Organizational model

Mr. Nguyen Phuc Long – Bachelor of Finance and Banking, Hanoi Finance Academy, MBA – Preston University (USA). He has more than 18 –year experience in the field of Finance, Securities, Investment, Real Estate and Media. As a founder and executive management position of Chairman of Board of Directors, Chief Executive Officer; Mr. Long has built up Thang Long Invest Group from a small private company to a Group with great successes. He is also a founder to build and develop lots of successful enterprises in other fields such as Securities (Vietnam Industrial & Commercial Securities Company – VICS); Media (Vietnam Securities Times).

Mr. Le Van Chau – Sciences Doctor. He was formerly executive director at the World Bank in the United States, former Deputy Governor of the State Bank of Vietnam, former Chairman of State Securities Commission, and former advisor on foreign economic and financial markets of the Prime Minister. He currently holds the position of President of Vietnam Association of Securities Business. He was one of the leading experts and scientists in the field of economy – finance- banking – securities.

Mr. Le Van Chau – Doctor of Science. He was formerly Executive Director at the World Bank in the United States, former Deputy Governor of the State Bank, former Chairman of the State Securities Commission, former advisor on external economic and financial markets of the Prime Minister. .

He currently holds the position:

Chairman of Vietnam Securities Trading Association (VASB). He is one of the leading scientists and experts in the prestigious industry in economics – finance – banking – securities.

Ratio of share ownership with voting rights:

0 shares, accounting for 0.0% of total charter capital.

Titles held in other companies: Chairman of Vietnam Securities Trading Association,

Mr. Nguyen Viet Viet has more than 10 years’ experience in journalism with the position of newsroom secretary.

He currently holds the position:

Deputy Editor-in-Chief of Vietnam Securities Times and Deputy General Director of Vietnam Securities Times Investment Joint Stock Company.

Ratio of share ownership with voting rights:

0 shares, accounting for 0.0% of total charter capital.

Position held in other companies: No,

Ms. Dao Thi Thanh graduated Masters in Finance from the Academy of Finance. Ms. Thanh has experience in finance and accounting, she also held some important positions such as Deputy Chief Accountant of Investment and Construction of Traffic 208 JSC, Vice General Director of VICS Securities.

Bachelor of Economics. She has more than 10 years working in the position of accountant and controller in many different companies. Ratio of share ownership with voting rights: 0 shares, accounting for 0.00% of total charter capital. To be elected by the General Meeting of Shareholders as Head of Supervisory Board for the term 2021 – 2026 at the 2021 Annual General Meeting of Shareholders on April 26, 2021.

Mr. Tran Xuan Dai Thang has been worked as Chief Accounting, Finance Manager, Deputy General Director in charge of Finance and Member of Board of Directors of various companies for 17 years. At the present, he is Deputy General Director in charge of Finance and Chief Accountant of Thang Long Invest Group.

Bachelor of Science

Ratio of share ownership with voting rights: 149 shares, accounting for 0.00% of total charter capital.

Member of the Supervisory Board elected for an additional term 2011 – 2016 at the Annual General Meeting of Shareholders on April 25, 2013. Continue to be elected as a member of the Supervisory Board by the General Meeting of Shareholders for the term of 2016-2021 on April 26, 2016.

The Supervisory Board (Supervisory Board) of the Group is elected by the General Meeting of Shareholders. The current Supervisory Board of the Company consists of three members, of which all 3 members are independent members, each member is elected for a term of 05 years. The main responsibility of the Supervisory Board is to check the reasonableness and legality of the Group’s business activities and financial statements.

More details in Board of Management

Mr. Quan is the architect, graduated from Hanoi University of Architecture. He has 22 years of experience in the field of design, hosted many large projects on planning and design, landscape and architecture.

He worked at the Institute of Design (Ministry of Commerce), General Construction Company in Ha Noi, Da Real Estate JSC, JSC Vietnam Urban architecture.

More details in Board of Management

Ms. Pham Cong Phong is a Bachelor of Economics and Bachelor of Foreign Languages. Ms. Phong has experience in project investment, administration, and human resources. Previously held the position of Head of Human Resources Administration at Hanoi Housing Investment and Development Joint Stock Company No. 68 (Hanoi Housing Investment and Development Corporation), Construction Investment and Survey Enterprise ( Surveying and Construction Company – Ministry of Construction)

The rate of share ownership with voting rights is 820 shares, accounting for 0.0009% of charter capital

Ms. Pham Thi Hong Nhung is a Bachelor of Economics, with over 10 years of experience in finance and banking. She used to hold the positions of Supervisory Board member; risk management specialist; investment Advisors; director of the Hanoi branch at Vietnam Industrial and Commercial Securities Joint Stock Company.

Ratio of share ownership with voting rights is 0 shares, accounting for 0.0% of charter capital