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.