Board of Directors

Ms Tran Kim Dung is an experienced person in management, used to hold a significant position at VietSing Hopital. Formerly Chairwoman of the Board of Directors of KDG International Joint Stock Company. Taking part in Son Ha as Deputy General Director, she currently holds the position of Vice Chairwoman of the Board of Directors of the Company.

Mr. Dao Nam Phong is master of business adminstration at Columbia Sounthern University in USA. He held many important positions in companies such as: General Director of Unimex Joint Stock Company (T&T Group), Deputy General Director of FLC Group, Commercial Director at Hanoi Liquor Joint Stock Company, Assistant General Director of M-Trading Company (VID Investment Group), Deputy Director of Prime Group....

1. RESPONSIBLE FOR GENERAL OPERATION OF WORKS IN THE GROUP, RESPONSIBLE FOR THE HIGHEST RESPONSIBILITY FOR ACTIVITIES OF THE BOARD OF GENERAL DIRECTORS BEFORE THE PRESIDENT OF THE BOARD, THE DEPARTMENT OF THE BOARD OF DIRECTORS (According to the assignment of responsibilities and responsibilities within the Board of Directors) GROUP.

2. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• Business plan and cost control for the whole Group; Administration, office (under the direction and approval of the policy of the Vice Chairman of the Board of Directors according to the assignment of monitoring responsibilities in the Board of Directors and according to the decentralization of decisions approved by the Board of Directors from time to time).
• Information Technology.
• Trading in clean water and wastewater treatment products.
• Research and development of water industry.
• In charge of general direction on the business of household goods and household electrical appliances nationwide; reassign, monitor, and supervise the direct management of the Deputy General Directors for the business of this category in the assigned areas.
• Business investment of the Group in Myanmar.
• Business investment of the Group in the furniture industry.

3. DIRECTLY IN RESPONSIBLE FOR MANAGEMENT AND WORKING IN THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• Business Department.
• Group Office.
• IT Center.
• R&D2 Center (Water Industry Research and Development Center).
• Planning and Cost Control Department.

4. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING AT THE AFFILIATED UNITS AND PROJECTS:

• The Group's ERP and digitization projects.
• Clean water cooperation projects with Ha Dong Clean Water One Member Limited Liability Company.
• Other water sector projects (clean water and wastewater treatment, in addition to cooperation projects with Ha Dong Clean Water One Member Limited Liability Company).
• Lang Son Water Supply and Sewerage Joint Stock Company (NLS).
• Son Ha Environmental and Water Treatment Technology Joint Stock Company (SHWE).
• Son Ha Clean Water Business and Operation Management Company Limited (SHWater).
• ETM Environmental Mechanical Joint Stock Company (ETM).
• Sonha Myanmar International Limited (SHM).
•  HANSSEM Joint Stock Company.

5. OTHER DUTIES AND OTHER AUTHORIZATIONS OF THE PRESIDENT OF THE BOARD OF DIRECTORS

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.

Mr. Dao Nam Phong is master of business adminstration at Columbia Sounthern University in USA. He held many important positions in companies such as: General Director of Unimex Joint Stock Company (T&T Group), Deputy General Director of FLC Group, Commercial Director at Hanoi Liquor Joint Stock Company, President of M-Trading Company cum Assistant General Director of Vietnam Investment Corporation (VID), Deputy Director of Prime Trade Inc.

1. RESPONSIBLE FOR GENERAL OPERATION OF WORKS IN THE GROUP, RESPONSIBLE FOR THE HIGHEST RESPONSIBILITY FOR ACTIVITIES OF THE BOARD OF GENERAL DIRECTORS BEFORE THE PRESIDENT OF THE BOARD, THE DEPARTMENT OF THE BOARD OF DIRECTORS (According to the assignment of responsibilities and responsibilities within the Board of Directors) GROUP.

2. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• Developing and implementing the Group's production and business plan;
• Administration, office (under the direction and approval of the policy of the Vice Chairman of the Board of Directors based on the assignment of monitoring responsibilities in the Board of Directors and according to decentralization of decisions approved by the Board of Directors from time to time);
• Communication and Marketing (under the direction and approval of the Vice Chairman of the Board of Directors according to the assignment of monitoring responsibilities in the Board of Directors and according to the decentralization of decisions approved by the Board of Directors from time to time);
• Information Technology;
• Trading in clean water and wastewater treatment products;
• Research and development of water industry;
• In charge of general direction of the business of household goods and household electrical appliances nationwide; reassign, monitor and supervise the direct management of the Deputy General Directors for the business of this category in the assigned areas;
• Business investment of the Group in Myanmar;
• Business investment of the Group in the furniture industry

3. DIRECTLY IN RESPONSIBLE FOR MANAGEMENT AND WORKING IN THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• Business Department;
• Group Office;
• Communication - Marketing Department;
• IT Center;
• R&D2 Center (Water Industry Research and Development Center);
• Planning and Cost Control Department

4. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING AT THE AFFILIATED UNITS AND PROJECTS:

• The Group's ERP and digitization projects;
• Investment cooperation projects and clean water business with Ha Dong Clean Water One Member Limited Liability Company;
• Other water business and investment projects (clean water and wastewater treatment, in addition to cooperation projects with Ha Dong Clean Water One Member Limited Liability Company);
• Lang Son Water Supply and Sewerage Joint Stock Company (NLS);
• Son Ha Environmental and Water Treatment Technology Joint Stock Company (SHWE);
• Son Ha Clean Water Business and Operation Management Company Limited (SHWater);
• ETM Environmental and Water Treatment Technology Joint Stock Company (ETM);
• Sonha Myanmar International Limited (SHM);
• HANSSEM Joint Stock Company

5. OTHER DUTIES AND OTHER AUTHORIZATIONS OF THE PRESIDENT OF THE BOARD OF DIRECTORS

Mr. Do Thanh Tam is a Master of Economics from North Central University - USA. He has many years of experience in managing large companies and organizations such as: Sales Director & Supply Chain Management Director, Nui Phao Refining Company Limited & Nui Phao Mining and Mineral Processing Co., Ltd; CEO of Dung Quat Petroleum Joint Stock Company...

1. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• Purchasing/supply chain (under the direction and approval of the policy of the Vice Chairman of the Board of Directors according to the assignment of monitoring responsibilities) in the Board of Directors and according to decentralization of decisions approved by the Board of Directors from time to time).
• Producing and trading in industrial goods (steel and steel pipes).
• The Group's international business.
• Production technology at the Group and its member companies.
• Research and develop the household appliances industry of the Group.
• Invest in the transportation business of the Group and its member companies.

2. DIRECTLY IN RESPONSIBLE FOR MANAGEMENT AND STRATEGY OF WORK AT THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• Shopping center.
• International Business Center.
• Production Technology Department.
• R&D Center1 (Household Industry Research and Development Center).

3. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING AT THE FOLLOWING UNITS AND PROJECTS:

• Son Ha SSP Vietnam Company Limited (SSP).
• Thien Son International Service and Development Investment Company Limited.
• Son Ha Technology and Environmental Research Institute.
• Son Ha Logistics Company Limited (SHL);

4. OTHER DUTIES AND WORKS AS PERSONAL AUTHORITY OF THE PRESIDENT OF THE BOARD OF DIRECTORS AND/OR GENERAL MANAGER.

1. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• In charge of management and administration of the Group's Finance-Accounting activities (under the direction and approval of the policy of the Vice Chairman of the Board of Directors according to the assignment of monitoring responsibilities in the Board of Directors and according to the decentralization of decisions approved by the Board of Directors. approval from time to time), including inventory management throughout the system of subsidiaries of the Group and control of the implementation of the Group's budget and cost plans.

2. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING IN THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• Finance and accounting department.

3. OTHER DUTIES AND OTHER AUTHORIZATIONS OF THE PRESIDENT OF THE BOM AND/OR THE
GENERAL DIRECTOR.

Mr. Pham The Hung graduated with a Bachelor of Economics - National Economics University. He has many years of experience in managing large companies and organizations such as Coca-Cola, Bluescope Building, FPTS, Vitto Group..

1. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND MANAGEMENT OF THE FOLLOWING WORKS:

• Producing and trading in household goods (Sinks, Pots, RO, Solar Energy, Septic, Water heaters and other household products) in Regions 1, 2 (Northern provinces of Vietnam to Ninh Binh province) of the Group and its member units;
• Producing and trading in household electrical goods nationwide (Air conditioners, Air purifiers, Rice cookers, hoods, Induction cookers, Water heaters and other household electrical products) of the Group and other companies. member units, coordinating the organization of production and trading of household electrical goods under the direct management and control responsibility of Deputy General Directors Nguyen Van Luong and Duong Tan Hai;
• Invest in the production and trading of electric motorcycles of the Group and its member units;
• E-commerce development;
• Developing MT distribution channel;
• Investment and trading in energy products at Son Ha Energy Development Joint Stock Company (SHE).

2. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING IN THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• The business management division of household goods in Regions 1 and 2 belongs to the Business Department as assigned by the General Director;
• The business management division of household electrical appliances nationwide belongs to the Business Board as assigned by the General Director;
• The business management division of electric motorcycles belongs to the Business Board as assigned by the General Director;
• SHI's e-commerce project signed with KYC;
• Business development and management project through MT Channel and E-commerce.

3. DIRECTLY IN RESPONSIBLE FOR MANAGEMENT AND STRATEGY OF WORK AT THE FOLLOWING UNITS AND PROJECTS:

• Son Ha Energy Development Joint Stock Company (SHE);
• Member companies of Toan My Corporation Joint Stock Company (TMY):
  + Son Ha Bac Ninh Household Appliances One Member Company Limited (SHB);
  + Son Ha Kitchen Equipment Joint Stock Company (SHK);
• Northern Son Ha Service Development and Sales One Member Company Limited (SHT);
• System of branches, business locations of the Group and SHT;
• Son Ha Service and Production Joint Stock Company (SHP).

4. OTHER DUTIES AND OTHER AUTHORIZATIONS OF THE PRESIDENT OF THE CHAIRMAN AND/OR THE GENERAL DIRECTOR

Mr. Nguyen Van Luong holds a Bachelor of Economics - Academy of Finance. He used to hold an important position in Hiway Vietnam Joint Stock Company.

1. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• Producing and trading in household goods (Sink, Pot, Ro, Thai Duong solar, Septic, Water heater and other household products)
  Region 3, 4 (from Thanh Hoa province to Khanh Hoa province, Dak Lak) of The Group and its member units;
• Trading in household electrical goods (Air conditioners, Air purifiers, Rice cookers, hoods, Induction cookers, Water heaters and other household electrical products) in Regions 3 and 4 of the Group and its subsidiaries. tablets;
• Trading in the Group's products through the Project channel.

2. DIRECTLY IN RESPONSIBLE FOR MANAGEMENT AND STRATEGY OF WORK AT THE FOLLOWING DEPARTMENTS AND DEPARTMENTS:

• Business management division of household goods in Regions 3 and 4 under the Business Board as assigned by the General Director;
• The business management division of household electrical appliances in Regions 3 and 4 belongs to the Sales Department, under the general coordination of Deputy General Director Pham The Hung.

3. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND WORKING AT THE FOLLOWING UNITS AND PROJECTS:

• Holding the position of General Director - Legal representative of Toan My Corporation (TMY), in charge of general monitoring of TMY's activities, authorizing Mr. Duong Tan Hai - Ham Deputy General Director Group cum Standing Deputy General Director of TMY and other Deputy General Directors of TMY directly manage the work at TMY according to separate authorization documents within the scope of TMY Board of Directors and as assigned in this Decision. ;
• Member companies of Toan My Corporation Joint Stock Company (TMY):
  + Toan My Mien Trung Company Limited (TM2) and all branches and business locations of TM2;
  + Son Ha Nghe An One Member Company Limited (SHV) and all branches and business locations of SHV;
  + TMY branches in regions 3 and 4.
• Son Ha Project Development and Business Joint Stock Company (SHD)

4. OTHER DUTIES AND ACTIVITIES UNDER THE SEPARATE AUTHORITY OF THE PRESIDENT OF THE BOM AND/OR THE GENERAL DIRECTOR.

1. DIRECTLY INSTRUCTION OF THE FOLLOWING WORKING FIELDS:

• Producing and trading in household goods (Sinks, Pots, Ro, Thai Duong solar, Septic, Water heaters and other household products) Regions 5, 6 (from Dak Nong, Lam Dong, Ninh Thuan provinces onwards). ) of the Group and its member units;
• Trading in household electrical products (Air conditioners, Air purifiers, Rice cookers, hoods, Induction cookers, Water heaters and other household electrical products) in Regions 5, 6 of the Group and its subsidiaries. tablets

2. DIRECTLY RESPONSIBLE FOR MANAGEMENT AND STRATEGY OF WORK AT THE FOLLOWING UNITS AND PROJECTS:

• TMY factory in Binh Duong province;
• TMY Factory in Can Tho City;
• TMY branches in regions 5, 6;
• Departments, divisions and workshops under TMY as authorized by the General Director of TMY

3. OTHER DUTIES AND OTHER AUTHORIZATIONS OF THE PRESIDENT OF THE BOM AND/OR THE GENERAL DIRECTOR.

• 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)