Organizational chart

ORGANIZATION CHART OF DONG ANH LICOGI MECHANICAL JOINT STOCK COMPANY

LIST AND CURRICULUM VITAE
MEMBER OF MANAGEMENT COUNCIL

 

(1) Full name: TO DUNG– Chairman of the Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company

Date of birth: 24/04/1962

ID card: 027062000163

Address: The Thanh Cong collective living quarter, Ba Dinh, Hanoi

Qualifications: Engineer of Aircraft engine

Working process::

+ From 1991 to 1994: Service Department for Diplomatic Corps

+ From 1995 to 1998: Matexco Company

+ From 1999 to 2004: Hanoi Steel and Materials Trading Company

+ From 2004 to now: Chairman of the Council of Members , Chairman of the Board of Xuan Cau Co., Ltd and membership units.

+ From 11/2018 to now: Chairman of the Board of CONSTRUCTION CORPORATION NO. 1 – JSC

+ From 01/3/2019 to now: Chairman of the Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

(2) Full name: PHAN THANH HAI - Vice Chairman of the Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company

Date of birth: 20/6/1972

ID card: C2921675, issued by Vietnam Immigration Department on 01/3/2017.

Address: The Viet Xo Hospital collective living quarter, Thanh Luong, Hai Ba Trung, Hanoi.

Qualifications: Engineer of Machine Technology (Hanoi University of Science and Technology).

Working process:

+ From 1994 to 1997: Lixeha Bicycle Association - Hanoi.

+ From 1997 to 2008: Deputy Director of Science and Technology Department, Deputy Director of R & D Center, Member of Scientific Council, Vietnam Automobile Industry Corporation; A member of the Science Council of the Ministry of Transport and the Ministry of Science and Technology.

+ From 2008 to 2013: Director cum Member of Board of Directors, TVT Trade and Investment Joint Stock Company.

+ From 2013 up to now: senior adviser of BOD of Eastern Real Estate Investment and Trading Company Limited; Thinh Dien Co., Ltd.

+ From April 2004 to now: From Head of Financial Investment Department; Vice Chairman of LICOGI Corporation - JSC.

+ From April 2016 to now: Vice Chairman of the Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

(3) Full name: LA QUY DUAN - Member of Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company

Date of birth: 01/10/1973

ID card: C3195600, issued by Vietnam Immigration Department on 13/4/2017.

Address: Tu Lien – Tay Ho – Hanoi

Qualifications: Bachelor of Economics

Working process:

+ From April 1997 to December 2004: Expert of Economic Department of Dong Anh Mechanical Company.
+ From January 2005 to August 2006: Deputy Director of Export Department of Dong Anh Mechanical Company.

+ From August 2006 to 3/2013: Head of Import-Export Department of Dong Anh Engineering Company.
+ From April 2013 to September 2013: Sales Manager of Dong Anh Mechanical Company Limited.
+ From October 2013 to 3/2014: Deputy Director of Dong Anh Mechanical Company Limited.
+ From April 2014 to 01/2015: Deputy General Director of Dong Anh Engineering Joint Stock Company.
+ From February 2015 to March 2019: Chairman of the Board of Dong Anh Licogi Mechanical Joint Stock Company.

+From March 2019 to now: Member of Board of Directors, General Director of Dong Anh Licogi Mechanical Joint Stock Company

(4) Full name: TRAN VAN HAI - Member of Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company

Date of birth: 24/3/1985

ID card: 035085000378, issued by Police Department of Residence Registration and Management and National Population Database on 30/12/2015.

Qualification: International Master of Accountancy

Address: Golden Land, No. 275 Nguyen Trai, Thanh Xuan, Hanoi

Working process:

+ From June 2008 to August 2013: Senior audit team leader- Vietnam Deloitte Co., Ltd

+ From September 2013 to January 2015: Chief accountant - Mangan Viet Bac Joint Stock Company

+ From September 2013 to January 2015: Responsible for financial control of mineral blocks - TNG Holdings

+ From December 2015 to April 2017: Financial accounting management - Vingroup Joint Stock Company

+ From December 2018 to April 2017: Chief accountant - VinEco Agricultural Investment, Development and Productions LLC.,

+ From April 2017 to now: Deputy Head of Finance – Xuan Cau Holdings

+ From May 2017 to now: CFO – Dong Anh Licogi Mechanical Joint Stock Company

+ From March 2019 to now: Member of Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

(5) Full name: HO BAO HUNG - Member of Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

Date of birth: 19/7/1977

ID card: 001077001798

Qualification: Bachelor of Business in Finance (Swinburne University of Technology, Melbourne, Australia -2000)

Address: 43 Ly Quoc Su – Hoan Kiem - Hanoi

Working process:

+ From May 2001 to August 2006: Head of Audit Team at PWC Vietnam Ltd;

+ From September 2006 to August 2011: Head of Financial Consulting Department at PWC Vietnam Co., Ltd.

+ From August 2011 to 3/2014: Deputy General Director in charge of Investment, Viet Tin Fund Management Company;

+ From April 2014 to May 2016: Investment Manager of TNR Holdings Vietnam;

+ From May 2016 to January 2017: Head of Pricing and Feasibility Study, Savills Vietnam;
+ From 01/2017 up to now: Investment Manager - Xuan Cau Holding;

+ From 04/2017 to 06/2017: Advisor to the Board of Directors - Dong Anh Licogi Mechanical Joint Stock Company;

+ From June 2017 to now: Member of Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

LIST AND CURRICULUM VITAE MEMBERS OF SUPERVISORY BOARD

(1) Full name: NGUYEN ANH DUNG - Head of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company.

Date of birth:: 18/01/1979

ID card: 012900000 issued by Hanoi Police on 13/10/2006

Professional qualification: Master of Economics in Finance and Accounting

Address: House number 14 Alley 47/76 Khuong Trung - Thanh Xuan – Hanoi

Working process:

+ From 2000 to 2004: Specialist in Finance and Accounting Department - Mechanics and Construction Company No.13 - Corporation for Construction and Infrastructure Development;

+ From 2004 to 2009: Deputy Chief Accountant - LICOGI 13 Joint Stock Company - Executive Board of Package 10 Dung Quat;

+ From 2009 up to December 2017: Deputy Chief Accountant - General Corporation for Construction and Infrastructure Development;

+ From March 2014 to now: Head of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company.

 + From December 2017 to now: Chief Accountant -  LICOGI Corporation - JSC.

(2) Full name: HOANG NHU THAI – Member of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company.

Date of birth: 20/4/1982

ID card: 017409342 issued by Police of Hanoi on 04/8/2012

Professional qualification: Civil Engineer in Construction Economics

Address: Vinaconex 3, Cuong Kien Street, Trung Van, Nam Tu Liem, Hanoi

Working process:

+ From April 2007 to August 2011: Specialist of Economic Planning - Infrastructure Development and Construction Corporation;

+ From August 2011 to October 2013: Deputy Head of Economic Planning, Construction Corporation and Infrastructure Development;

+ From October 2013 to now: Deputy Head of Economic Planning, LICOGI Corporation - JSC;

+ From March 2014 to now: Member of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company. 

(3) Full name: LE THI THANH NOI - Member of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company.

Date of birth: 03/11/1978

ID card: 013489297 issued by Police of Hanoi  08/12/2011

Professional qualification: The Master of Economics

Address: Group 17, Tran Phu, Hoang Mai, Hanoi

Working process:

+ From September 2001 to December 2007: Specialist of accounting department, Head of internal control board – Thach Ban Company

+ From January 2008 to April 2009: Deputy chief accountant - Licogi 12 Joint Stock Company

+ From May 2009- to now: Specialist of accounting department, Deputy chief accountant – LICOGI Corporation - JSC;

+ From March 2019: Member of Supervisory Board of Dong Anh Licogi Mechanical Joint Stock Company. 

CURRICULUM VITAE GENERAL DIRECTOR

Full name: LA QUY DUAN - General Director of Dong Anh Licogi Mechanical Joint Stock Company

Date of birth: 01/10/1973

ID card: C3195600, issued by Vietnam Immigration Department on 13/4/2017.

Address: Tu Lien – Tay Ho – Hanoi

Qualifications: Bachelor of Economics

Working process:

+ From April 1997 to December 2004: Expert of Economic Department of Dong Anh Mechanical Company.
+ From January 2005 to August 2006: Deputy Director of Export Department of Dong Anh Mechanical Company.
+ From August 2006 to 3/2013: Head of Import-Export Department of Dong Anh Engineering Company.
+ From April 2013 to September 2013: Sales Manager of Dong Anh Mechanical Company Limited.
+ From October 2013 to 3/2014: Deputy Director of Dong Anh Mechanical Company Limited.
+ From April 2014 to 01/2015: Deputy General Director of Dong Anh Engineering Joint Stock Company.
+ From February 2015 to March 2019: Chairman of the Board of Directors of Dong Anh Licogi Mechanical Joint Stock Company.

+From March 2019 to now: Member of Board of Directors, General Director of D