Ms. TRAN THI DAO

General Director | Vice Chairman of the BOD

http://www.imexpharm.com/wp-content/uploads/2016/10/chan-dung-lanh-dao-background-hoa-sen.jpg

Mr. HUYNH VAN NHUNG

Deputy General Director

Mr. HUYNH VAN NHUNG

Huỳnh Văn Nhung

Date of birth: 1973
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional qualification: Pharmacist of First Specialty

Monitoring strategic operation objectives of the Board; Monitoring implementation production sector and supervising the quality control system, labor safety and fire prevention; Collecting and preparing the reports of the Board and General Assembly of Shareholders, on the assigned areas upon request and before meetings; Complying with rights and duties prescribed by law and the company’s charter, and the Board’s decisions

Employment history:
1998 – 2007: Deputy Director of Quality Assurance (QA) Imexpharm
2007 – 2012: Director of Quality Assurance Imexpharm
2012 – May 2013: Deputy General Director of Imexpharm
April 2014 to present: Member of Board of Directors, Deputy General Director of Imexpharm

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Mr. NGO MINH TUAN

Deputy General Director

Member of the BOD

Mr. NGO MINH TUAN

Ông NGÔ MINH TUẤN

Date of birth: 1979
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional Qualification: Master of
Business Administration (MBA)

“Using principles, norms, and ethics to build and strengthen values for Imexpharm through human orientation.”

Monitoring the implementation of the strategic objectives of the Board; In charge of supervising the disclosure of the company; Monitoring the implementation of strategic management of the company
under the BSC and corporate culture; Collecting and preparing the reports of the Board and Shareholders General Assembly, on the assigned areas upon request and before meetings; Complying with rights and duties prescribed by law and company’s charter, and the Board’s decisions.

Employment history:
2004 – 2014: Secretary of the BOD, Secretary of the General Director
2014 – March 2015: Head of the Board of Strategy and Development, General Director Personal Assistant
April 2015 to present: Member of the BOD, Deputy General Director

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Mr. NGUYEN QUOC DINH

Deputy General Director

Chairman of the BOD,

Mr. NGUYEN QUOC DINH

Ông NGUYỄN QUỐC ĐỊNH

Date of birth: 1962
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional qualification: Bachelor of Accounting & Finance

In charge of overall Board operations; Supervising the implementation of the resolutions and decisions of the Board; Monitoring the strategic objectives of sectors of finance, Export & Import, Planning and Supplying; Monitoring production and business activities of the company and participating in the governance of associated companies; In charge of public relations and information disclosure; Complying rights and duties prescribed by law and the company’s charter, and the Board’s decisions.

Employment history:
1995-1999: Manager of Professional Department I – Bureau for State Property Administration at Enterprises of Dong Thap.
1999-July 2001: Deputy Director of Dong Thap Pharmaceutical Company – Pharmaceutical TW7
August 2001-April 2013: Member of Board of Directors, Deputy General Director of Imexpharm
From May 2013: Chairman of the Board of Directors, Deputy General Director of Imexpharm.

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