Vietnamese Other Former Director of Thai Binh company 4.Ms Ly Thi Lien Member Year of birth: 1962 Time of appointment 2009 Working experience 1989 - 1995: Industrial and Commercial Bank of Yen Bai 1996: Thai Nguyen Garment Company 1998 - 2008: Chief Accountant Thai Garment Company 2008 - present: Member of the Board - Deputy General Director of TNG trade and investment company Responsibility Monitoring the activities of personnel, finance, import and export, the internal affairs office corporations Providing solutions to control the inflow of TNG Qualifications College of Finance and banking Management experience in companies 19 years of experience in the textile industry. 17 years of management in the field of finance, personnel of TNG Number of shares currently held 173,251 shares Nationality Vietnam 5. Mr. Nguyen Viet Thanh Independent Board Member Year of birth: 1956 Time of appointment 2013 Working experience 1985 - 1993: Expert standardization - General Quality Measurement 1993 - 1994: Chief Accountant at Russian Venture Company - Vietnam Chaika 2004 - 2006: Investment Officer - Financial Post Company 2007 - present: Chairman of Vietnam management capital joint stock company Responsibility Monitoring activities related to the issuance of shares, bonds Analysis TNG shares, orientation of the successful release Qualifications Chemical Engineer Management experience in companies Over 20 years experience in finance and banking. Having over 10 years of experience in the field of shares, securities, banking and fund management. Number of shares holding 253,001 shares Nationality Vietnam
Vietnamese Other Former Director of Thai Binh company 4.Ms Ly Thi Lien Member Year of birth: 1962 Time of appointment 2009 Working experience 1989 - 1995: Industrial and Commercial Bank of Yen Bai 1996: Thai Nguyen Garment Company 1998 - 2008: Chief Accountant Thai Garment Company 2008 - present: Member of the Board - Deputy General Director of TNG trade and investment company Responsibility Monitoring the activities of personnel, finance, import and export, the internal affairs office corporations Providing solutions to control the inflow of TNG Qualifications College of Finance and banking Management experience in companies 19 years of experience in the textile industry. 17 years of management in the field of finance, personnel of TNG Number of shares currently held 173,251 shares Nationality Vietnam 5. Mr. Nguyen Viet Thanh Independent Board Member Year of birth: 1956 Time of appointment 2013 Working experience 1985 - 1993: Expert standardization - General Quality Measurement 1993 - 1994: Chief Accountant at Russian Venture Company - Vietnam Chaika 2004 - 2006: Investment Officer - Financial Post Company 2007 - present: Chairman of Vietnam management capital joint stock company Responsibility Monitoring activities related to the issuance of shares, bonds Analysis TNG shares, orientation of the successful release Qualifications Chemical Engineer Management experience in companies Over 20 years experience in finance and banking. Having over 10 years of experience in the field of shares, securities, banking and fund management. Number of shares holding 253,001 shares Nationality Vietnam
TNG%202014%20_%20ANNUAL%20REPORT.docx