Member of BOD and CEO, TNG Investment and Current position Trading JSC Con-current positions in other No organizations Law violations No Number of the Company’s 148,830 shares shares owned Number of shares owned by 2,155,947 shares related people Loans taken from the Company No Renumerations and fringe Renumeration received in 2013: 250,000,000 VND benefits No Related interests to the Company List of member of BOM The BOM includes 03 members: Mr. Nguyen Van Thoi - CEO See CV of Mr. Nguyen Van Thoi above: section 13.1.1 Ms. Ly Thi Lien Deputy CEO – See CV of Ms. Ly Thi lien section 13.1.2 Ms. Doan Thi Thu Deputy CEO – DOAN THI THU Full name Female Gender 15/6/1972 Date of Birth Vietnam Nationality Kinh Ethnicity Thai Nguyen Hometown Trung Vuong distric, Thai Nguyen city Residence Address 090632991 Personal Indentification Number Bachelor of Economics Qualifications Working experience 1994 2003 Thai Nguyen Garment Company – Director, Viet Thai Factory TNG Investment and – 2004 2011 – Trading JSC 2011 now Deputy CEO, TNG Investment and Trading JSC – Deputy CEO, TNG Investment and Trading JSC Current position Con-current positions in No organizations
Current position Member of BOD and CEO, TNG Investment and Trading JSC Con-current positions in other organizations No Law violations No Number of the Company’s shares owned 148,830 shares Number of shares owned by related people 2,155,947 shares Loans taken from the Company No Renumerations and fringe benefits Renumeration received in 2013: 250,000,000 VND Related interests to the Company No List of member of BOM The BOM includes 03 members: Mr. Nguyen Van Thoi - CEO See CV of Mr. Nguyen Van Thoi above: section 13.1.1 Ms. Ly Thi Lien – Deputy CEO See CV of Ms. Ly Thi lien section 13.1.2 Ms. Doan Thi Thu – Deputy CEO Full name DOAN THI THU Gender Female Date of Birth 15/6/1972 Nationality Vietnam Ethnicity Kinh Hometown Thai Nguyen Residence Address Trung Vuong distric, Thai Nguyen city Personal Indentification Number 090632991 Qualifications Bachelor of Economics Working experience 1994 – 2003 Thai Nguyen Garment Company 2004 – 2011 Director, Viet Thai Factory – TNG Investment and Trading JSC 2011 – now Deputy CEO, TNG Investment and Trading JSC Current position Deputy CEO, TNG Investment and Trading JSC Con-current positions in organizations No