According to information from Eximbank, the Board of Directors for the 2025-2030 term has nominated two independent members to ensure the new requirements of the Law on Credit Institutions 2024, ensuring the Board of Directors' operation is independent, objective and transparent. The list of eligible candidates for Eximbank's Board of Directors for this term includes 5 members.
Among them are Mr. Nguyen Canh Anh, currently Chairman of the Board of Directors of Eximbank for the 2020-2025 term, and Ms. Do Ha Phuong - Vice Chairman of the Board of Directors for the 2020-2025 term. The three newly nominated candidates in this list are Mr. Pham Tuan Anh, Mr. Hoang The Hung, and Ms. Pham Thi Huyen Trang.
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5 candidates for Eximbank Board of Directors for the 2025-2030 term. |
Mr. Pham Tuan Anh was born in 1976, has a bachelor's degree in Economics, majoring in Accounting, and has worked for 26 years in the GELEX system. He was the Chief Accountant of Vietnam Electrical Equipment Corporation (now GELEX Group Corporation), and was a member of the Board of Directors and Chairman of the Board of Directors at many member companies in the GELEX system.
Currently, Mr. Pham Tuan Anh is Deputy General Director of GELEX Electric Joint Stock Company (GELEX Electric), General Director of Hanoi Electromechanical Manufacturing Joint Stock Company (HEM). It is known that Mr. Pham Tuan Anh will resign from all positions in the GELEX system before the Eximbank congress elects members of the Board of Directors to ensure compliance with the requirement of not holding the same positions as prescribed by the Law on Credit Institutions 2024. GELEX is currently the largest shareholder, owning 174.6 million EIB shares, equivalent to 10% of the bank's charter capital.
The two remaining independent candidates for the Board of Directors are Mr. Hoang The Hung (born in 1981) and Ms. Pham Thi Huyen Trang (born in 1982). Ms. Pham Thi Huyen Trang was born in 1982, has a master's degree in banking and finance, and a senior degree in political theory. She worked for 12 years at VietinBank and held many important positions at the bank such as Deputy Director of Hanoi Branch, Head of Credit Approval Department, Deputy Director of Credit Approval Block...; Ms. Trang also worked at Sun Group, Deo Ca Group...
Mr. Hoang The Hung is an IT engineer with over 20 years of experience in the field of Information Technology & Digital Solutions. Mr. Hung used to be Deputy General Director of Military Commercial Joint Stock Bank, Deputy General Director of Viettel Telecom Corporation, Military Telecommunications Group, Deputy General Director of Power Finance Joint Stock Company. Currently, Mr. Hung is a member of the Board of Directors of Nhat Viet Securities Joint Stock Company.
In addition to the list of valid candidates for the Board of Directors, Eximbank also announced the list of candidates for the Board of Supervisors approved by the State Bank with 5 members: Ms. Doan Ho Lan, Mr. Lam Nguyen Thien Nhon, Mr. Nguyen Tri Trung, Ms. Tran Thi Minh Ly and Mr. Hoang Tam Chau.
Eximbank's annual general meeting of shareholders will take place on April 29, at the Melia Hotel, Hanoi. The meeting will present shareholders with many important contents, notably the target of consolidated pre-tax profit in 2025 reaching VND 5,188 billion, an increase of VND 1,000 billion (equivalent to 23.8%) compared to 2024. In addition, Eximbank sets a target of total assets reaching VND 265,500 billion (up 10.7%), capital mobilization reaching VND 206,000 billion (up 15.5%), outstanding credit reaching VND 195,500 billion (up 16.2%) and the ratio of bad debt/outstanding credit decreasing to 1.99%.
Source: https://baodautu.vn/eximbank-cong-bo-danh-sach-ung-vien-hdqt-va-ban-kiem-nhiem-ky-moi-d274083.html
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