Board of Management is elected by the Meeting of Shareholders. Board of Management is the management department of the company, with full power on behalf of the Company to decide all matters relating to the purposes and benefits of the Company, except matters under the jurisdiction of the Board of Shareholders.

Mr. Tran Khac Chung Chairman of the Board	Mr. Bui Phuoc Tien Independent member		Mr. Vo Van Tuan Member	Mr. Nguyen Hoang Nam Member