On February 14, Eximbank held the 2nd Extraordinary General Meeting of Shareholders and approved the election of additional members of the Board of Directors (BOD) term VII.
Eximbank held the 2nd Extraordinary General Meeting of Shareholders to elect additional members of the Board of Directors (BOD) after two members of the Board of Directors of Eximbank resigned for personal reasons, Ms. Le Hong Anh and Mr. Dao Phong Truc Dai.
Accordingly, the list of 3 additional personnel to be elected to the Board of Directors of Eximbank for term VII (2020 – 2025) has been approved by the State Bank. Three new staff members were unanimously elected to the Board of Directors by shareholders, including Ms. Le Thi Mai Loan, Mr. Pham Quang Dung and Mr. Tran Anh Thang (independent members) with the respective approval rate of more than 125%; 103.6% and more than 71%.
Ms. Le Thi Mai Loan (born 1982), Master of International Business Administration, Paris PGSM Management University, has 15 years of experience in banking and finance – is currently a member of the Board of Directors of Saigon Commercial Bank Securities Joint Stock Company. Tin (SBS). Previously, Ms. Loan had experience in the positions of Deputy Chief of the Office of the Board of Directors, Deputy Head of the SBS Capital Department, a member of the Supervisory Board of Bamboo Capital JSC, etc.
Ms. Loan is also a participant in the establishment of BCG and has held many important positions such as Standing Vice President at Tracodi and BCG Land – two of the four key member companies of this Group. Currently, Ms. Loan is the Chairman of Gia Khang Investment Trading Service Company.
Meanwhile, Mr. Pham Quang Dung (born in 1982), a bachelor’s degree in Banking and Finance – National Economics University, with nearly 20 years of experience in banking and finance – is currently the General Director of the Company. Phu My Real Estate Investment Co., Ltd. Mr. Dung used to hold important positions at Techcombank or Deputy Director of Large Enterprises at SeaBank…
In addition, Eximbank also plans to elect Mr. Tran Anh Thang (born in 1984), a Master of Business Administration – Latrobe University (Australia), who has worked at securities companies for 13 years – to the position of Member of the Board of Directors. Independence term VII (2020 – 2025)
Mr. Tran Anh Thang is currently the Chairman of the Board of Directors of Hanoi Non Nuoc Tourism Investment Joint Stock Company. Mr. Thang used to hold positions at Nhat Viet Securities JSC, Chairman of the Board of Directors of Nhat Viet Securities Company, Chairman of the Board of Directors of Amber Fund Management JSC.
In 2022, Eximbank also exceeded the business plan, profit increased by 280% compared to 2021. At the upcoming Annual General Meeting of Shareholders, we will close the business results and expect a very high dividend rate.
In addition, Eximbank also announced its business plan for 2023 with the target of pre-tax profit estimated at 5,000 billion VND, up 35% compared to 2022. Total assets by the end of 2023 are about 210,000 billion VND, up 14%. compared to the end of 2022.
Tag: Eximbank, General Meeting of Shareholders, Vietnam Export-Import Commercial Joint Stock Bank, Pham Quang Dung, Le Thi Mai Loan, Tran Anh Thang