Ms. TRAN THI DAO

General Director Vice Chairman of the BOD

Ms. HAN THI KHANH VINH

Member of the BOD

Ms. HAN THI KHANH VINH

Year of birth: 1975
Native land: Hung Yen
Nationality: Viet Nam
Education: Master of International Accounting

Working experience:

1999 – 2001: Accounts receivable and tax Account at Daewoo Hanel Company Limited
2001 – 2002: General Accountant cum Assistant to Finance Director at Canon Vietnam Company
2002 – 2008: Chief Accountant of Language Link Vietnam Company
2008 – 2013: Chief Accountant at Kinderworld Vietnam International School Joint Stock Company
2013 – 2016: Finance Director at Pegasus Investment and Consultancy Joint Stock Company
2016 – present: Deputy General Director at Viet Phuong Investment Joint Stock Company
12/2016 – Present: Member of the Board of Directors at Vietnam Pharmaceutical Corporation- Joint Stock Company
02/2017 – present: Member of the Board of Directors, Deputy General Director at Vietnam Pharmaceutical Corporation- Joint Stock Company

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Mr. NGO MINH TUAN

Deputy General Director

Member of the BOD

Mr. NGO MINH TUAN

Date of birth: 1979
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional Qualification: Master of
Business Administration (MBA)

“Using principles, norms, and ethics to build and strengthen values for Imexpharm through human orientation.”

Monitoring the implementation of the strategic objectives of the Board; In charge of supervising the disclosure of the company; Monitoring the implementation of strategic management of the company
under the BSC and corporate culture; Collecting and preparing the reports of the Board and Shareholders General Assembly, on the assigned areas upon request and before meetings; Complying with rights and duties prescribed by law and company’s charter, and the Board’s decisions.

Employment history:
2004 – 2014: Secretary of the BOD, Secretary of the General Director
2014 – March 2015: Head of the Board of Strategy and Development, General Director Personal Assistant
April 2015 to present: Member of the BOD, Deputy General Director

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Mr. LE VAN NHA PHUONG

Deputy General Director

Member of the BOD

Mr. LE VAN NHA PHUONG

Year of birth: 1980
Place of birth: Dong Thap
Nationality: Vietnamese
Education background: Doctor of Pharmacy in France

Following investments in a series of High-tech plants under EU-GMP standard, demands for intellectual and high-ranking personnel in the pharmaceutical industry have become expedient.
Attracting human resource was a significant success of the Company in the past year, with the highlight that Mr. Le Van Nha Phuong – Doctor of Pharmacy in France officially joined Imexpharm from early 2017 at the position of Deputy General Director in charge of the Hightech Betalactam Plant in Binh Duong and R&D.

EMPLOYMENT HISTORY:
10/2004 – 4/2005: R&D employee at Domesco Medical Import Export Joint Stock Company.
4/2005 – 8/2006: Deputy Director of R&D Department at Domesco.
8/2006 – 8/2008: Director of Department of Export – International Supplies and Cooperation at Domesco.
8/2010 – 10/2011: Director of R&D Department at Domesco.
10/2011 – 3/2014: Deputy General Director of Domesco.
4/2014 – 12/2016: Director of the plant of AMPHARCO.
01/2017: Deputy General Director of Imexpharm Corporation, in charge of the High-tech Betalactam Plant in Binh Duong and R&D Division across the Company.

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Mr. TRAN ANH TUAN

Date of birth: 1973
Hometown: Ho Chi Minh City
Nationality: Vietnamese
Professional qualification: Bachelor of Banking, MBA

In charge of activities related to HumanResources, Payroll and bonus; Monitoring the implementation of the strategic objectives of the Board; Consulting the Board on matters of corporate governance; Informing the Board about news on the macro-economy; Collecting and preparing the reports of the Board and Shareholder General Meeting, on the assigned areas upon request and before meetings; Complying with rights and duties prescribed by law, the company’s charter, and the Board’s decisions.

Current job:
Business Development Director of
VFM; Member of BOD of Imexpharm

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Mr. VO HUU TUAN

Member of the BOD

Mr. VO HUU TUAN

Date of birth: 1974
Hometown: Quang Nam Province
Nationality: Vietnamese
Professional Qualification: Bachelor of Foreign Trade, Economic University of Sydney – UTS (Australia)

Monitoring the implementation of the strategic objectives of the Board; Informing the Board of news on the macro-economy; In charge of capital mobilization and financial investments of the company; Being responsible for reporting to the Board and General Meeting for Shareholders, on the assigned areas upon request and before meetings; Complying with rights and duties prescribed by law, the company’s charter, and the Board’s decisions.

Currently job:
Deputy General Director of Bao Viet Security Joint Stock Company and Branch Manager of Bao Viet Security Joint Stock Company in Ho Chi Minh City.
Member of BOD of Hoa Sen Group (listed), Ben Tre Forestry and Aqua-product ImportExport JSC (listed), SMC Trading Investment JSC (listed).

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Mr. TRAN HOAI HANH

Chief Accountant

Mr. TRAN HOAI HANH

Date of birth: 1963
Hometown: Dong Thap Province
Nationality: Vietnamese
Professional qualification: Bachelor of Finance and Accounting

Employment history:
1988: Officer in Finance Department – Hong Ngu City, Dong Thap Province
1990 – 1995: Officer in Finance and Price Department – Tan Hong Commune, Dong Thap Province.
July 1997 – February 2005: Officer in Finance and Accounting Department – Imexpharm Corp.
March 2005 – July 2014: Vice- Head of Finance and Accounting Department – Imexpharm Corp.
July 2014 to present: Chief Accountant – Imexpharm Corp

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