Appointment of HungHau Holdings Board of Directors

On April 12, 1977, at the Queen Plaza Ky Hoa, the “Leadership Appointment Ceremony” took place with key positions of HungHau Holdings. Attending the ceremony were Mr. Tran Van Hau – Chairman of HungHau Holdings, Ms. Nguyen Thi Thanh Tam – Vice Chairman of HungHau Holdings, together with all staffs of the corporation managers of subsidiaries.

Speaking at the ceremony, Mr. Tran Van Hau, Chairman of HungHau Holdings, emphasized: “The previous board of directors has done a good job in the past, and we want to consolidate this appointment. Moreover, to maximize the capacity of each member, support together overcome the shortcomings to create the greatest value for the HungHau House as well as each member in particular.

Ông Trần Văn Hậu – Chủ tịch Hội đồng Quản trị HungHau Holdings phát biểu
Said Tran Van Hau, Chairman of HungHau Holdings

At the ceremony, Ms. Pham Thi Minh Nguyet – Chief Executive Office of HungHau Holdings announced the decisions of the Chairman of the Board on the appointment, which are: 

– Decision No. 66.2017 / HHH / QD, Chairman HungHau Holdings signed the decision appointing Mr. Tu Thanh Phung – Holding the position of Executive Director from April 12,2017. 
– Decision No. 68.2017 / HHH / QD, Chairman HungHau Holdings has appointed Mr. Nguyen Minh Duc – holding the position of Managing Director of Economy since April 12, 2017.
– Decision No. 73.2017 / HHH / QD, Chairman HungHau Holdings has appointed Mr. Nguyen Thanh Ha – Holding the position of Chief Financial Officer since April 12, 2017. 

Bà Phạm Thị Minh Nguyệt – Chánh Văn phòng Ban Điều hành HungHau Holdings công bố các quyết định bổ nhiệm
Ms. Pham Thi Minh Nguyet – Chief Executive Office HungHau Holdings announced the appointment decisions 
Ông Từ Thanh Phụng – Tân Giám đốc Điều hành Thường trực phát biểu sau khi nhận quyết định bổ nhiệm
Mr. Tu Phung – the new Executive Director gave a speech after receiving the appointment decision 

At the ceremony, Mr. Lam Quang Tuan – Head of Recruitment and Training Division, Human Resources Management Board announced the decisions of the Chairman of the Board to appoint the functional departments of Hung Hau Development Joint Stock Company and Leadership of member units. 

The appointing leaders of functional departments of Hung Hau Development Joint Stock Company include: 

• Mr. Tan Loc Louis – Holding the position of Chief Investment Officer;

• Ms. Duy Thi Lan Huong – Holding the position of Acting Business Development Director;

• Ms. Luong Thi Danh – Holding the position of Managing Director of HR

• Ms. Nguyen Thi Nga – Holding the position of Chief Accountant.

Các Tân lãnh đạo Ban chức năng của Công ty CP Phát triển Hùng Hậu nhận quyết định bổ nhiệm
New leaders of the functional committee of Hung Hau Development Joint Stock Company received the appointment decisions

Decisions appointing members of the HungHau Holdings business units include: 

Hung Hau Agriculture Corporation: 

• Ms. Du Thien Minh Trang – Holding the position of Deputy General Director.

• Mr. Nguyen Minh Hoang – Holding the position of Chief Accountant. 

Lãnh đạo Công ty Cổ phần Nông nghiệp Hùng Hậu nhận quyết định bổ nhiệm
Leader of Hung Hau Agriculture Joint Stock Company received the appointment decision

HungHau Beverages Company Limited: 

• Mr. Dinh Hai Ho – Holding the position of General Director.

• Mr. Nguyen Van Chac – Holding the position of Deputy General Director.

• Mr. Tran Huy Cuong – Holding the position of Chief Accountant.

Lãnh đạo Công ty TNHH Nước Giải Khát Hùng Hậu nhận quyết định bổ nhiệm
Hung Hau Beverages Co., Ltd received the appointment decision

Hoan Hao Capital Management Company Limited:

• Mr. Tran Lam Vu – Holding the position of General Director 

• Mr. Phan Phuc Thang – Holding the position of Deputy General Director.

Lãnh đạo Công ty TNHH Quản lý Vốn Hoàn Hảo nhận quyết định bổ nhiệm
Leaders of Perfect Capital Management Limited received the appointment decision

Hung Hau Distribution Company Limited: 

• Mr. Le Dat Nhan – Holding the position of Deputy General Director 

• Mr. Huynh Minh Tam – Holding the position of Chief Accountant. 

Lãnh đạo Công ty TNHH Phân Phối Hùng Hậu nhận quyết định bổ nhiệm
Leader of Hung Hau distribution company received the appointment decision 

Hung Hau Education 

• Mr. Le Si Hai – Holding the position of Deputy General Director

• Ms. Nguyen Viet Thuy An – Holding the position of Chief Accountant. 

Lãnh đạo Công ty Cổ phần Giáo dục Hùng Hậu nhận quyết định bổ nhiệm
Hung Hau Education JSC received the appointment decision

Hung Hau Foods Co., Ltd:

• Mr. Vo Minh Khang – Holding the position of General Director

• Mr. Dinh Nhan Thien Phuc – Holding the position of Deputy General Director of Business

• Ms. Phan Thi Kim Hanh – Holding the position of Deputy General Director of Production.

Lãnh đạo Công ty TNHH Thực phẩm Hùng Hậu nhận quyết định bổ nhiệm
Leader of Hung Hau Food Co., Ltd received the appointment decision 

With our new positions, the new leaders are determined to put HungHau Holdings in a sustainable way, together with all HungHau Holdings employees achieving the best results with the plan set out. 

Hội đồng Quản trị HungHau Holdings chụp hình lưu niệm với Ban Giám đốc Điều hành và Tân lãnh đạo các Ban chức năng
The HungHau Holdings Board of Directors took a photo with the Board of Directors and the new leaders of functional departments