Announcement of changes in personnel of VietinBank
- Pursuant to Resolution No. 29/NQ-DHDCD dated 18/04/2025 of 2025 Annual General Meeting of Shareholders (AGM) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank);
- Pursuant to the Decision of BoD No. 6868/QD-HDQT-NHCT-NS2 dated 18/04/2025 on the appointment of Deputy General Directorof VietinBank;
- Pursuant to the Decision of BoD No. 679/QD-HDQT-NHCT-NS2 dated 18/04/2025 on the reappointment of Deputy General Director of VietinBank;
VietinBank respectfully announces the change in VietinBank’s personnel as follows:
1. In case of dismissal
- Mr: Nguyen Duc Thanh
- No longer holding the position: VietinBank’s BoD member for term 2024-2029.
- Reason for dismissal: Resolution No. 29/NQ-DHDCD dated 18/04/2025 of VietinBank’s 2025 AGM approved the dismissal Mr Nguyen Duc Thanh from BoD member for term 2024-2029 to hold the position as VietinBank Deputy General Director.
- Effective date: 18/04/2025.
2. In case of appointment
No. | Name | Position before election/ appointment | Elected/ appointed position | Elected/ appointed duration | Effective date |
1 | Mr. Nguyen Van Anh | Director at the State Bank of Vietnam | BoD’s member | The remaining time of term 2024-2029 | 18/04/2025 |
2 | Mr. Nguyen Duc Thanh | BoD’s member | Deputy General Director | 05 years | 18/04/2025 |
3 | Mr. Nguyen Hai Dang | Head of Internal Control and Inspection Department – Risk Management Division | SB’s member | The remaining time of term 2024-2029 | 18/04/2025 |
4 | Ms. Mai Huong Thao | Head of Operational Risk Management Department – Risk Management Division | SB’s member | The remaining time of term 2024-2029 | 01/07/2025 |
5 | Ms. Pham Thi Thu Huyen | Board of Members cum Deputy General Director – Global Petroleum Commercial Bank Limited (GPBank) | SB’s member | The remaining time of term 2024-2029 | 18/04/2025 |
6 | Mr. Dao Xuan Tuyen | Deputy Head of the Inspection Committee of the Party Committee of VietinBank, Standing Deputy Head of the Inspection Committee of the Party Committee of VietinBank | SB’s member | The remaining time of term 2024-2029 | Mr. Dao Xuan Tuyen exercises the rights and obligations of a member of the Supervisory Board of VietinBank for term 2024-2029 after receiving a policy approval document from the Government Party Committee and a Decision from the Standing Committee of VietinBank Party Committee to cease the assignment of Standing Deputy Head of the Inspection Committee of the Party Committee of VietinBank. |
7 | Mr. Tran Cong Quynh Lan | Deputy General Director | Deputy General Director (Reappointment) | 05 years | 05/03/2025 |
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