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  • THE COMPANY
    • About the Company
    • Leadership Philosophy
    • Brand Values
  • OUR PROPERTIES
    • MDK Dien Khanh
    • MDK Ha Long
  • CORPORATE INFORMATION
    • Board of Directors
    • Board Committees
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CORPORATE
INFORMATION

Board of Directors ›
Board Committees ›

Board Committees

To maximize the effectiveness of the Board, Audit Committee, Nomination, Environmental, Social and Governance Committee and Remuneration Committee have been established with specific and clear written terms of reference to assist in the execution of their duties.

Audit Committee
Nguyen Hoang Long (Chairperson)
Nguyen Hoang Minh (Vo Hoang Minh Hai) (Vice Chairperson)
Nguyen Van Dung
Pham Ha Hai Phong
Alvin Feng

Remuneration Committee
Nguyen Hoang Minh (Vo Hoang Minh Hai) (Vice Chairperson)
Hoang Duc Bao
Nguyen Le Thanh Sy
Truong Thai Phong
Le Ngoc Phuong Thao
Nguyen Duong Thai Tuan
Ho Khai Vuong
Nguyen Dat Hien

Nomination, Environmental, Social and Governance Committee (ESG)
Le Pham Thai Binh
Pham Quoc Truong
Simon Lau
Alvin Feng
Hoang Thi Kim Di

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