The Board of Directors V (2020-2024)
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Ms. PHAM DO DIEM HUONG Chairman of the Board of Diretors Graduated from Chapman University, USA. 01 year experience as a market research & customer development specialist Continental East Development (United States). 01 year experience as ACB Risk Management Specialist. Participated the Board of Directors of Tan Dai Hung Plastics Joint Stock Company since 2013 |
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Mr. PHAM TRUNG CANG – Vice Chairman Member of the Board of Directors Graduated from the University of Economics Experience in the plastic packaging and formed Tan Dai Hung Company since 1978. From 1993 to 2007: Chairman and General Director of Tan Dai Hung Plastic JSC. From 2007 to 2013: Chairman of the Board of Directors of Tan Dai Hung Plastic JSC As a founding member of ACB bank, participated the Management Board of ACB bank from established time until 2007. Member of Eximbank’s Board of Directors for the term of 2007 – 2013. Appointed member of the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2016 to present. |
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Mr. PHAM VAN MEO – Vice Chairman Member of the Board of Directors Factory Director (Subsidiary company: TDH Limited Company). Graduated Intermediate Administration. Experience in the plastic packaging industry since 1983. Deputy General Director of Tan Dai Hung Company for the term of 1993-2007. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2007 to now. |
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Ms. TON THI HONG MINH Vice Chairman of the Board of Directors Sales Manager Graduated from the University of Economics. Worked in Tan Dai Hung JSC in sales department since 1997. Sales Manager of Tan Dai Hung Plastic JSC since 2000. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company since 2007. |
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Ms. NGUYEN THI THANH LOAN Member of the Board of Directors Chief Finacial Officer MBA of Finance. 09 years experience in general accounting at the company in District 6 HCMC. Worked in Tan Dai Hung JS Co. as the Chief Accoutant since 1993. Participated the Board of Tan Dai Hung Plastic Joint Stock Company since 2007. |
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Mr. TRAN HUU VINH Member of the Board of Directors Production Manager. Graduated from University of Economics. Worked in the production planning department of Tan Dai Hung Co. since 1999. Production Manager since 2007. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2007 to present. |
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Ms. DOAN THI HONG TUOI Member of the Board Graduated from the University of Economics Chief Accoutant F.S Company Chief Accoutant Tan Vinh Loi Packing Company Chief Accoutant East Wood Energy Company Participated the Board of Directors |
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Ms. PHAM THI TRUC NGAN Member of the Board Graduated from the University of Economics – Accouting and Auditing Faculty Chief Accoutant Dai Hung Thinh JSC Chief Accoutant Mekong Innovation JSC Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2020 April to present. |
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Mr. HUYNH MINH VIET Member of the Board Graduated from the University of Economics – Foreign Trade Faculty Bussiness Dept Muller Partner Vietnam Company Manager Export import Dept – East Wood Energy Company Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2020 April to present. |
The Supervisory Board V (2020-2024)
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Mr. LAM NGUYEN QUOC NGHIA Chief Supervisor MBA of Finance. Having worked in the financial department of Tan Dai Hung Co. since 1999. Chief Accountant of the TDH Limited Co. since 2006. Participated the Supervisory Board of Tan Dai Hung Co. since 2007. |
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Ms. DAO THANH TUYEN Member of the Supervisory Board MBA of Finance. Having worked in the financial department of Tan Dai Hung Co. since 1998. Member of the Board of Directors for the term of 2007-2011 Member of the Supervisory Board from 2012 to present. |
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Ms. LE THI MINH TRI Member of the Supervisory Board Graduated from the University of Economics – Accouting and Auditing Faculty General Accouting – DHP JSC Participated the Board of Control of Tan Dai Hung Plastic Joint Stock Company from 2019 April to present. |
The Board of Directors IV (2016-2020)
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Ms. PHAM DO DIEM HUONG Chairman of the Board of Diretors Graduated from Chapman University, USA. 01 year experience as a market research & customer development specialist Continental East Development (United States). 01 year experience as ACB Risk Management Specialist. Participated the Board of Directors of Tan Dai Hung Plastics Joint Stock Company since 2013 |
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Ms. TON THI HONG MINH Vice Chairman of the Board of Directors Sales Manager Graduated from the University of Economics. Worked in Tan Dai Hung JSC in sales department since 1997. Sales Manager of Tan Dai Hung Plastic JSC since 2000. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company since 2007. |
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Ms. NGUYEN THI THANH LOAN Member of the Board of Directors Chief Finacial Officer MBA of Finance. 09 years experience in general accounting at the company in District 6 HCMC. Worked in Tan Dai Hung JS Co. as the Chief Accoutant since 1993. Participated the Board of Tan Dai Hung Plastic Joint Stock Company since 2007. |
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Mr. PHAM TRUNG CANG Member of the Board of Directors Graduated from the University of Economics Experience in the plastic packaging and formed Tan Dai Hung Company since 1978. From 1993 to 2007: Chairman and General Director of Tan Dai Hung Plastic JSC. From 2007 to 2013: Chairman of the Board of Directors of Tan Dai Hung Plastic JSC As a founding member of ACB bank, participated the Management Board of ACB bank from established time until 2007. Member of Eximbank’s Board of Directors for the term of 2007 – 2013. Appointed member of the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2016 to present. |
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Mr. PHAM VAN MEO Member of the Board of Directors Factory Director (Subsidiary company: TDH Limited Company). Graduated Intermediate Administration. Experience in the plastic packaging industry since 1983. Deputy General Director of Tan Dai Hung Company for the term of 1993-2007. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2007 to now. |
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Mr. NGUYEN VAN HUNG Member of the Board of Directors Graduated from the University of Economics. Experience in corporate govenance since 1990. Deputy General Director cum Human Resource Manager for the term of 2005 – 2007 Vice Chairman cum CEO of Tan Dai Hung company for the term of 2007 – 2013. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2007 to now. |
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Mr. TRAN HUU VINH Member of the Board of Directors Production Manager. Graduated from University of Economics. Worked in the production planning department of Tan Dai Hung Co. since 1999. Production Manager since 2007. Participated the Board of Directors of Tan Dai Hung Plastic Joint Stock Company from 2007 to present. |
The Supervisory Board IV (2016-2020)
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Mr. LAM NGUYEN QUOC NGHIA Chief Supervisor MBA of Finance. Having worked in the financial department of Tan Dai Hung Co. since 1999. Chief Accountant of the TDH Limited Co. since 2006. Participated the Supervisory Board of Tan Dai Hung Co. since 2007. |
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DAO THANH TUYEN Member of the Supervisory Board MBA of Finance. Having worked in the financial department of Tan Dai Hung Co. since 1998. Member of the Board of Directors for the term of 2007-2011 Member of the Supervisory Board from 2012 to present. |
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Mr. NGUYEN THANH DUNG Member of the Board of Supervisors Graduated from the University of Technique & Technology. Worked in Tan Dai Hung company since 2000, in charge of production technology Member of the Supervisory Board since 2016. |