1. Ms. Dinh Thi Mong Van

Chairman of the Board of Directors

Year of birth: 1984

Qualification: Bachelor of Laws

Ms. Dinh Thi Mong Van has many years of experience of legal consulting in legal consultancy units in Vietnam .
Ms. Dinh Thi Mong Van has held the positions of Deputy Director of Elmich Houseware Manufacturing Company Limited, Head of internal control board of Elmich Joint Stock Company and is currently Deputy General Director of Megram JSC .

2. Ông Đỗ Thành Trung

Member of the Board of Directors – General Director of the Company

Year of birth: 1972

Qualification: MBA

Mr. Do Thanh Trung has a lot of experience in the field of corporate governance and sales and is the founder and executive manager of Elmich Euro Group and Elmich Vietnam – a group manufacturing and trading high-end home appliances, having accounted for large market share in European market for more than 20 years .
Mr. Do Thanh Trung has participated in the management and operation of Ladofoods since 2012 as a thành viên of the Board of Directors, Chairman of the Board of Directors, and General Director of the Company .

Other current positions:

– Vice Chairman, General Director of Megram Joint Stock Company ;
– Chairman of the Board of Directors of Da Nang Pharmaceutical Medical Equipment JSC ( Dapharco ) .

3. Mr. Tran Chi Son

Member of the Board of Directors

Year of birth: 1975

Qualification:

– BA, major in accounting – auditing, University of Finance and Accounting, Ho Chi Minh City
– Certificate of Chartered Certified Accountants UK ( ACCA ), British Association of Chartered Certified Accountants
– BA in English, University of Foreign Languages, Hanoi National University
– ICIR International Certificate of Investor Relations, British and Singapore Investor Relations Association

– Certificate of corporate governance (SSC of Vietnam)

– Chief Accountant Certificate ( Ministry of Finance )

Work experience:

Over 11 years working ( 2005 – năm nay ) at Vinamilk, Mr. Tran Chi Son has held many different positions such as Internal Control Director, Investment Director, Head of Investor Relations Department ( IR ) .
Before working at Vinamilk, he had worked and gained experience as a financial analyst – San Miguel Beer Vietnam Company Limited ; Audit Team Leader – KPMG Vietnam Company Limited, Chief Accountant – URC Vietnam Company Limited and Vietnam Star Motor Company Limited .

Other current positions:

– Deputy General Director, GTNfoods Joint Stock Company
– Head of Finance, cum investor relations manager ( “ IR ” ), Vietnam Dairy Products Joint Stock Company ( Vinamilk )
– Member of the Board of Directors, Vietnam Livestock Corporation – JSC
– Member of the Board of Directors, Lao – Jagro Development Xiengkhouang Co., Ltd

4. Mr. Nguyen Van Viet

Member of the Board of Directors

Year of birth: 1954

Qualification: Mechanical Engineer

Work experience:

Before working at Ladofoods, Mr. Nguyen Van Viet had worked at Lam Dong Department of Industry ( now Lam Dong Department of Industry and Trade ) for nearly 10 years and held the position of Deputy Director of Lam Dong Porcelain Factory before working at Ladofoods .
Over 25 years working at Ladofoods, Mr. Nguyen Van Viet has been at various positions such as Deputy Director, Director, General Director, Member / Chairman of the Board of Directors of the Company .

5. Mr. Nghiem Van Thang

Member of the Board of Directors

Year of birth: 1978

Qualification: Food industry engineer

Work experience:

Mr. Nghiem Van Thang has worked and joined the Board of Directors at many different companies such as Vietnam National Tea Corporation – JSC ( Vinatea ), Moc Chau Dairy Cattle Breeding Joint Stock Company ( Mocchaumilk ), GTNFoods Joint Stock Company, Saigon Forestry Joint Stock Company ( Forimex ), Vietnam Livestock Corporation – JSC ( Vilico ) …
Other current positions : Chairman of the Board of Directors of Vietnam National Tea Corporation – Joint Stock Company