Board of Directors

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

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.

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.

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

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.

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.

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.

Mr. Nguyen Thanh Tung has worked for Son Ha Group for many years and has held various positions such as Manager of Internal Control Department and Assistant to Chairman of Son Ha International Joint Stock Company, General Director of Toan My Manufacturing Trading Joint Stock Company which is directly under Son Ha Group and currently he is holding the position of Deputy General Director of Son Ha International Joint Stock Company.

Mr. Nguyen Thanh Tung is assigned with the following detailed authority:

• Implementing and managing the rooftop solar power system business of the Group
• Directly managing and operating the following units at the Group:
• Head of Business Division 4 - Group Business Department
• R & D3 center

Directly in charge of member companies and affiliated units:

• Son Ha Free Solar Electric Solar Joint Stock Company

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).

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

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.