Board of Directors

Management Board


CHAIRMAN

Mr. LE VINH SON

Mr. Le Vinh Son is the founder of Son Ha International Joint Stock Company (SHI). In addition to the position of Chairman of the Board of Directors (BOD) of SHI, he is also Chairman of the Board of Directors of Son Ha Energy Development Joint Stock Company; Chairman of Hoang Ha Production Investment and Development Sole Member Co., Ltd; Chairman of the Board of Directors of Son Ha FreeSolar Solar Power Joint Stock Company; Chairman of the Board of Directors of Toan My Corporation Joint Stock Company; Chairman of the Board of Directors of Lang Son Water Supply and Sewerage Joint Stock Company; Chairman of theMembers’ Council of Son Ha SSP Vietnam Sole Member Co., Ltd; Chairman of the Board of Directors of Son Ha Hansem Vietnam Joint Stock Company.

Futhermore, Mr. Le Vinh Son is also a delegate to the 15th Hanoi People's Council for the period of 2016 - 2021 and is currently a delegate to the 16th Hanoi People's Council for the period of 2021 - 2026; Chairman of Hanoi Association of Main Industrial Products (HAMI); Vice Chairman of Vietnam Young Entrepreneurs Association since 2014; Chairman of Vietnam Young Entrepreneurs Association since 2011; Vice Chairman of Vietnam Youth Federation of Hanoi City since 2014; Chairman of the Clean Energy Symposium of the Vietnam Private Sector Economic Forum.

With outstanding achievements and contributions to the economy and society, Mr. Le Vinh Son was honoredly awarded many noble certificates of merit by the State and Government such as: Certificate of Merit from the Prime Minister of the Socialist Republic of Vietnam for his contribution to the cause of building socialism and defence of the Fatherland in 2005, 2011, 2016, 2017; Certificate of Merit from the Prime Minister of the Socialist Republic of Vietnam for many achievements in production and business activities in 2009; Certificate of Merit from Central Executive Committee of the Ho Chi Minh Communist Youth Union for outstanding achievements in organizing the award "Vietnam Golden Star 2015" and many other commendations.

Mr. Le Vinh Son graduated with a Master of Economics, majoring in Business Administration, National Economics University

Vice Chairwoman

Ms. Tran Kim Dung

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Ms. Tran Kim Dung has many years of experience in management in enterprises. She used to hold the position of Deputy Chairman of the Board of Directors of VietSing Hospital, and was the Chairman of the Board of Directors of KDG International Joint Stock Company.

In addition to the position of Deputy Chairman of the Board of Directors of Son Ha International Joint Stock Company, she also holds the position of Chairman of the Board of Directors of Son Ha Real Estate Development and Investment Joint Stock Company; Chairman of the Board of Directors of Vietnam Commodity Exchange Joint Stock Company.

Ms. Tran Kim Dung holds a Master of Economics - Academy of Finance.

Member

MR. DAO NAM PHONG

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Mr. Dao Nam Phong used to hold managerial positions at 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, Chairman of M-Trading Company cum Assistant General Director of Vietnam Investment Corporation (VID), Deputy Director of Prime One Member Limited Liability Company, etc…

Currently, Mr. Dao Nam Phong is a member of the Board of Directors cum General Director of Son Ha International Joint Stock Company, who is authorized to disclose information. In addition, he is also a member of the Board of Directors cum General Director of Lang Son Water Supply and Sewerage Joint Stock Company; Chairman of the Board of Directors cum General Director at Son Ha Dong Nai Industrial Park Investment Joint Stock Company; Chairman of the Members’ Council of Son Ha Clean Water Business and Operation Management Co., Ltd.

Mr. Dao Nam Phong graduated with a Master of Business Administration from Columbia Southern University (CSU), USA.

Independent member of the BOD

Mr. NGUYEN VAN DUNG

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Mr. Nguyen Van Dung has many years of experience in the Water industry, having held many important positions at Hoa Binh Water Plant; Chairman cum Director of Ha Dong Clean Water One Member Limited Liability Company.

Currently, Mr. Nguyen Van Dung is an independent member of the Board of Directors of Son Ha International Joint Stock Company.

Mr. Nguyen Van Dung is a Civil Engineer, graduated from University of Civil Engineering.

 

Independent member of BOD

MR KIEU DUC LAM

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Mr. Kieu Duc Lam has held many positions such as: Lecturer at University of Planning and Economics (now National Economics University), Head of Accounting Department of Son La Food Department, Chief of Office of Son La Provincial People's Committee, Director of Son La Department of Agriculture and Rural Development, Director of Son La Department of Planning and Investment, Head of the Propaganda Department of Son La Provincial Party Committee, Deputy General Director, Advisor of Chairman of the Board of Directors of Vietinbank, Chairman of the Members’ Council of Tan Phat Environmental Technology Company Limited, Deputy Chairman of Truong Tien Group Joint Stock Company.

Currently, Mr. Kieu Duc Lam is an independent member of the Board of Directors, a member of the Strategy Board of Son Ha International Joint Stock Company.

Mr. Kieu Duc Lam holds a PhD in Economics.

INDEPENDENT MEMBER OF BOD

Mr. NGUYEN PHUONG NAM

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Mr. Nguyen Phuong Nam used to hold an important position at Bao Viet Securities Joint Stock Company; Director of Intelcap Investment Joint Stock Company and currently Director of TMDT Phuong Nam Joint Stock Company.

Mr. Nguyen Phuong Nam is currently an independent member of the Board of Directors of Son Ha International Joint Stock Company.

Mr. Nguyen Phuong Nam holds a bachelor's degree in Economics, Academy of Finance.

 

Board of General Directors

General Director

Mr. Dao Nam Phong

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Mr. Dao Nam Phong used to hold managerial positions at 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, Chairman of M-Trading Company cum Assistant General Director of Vietnam Investment Corporation (VID), Deputy Director of Prime One Member Limited Liability Company, etc…

Currently, Mr. Dao Nam Phong is a member of the Board of Directors cum General Director of Son Ha International Joint Stock Company, who is authorized to disclose information. In addition, he is also a member of the Board of Directors cum General Director of Lang Son Water Supply and Sewerage Joint Stock Company; Chairman of the Board of Directors cum General Director at Son Ha Dong Nai Industrial Park Investment Joint Stock Company; Chairman of the Members’ Council of Son Ha Clean Water Business and Operation Management Co., Ltd.

Mr. Dao Nam Phong graduated with a Master of Business Administration from Columbia Southern University (CSU), USA.

DEPUTY GENERAL DIRECTOR

MR. DO THANH TAM

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Mr. Do Thanh Tam has many years of experience in managing large companies and organizations such as: Sales Manager & Supply Chain Manager of Nui Phao Refining Company Limited & Nui Phao Mining Company Limited; CEO of Dung Quat Petroleum Joint Stock Company...

Currently, he is Deputy General Director of Son Ha International Joint Stock Company, General Director of Son Ha SSP Vietnam Company Limited.

Mr. Do Thanh Tam holds a Master of Economics, graduated from North Central University (NCU), USA.

DEPUTY GENERAL DIRECTOR

MR. PHAM THE HUNG

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Mr. Pham The Hung has many years of experience in management positions of large companies & corporations such as Coca-Cola, Bluescope Building, FPTS, Vitto Group.

Currently, he is Deputy General Director of Son Ha International Joint Stock Company and Chairman of the Board of Members of Son Ha Bac Ninh Home Appliances Sole Member Company Limited.

Mr. Pham The Hung graduated with a Bachelor of Economics from National Economics University.

Deputy General Director

Mr. NGUYEN VAN LUONG

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Mr. Nguyen Van Luong used to hold the position of Deputy General Director of 319 Consultancy, Design and ConstructionJoint Stock Company under 319 Corporation - Ministry of National Defense. He used to hold important positions in Hiway Vietnam Joint Stock Company, Thang Long T.D.K Auditing and Consulting Co., Ltd.

Currently, he is the Deputy General Director of Son Ha International Joint Stock Company; Member of the Board of Directors of Son Ha Business and Project Development Joint Stock Company; Member of the Board of Directors cum General Director of Toan My Joint Stock Company.

Mr. Nguyen Van Luong graduated with a Bachelor of Economics from Academy of Finance.

HONORED DEPUTY GENERAL DIRECTOR

MR. DUONG TAN HAI

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Mr. Duong Tan Hai used to hold the following positions: CEO of Viet Nhat ECO Company, Deputy General Director of Thanh Thanh Cong Group (TTCG) - cum General Director of member companies of the Group, CEO of South ELMICH Joint Stock Company.

Currently, he is holding the position of Deputy General Director of Son Ha International Joint Stock Company, Deputy General Director of Toan My Corporation Joint Stock Company.

Mr. Duong Tan Hai holds a Master of Business Administration, Clerver Clean Assosiasion School

 

HONORED DEPUTY GENERAL DIRECTOR

Mr. Hoang Manh Tan

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Mr. Hoang Manh Tan has many years of experience in management positions at enterprises such as: General Director of Minh Tan Joint Stock Company, Sales Manager of Hanoi Branch - Vietnam Ocean Shipping JSC...

Currently, he is holding the position of Deputy General Director of Son Ha International Joint Stock Company; Deputy Chairman of Board of Directors cum Director of Son Ha Energy Development Joint Stock Company (SHI)

Mr. Hoang Manh Tan is a Ship Engineer, Maritime University; Bachelor of Foreign Trade Economics, Foreign Trade University.

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