Board of Director

BOARD OF DIRECTORS
BOARD OF DIRECTORS
BOARD OF MANAGEMENT
BOARD OF ADVISORS

BOARD OF DIRECTORS

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Mr.
NGUYEN VAN DAT

Chairman

Mr.>NGUYEN VAN DAT

Chairman

Qualifications: Business Administration
» Founding shareholder, Chairman of the Board.

Work history:
» 1988 – 1996: Trading business in HCMC.
» 1996 – 2008: Chairman cum CEO, Tan Viet Phat Trading Co., Ltd.
» 2002 – 2007: Chairman, New International Trading Co., Ltd.
» 2003 – 2005: Chairman, Dai Phat Thinh Trading Co., Ltd.
» 2004 – April, 2020: Chairman cum CEO, Phat Dat Real Estate Development Corporation.
» April, 2020 – present: Chairman , Phat Dat Real Estate Development Corporation.

Title at other organizations:
• Chairman of the Board of Members, Phat Dat Group Co., Ltd.

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Mrs.
TRAN THI HUONG

Deputy Chairwoman,
Advisor

Mrs.>TRAN THI HUONG

Deputy Chairwoman,
Advisor

Qualifications: Bachelor of Economics

Work history:

» 1985 – 1995: Chief Accountant, Long An Textile Company, Long An Province.
» 1995 – 1998: Capital Management Specialist, Department of the Management of State Capital at Enterprises, Long An Province.
» 1998 – 2000: Finance Specialist, Department of Finance and Pricing of Long An Province.
» 2000 – Feb, 2006: CFO cum Chief Accountant, Thai Tuan Textile and Garment Co., Ltd.
» 2006 – 2009: CFO cum Chief Accountant, Phat Dat Real Estate Development Corporation.
» 2009 – 2012: Member of the Board, Deputy CEO – Finance, Phat Dat Real Estate Development Corporation.
» 2013 – November 2020: Vice Chairwoman cum Executive Advisor – Phat Dat Real Estate Development Corporation.
» December 2020 – present: Vice Chairwoman cum Advisor – Phat Dat Real Estate Development Corporation.

Title at other organizations:
• Chairwoman, Ngo May Real Estate Investment Joint Stock Company.
• Chairwoman, Phat Dat Industrial Park Investment & Development Joint Stock Company.

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Mr.
NGUYEN TAN DANH

Deputy Chairman

Mr.>NGUYEN TAN DANH

Deputy Chairman

Qualifications: Bachelor of Business Administration

Work history:
» Worked for Catalyst SF, one of America’s leading marketing companies.
» Worked as a Market researcher and analyst at Openasia Investment Fund and Viet Capital Securities JSC.
» 2014 – 2015: Investment Analyst, Phat Dat Corporation Real Estate Development Joint Stock Company.
» Sept, 2015 – March, 2016: Deputy CEO – Sales, Phat Dat Real Estate Development Corporation.
» Mar, 2016 – Aug, 2016: Member of the Board, Deputy CEO – Sales, Phat Dat Real Estate Development Corporation.
» Aug, 2016 – Dec, 2019: Vice Chairman and Executive Advisor, Phat Dat Real Estate Development Corporation.
» Dec, 2019 – present: Vice Chairman Phat Dat Real Estate Development Corporation.

Title at other organizations:
• Chairman, Filmore Real Estate Development.
• Chairman, Phu My Hung Investment Joint Stock Company.

Mr.
BUI QUANG ANH VU

MEMBER, CHIEF EXECUTIVE OFFICER

Mr.>BUI QUANG ANH VU

MEMBER, CHIEF EXECUTIVE OFFICER

Qualifications: Master of Business Administration.

Work history:
» 1999 – 2003: Project financial management – Vietnam Airlines JSC.
» 2003 – 2007: CFO, Hoang Hac Joint Stock Company.
» 2007 – 2010: Director of Investment Banking – Thanh Cong Securities Joint Stock Company.
» 2011 – 2014: CFO, Phuong Phat Company.
» 2014 – 2015: Director of Investment, Phat Dat Real Estate Development Corporation.
» 2016 – April, 2020: Deputy CEO – Investment, Phat Dat Real Estate Development Corporation.
» April, 2020 – present: Member, Chief Executive Officer, Phat Dat Real Estate Development Corporation.

Mr.
LE QUANG PHUC

Member,
Advisor

Mr.>LE QUANG PHUC

Member,
Advisor

Qualifications: Master of Business Administration, Civil Engineer

Work history:
» 1996 – 1999: Deputy Director, Civil Engineering Construction Joint Stock Company No. 586.
» 2000 – 2003: Deputy Director, CIENCO 507.
» 2004: Deputy CEO, Civil Engineering Construction Corporation No.5 (CIENCO 5).
» 2005 – 2006: Member of the BOD, Executive Director, PACE Business Management School.
» 2007 – present: Chairman, BDSC Management Consulting Joint Stock Company.
» 2014 – 2015: General Director, Cienco 5 Real Estate Development Joint Stock Company.

Title at other organizations:
• Chairman, BDSC Management Consulting Joint Stock Company.
• Chairman of the Board of Members, Le & Partners Company Limited.
• Chairman, Song Dien Real Estate Investment and Development Joint Stock Company.
• Vice Chairman, Tay Ho Investment & Construction Joint Stock Company.
• Board Member, Phu Nhuan Jewelry Joint Stock Company.
• Chairman, SaiGon – KL Realty Corporation.

mr
KHUONG VAN MUOI

Independent member

mr>KHUONG VAN MUOI

Independent member

Qualifications: Architect

Work history:
» 1975 – 2007: Lecturer, HCMC University of Architecture.
» 1975 – 2007: Deputy Director, Architect Construction of Southern Architect Co. Ltd.
» 2005 – 2015: President, Ho Chi Minh City Architects Association.
» 2007 – present: Technical advisor, Huy Khuong Construction Trading and Service Co., Ltd.
» 2018 – present: Independent Member of the BOD, Phat Dat Real Estate Development Corporation.

Mr.
DOAN VIET DAI TU

Non-executive member

Mr.>DOAN VIET DAI TU

Non-executive member

Qualifications: Master of Business Administration.

Work history:
» 1985 – 1995: Worked at oversea companies.
» 1995 – 1998: Managing Director, Openasia SA (Lazard Asia Investment Bank), Vietnam.
» 1998 – 2011: Chairman and Member of owners, Openasia S.A. (France).
» 2000 – present: Chairman and Member of owners, Openasia SA (Hong Kong).
» 2008 – present: Member of the Board, Phat Dat Real Estate Development Corporation.

Title at other organizations:
• Chairman, Vinaconnect One Member Co., Ltd.
• Chairman, Vien Ba Company Limited.
• General Director, Tam Son Yachting Company Limited.
• Member of the Board of Members, Gras Savoye Willis Vietnam Insurance Company Limited.

Mr.
TRAN TRONG GIA VINH

INDEPENDENT MEMBER

Mr.>TRAN TRONG GIA VINH

INDEPENDENT MEMBER

Qualifications: Master of Economics, Bachelor of Business Administration.

Work history:
» 2001 – 2008: VP, Human Resource, Pepsico Vietnam.
» 2008 – 2012: CEO, Phuong Phat Company.
» 2013 – 2018: Director, Sustainable Solution Consulting Co., Ltd.
» 2018 – present: Independent member of the BOD, Phat Dat Real Estate Development Corporation.

Title at other organizations:
• CEO, Pandemos Fashion Company Limited.
• Director, Sustainable Solution Consulting Co., Ltd.

BOARD OF MANAGEMENT

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Mr.
BUI QUANG ANH VU

MEMBER, CHIEF EXECUTIVE OFFICER

Mr.>BUI QUANG ANH VU

MEMBER, CHIEF EXECUTIVE OFFICER

Qualifications: Master of Business Administration.

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Mr.
NGUYEN DINH TRI

VICE PRESIDENT

Mr.>NGUYEN DINH TRI

VICE PRESIDENT

Qualification: Construction Engineering; Bachelor of Laws.

Working experience:
» 1997 – 2005: Project Director – Architect & Construction Service Corporation (ACSC).
» 2005 – 2008: Head of Construction Unit – Vietnam Dairy Products JSC (Vinamilk).
» 2008 – 2013: Deputy Construction General Director – Construction JSC No. 1 (COFICO).
» 2014 – 2015: Deputy General Directors – DESCON Construction Corporation.
» 2016 – 2018: Director – LA Construction JSC (LACONS).
» 2018 – 2019: Director of Planning and Deployment Construction/Director of Design Management – No Va Land Investment Group Corporation.
» 2019 – 2021: Vice CEO – Construction JSC No. 1 (COFICO).
» March 2021 – June 2022: Deputy General Director of Construction – Phat Dat Real Estate Development Corporation.

» June 2022 – Present: Vice President – Phat Dat Real Estate Development Corporation.

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Mr.
TRUONG NGOC DUNG

VICE PRESIDENT

Mr.>TRUONG NGOC DUNG

VICE PRESIDENT

Qualification: Master of Project Management, The Asian Institute of Technology (AIT) – Thailand.

Work experience:
» July 2007 – June 2008: Structural Engineer – Green Space Design Consultant And Construction Company
» July 2008 – August 2009: Structural Engineer – Atlas Industries (Vietnam) Co., Ltd
» September 2009 – February 2010: Site Engineer – Nhat Tan Construction Trading Production Co., Ltd
» 2010 – 2015: Construction Engineer – Construction Supervision – Phat Dat Real Estate Development Corporation. Head of Construction Management Department- Phat Dat Real Estate Development Corporation.
» December 2015 – July 2017: Construction Management Director – Phat Dat Real Estate Development Corporation.
» August 2017 – April 2022: Design Management Director – Phat Dat Real Estate Development Corporation.
» April 2022 – June 2022: Vice President of Design – Phat Dat Real Estate Development Corporation.

» June 2022 – Present: Vice President – Phat Dat Real Estate Development Corporation.

Current position in other organizations:
» Deputy General Director – Phu My Hung Investment Corporation
» Deputy General Director of Construction – Vinh Hoi Investment and Development JSC

Mr.
NGUYEN KHAC SINH

VICE PRESIDENT

Mr.>NGUYEN KHAC SINH

VICE PRESIDENT

Qualification: Master in Engineering Mechanics, Ho Chi Minh City University of Technology.

Work experience:
» 01/2010 – 07/2011: Deputy Director of Project Management Department – Construction Corporation No. 1 (CC1).
» 08/2011 – 08/2013: Head of Technical Planning Department, Deputy Branch Director– Ha Noi 9.2 Construction JSC
» 09/2013 – 09/2015: Commander – Constrexim No. 1 (Confitech) JSC
» 10/2015 – 07/2016: Project Director – Mekong Investment Construction Co., Ltd.
» 08/2016 – 11/2019: Project Director – Phat Dat Real Estate Development Corporation.
» 11/2019 – 06/2022: Director of Construction Management – Phat Dat Real Estate Development Corporation.
» 06/2022 – Present: Vice President – Phat Dat Real Estate Development Corporation.

Current position in other organizations:
» General Director – PDP Project Construction Investment Co., Ltd
» Deputy General Director of Investment and Construction – Saigon-KL Realty Corporation.

Mr.
VU KIM DIEN

VICE PRESIDENT

Mr.>VU KIM DIEN

VICE PRESIDENT

Qualification: Master of Civil Engineering, Ho Chi Minh City University of Technology.

Work experience:
» 07/2006 – 05/2011: Deputy Director of Project Investment – Saigon General Service Corporation (SAVICO).
» 05/2011 – 06/2012: Construction Director – Dat Xanh Group (DXG).
» 2012 – 2015: General Director – Long Dien Real Estate JSC.
» 2016 – 04/2021: Deputy General Director – LDG Investment JSC.
» 05/2016 – 06/2022: Deputy General Director – DHA Investment Single-member LLC.
» 20/06/2022 – 31/08/2022: CEO Assistant – Phat Dat Real Estate Development Corporation.

» 01/09/2022 – Present: Vice President – Phat Dat Real Estate Development Corporation.

BOARD OF ADVISORS