Ms. TRAN THI DAO

General Director Vice Chairman of the BOD

Ms. TRAN THI DAO

Vice Chairman of the BOD

General Director

Ms. TRAN THI DAO

Date of birth: 1952
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional Qualification: Bachelor of Pharmacy

 A 30-year career has led to her current positions as Vice Chairwoman of the Board of Directors cum General Director. Ms. Dao wholeheartedly works branding Imexpharm. She has had great success in developing a small pharmaceutical production enterprise in Dong Thap province to become the Imexpharm of today.

In charge of development strategies of the company; Monitoring strategic operation objectives; Monitoring activities of the company and participating in the governance of associated companies; Complying with rights and duties prescribed by law and the company’s charter, and the Board’s decisions.

Employment history:
1984 – July 2001: Director of Dong Thap Pharmaceutical Company – Pharmaceutical TW7
August 2001 – April 2004: Chairwoman of the BOD, General Director of Imexpharm
From May 2013: Vice Chairwoman of The BOD, General Director of Imexpharm

SOME PICTURES AND VIDEO RELATED

Mr. NGUYEN DUC TUAN

Head of Supervisory

Mr. NGUYEN DUC TUAN

Date of birth: 1982
Hometown: Ho Chi Minh City
Nationality: Vietnamese
Professional Qualification: Bachelor of Arts – Van Lang
University, Member of ACCA and member of CFA (USA)

Employment history:
2005: Independent Auditor of Price Water House Coopers Co., Ltd.
2005 – March 2012: Technical Director – Representative Office of Dragon Capital Vietnam.
April 2012 – June 2013: Assistant Chairman – Hoang Anh Gia Lai Rubber Corporation – in charge of Investor relations.
July 2013 – July 2014: Head of Department of Budget and Investor Relations – PV Drilling.
July 2014 – December 2015: Head of the Research Department of BanViet Securities JSC.
January 2016 – present: Head of Investment Porfolio Management at Phillip Securities (Thailand) Public Company Limited.
Mr. Tuan has held the position of Head of the Imexpharm Supervisory Board since 2009

SOME PICTURES AND VIDEO RELATED

Ms. LE THI KIM CHUNG

Member of Supervisory Board

Ms. LE THI KIM CHUNG

Date of birth: 1960
Hometown: An Giang Province
Nationality: Vietnamese
Professional Qualification: Bachelor of Economics, Bachelor of Law

Employment history:
1992 – 2006: Secretary; Trial judge, Director of People’s Court of Dong Thap Province.
From 2007 to present: Lawyer, Head of Imexpharm Legal Department

SOME PICTURES AND VIDEO RELATED

Ms. DO THI THANH THUY

Member of Supervisory Board

Ms. DO THI THANH THUY

Date of birth: 1965
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional Qualification: Bachelor of Finance and Accounting

Employment history:
1991 – 2004: Manager in Corporate Finance Division under the Department of Finance of Dong Thap.
2004 to February 2004: Head of Imexpharm Administration Department.
March 2015 to present: Head of Imexpharm Internal Supervisory

SOME PICTURES AND VIDEO RELATED

Mr. NGUYEN QUOC DINH

Deputy General Director

Chairman of the BOD,

Mr. NGUYEN QUOC DINH

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.

SOME PICTURES AND VIDEO RELATED

Mr. HUYNH VAN NHUNG

Deputy General Director

Member of the BOD,

Mr. HUYNH VAN NHUNG

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

Tận Tâm: Vì công việc chung, làm hết mình thì thành công đến

Trung thực: Minh bạch rõ ràng tạo được niềm tin của mọi người

Sáng tạo: Sáng tao để đột phá.

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

SOME PICTURES AND VIDEO RELATED