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The Audit and Risk Management Committee
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Board of Directors
Executive Board
The Audit and Risk Management Committee
Mr. Liu Daping
Chairperson of Board Directors
Non-executive member of the Board of Directors
Member of the Audit and Risk Management Committee
Ms. Liu Ning
Non-executive Director
Member of the Audit and Risk Management Committee
Mr. Hoang Duc Hung
Independent Board Member
Chairperson of the Audit and Risk Management Committee
Mr. Liu Daping
Chairperson of Board Directors
Non-executive member of the Board of Directors
Member of the Audit and Risk Management Committee
Year of birth: 1987
Nationality: Chinese
Qualification: Bachelor of Pharmaceutical Technology
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Ms. Liu Ning
Non-executive Director
Member of the Audit and Risk Management Committee
Year of birth: 1983
Nationality: Chinesee
Qualification: Chinese Legal Practising Certificate, Chinese Certified, Public Accountant (Chinese CPA), ACCA (United Kingdom).
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Mr. Hoang Duc Hung
Independent Board Member
Chairperson of the Audit and Risk Management Committee
Year of birth: 1973
Hometown: Ha Noi
Nationality: Vietnamese
Qualification: Master of International Finance (Oxford Brookes)
Employment History
11/1994 - 06/2014: Audit Director, Leadership of Advisory Services Division, Leadership of the Government and Public Sector Clients Division, Ernst & Young (EY) Vietnam Limited.
07/2014 - 09/2016: International Consultant – World Bank, supporting the Ministry of Finance in building the Internal audit framework in Vietnam.
10/2016 - 11/2020: Deputy General Director – PwC Vietnam Limited.
12/2020 to present: Chairman of the BOD – of CGS Vietnam Governance Consultancy Joint Stock Company; Board Member – Gentis Testing Service Joint Stock Company.
09/2022 to present: Vice President, Executive Committee Member of Vietnam Independent Directors Association; President of Institute of Internal Auditors Vietnam – IIA Vietnam Chapter.
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