Saigon – Hanoi Commercial Joint Stock Bank (SHB) has just announced a number of documents that will be submitted to the 2022 Annual General Meeting of Shareholders to be held on April 20.
At the meeting of shareholders, the bank will conduct the election of members of the Board of Directors (BOD) and Control Board (BOS) for the new term 2022-2027.
The list of personnel elected to the Board of Directors includes 7 people: Mr. Do Quang Hien, Mr. Vo Duc Tien, Mr. Nguyen Van Le, Mr. Thai Quoc Minh, Mr. Do Quang VinhMs. Nguyen Thi Mai Suong and Mr. Do Van Sinh.
Thus, compared to the old term, the new term will have 3 new members: Mr. Do Quang Vinh, Ms. Nguyen Thi Mai Suong, Mr. Do Van Sinh. Meanwhile, the current members including Mr. Pham Cong Doan, Mr. Trinh Thanh Hai, Ms. Nguyen Thi Hoat were not nominated.
Mr. Do Quang Vinh was born in 1989, the son of Mr. Do Quang Hien, expected to be the youngest member of the Board of Directors of SHB, and also one of the youngest people to join the Board of Directors of a bank in Vietnam. .
Mr. Do Quang Vinh has a Master degree in Finance – Administration, has many years of experience in the field of finance – banking, held the position of Director of International Financial Investment at T&T Group Joint Stock Company since December 2013 to present.
Vinh currently holds senior management positions at SHB such as Deputy General Director of SHB, Head of Digital Banking Division cum Deputy Director of SHB Retail Banking Division, Standing Vice Chairman of the Members’ Council of Finance Company. Saigon – Hanoi Commercial Joint Stock Bank one member limited.
Ms. Nguyen Thi Mai Suong, born in 1961, holds a Master’s degree in Finance and Banking, and has nearly 40 years of experience in the industry. She used to hold senior leadership positions at the State Bank of Ba Dinh area, Deputy Director of the State Bank of Vietnam, branch in Ho Chi Minh City. Hanoi, Director of the State Bank of Vietnam, Hanoi branch,…
Mr. Do Van Sinh, born in 1961, holds a doctorate in economics with 37 years of experience in the field of Finance. Mr. Sinh used to hold senior management and executive positions such as Head of the Financial Planning Department/Deputy General Director of Vietnam Social Security.
He was elected as a member of the XIV National Assembly for the 2016-2021 term, won the election at Constituency No. 1 in Quang Tri province and held the position of Standing Committee – Economic Committee of the XIV National Assembly (July 7, 2016). July 2021.
The list of personnel elected to the Supervisory Board includes 3 members: Mr. Pham Hoa Binh, Ms. Le Thanh Cam, Mr. Vu Xuan Thuy Son.
After being approved by shareholders as a member of the Board of Directors for the term 2022-2027, the Bank’s Board of Directors will proceed to elect the Chairman of the Board of Directors.
Notably, in the new term, Mr. Do Quang Hien (current Chairman of the Board of Directors of SHB) will have to make a decision to choose the “chair” of the chairman at SHB or T&T Group and other companies. Because, according to the Law on Credit Institutions amended in 2017, the Chairman of the Board of Directors, the General Director (Director) of a credit institution cannot concurrently be the Chairman of the Board of Directors, a member of the Board of Directors, and the General Director (Director). ), Deputy General Director (Deputy Director) or equivalent titles of other enterprises.
at Blogtuan.info – Source: Soha.vn – Read the original article here