Global Reputation and Good Execution slide image

Global Reputation and Good Execution

5 Visionary Management With Proven Track Record Board of Directors Mr. Pham Nhat Vuong Chairman of the Board of Directors • Holds a Bachelors Degree in Geological Economic Engineering, graduated from Moscow Geology University in Russia • Long track record as an entrepreneur both in and out of Vietnam, founded Technocom Limited Company in Ukraine, which was sold to Nestle S.A. in 2010 • Established Vinpearl in 2001 and Vincom in 2002 • Founder and largest single shareholder in Vingroup • Recognized as Vietnam's first billionaire by Forbes Magazine (2012), and retained the position as the billionaire with the highest networth in Vietnam since then Ms. Pham Thuy Hang Vice Chairwoman Mr. Le Khac Hiep Vice Chairman cum Independent Member Ms. Pham Thu Huong Vice Chairwoman Mr. Marc Villiers Townsend (1) Independent Member Ms. Nguyen Dieu Linh Vice Chairwoman Mr. Prof. Ling Chung Yee Roy(2) Independent Member Mr. Nguyen Viet Quang Vice Chairman cum CEO Mr. Park Woncheol (3) Member Senior Management Ms. Thai Thi Thanh Hai • Vice Chairwoman •27+ yrs experience ⚫7+ yrs with Vingroup Ms. Le Thi Thu Thuy Vice Chairwoman • 25+ yrs experience • 13+ yrs with Vingroup Ms. Le Mai Lan • Vice Chairwoman . 24+ yrs experience • 7+ yrs with Vingroup Mr. Nguyen Viet Quang • CEO • 25+ yrs experience 11+ yrs with Vingroup Ms. Duong Thi Hoan Dy CEO 22+ yrs experience • 14+ yrs with Vingroup • Ms. Mai Huong Noi Dy CEO 30+ yrs experience 15+ yrs with Vingroup James B. Deluca ⚫ Dy CEO • 41+ yrs experience 4+ yrs with Vingroup Mr. Pham Van Khuong ⚫ Dy CEO 38+ yrs experience 19+ yrs with Vingroup Ms. Anne Pham CIO 16+ yrs experience 8+ yrs with Vingroup Management has an average of 27+ years of experience Source: Company information as of 31 December 2021. (1) Mr. Marc Villiers Townsend is the Chairman of CBRE Cambodia. Prof. Ling Chung Yee Roy is the Managing Director of RL Capital Management. Mr. Park Woncheol is the member of the Board of Directors, SK Investment Vina Il Pte. Ltd. • Ms. Nguyen Thi Diu Dy CEO 25+ yrs experience 7+ yrs with Vingroup 34 54
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