Governance

Chairman

Managing Director and CEO

Chief Financial Officer

The Company's Board of Directors is comprised of six members, including two independent directors:

Pham Nhat Vuong

Tham Chee Soon

Nguyen Thi Lan Anh

Pham Nhat Quan Anh

Ling Chung Yee Roy

Nguyen Thi Van Trinh

Audit Committee

Ling Chung Yee Roy Chairman of the Committee Independent Director

Tham Chee Soon Member of the Committee Independent Director

Compensation Committee

Ling Chung Yee Roy Member of the Committee Independent Director

Tham Chee Soon Member of the Committee Independent Director

Nominating and Corporate Governance Committee

Pham Nhat Quan Anh Chairman of the Committee Chairman

Pham Nhat Vuong Member of the Committee Managing Director and CEO

Nguyen Thi Van Trinh Member of the Committee Director

Nguyen Thi Lan Anh Member of the Committee Director and CFO

Net Zero Strategy

Net Zero Strategy to 2030, Vision 2040

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