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ABOUT THE BOARD OF DIRECTORS

MR. TRAN NGOC NGUYEN

  • Non-executive Chairman
  • ...
    • Year of birth: 1977
    • First appointment date: 10/01/2019
    • Qualification:
      • Ph.D. in Chemical Engineering
      • Master’s degree in Refining - Petrochemicals
      • Master’s degree in Economic Manageme
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences:

    Before being elected as the BOD Chairman of PetroVietnam Ca Mau Fertilizer Joint Stock Company, he has many years of experience in chemical sector and business administration, holding many different positions: Process Engineer of Contractor Management Department, Refinery Technology Supervision Department of Binh Son Refinery; Deputy Head of Department, Head of Production Department; Deputy General Director of Binh Son Refining and Petrochemical Company Limited, now is Binh Son Refining and Petrochemical Joint Stock Company; General Director cum Member of the Board of Directors - Binh Son Refining and Petrochemical Joint Stock Company.

    Positions at other companies: No

    ÔNG VĂN TIẾN THANH

    MR. VAN TIEN THANH

  • Executive BOD member
  • General Director
  • ...
    • Year of birth: 1968
    • First appointment date: 12/6/2018
    • Qualification:
      • Agricultural and Forestry Mechanical Engineer
    • Work Experiences:

    Before being appointed as General Director in June 2018, he had many years of experience working in the fields of technology and engineering in various roles. Since 2005, he has worked in the Oil and Gas industry with positions such as: Deputy Head of Project Department, Ca Mau Gas - Electricity - Fertilizer Complex; Deputy Head of Department of Investment Preparation of Moroccan Projects of PetroVietnam Fertilizer and Chemicals Corporation. In 2011, in addition to the position of Deputy Head of Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex, he also held the position of Deputy Director of PetroVietnam Ca Mau One Member Company Limited. In April 2016, he concurrently held the position of Director of Research - Development Center, PetroVietnam Ca Mau Fertilizer Joint Stock Company

    Positions at other companies: No

    ÔNG NGUYỄN ĐỨC HẠNH

    MR. NGUYEN DUC HANH

  • Non-executive Director
  • Chairman of the Environmental, Social and Governance Committee
  • ...
    • Year of birth:1972
    • First appointment date:25/6/2020
    • Qualification:
      • Engineer in Energy Economics
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences:

    He has many years of experience in business, consultancy, management and investment planning. He held the position of Head of Planning and Economic Department under Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex. Since 2012, he was appointed as Deputy Director of PetroVietnam Ca Mau Fertilizer One Member Co., Ltd; June 2014 - January 2015, he held the position of Board Member (concurrently); BOD Chairman of Vietnam Petroleum Packaging JSC from December 2012 to April 2016. From January 2015 to September 2020, he held the position of Deputy General Director.

    Positions at other companies: No

    ÔNG LÊ ĐỨC QUANG

    MR. LE DUC QUANG

  • Non-executive Director
  • Member of Environmental, Social and Governance Committe
  • ...
    • Year of birth:1975
    • First appointment date:25/6/2020
    • Qualification:
      • Master of Business Administration
      • Chemical Engineer Petrochemical
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences:

    He has many years of experience in petrochemical technology at Vietnam Oil and Gas Group before being elected as a BOD Member of PetroVietnam Ca Mau Fertilizer Joint Stock Company. At Vietnam Oil and Gas Group, he held various positions, including Petroleum Technology Engineer; Specialist in the Gas Department, Deputy Head of the Gas Department; and Deputy Head of the Gas Industry and Petrochemical Refining Department. From June 2020 to April 2021, he served as a Non-executive Director at PetroVietnam Ca Mau Fertilizer Joint Stock Company.

    Positions at other companies: No

    ÔNG NGUYỄN ĐỨC THUẬN

    MR. NGUYEN DUC THUAN

  • Non-executive Director
  • Member of the Audit and Risk Management Committee
  • ...
    • Year of birth:1974
    • First appointment date:10/01/2024
    • Qualification:
      • Engineer of Transport Economics
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences:

    Before being appointed as a BOD Member of PetroVietnam Ca Mau Fertilizer Joint Stock Company, he held various positions, including: worked as contract employee at Gas Works Enterprise under Gas Product Processing and Trading Company; Planning and Engineering Specialist of Board of Project Management No 1 & 5 Le Duan under PetroVietnam; Engineering Specialist of HCMC-Phu My Gas Pipeline the Executive Board under Vietnam Oil and Gas Group; Director of Petroleum Real Estate JSC - HCMC Branch under Petroleum Real Estate JSC; Deputy Chief of Office of PetroVietnam Ca Mau Fertilizer JSC; BOD Chairman, Deputy Cell Secretary of Vietnam Petroleum Packaging JSC.

    Positions at other companies:BOD Chairman - Vietnam Petroleum Packaging Joint Stock Company (Publicly listed company, stock code: PBP)

    BÀ ĐỖ THỊ HOA

    MS. DO THI HOA

  • Lead Independent Director
  • Chairwoman of Audit and Risk Management Committee
  • Member of Human Capital - Remuneration Committee
  • ...
    • Year of birth:1960
    • First appointment date:27/4/2021
    • Qualification:
      • Bachelor of Industrial Accounting
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences

    Ms. Do Thi Hoa has worked in the oil and gas industry for 36 years from October 1980 to April 2016 before she was entitled for retirement under social insurance policy. She held many positions: General Accountant, Chief Accountant of PetroVietnam Transportation Company - General Department of Petroleum, now known as Vietnam Oil and Gas Group; Head of audit team of member units, Deputy Head of Internal Audit Department, Deputy Head of Finance - Accounting and Auditing Department of Vietnam Oil and Gas Group.

    Positions at other companies: no

    ÔNG TRƯƠNG HỒNG

    MR. TRUONG HONG

  • Independent Director
  • Chairman of the Human Capital - Remuneration Committee
  • Member of the Audit and Risk Management Committee
  • ...
    • Year of birth:1959
    • First appointment date:27/4/2021
    • Qualification:
      • Doctor of Agriculture, major in Soil and Fertilizer
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences

    Since 1984, he has worked at Coffee Research Institute - now Central Highlands Agro - Forestry Science and Technology Institute, he experienced in various positions: Deputy Head of Agrochemical Analysis Department, Soil and Fertilizer Researcher, Principal Researcher, Deputy Head of Science Planning and International Cooperation Department. From 2003 - 2019, he worked at the Central Highlands Agro-Forestry Science and Technology Institute and experienced many positions: Acting Director of Eakmat Center for Agro-Forestry Technology Transfer and Research, Deputy Head of Science Planning and International Cooperation Department, Director of Gia Lai Agricultural and Forestry Experimental Research Center, Deputy Director of Central Highlands Agro-Forestry Science and Technology Institute, Acting Director of Central Highlands Agro-Forestry Science Institute. Since May 2019, he has been entitled for retirement under social insurance policy.

    Positions at other companies: No.

    ABOUT THE EXECUTIVE BOARD

    ÔNG VĂN TIẾN THANH

    MR. VAN TIEN THANH

  • General Director
  • ...
    • Year of birth: 1968
    • Qualification:
      • Agricultural and Forestry Mechanical Engineer
    • Work Experiences:

    Before being appointed as General Director in June 2018, he had many years of experience working in the fields of technology and engineering in various roles. Since 2005, he has worked in the Oil and Gas industry with positions such as: Deputy Head of Project Department, Ca Mau Gas - Electricity - Fertilizer Complex; Deputy Head of Department of Investment Preparation of Moroccan Projects of PetroVietnam Fertilizer and Chemicals Corporation. In 2011, in addition to the position of Deputy Head of Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex, he also held the position of Deputy Director of PetroVietnam Ca Mau One Member Company Limited. In April 2016, he concurrently held the position of Director of Research - Development Center, PetroVietnam Ca Mau Fertilizer Joint Stock Company.

    ÔNG LÊ NGỌC MINH TRÍ

    MR. LE NGOC MINH TRI

  • Deputy General Director
  • ...
    • Year of birth: 1970
    • Qualification:
      • Bachelor of Economics majoring in Accounting of Enterprises
    • Work Experiences:

    He has many years of experience in the field of Accounting and Auditing at units in the Oil and Gas industry such as: Accountant at PetroVietnam Tourism Corporation; Chief Accountant of Ca Mau Gas - Power - Fertilizer Complex Project the Executive Board. In 2011, in addition to the position of Accountant of the Project the Executive Board of Ca Mau Gas - Electricity - Fertilizer Complex, he was appointed to hold the position of Chief Accountant of PetroVietnam Ca Mau One Member Company Limited. From June 2015 to now, he has been appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company. In April 2024, he was appointed as Chairman of the Members’ Council of Korea-Vietnam Fertilizer Co., Ltd. (KVF).

    ÔNG NGUYỄN TUẤN ANH

    MR. NGUYEN TUAN ANH

  • Deputy General Director
  • ...
    • Year of birth: 1976
    • Qualification:
      • Master of Commerce
      • Bachelor of Accounting
      • Bachelor of Business Administration
    • Work Experiences:

    He has many years of experience in various fields and held positions: worked for Petroleum Construction & Investment Company in 1998; worked for Petroleum Insurance Corp in 2002; worked as Manager of PetroVietnam Northern LPG JSC in 2006; appointed as Director of Northern Fertilizer and Chemicals Co., Ltd in 2008. October 2009, worked as Head of Foreign Cooperation Project Department, Head of Investment and Construction Department and Head of Fertilizer Business Department of PetroVietnam Fertilizer and Chemicals Corporation. April 2014, worked as Deputy General Director of Vietnam Petrochemical and Fiber JSC. June 2017, appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company.

    BÀ NGUYỄN THỊ HIỀN

    MS. NGUYEN THI HIEN

  • Deputy General Director
  • ...
    • Year of birth: 1974
    • Qualification:
      • Master of Economics
    • Work Experiences:

    Ms. Hien has years of experience in various fields and held many positions: March-October 1996, worked as Assistant Director of Investment Consultant Company; October 1996 - December 2001 worked as Economic Financial Analyst, estimating analyst/Head of Economics-Finance of Thermal Power Design Office - Power Engineering Consulting JSC 2 (EVN); January 2002 - August 2005 worked as Specialist/ Deputy Head of Planning and Economic Department under Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex; September 2005 - June 2007 worked as Deputy Head of Planning and Economic Department of PetroVietnam Fertilizer and Chemicals Corporation -DC Vietnam Corp; June 2007 - March 2008 worked as Head of Supervisory Board of PetroVietnam Fertilizer and Chemical Corporation; April 2008 - January 2011 worked as BOD Member of PVCFCo, BOD Chairwoman of PVCFCo Southeast; Chairwoman of Southeast PetroVietnam Fertilizer and Chemicals Company; February 2011 - December 2018 worked as BOD Vice Chairwoman of PVCFCo, Chairwoman of PVCFCo Southwest; January 2019, she was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer JSC.

    ÔNG TRẦN CHÍ NGUYỆN

    MR. TRAN CHI NGUYEN

  • Deputy General Director
  • ...
    • Year of birth: 1975
    • Qualification:
      • Master of Business Administration
      • Bachelor of Economics in Accounting
      • Bachelor of Law
    • Work Experiences:

    Before 2008, he worked at Ca Mau Post Accounting Department with many different positions. From 2008 - 2011, he worked at the Finance - Accounting Department of the Project Management Unit of Ca Mau Gas - Power - Fertilizer Complex with the titles of Expert; Deputy Head of Department. Starting in 2012, he held the position of Chief Controller at PVCFC. In January 2015, he was appointed to the position of Member of the Board of Directors. From April 2016 to November 2019, he concurrently held the position of Chairman of the Board of Directors of PetroVietnam Packaging Joint Stock Company. In June 2020, he was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company.

    ÔNG NGUYỄN THANH TÙNG

    MR. NGUYEN THANH TUNG

  • Deputy General Director
  • ...
    • Year of birth: 1979
    • Qualification:
      • Master of Business Administration
      • Engineer in organic-petrochemical technology
    • Work Experiences:

    He has spent many years working and has experience in the manufacturing sector in various roles. From April 2004 to October 2010, he held the positions of: DCS Operation Engineer; The shift leader of the Urea Workshop at Phu My Fertilizer Plant, PetroVietnam Fertilizer and Chemicals Corporation. From February 2010 to July 2020, at PetroVietnam Ca Mau One Member Company Limited, now is the PetroVietnam Ca Mau Fertilizer Joint Stock Company, he has held the following positions: Manager of Urea workshop; Deputy Head of Production Operations the Executive Board; Head of Production Operations the Executive Board; Deputy Director of Ca Mau Fertilizer Plant; Director of Ca Mau Fertilizer Plant. In July 2020, he was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company (concurrently serving as Director of Ca Mau Fertilizer Plant until May 19, 2022).

    ÔNG ĐINH NHƯ CƯỜNG

    MR. DINH NHU CUONG

  • Chief Accountant
  • ...
    • Year of birth: 1977
    • Qualification:
      • Master of Finance - Banking
      • Bachelor of Economics, majoring in Accounting
      • IT Engineer
    • Work Experiences:

    He has extensive experience in the field of Accounting, having held various positions: General Accountant - Finance, Planning, and Investment Department of Ca Mau City; Head of the Accounting Department - Budget Accounting Department of Ca Mau City from 1998 to March 2007. In April 2007, he was shifted and held many positions in the Oil and Gas industry such as: Accountant of the Project Management Unit of Ca Mau Gas - Electricity - Fertilizer Complex; Expert; Accounting manager; Deputy Head of Finance - Accounting Division of PetroVietnam Ca Mau Fertilizer Joint Stock Company. In February 2016, he was appointed Chief Accountant cum Head of Finance - Accounting Division of PetroVietnam Ca Mau Fertilizer JSC.

    ÔNG ĐỖ THÀNH HƯNG

    MR. DO THANH HUNG

  • Corporate Secretary
  • Person in charge of Corporate Governance
  • ...
    • Year of birth: 1975
    • Qualification:
      • Master of Business Administration
      • Engineer in Petroleum Refining and Petrochemical Technology
      • Bachelor of Political Economy
      • Corporate Secretary Master Program (CSMP-VIOD)
      • Director Certification Program (DCP-Granted by VIOD)
    • Work Experiences:

    Before joining PVCFC, he has many years of experience in field of oil and gas processing and corporate governance in organizations such as: R&D Center for petroleum processing - Vietnam Oil and Gas Group (1998-2006), Petroleum Finance Corporation-HCMC branch (2006- 2011), Vietinbank - Branch No 7 (2011-2016). Since 2016, Mr. Hung started to work for PetroVietnam Ca Mau Fertilizer JSC. Thanked to in-depth knowledge and experience in fields of investment, finance, banking as well as has expertise in enterprise law, oil and gas processing and corporate governance, he has made positive contributions to advising and consulting activities for BOD regarding corporate governance.

    ABOUT THE SUPERVISORY BOARD

    BÀ PHAN THỊ CẨM HƯƠNG

    MS. PHAN THI CAM HUONG

  • Head of Supervisory Board
  • ...
    • Year of birth: 1977
    • Qualification:
      • Bachelor of Economics majoring in State Finance
    • Work Experiences:

    She has many years of experience working as Accountant, Chief Accountant of Thien Thanh Production and Trading Co., Ltd; Accountant of Tan Thanh Phu My Vina Co., Ltd.

    From 2011 to 2015, she worked at PVCFC and held positions: General Accounting Specialist, Deputy Head of the Accounting Department. She has been elected as Head of the Supervisory Board since January 2015 till now.

    ÔNG ĐỖ MINH ĐƯƠNG

    MR. DO MINH DUONG

  • Supervisor
  • ...
    • Year of birth: 1979
    • Qualification:
      • Master of Business Administration
      • Bachelor of Economics and General Accounting
    • Work Experiences:

    Since 2002, he had been the Deputy Manager of the Food Technology Store - under Ca Mau Trading JSC. Till February 2008, he worked at Board of Project Management of Ca Mau Gas - Power - Fertilizer Cluster. As of October 2012, he started to work at PVCFC and held positions: Finance - Accounting Department Specialist; Specialist; Team Leader of Internal Control Division; he was elected by General Meeting of Shareholders as a member of Supervisory Board since April 2016, PetroVietnam Ca Mau Fertilizer JSC.

    ÔNG LÊ CẢNH KHÁNH

    MR. LE CANH KHANH

  • Supervisor
  • ...
    • Year of birth: 1970
    • Qualification:
      • Bachelor of Economics, majoring in Finance - Accounting
    • Work Experiences:

    For over 30 years, Mr. Khanh has held many positions in various fields: Chief Accountant - Shrimp Center - Can Tho University, Credit Specialist - FOS Support and Development Program in Vinh Long province; General Accountant - Groupama Vietnam General Insurance Co., Ltd; Chief Accountant - Can Tho Automobile Mechanical JSC (CAMECO); Chief Accountant - PetroVietnam Packaging JSC (PPC). On June 12 2023, he was elected by PVCFC’s General Meeting of Shareholders as a non-executive member of Supervisory Board.