Board of Directors

1. Directly managing the following working sectors:

Operating and managing office's work, and communication, marketing of the Group

2. Directly operating and managing works at the following department:

• Corporate office
• Marketing & Communications Department

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.

1. 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. Managing and operating the working such as Investment, HR, Investment & Business in Energy, the Real estate of the Group and member units. 

2. Directly managing and operating the specialized departments of the Group:

• Department of Human Resources
• Investment Department
• Business Division 3 (E-commerce and electronics) – Department of Group Business.
• R & D3 center

3. Directly in charge of member companies and affiliated units:

• Son Ha Electronics Joint Stock Company Free Solar (SHF) 
• Tam Duong Industrial Zone, other lists of real estates and investments
• Son Ha Project Development and Trading Joint Stock Company (SHD)
• Vietnam Electronics and Telecommunication Technology Joint Stock Company (VNET)

4. Other tasks according to separate authorization documents

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.

1. 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. Managing and operating the working such as Investment, HR, Investment & Business in Energy, the Real estate of the Group and member units. 

2. Directly managing and operating the specialized departments of the Group:

• Department of Human Resources
• Investment Department
• Business Division 3 (E-commerce and electronics) – Department of Group Business.
• R & D3 center

3. Directly in charge of member companies and affiliated units:

• Son Ha Electronics Joint Stock Company Free Solar (SHF) 
• Tam Duong Industrial Zone, other lists of real estates and investments
• Son Ha Project Development and Trading Joint Stock Company (SHD)
• Vietnam Electronics and Telecommunication Technology Joint Stock Company (VNET)

4. Other tasks according to separate authorization documents

1. Directly managing the following working sectors:

Operating and managing the business in region 1,2,3 of the group

2. 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.
• In charge of selling electric motorbikes and related products.
• 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.

3. Directly managing in charge of member units:

• Toan My Joint Stock Company (TMY)
• SHT Service and Trading Development Company Limited.
• Son Ha Nghe An Co.,Ltd (SHV).
• Son Ha Production And Service Joint Stock Company (SHP).

4. Other tasks according to separate authorization documents

1. Directly managing the following working sectors:

• Implementing and managing the purchasing, supply chain, manufacturing & business industrial steel production activities and foreign trade of Son Ha Group.

2. Directly managing and operating the following departments at the Group:

• Supply chain (including purchasing centers, warehouse management systems, and transport operators throughout the Group)Sales department 2 – Foreign trade: Business in Logistics & Foreign Trade of the Group.
• Sales Division 3 – Sale Department 1: Selling domestic industrial products.

3. Directly directing the following sectors:

• Son Ha SSP Vietnam Company Limited (SSP).
• Thien Son International Services and Development Investment Company Limited.
• Son Ha Institute for Applied Research on Technology and Environment.
• Son Ha Energy Development Joint Stock Company (SHE).
• International Business Center.
• Company purchase's projects.

4. Other tasks according to separate authorization documents

1. Directly managing and administering the following business sectors:

Operating and managing in the field of IT, I&B in the water industry of the group

2. Directly managing and operating the specialized departments of the Group:

• IT Center
• R&D2 Center (The Research and Development in the water industry center)

3. Directly managing and administering the following units and projects:

• The Group's ERP and Digitization Project
• The projects in cooperation with Clean water cooperation projects with Ha Dong Clean Water Company Limited
• Other projects of the water industry (Clean water & wastewater treatment, without the projects in cooperation with Clean water cooperation projects with Ha Dong Clean Water Company Limited)
• Perform the functions and duties of the General Director of Lang Son Water Supply and Sewerage Joint Stock Company (NLS)
• Son Ha Water Treatment Technology and Environment Joint Stock Company (SHWE)
• Son Ha Clean Water Trading and Operation Management Co., Ltd (SHWater)
• ETM environmental mechanics Joint Stock Company (ETM)

4. Other tasks according to separate authorization documents

1. Directly perform the works such as:
Operating and managing the Financial & Accounting system of the Group
2. Managing specialized departments
Financial & Accounting department
3. Other tasks according to separate authorization documents

1. Directly managing the following working sectors:

Operating and managing the manufacturing & business in region 4,5,6 of the Group 

2. Directly managing and operating the specialized departments of the Group:

• In charge of Sales Division 2 – Sale Department 1 (region 3,4,5 from Quang Nam province to the Southern provinces). 

3. Directly managing and operating the following affiliated units:

Units under Toan My Joint Stock Company (TMY)

• TMY Binh Duong Factory (old TM1)
• TMY Can Tho Factory (CN Can Tho)

Central Toan My One Member Limited Liability Company

4. Other tasks according to separate authorization documents

• 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)