BOARD OF DIRECTORS

	Ms. Nguyen Thi Ngoc Nga – Bachelor in Economic – Chairwoman of the BOD, concurrently General Director.
	Mr. Le Thanh Nghia – Bachelor in Economic – Deputy Chairman of the BOD, concurrently Deputy General Director
	Mr. Thai Huu Dung – Bachelor in Financial Accounting – Commissioner of the BOD, concurrently Deputy General Director
	Mr. Vu Manh Ton – Bachelor in Financial Accounting – Commissioner of the BOD, concurrently Chief Accountant
	Mr. Le Loc Thanh Hai – Bachelor in Financial Accounting – Commissioner of the BOD, concurrently Managing HIEP HOA JSC

SUPERVISORY BOARD

Ms. Ho Thi Kim Hong

– Bachelor in Accounting

– Chief of the Supervisory Board

Ms. Ngo Quoc Minh Huy

– Bachelor in Foreign Economic

– Member of the Supervisory Board,concurrently Manager of Human Resourses

Mr. Nguyen Khoa Nam

– Bachelor in Financial Accounting

– Member of the Supervisory Board, concurrently Manager FINEXTCO Co., Ltd.