Management Board
CHAIRMAN
Mr. LE VINH SON
Mr. Le Vinh Son is the founder of Son Ha International Joint Stock Company from the first establishment days. In addition to his current position as Chairman of the Board of Directors of the Company, he is also the representative of Hanoi City People's Council at 15th Session of the term 2016 - 2021; Vice Chairman of Vietnamese Youth Union - Hanoi City; Chairman of Clean Energy Symposium of Vietnam Private Sector Economic Forum.
Vice Chairwoman
Ms. Tran Kim Dung
Ms. Tran Kim Dung has vast experience in management, worked at VietSing Hospital. Currently, she is holding the position of Vice Chairwoman of Son Ha International Joint Stock Company
Member
MR. NGUYENVIET HA
Mr. Nguyen Viet Ha graduated from Mechanical Engineering Department, Prague University of Agriculture , Czech. He has many years of management experience in multinational companies such as Piaggio, Bluescope Building, Coca - Cola, Honda etc.
Member
Mr. Nhu Van Hoan
Mr. Nhu Van Hoan graduated with a Master's degree in Business Administration from Andrews University. He has nearly 20 years of experience in management at large-scaled organizations and companies such as: Deputy General Director in charge of Finance and Investment of Star Group (Group that manages Chi Linh Star Golf Course; Dai Lai Star Golf Course), General Director of FLC Biscom, member of the Board of Directors of FLC Homes etc.
Independent member of the BOD
Mr. NGUYEN VAN DUNG
Mr. Nguyen Van Dung graduated from Hanoi University of Civil Engineering, he has many years of experience in the field of Water; He used to hold many important positions at Hoa Binh Water Plant, Chairman cum General Director of Ha Dong Water Co., Ltd. Currently, he is holding the position of Honored Deputy General Director in charge of the water sector of Son Ha International Joint Stock Company
Independent member of BOD
MR KIEU DUC LAM
Mr. Kieu Duc Lam holds a PhD in Economics – the National Economics University. He has held many positions:
- Lecturer of University of Planning and Economics (now The National Economics University).
- Chief of Accounting Department of Son La Food Department
- Office Manager of People's Committee of Son La Province
- Director of Son La Department of Agriculture and Rural Development
- Director of Son La Department of Planning and Investment
- Manager of Department of Propaganda and Training of Son La Provincial Party Committee
- Honored Deputy General Director cum Advisor to Chairman of the Board of Directors of Vietinbank
- Chairman of Member Board of Tan Phat Environment and High Technology Co., Ltd
- Vice Chairman of Truong Tien Group Joint Stock Company
- Independent member of Board of Directors, member of Strategy Department of Son Ha International Joint Stock Company.
Board of General Directors
General Director
Mr. NGUYEN VIET HA
Directly directing the following areas of work:
- Managing in common and being directly responsible for the whole business of the Group.
Directly managing and operating the specialized departments of the Group:
- Department of Group Business
- Being directly in charge of member companies and affiliated units:
- Toan My Corporation - TMY
- Son Ha Bac Ninh Home Appliances Sole Member Company Limited (SHB)
- Son Ha Development Of Renewable Energy Joint Stock Company (SHE)
- Sonha Myanmar International Limited (SHM)
- Son Ha Business and Project Development Joint Stock Company (SHD)
- HANSSEM project.
Permanent Deputy General Director
Mr. Nhu Van Hoan
Directly directing the following business areas:
- On behalf of the General Director to handle the arising issues of the Group when the General Director is absent.
Directly managing and operating the specialized departments of the Group:
- Department of Finance and Accounting
- Investment Department
- Group Office
- Department of Human Resources
- Communications Department (under Marketing Communications Department)
- Center of Information and Technology
- ERP and Group Digitization Project
- Department of Basic Construction
- Business Division 5 (E-commerce and electronics) – Department of Group Business.
- R & D2 center
Directly in charge of member companies and affiliated units:
- Son Ha Environment and Water Treatment Technology Joint Stock Company (SHWE)
- Tam Duong Industrial Zone, other lists of real estates and investments
- The main person responsible for SHI E-commerce project signed with KYC
- Water industry projects (clean water and waste water treatment)
- Company Acquisition project.
Sales Deputy General Director
Mr. Pham The Hung
Mr. Pham The Hung graduated with a Bachelor's degree in Economics from the National Economics University. He has many years of experience in managing large-scaled companies and organizations such as Coca-Cola, Bluescope Building, FPTS, Vitto Group etc.
Mr. Pham The Hung is assigned the following detailed authority:
- Performing business management and direction for the Group.
Directly managing and administering the following business sectors:
- In charge of sales activities for market areas 1, 2 and 3 (from Da Nang to the Northern provinces)
- In charge of sales activities for water heater products nationwide
- In charge of dealing in household appliances (cookers, cooker hoods, electric cookers, air conditioners, other electrical appliances and other refrigeration appliances etc.) nationwide
- Joining and supporting SHI E-commerce project signed with KYC
- Trade Marketing Department (under Marketing Communications Department).
- Directly in charge of member companies and affiliated units:
- SHT Service and Trading Development Company Limited.
- Son Ha Nghe An Co.,Ltd (SHV)
- Son Ha Production And Service Joint Stock Company (SHP).
DEPUTY GENERAL DIRECTOR
MR. DAM THANH TAM
Mr. Do Thanh Tam graduated with a Master degree in Economics. He has many years of experience in managing large-scaled companies and organizations such as: Sales Manager & Supply Chain Management Director of Nui Phao Refining Co., Ltd & Nui Phao Mining and Processing Co., Ltd ; Managing Director of Dung Quat Petroleum Joint Stock Company; Sales Director of Tetra Pak Vietnam Company; Regional Sales and Distribution Director of Foster’s Vietnam.
Mr. Do Thanh Tam is assigned the following detailed authority:
- Implementing and managing the technology - production system and supply chain of the Group
Directly managing and operating the following units at the Group:
- Technology - production department
- ISO Department
- Quality Control and Quality Assurance (QA, QC) Department
- Supply chain (including Procurement, Logistics, warehousing Center)
- R & D1 Center
- Directly in charge of member companies and affiliated units:
- Thien Son International Service And Development Invest Company Limited.
- Son Ha Institute of Technology and Environmental Research
Directly directing the following sectors:
- Performing functions and duties of Assistant to Chairman of the Board of Directors
- Directly directing the following units of the Group:
- Sales Division 3 (international business) - Sales Department
- Directly managing and directing business operations at member companies:
- Son Ha SSP Vietnam Sole Member Company Limited
DEPUTY GENERAL DIRECTOR
Mr. Dao Nam Phong
Mr. Dao Nam Phong was born in 1975. He held a bachelor's degree in External Economics, Foreign Trade University, Hanoi. He used to hold many important positions such as General Director of Unimex Joint Stock Company (T&T Group), Deputy General Director of FLC Group, Commercial Director at Hanoi Wine Joint Stock Company, assistant General Director of M-Trading Company (VID Investment Group), Deputy Director of Prime Group....
With more than 20 years of experience in the business sector at many prestigious organizations, new Deputy General Director of Son Ha Group will:
1. Directly managing and operating units at the Group:
- IT Center
- The Group's ERP and Digitization Project
2. In charge of the Group's water industry:
- Clean water cooperation projects with Ha Dong Clean Water Company Limited
- Other Water Sector Projects (clean water and wastewater treatment, in addition to cooperation projects with Ha Dong Clean Water Company Limited)
- R & D2 Center (Center for Water Sector Research and Development)
3. Directly managing, in charge of member units:
- Son Ha Water Treatment Technology and Environment Joint Stock Company (SHWE)
- Son Ha Clean Water Trading and Operation Management Co., Ltd (SHWater)
- Lang Son Water Supply and Sewerage Joint Stock Company (NLS)
- Son Ha Project Development and Trading Joint Stock Company (SHD)
- Vietnam Electronics and Telecommunication Technology Joint Stock Company (VNET)
HONORED DEPUTY GENERAL DIRECTOR
Mr. Hoang Manh Tan
- Directly managing and operating units at the Group
- Performing functions and duties of Vice Chairman – Diretor of Son Ha Energy Development Joint Stock Company (SHE)
HONORED DEPUTY GENERAL DIRECTOR
MR. NGUYEN VAN LUONG
Directly performing the following tasks:
- Performing functions and duties of General Director of Toan My Corporation
Directly managing and operating the following units:
- In charge of Sales Division 2 (region 3,4,5 from Quang Nam province to the Southern provinces) - Group Business Department.
Phó chủ tịch
Bà Trần Kim Dung
Bà Trần Kim Dung là người giàu kinh nghiệm trong quản lý, từng có quá trình công tác tại Bệnh viện VietSing. Hiện nay, bà đang giữ vị trí Phó chủ tịch Hội đồng Quản trị Công ty Cổ phần Quốc tế Sơn Hà
Nhận ủy quyền của Tổng Giám đốc, trực tiếp chỉ đạo các lĩnh vực công tác sau:
Quản lý hoạt động kinh doanh của Tập đoàn và các Đơn vị thành viên;
Chỉ đạo các hoạt động đầu tư, phát triển kinh doanh khu công nghiệp;
Phụ trách pháp lý các dự án đầu tư theo Quyết định phân công của Hội đồng đầu tư tại các khu vực: Hà Nội, Hải Phòng, Vĩnh Phúc, Quảng Ninh, Thái Bình, Thanh Bình, Thanh Hóa, Hải Dương, Hà Nam