FLEXIBLE DEVELOPMENT

EN

BOARD OF DIRECTORS

Mr. DINH QUOC LAM
Chairman
  • Mr. Dinh Quoc Lam, year of birth 1973, is currently the Chairman of the Board of Directors of Power Generation Joint Stock Corporation 3.
  • Number of shares of EVNGENCO3 that he holds and represents is 557,239,952 shares (accounting for 49.60% of charter capital).

Qualifications: MBA, Electrical System Engineer.

Mr. LE VAN DANH
Member of the Board of Directors, President & CEO
  • Mr. Le Van Danh, year of birth 1974, is currently a Member of the Board of Directors cum President & CEO of Power Generation Joint Stock Corporation 3.
  • Number of shares of EVNGENCO3 that he holds and represents is 334,339,498 shares (accounting for 29.76% of charter capital).

Qualifications: MBA, Electrical - Electronic Engineer.

Mr. TRUONG QUOC PHUC
Member of the Board of Directors

(Resigned at the Annual General Meeting 2022)

  • Mr. Truong Quoc Phuc, year of birth 1961, was a Member of the Board of Directors, resigned at the Annual General Meeting 2022.
Mr. NGUYEN MINH KHOA
Member of the Board of Directors
  • Mr. Nguyen Minh Khoa, year of birth 1974, is currently a Member of the Board of Directors of Power Generation Joint Stock Corporation 3.
  • Number of shares of EVNGENCO3 authorized by Vietnam Electricity to represent is 222,884,599 shares (accounting for 19.84% of charter capital).

Qualifications: MBA, Bachelor of International Law, Bachelor of English.

Mr. DO MONG HUNG
Member of the Board of Directors
  • Mr. Do Mong Hung, year of birth 1958, is currently an Independent member of the Board of Directors of Power Generation Joint Stock Corporation 3.

Qualifications: Thermal Power Engineer.

BOARD OF MANAGEMENT AND CHIEF ACCOUNTANT

Mr. LE VAN DANH
President & CEO
  • Mr. Le Van Danh, year of birth 1974, is currently a Member of the Board of Directors cum President & CEO of Power Generation Joint Stock Corporation 3.

Qualifications: MBA, Electrical - Electronic Engineer.

Mr. CAO MINH TRUNG
Vice President of Repair and Technology
  • Mr. Cao Minh Trung, year of birth 1963, is currently Vice President in charge of Repair and Technology of Power Generation Joint Stock Corporation 3.

Qualifications: MBA, Mechanical Engineer.

Mr. NGUYEN THANH TRUNG DUONG
Vice President of Business -Electricity market
  • Mr. Nguyen Thanh Trung Duong, year of birth 1970, is currently Vice President in charge of Business - Electricity market of Power Generation Joint Stock Corporation 3.

Qualifications: Master of Electrical Network and System, Electrical Engineering Engineer.

Mr. NGUYEN THI THANH HUONG
Vice President of Economics - Finance
  • Ms. Nguyen Thi Thanh Huong, year of birth 1977, is currently Vice President in charge of Economics - Finance of Power Generation Joint Stock Corporation 3.

Qualifications: MBA, Bachelor of Economics, Bachelor of Foreign Languages - English.

Mr. VO MINH THANG
Vice President of Investment - Construction
  • Mr. Vo Minh Thang, year of birth 1977, is currently Vice President in charge of Investment - Construction of Power Generation Joint Stock Corporation 3 cum Director of Board of Vinh Tan Thermal Power Project Management.

Qualifications: MBA, Electrical and Electronics Engineer.

Ms. VU PHUONG THAO
Chief Accountant
  • Ms. Vu Phuong Thao, year of birth 1983, is currently Chief Accountant of Power Generation Joint Stock Corporation 3.

Qualifications: Bachelor of Science Accountant.

BOARD OF SUPERVISORS

Mr. PHAM HUNG MINH
Chief of the Board of Supervisors
  • Mr. Pham Hung Minh is currently Chief of the Board of Supervisors of Power Generation Joint Stock Corporation 3.

Qualifications: Bachelor of Foreign Economic Relations, Bachelor of Accounting.

Mr. DAU DUC CHIEN
Member of the Board of Supervisors
  • Mr. Dau Duc Chien is currently a part-time member of the Board of Supervisors of Power Generation Joint Stock Corporation 3.

Qualifications: Master of Electrical Engineering, Electrical System Engineer.

Mr. VU HAI NGOC
Member of the Board of Supervisors
  • Ms. Vu Hai Ngoc is currently a part-time member of the Board of Supervisors of Power Generation Joint Stock Corporation 3.

Qualifications: MBA, Bachelor of Accounting.

Message of the year 2022
Outstanding figures in 2022
Message from Chairman of the Board of Directors and the President & CEO
THE LEADERSHIP
EVNGENCO3 OVERVIEW 1
PERFORMANCE IN 2022 2
CORPORATE GOVERNANCE 3
SUSTAINABLE DEVELOPMENT REPORT 4
FINANCIAL STATEMENTS 5