi Association of Main Industrial Products (HAMI); Vice Chairman of Vietnam Young Entrepreneurs Association since 2014; Chairman of Vietnam Young Entrepreneurs Association since 2011; Vice Chairman of Vietnam Youth Federation of Hanoi City since 2014; Chairman of the Clean Energy Symposium of the Vietnam Private Sector Economic Forum.

With outstanding achievements and contributions to the economy and society, Mr. Le Vinh Son was honoredly awarded many noble certificates of merit by the State and Government such as: Certificate of Merit from the Prime Minister of the Socialist Republic of Vietnam for his contribution to the cause of building socialism and defence of the Fatherland in 2005, 2011, 2016, 2017; Certificate of Merit from the Prime Minister of the Socialist Republic of Vietnam for many achievements in production and business activities in 2009; Certificate of Merit from Central Executive Committee of the Ho Chi Minh Communist Youth Union for outstanding achievements in organizing the award "Vietnam Golden Star 2015" and many other commendations.

Mr. Le Vinh Son graduated with a Master of Economics, majoring in Business Administration, National Economics University

Vice Chairwoman

Ms. Tran Kim Dung

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Ms. Tran Kim Dung has many years of experience in management in enterprises. She used to hold the position of Deputy Chairman of the Board of Directors of VietSing Hospital, and was the Chairman of the Board of Directors of KDG International Joint Stock Company.

In addition to the position of Deputy Chairman of the Board of Directors of Son Ha International Joint Stock Company, she also holds the position of Chairman of the Board of Directors of Son Ha Real Estate Development and Investment Joint Stock Company; Chairman of the Board of Directors of Vietnam Commodity Exchange Joint Stock Company.

Ms. Tran Kim Dung holds a Master of Economics - Academy of Finance.

member of BOD

MR. PHAM THE HUNG

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Mr. Pham The Hung has many years of experience in management positions of large companies & corporations such as Coca-Cola, Bluescope Building, FPTS, Vitto Group.

Currently, he is Permanent Deputy General Director of Son Ha International Joint Stock Company and Chairman of the Board of Members of Son Ha Bac Ninh Home Appliances Sole Member Company Limited.

Mr. Pham The Hung graduated with a Bachelor of Economics from National Economics University.

member of BOD

MS. NGUYEN THI THANH THUY

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Ms. Nguyen Thi Thanh Thuy has had 4 years of experience in business management at Department of Finance of Lang Son province; 14 years working in the fields of accounting, auditing, banking, risk management at IDJ Group, SHB Bank, Son Ha International Joint Stock Company (SHI).

From July 2020 to now, Ms. Thuy has held the position of Head of Internal Audit Department, Son Ha International Joint Stock Company.

At the 2021 Annual General Meeting of Shareholders, Ms. Nguyen Thi Thanh Thuy was elected as the Head of the Board of Supervisors of Son Ha International Joint Stock Company. Before that, she held the role of Head of the Board of Supervisors of the Company for the 2018-2020 term.

Ms. Nguyen Thi Thanh Thuy graduated from Academy of Finance.

INDEPENDENT MEMBER OF BOD

Mr. NGUYEN PHUONG NAM

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Mr. Nguyen Phuong Nam used to hold an important position at Bao Viet Securities Joint Stock Company; Director of Intelcap Investment Joint Stock Company and currently Director of TMDT Phuong Nam Joint Stock Company.

Mr. Nguyen Phuong Nam is currently an independent member of the Board of Directors of Son Ha International Joint Stock Company.

Mr. Nguyen Phuong Nam holds a bachelor's degree in Economics, Academy of Finance.

 

Independent member of BOD

Mr. NGUYEN VAN DUNG

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Mr. Nguyen Van Dung has many years of experience in the Water industry, having held many important positions at Hoa Binh Water Plant; Chairman cum Director of Ha Dong Clean Water One Member Limited Liability Company.

Currently, Mr. Nguyen Van Dung is an independent member of the Board of Directors of Son Ha International Joint Stock Company.

Mr. Nguyen Van Dung is a Civil Engineer, graduated from University of Civil Engineering.

 

Board of General Directors

PERMANENT DEPUTY GENERAL DIRECTOR

MR. PHAM THE HUNG

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Mr. Pham The Hung has many years of experience in management positions of large companies & corporations such as Coca-Cola, Bluescope Building, FPTS, Vitto Group.

Currently, he is Permanent Deputy General Director of Son Ha International Joint Stock Company and Chairman of the Board of Members of Son Ha Bac Ninh Home Appliances Sole Member Company Limited.

Mr. Pham The Hung graduated with a Bachelor of Economics from National Economics University.

DEPUTY GENERAL DIRECTOR

Mr. Nguyen Dinh Quy

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Mr. Nguyen Dinh Quy has many years of experience in senior positions and is a member of the Board of Management at large companies and corporations such as: Austdoor Group, Livespo Joint Stock Company, Viwaco Joint Stock Company, Viwaco Corporation. Ernst & Young International Auditing…

Currently, he is the Deputy General Director of Son Ha International Joint Stock Company; Chairman of ETM Environmental and Water Treatment Technology Joint Stock Company; Chairman of Son Ha Clean Water Business and Operation Management Co., Ltd; Member of the Board of Directors, General Director of Lang Son Water Supply and Sewerage Joint Stock Company.

Mr. Nguyen Dinh Quy graduated with a Bachelor of Accounting from the University of Commerce and a Bachelor of Languages from Hanoi University.

HONORED DEPUTY GENERAL DIRECTOR

Mr. Hoang Manh Tan

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Mr. Hoang Manh Tan has many years of experience in management positions at enterprises such as: General Director of Minh Tan Joint Stock Company, Sales Manager of Hanoi Branch - Vietnam Ocean Shipping JSC...

Currently, he is holding the position of Deputy General Director of Son Ha International Joint Stock Company; Deputy Chairman of Board of Directors cum Director of Son Ha Energy Development Joint Stock Company (SHI)

Mr. Hoang Manh Tan is a Ship Engineer, Maritime University; Bachelor of Foreign Trade Economics, Foreign Trade University.

Control Board