BACKGROUND OF THE BOARD OF DIRECTORS

Mr. Do Quang Hien

Chairman of the Board of Directors of SHB

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Mr. Vo Duc Tien

Vice Chairman of the Board of Directors of SHB

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Mr. Nguyen Van Le

Member of the Board of Directors

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Mr. Thai Quoc Minh

Member of the Board of Directors

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Mr. Do Quang Vinh

Member of the Board of Directors cum Deputy CEO

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Mr. Do Van Sinh

Independent Member of the Board of Directors of SHB

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BACKGROUND OF THE BOARD OF SUPERVISORS

Mr. Pham Hoa Binh

Head of the Board of Supervisors

  • Mr. Pham Hoa Binh was born in 1961; He graduated with a Bachelor of Economics, majoring in Finance and Credit, Banking Academy.
  • He has worked at SHB since 2006 and was appointed Head of the Board of Supervisors of SHB since 2012.
  • He used to hold the position of Head of Internal Audit Department of SHB, Member of Board of Supervisors of SHB cum Head of Internal Audit; Chief Inspector of the SBV of Vietnam - Can Tho Branch, Deputy Director of Saigon Bank - Can Tho branch,... and has 33 years of experience in banking and finance.

Ms. Le Thanh Cam

Full-time member of the Board of Supervisors

  • Ms. Le Thanh Cam was born in 1967; She graduated with a Master of Business Administration - Pacific Western University, USA; Bachelor of Finance and Banking - National Economics University.
  • She has worked at SHB since 2013 and was appointed a full-time member of the Board of Supervisors of SHB since 2020.
  • She used to hold the position of Deputy Director of Internal Audit Division of SHB, Head of FX and Treasury Division of ABBANK, Deputy Director of Risk Management Division of Maritime bank, Director of Internal Audit of Maritime bank,... and had 33 years of experience in banking and finance.

Mr. Vu Xuan Thuy Son

Full-time member of the Board of Supervisors

  • Mr. Vu Xuan Thuy Son was born in 1981; He graduated with a Bachelor of Finance and Banking - National Economics University.
  • He has worked at SHB since 2011 and was appointed a full-time member of the Board of Supervisors of SHB in April 2022.
  • He used to hold the position of Deputy Head of Internal Audit Department of SHB from August 2012 to June 2016, Deputy Director of Internal Audit Division from July 2016 to April 2022 and has 20 years of experience in finance and banking industry.

BACKGROUND OF THE BOARD OF MANAGEMENT AND CHIEF ACCOUNTANT

BACKGROUND OF OTHER C-LEVEL EXECUTIVE