Edition:
United States

TECGROUP JSC (TEG.HN)

TEG.HN on Hanoi Stock Exchange

6,500.00VND
17 Oct 2017
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Summary

Name Age Since Current Position

Loi Hoang

47 2014 Chairman of the Board of Management

Kien Dang

43 2014 Vice Chairman of the Board of Management

Duc Dao

42 2016 Finance Director, Chief Accounting Officer, Deputy General Director

Huy Hoang

39 2015 General Director, Member of the Board of Management

Hien Dao

39 2017 Deputy General Director, Member of the Board of Management

Yasuo Kano

67 2016 Member of the Board of Management

Cuong Phan

33 2015 Member of the Board of Management

Biographies

Name Description

Loi Hoang

Mr. Hoang Dinh Loi has been Chairman of the Board of Management at TECGroup Joint Stock Co, formerly Truong Thanh Real Estate and Construction Joint Stock Company, since July 2014. He has also been General Director of Truong Thanh Vietnam Investment and Development One Member Co Ltd since May 2014, Head of Supervisory Board of Transport And Communication Development Investment Joint Stock Company (Tracodi) since April 2015 and 108 Truong Thanh Construction Investment Joint Stock Co since October 2015. He was with Sai Gon - Ha Noi Securities Joint Stock Co from August 2007 to May 2014 when he left as its General Director. He was Finance Director at Vingroup Joint Stock Co from January 2005 to July 2007. He holds a Master of Business Administration degree.

Kien Dang

Mr. Dang Trung Kien has been Vice Chairman of the Board of Management at TECGroup Joint Stock Co, formerly Truong Thanh Real Estate and Construction Joint Stock Company, since July 2014, after being its Chairman of the Board of Management since December 2011. He has been Member of the Board of Members of Vietnam Taxi Co Ltd, Head of Supervisory Board of An Giang Construction Materials Mining and Processing Joint Venture Co, Chairman of the Board of Management of Transport And Communication Development Investment Joint Stock Company (Tracodi) and Vice Chairman of the Board of Management at Bamboo Capital Joint Stock Company since April 2015. He has been Chairman of the Board of Members of Truong Thanh Dai Nam Security Service Co Ltd since 2014 and of Truong Thanh Vietnam Investment Development One Member Co Ltd since August 2013. He was Chairman of the Board of Management of Tracodi Land Joint Stock Co from August 2015 to October 2015 and of Thanh Phuc Joint Stock Co from 2014 to October 2015. He was Member of the Board of Management at Nguyen Hoang Development Joint Stock Co from 2014 to October 2015 and at 108 Truong Thanh Construction Investment Joint Stock Co from 2014 to November 2015.

Duc Dao

Mr. Dao Xuan Duc has been Finance Director, Chief Accounting Officer at TECGroup Joint Stock Co, formerly Truong Thanh Real Estate and Construction Joint Stock Company, since April 2015. He has also been its Deputy General Director since February 1, 2016. He has been General Director of Indochina Thang Long Investment & Construction Joint Stock Co since April 2015. He was Finance Director at TopLink Vietnam from April 2013 to March 2015. He was Finance Director and Chief Accounting Officer at APEC Investment Joint Stock Co from September 2009 to March 2013. He was Chief Accounting Officer at Region I Railway Service Joint Stock Co from May 2005 to August 2009. He holds a Bachelor's degree in Finance and Accounting.

Huy Hoang

Mr. Hoang Manh Huy has been General Director at TECGroup Joint Stock Co, formerly Truong Thanh Real Estate and Construction Joint Stock Company, since June 2014. He has been its Member of the Board of Management since August 2015. He has also been Member of the Board of Management at 108 Truong Thanh Construction Investment Joint Stock Co since October 2015. He has also been Director of Hanoi branch of Transport And Communication Development Investment Joint Stock Company (Tracodi) since June 2015 and Deputy General Director of Truong Thanh Vietnam Investment Development One Member Co Ltd since 2013. He was Chief Representative of Hanoi office of Viet-Kabu Co from April 2007 to December 2008.

Hien Dao

Yasuo Kano

Cuong Phan

Mr. Phan Ngoc Anh Cuong has been Member of the Board of Management at TECGroup Joint Stock Co, formerly Truong Thanh Real Estate and Construction Joint Stock Company, since August 2015. He has been Director of Sales at SaigonBank Berjaya Securities Joint Stock Co since 2013. He was Head of Brokerage Office 3 at VNDirect Securities Joint Stock Co from May 2012 to August 2013. He was Deputy General Director at TMI Investment Joint Stock Co from August 2010 to April 2012.

Basic Compensation

Name Fiscal Year Total

Loi Hoang

--

Kien Dang

--

Duc Dao

--

Huy Hoang

--

Hien Dao

--

Yasuo Kano

--

Cuong Phan

--
As Of 

Options Compensation