Board of Director

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

BOARD OF DIRECTORS

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.

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.

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.
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.
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
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.
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.

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 MINH DUNG

Independent member

Mr.>LE MINH DUNG

Independent member

Qualification: Marine Engineer – Vietnam Maritime University

Work history:

» 1999 – 2004: Worked as Seafarer in Inlaco Saigon.

» 2004 – 2008: Worked as Lecturer in Faculty of Navigation of Ho Chi Minh City University of Transport.

» 2008 – 2009: Worked as Marine Superintendent in Gemadept Corporation.

» 2009 – 2015: Worked as Marine Manager in Truong Phat Loc Shipping Trading Joint Stock Company.

» 2015 – 2018: Promoted to Marine Deputy General Director in Truong Phat Loc Shipping Trading Joint Stock Company.

» 2018 until now: General Director of Truong Phat Loc Shipping Trading Joint Stock Company.

» 03/2019 to now: Independent Board Member of Phat Dat Real Estate Development Corporation.

BOARD OF MANAGEMENT

Mr.
BUI QUANG ANH VU

Member, Chief Executive Officer

Mr.>BUI QUANG ANH VU

Member, Chief Executive Officer

Qualifications: Master of Business Administration.

Mr.
NGUYEN THANH THAO

Deputy General Director of Finance

Mr.>NGUYEN THANH THAO

Deputy General Director of Finance

Qualification: Bachelor of Economics.

Working experience:
» 2002 – 2006: Thaituan Fashion Group Corporation.
» 2006 – 2013: Joint Stock Commercial Bank for Investment and Development of Vietnam.
» 2014 – 2018: Deputy General Director of Finance – Truong Phat Loc Shipping Trading JSC.
» 2018 – December 2020: Financial Director – Phat Dat Real Estate Development Corporation.
» December 2020 – present: Deputy General Director of Finance – Phat Dat Real Estate Development Corporation.

Current positions at other organizations:
Chairman of the Members’ Council – PDP Project Construction Investment Co., Ltd.
General Director – Nhon Hoi Tourist Area & Hotel Co., Ltd (Nhon Hoi JSC).

BOARD OF ADVISORS