Our leadership

Ms. Tieu Yen Trinh

The independet board members
Head of Remuneration Committee

Professional qualifications

- Bachelor

Work experience

- Nov-2007 till now: Founder & CEO of Talentnet Corporation
- Jan-1996 – Sep-2007: HR Senior Manager at Pricewaterhouse Việt Nam (PwC) Ltd

Position at other company:

- Independent Director at Phu Nhuan Jewelry (PNJ)

Mr. Nguyen Hanh Phuc

Chairman of the BOD (independent member)
Head of Nomination Committee
Member of Remuneration Committee

Born in 1959. He has been the independent BOD member and Chairman from April 2022.

PROFESSIONAL QUALIFICATIONS

Civil & industrial construction engineer, Hanoi Architectural University (1981).

EXPERIENCE

-He has years of experience in the field of State management;

-From 2011 to 2021, he was the Member of the Party’s Central Committee and held other key positions at Vietnam’s National Assembly such as Member of the National Assembly Party Committee, Member of the National Assembly Standing Committee, General Secretary of the National Assembly - Chairman of the Office of the National Assembly XII – XIV, Chairman of the Office of the National Assembly, Secretary of the Party Committee of the Office of the National Assembly, Chief of the Office of the National Assembly Party Committee, Chief of Office of the National Electoral Council, Chairman of the Vietnam - Australia Parliamentarian Group;

-From 2005 to 2011, he was the Secretary of the Provincial Party Committee at Thai Binh province and held other key positions Chairman of the Provincial People's Council, Head of the 12th National Assembly Delegation of Thai Binh Province. Elected to the Central Committee of the Communist Party, a member of the XIII National Assembly;

-From 2003 to 2005, he was the Standing member of Provincial Party Committee at the People’s Committee of Thai Binh province;

-Before 2005, he worked at the Department of Industry of Thai Binh, the Department of Construction of Thai Binh, Thai Binh Tile Company and Construction sites in Southern of Thai Binh.

REWARDS

- Independence Medal - Second Class

- Labor Medal - First Class

- Labor Medal - Third Class

- Medal of Great National Unity

- Medal of Freedom, Second Class of Laos

- Merit from the Prime Minister

Mr. Do Le Hung

Independent BOD member
Head of Audit Committee

Born in 1969. He has been an Independent BOD member since April 2017.

Professional qualifications

- Master of Public Finance and Degree of Public Management, National School of Administration, France.

- Certificate in Treasury Inspection, National Treasury School, France.

- Bachelor of Finance – Accounting, University of Finance and Accountancy, Hanoi.

- Certificates in Public Financial Management, Accounting, Auditing.

- Certificates in Advanced Auditing conferred by international organisations.

- Certificate in Advanced Director Certification Program (DCP) conferred by Vietnam Institute of Directors (VIOD).

Experience

- He is an currently an independent member of the BOD and Audit Committee of the following companies listed on HOSE:

- Vietnam Dairy Products JSC (Vinamilk)

- Hau Giang Pharmaceutical JSC (DHG)

- An Gia Real Estate Investment and Development JSC – An Gia Group (AGG)

- South Logistics JSC – Sotrans Group (STG)

- He is also a BOD member of VIOD since April 2018.

- He had more than 8 years of working experience as Director of Auditing and Internal Control at Big C Vietnam.

- He had nearly 6 years of working experience as Deputy Head of Accounting – State Treasury of Vietnam – Ministry of Finance.

- Previously, he had more than 11 years of working at Accounting – State Treasury of Vietnam at Specialist and Executive level.

- He received merit certificate from Prime Minister and many from the Ministry of Finance from 1997 to 2006.

Mrs. Mai Kieu Lien

Executive BOD member,
Head of Strategy Committee
Member of Nomination Committee
Chief Executive Officer

Born in 1953. Mrs. Lien has been Chairwoman from 11/2003 to 2015 and an Executive BOD member since 2015 until now. She is the CEO since December 1992.

Professional qualifications

- Certificate of Economics Management, Leningrad Institute of Engineering and Economics, Russia.

- Certificate of Government Management, National Academy of Politics, Vietnam.

- Engineer in Milk and Dairy Products Processing, University of Industrial Poultry and Dairy Processing, Moscow, Russia.

- Certificate of Corporate Governance.

Experience

- She has over 25 years of working experience in the role of CEO (since 1992 until present) leading Vinamilk through many tenures. She has been honourably awarded many local and international prizes, such as First-class Labour Medal (2006); 4 consecutive times awared by Forbes as Asia’s Top 50 Most Powerful Businesswomen (2012 – 2015); The Excellent Businesswomen (2014) by Corporate Governance Asia; Nikkei and New Zealand prizes for all her brilliant contributions; honoured "Lifetime Achievement award” (2018) and "Top 50 Most Powerful Women of Vietnam” (2019) announced by Forbes.

- Previously, she had more than 8 years (1984 – 1992) in the role of Deputy CEO – Economics at Vinamilk.

- From 1976 to 1983, she had experienced many positions in many different departments and then became Deputy Technical Director at Thong Nhat dairy factory in 1982.

Her positions at other entities include

- Chairwoman, Lao-Jagro Development XiengKhouang Co., Ltd.

- BOD member, Miraka Ltd.

- BOD member, Driftwood Dairy Holdings Corporation.

- Chairwoman, Vietnam Dairy Cow One Member Co., Ltd.

- Chairwoman, Thong Nhat Thanh Hoa Dairy Cow Co., Ltd.

- Owner’s representative, Vinamilk Europe Spóstka Z Organiczona Odpowiedzialnoscia.

Mr. Lee Meng Tat

Non-Executive BOD member
Member of Strategy Committee
Member of Nomination Committee

Born in 1963. He is a non-Executive BOD member since September 2016.

Professional qualifications

- Master in Business Administration (MBA), Imperial College, London (1997).

- Bachelor of Engineering (Mechanical), National University of Singapore (1988).

- Advanced Management Programme (AMP), Harvard Business School (2005).

- International Directors Programme (IDP), INSEAD (2017).

Experience

- He has many years of experience in corporate and economics management at both private and public institutions.

- Since 2015 to date, he has been a BOD member of Fraser & Neave Holdings Berhad.

- In 18 years (1997 – 2015), he held top management roles at consumer goods and tourism companies such as Fraser & Neave Ltd, Heineken-APB (China), Management Services Co. Ltd, Asia Pacific Breweries Ltd, Wildlife Reserves Singapore Group.

- From 1994 to 1996, he was Deputy Director, Regional Tourism, Singapore Tourism Board.

- Previously, he was Assistant Head, International Business Development, Singapore Economic Development Board from 1993 to 1994.

His positions at other entities include

- Chief Executive Officer, Non-Alcoholic Beverages (NAB), Fraser & Neave Ltd.

- BOD member, Fraser & Neave Holdings Berhad.

Mr Michael Chye Hin Fah

Non-Executive BOD member
Member of Audit Committee
Member of Remuneration Committee

Born in 1959. He is a non-Executive BOD member since April 2017.

Professional qualifications

- MBS (with Distinction in Accounting and Finance) and BBS (with First Class Honours in Accounting and Finance) - Massey University, New Zealand.

- Member of Singapore Institute of Directors (SID) since 1999.

- Member of Institute of Singapore Chartered Accountants (ISCA) since 2003.

- Member of Institute of Chartered Secretaries & Administrators (ACIS) since 1990.

Experience

- Mr. Michael Chye Hin Fah has over 15 years of experience as a board member. He is currently a member of the Board of Directors and Audit Committee of Saigon Beer- Alcohol-Beverage Corporation. He is also an Alternate Director at Fraser and Neave Limited and director of many companies in ThaiBev Group.

- For over 22 years, he held senior positions at several financial and investment companies and has extensive international experience in many Asian countries.

- Prior to these roles, he was a university lecturer in New Zealand.

His positions at other entities include

- Executive Vice President, Thai Beverage Public Company Limited.

- Member of the Board Executive Committee and Risk Management Committee, Fraser and Neave Ltd.

- Non-Executive Director: Marketing Magic Pte Ltd, DECCO 235, Heritas Capital Management Pte Ltd, IMC Pan Asia Alliance Corporation, Prudence Holdings Ltd.

Mr. Hoang Ngoc Thach

The additional board members
Member of Audit Committee
Member of Remuneration Committee

Professional qualifications

- Bachelor, major in Accounting – Hanoi University of Commerce
- Master of Business Administration – Solvay Brussels School of Economics and Management - Brussels University

Experience

- Nov-2009 till now: Deputy Director/ Risk Management Department at State Capital Investment Corporation (SCIC)
- Sep-1999 – Oct-2009: Associate/Enterprise Privatization at Northern Power Corporation

Ms. Dang Thi Thu Ha

Non-Executive BOD member
Member of Strategy Committee
Member of Nomination Committee

4

Born in 1973. She has been a non-Executive BOD member since April 2017.

Professional qualifications

- Master of Bussiness Administrations (MBA), Institute of Business Administration.

- Bachelor of Business Administrations, National Economics University.

- Bachelor of English Linguistics, Vietnam National University, Hanoi.

- Certificate of Corporate Finance Consulting, The Securities Research and Training Center.

Experience

- She has served as a BOD member in companies since 2013. She is currently a Chairwoman at Hau Giang Pharmaceutical JSC and a BOD member at Benovas Cancer Drugs JSC.

- She has been working at Investment Department of SCIC for 11 years at different positions. She is currently a Deputy Head of Investment Department 3.

- Previously, she had 8 years of working experience in the field of Financial Consulting and Compliance Accounting at Trang An Securities JSC (2007 – 2008) and Mizuho Bank Hanoi (2000 – 2007).

- She was rewarded a Merit Certificate from Minister of Finance in 2015 and a Merit Award in Finance industry for her achievements in 2016.

Her positions at other entities include

- Chairwoman, Hau Giang Pharmaceutical JSC.

- BOD member, Benovas Cancer Drugs JSC.

- Deputy Head of Investment Department 3.

Mr. Alain Xavier Cany

Non-Executive BOD member
Member of Strategy Committee
Member of Audit Committee

Born in 1949. He has been a non-Executive BOD member since March 2018.

Professional qualifications

Baccalauréat – Academie de Paris

Experience

-   He has held many executive positions through years at various financial corporations. Since 2007, he has been Chief Representative – Group Country Chairman of Jardine Matheson Ltd. (Vietnam).
-   From 2000 to 2003, he was Head of European Business Development – Asia Pacific at HSBC Asia Pacific Head Office and then became President and CEO of HSBC Vietnam from 2003 to 2007.
-   From 1969 to 2000, he held various executive positions at Credit Commercial de France and Banque Worms.
-   In addition, he also held some important postions as: Advisor for Foreign Trade to the French Government and Chairman of Eurocham, Vietnam Business Forum and Director of Asia Commercial Bank.
-   He was awarded Officer of The French National Merit Order and Knight of The Legion of Honor and the Friendship Medal from President of The Socialist Republic of Vietnam.

His positions at other entities include

-   Chief Representative – Group Country Chairman of Jardine Matheson Ltd. (Vietnam), parent of Jardine Cycle & Carriage Ltd.
-   Chairman of the Board of Trustees - Saigon Children’s Charity CIO.
-   Member of BOD of Siam City Cement (Vietnam) Limited (2/2017).
-   Chairman of Board of Members’ Council of Pan Asia Trading and Investment One Member Company Limited (1/2014).

Mr. Le Thanh Liem

Executive BOD member
Member of Strategy Committee
Executive Director – Finance cum. Chief Accountant

Born in 1973. He has been an Executive BOD member since April 2017.

Professional qualifications

- Master in Finance and International Business, Leeds Metropolitan University, UK (2012).
- Bachelor in Economics, University of Finance – Accounting, Ho Chi Minh city, Vietnam (1994).

Experience

- He has been Executive Director – Finance cum Chief Accountant since 2015.
- Previously, he had over 12 years working experience in these roles at Finance – Accounting Division: Deputy Head of Accounting, Chief Accountant.
- From 1994 to 2003, he held different positions at Finance – Accounting Division of Vinamilk.

His position at other entity include

- BOD member, Vietnam Sugar JSC.

Mrs. Mai Kieu Lien

Chief Executive Officer

Born in 1953. Mrs. Lien has been Chairwoman from 11/2003 to 2015 and an Executive BOD member since 2015 until now. She is the CEO since December 1992.

Professional qualifications

- Certificate of Economics Management, Leningrad Institute of Engineering and Economics, Russia.

- Certificate of Government Management, National Academy of Politics, Vietnam.

- Engineer in Milk and Dairy Products Processing, University of Industrial Poultry and Dairy Processing, Moscow, Russia.

- Certificate of Corporate Governance.

Experience

- She has over 25 years of working experience in the role of CEO (since 1992 until present) leading Vinamilk through many tenures. She has been honourably awarded many local and international prizes, such as First-class Labour Medal (2006); 4 consecutive times awared by Forbes as Asia’s Top 50 Most Powerful Businesswomen (2012 – 2015); The Excellent Businesswomen (2014) by Corporate Governance Asia; Nikkei and New Zealand prizes for all her brilliant contributions; honoured "Lifetime Achievement award” (2018) and "Top 50 Most Powerful Women of Vietnam” (2019) announced by Forbes.

- Previously, she had more than 8 years (1984 – 1992) in the role of Deputy CEO – Economics at Vinamilk.

- From 1976 to 1983, she had experienced many positions in many different departments and then became Deputy Technical Director at Thong Nhat dairy factory in 1982.

Her positions at other entities include

- Chairwoman, Lao-Jagro Development XiengKhouang Co., Ltd.

- BOD member, Miraka Ltd.

- BOD member, Driftwood Dairy Holdings Corporation.

- Chairwoman, Vietnam Dairy Cow One Member Co., Ltd.

- Chairwoman, Thong Nhat Thanh Hoa Dairy Cow Co., Ltd.

- Owner’s representative, Vinamilk Europe Spóstka Z Organiczona Odpowiedzialnoscia.

Mr. Doan Quoc Khanh

Executive Director of Raw Material Development

He was born in 1974 and joined Vinamilk in 1999.

Professional qualifications

- He holds a degree in Automation Engineering from the Moscow University of Applied Biotechnology (1998).

- He was among the first batch of students sent abroad by Vinamilk for specialized training as part of their workforce development program.

Experience

- He was appointed as the Executive Director of Raw Material Development in September 2023.

- From 2016 to 2023, he served as the CEO of Angkormilk, a 100% Vinamilk-owned subsidiary in Cambodia. Under his leadership, Angkormilk achieved impressive growth for several consecutive years.

- Previously, from 1999 to 2016, he held various positions at different factories and in the Project Division including: Project lead for the Angkor Dairy Factory in Cambodia; Technical manager, Electrical lead in the M&E team, and coordinated the project for the installation of the powdered milk filling line at Dielac Dairy Factory; he was also responsible for the technical side, procurement, installation, and operation of equipment for the Saigon Coffee Factory project.

Mrs. Bui Thi Huong

Executive Director - Human Resources
Administration & PR

Born in 1962. She joined Vinamilk in 2005.

Professional qualifications

- Bachelor of Russian language, major in interpretation, Orion Linguistics University, former Soviet Union (1985).

- Bachelor of Economics – Business Administration and Labour Union, Labour Union University (2000).

Experiene

- She has been Executive Director – HR, Admin and Public Relation since 2015.

- During over 10 years working at Vinamilk (2005 – 2014), she has held such positions as Operation Manager of Foreign Affairs, Public Relation Director.

- Prior to joining Vinamilk, she had been working more than 17 years at Dien Quang Light bulb Company. She used to be Deputy Head of Supplies Planning Department, Head of Sales Department, Executive Director – Sales, Vice President of Sales, and a BOD member.

Mr. Nguyen Quoc Khanh

Executive Director – Research and Development

Born in 1964. He joined Vinamilk in 1988.

Professional qualifications

- Engineer of Chemical Techniques and Foods, University of Technology, Ho Chi Minh city, Vietnam (1987).

- Bachelor of Business Administration, University of Economics, Ho Chi Minh city, Vietnam (1997).

- Bachelor of English Linguistics and Literature, University of Social Science and Humanity, Ho Chi Minh city, Vietnam (2001).

Experience

- Since 2015, he has been Executive Director – Research and Development.

- Over 10 years (2009 – present), he has held many senior management positions at Vinamilk, such as Executive Director – Supply Chain, Executive Director – Production and Research and Development, and Executive Director – Research and Development.

- Previously, in 22 years of working (1988 – 2009), he experienced at different positions at Vinamilk’s factories, for instance: Thong Nhat dairy factory, Can Tho dairy factory and become Director of Can Tho dairy factory in 2004.

His positions at other entities include

- BOD member, Asia Coconut Processing JSC.

- BOD member, Driftwood Dairy Holding Corporation.

Mr. Le Thanh Liem

Executive Director – Finance
Cum Chief Accountant

Mr. Le Thanh Liem

BOD member

Member of Audit Committee

Executive Director – Finance

Cum Chief Accountant

Please refer to " The Board of Directors" for details

Mr. Nguyen Quang Tri

Executive Director – Marketing

Born in 1971. He used to join Vinamilk in 2009 to 2014 before returning and has been appointed Marketing Executive Director since July 2021.

Professional qualifications

- Doctor of Business Administration at Asian Institute of Technology

- Master of Business Administration at the University of Queensland, Australia

- Chemical & Food Engineer at Ho Chi Minh City University of Technology, Vietnam

Experience

- He has been the Executive Marketing Director for Vinamilk since July 2021

- From 2019 to June 2021, he was the Chief Marketing Officer of Masan Meatlife JSC

- From 2014 to 2016, he was the Chief Marketing Officer at Masan Nutri-Science JSC

- From 2009 to 2014, he was a Category Marketing Director at Vinamilk

- Before 2009, he held the positions of Marketing Director at Masan Food Corporation, Marketing Manager at Dutch Lady Vietnam and Assistant Brand Manager at P&G.

Mr. Le Hoang Minh

Executive Director of Production

He was born in 1964, joined Vinamilk in 1992.

Professional qualifications

- Electrical engineer - Automatic control, Hanoi Polytechnic University

Experience

- He was appointed as Executive Director of Production from February 2022 to present

- From 2009 to 2022, he has experience in the field of project management and production management of Vinamilk such as: Technical Director, Director of Asset Management, Electrical Engineering Director, Electrical Engineering and Construction Director, Production Director, Factory Director.

- Before that, from 1992 to 2009, he held many different positions in the Production Department such as: Electrical Engineer, Deputy Factory Manager, Project Manager of Tien Son Dairy Factory expansion project.

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OUR LEADERSHIP

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Position at other company:

PROFESSIONAL QUALIFICATIONS

EXPERIENCE

REWARDS

Professional qualifications

Experience

Professional qualifications

Experience

Her positions at other entities include

Professional qualifications

Experience

His positions at other entities include

Professional qualifications

Experience

His positions at other entities include

Professional qualifications

Experience

Professional qualifications

Experience

Her positions at other entities include

Professional qualifications

Experience

His positions at other entities include

Professional qualifications

Experience

His position at other entity include

Professional qualifications

Experience

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