BOARD OF DIRECTORS

1. Mr. Than The Ha  - Chairman of the Board

Highest degree :  Master of Economic management. Major : Engineer of transport economics, Bachelor of foreign trade, Master of economic management. Experiences : From 08/1992 - 02/2000 : Specialist of the Department of Export-Import Business – VINACONEX Joint Stock Corporation. From 02/2000 – 05/2000 : Deputy Manager of the Department of Export-Import Business – VINACONEX Joint Stock Corporation. From 05/2000 – 06/2002 : Deputy Director of Business Center – VINACONEX Corporation, assistant cell secretary of VINACONEX Business Center, union Chairperson of VINACONEX Business Center. From 06/2002 – 06/2003 : Deputy Director of Trang Tien Investment and Commercial Company. From 06/2004 – 04/2004 : Deputy Director of VINACONEX labor export and commercial center – subsidiary of VINACONEX Corporation. From 04/2004 – 05/2007 : Cell Secretary, Director of VINACONEX labor export and commercial center. 06/2007 – 02/2008 : Cell secretary, Director of VINACONEX Trading and Manpower joint stock company. From 03/2008 -12/2010 : Cell secretary, Chairman of the Board – General Director of VINACONEX Trading and Manpower JSC. From 01/2011- 05/2012 : Chairman of the Board of VINACONEX Trading and Manpower JSC, General Director of Cam Pha Cement JSC. From 06/2012 – 03/2013 : Chairman of the Board of VINACONEX Trading and Manpower JSC, Member of the Board of Cam Pha Cement JSC. From 03/2013 - now: Chairman of the Board of VINACONEX Investment & Tourism Development JSC. (VINACONEX – ITC); Chairman of the Board of VINACONEX Trading & Manpower JSC; Chairman of the Board of Fresh Water business and Construction Investment JSC (VIWACO); Chairman of the Board of VINACONEX glass fiber reinforced polyester pipe JSC; Member of the Board of Cam Pha Cement JSC; Member of the Board of Cua Dat Hydro Power JSC. The most outstanding Ability: Corporate management.

2. Mr. Trương Quang Minh – Member of the Board

Highest Degree : Bachelor of Law, Bachelor of Economics. Major : Bachelor of Law, Bachelor of Economics. Experiences : From 11/1997 – 04/1998: Specialist in Plan-Technical Department at Vinaconex 3 Company. From 05/1998-02/2001: Specialist in Organization& Administration Department at Vinaconex 3 Company. From 03/2007-12/2007: Specialist of Investment-Business Department at Vinaconex 3 Company, Deputy Secretary of the Ho Chi Minh Communist Youth Union. From 02/2007-12/2007: Deputy manager of Investment-Business Department at Vinaconex 3 Company, StandingMember of the Executive Committee of Labor Union, Member of Supervisors Board. From 01/2010-09/2014: secretaries of Party cells, Member of Board of Management, Director of VINACONEX REAL ESTATE TRANSACTION JOINT STOCK COMPANY. From 10/2014-03/2015: Deputy Director of Investment Board of VINACONEX Joint Stock Corporation. From 27/3/2015 – now on: Deputy Director of Investment Board of VINACONEX Joint Stock Corporation, Member of the Board of Management of Directors of VINACONEX - ITC. Outstanding ability : Corporate Management

3. Mr. Nguyen Trung Thanh – Member of The Board

Highest degree : Construction engineer. Experiences : From 09/1984 – 05/1989 : Construction engineer, construction supervisor. From 05/1989 – 1990 : Labor export to IRAQ. From 1991 – 6/2002 : Head of construction, team leader of construction team. From 06/2002 – 01/2005 : Deputy manager of the preparing board for Cai Gia – Cat Ba project of VINACONEX Corporation. From 02/2005 - 02/2008 : Deputy director of Cai Gia – Cat Ba management board of VINACONEX Corporation. From 03/2008 – 05/2013 : Deputy general director of VINACONEX - ITC. From 05/2013 – now: General Director of VINACONEX - ITC. Outstanding ability : Corporate management; technical management of construction and building

4. Mr. Vu Van Manh – Member of the Board

Highest Degree : Economic engineer Experiences : From 01/1995 - 12/2000 : Specialist of  Production planning Union High Tehnology – Telecommunication – Informatics From 12/2000 - 09/2003 : Chief Accountant of Ba Dinh Commercial and Technological Development Company. From 09/2013 – 12/2006 : Specialist of Planning Finance Department of VINACONEX Corporation From 01/2007 – 05/2008 : Deputy Manager of Planning Finance Department of VINACONEX Corporation. From 06/2008 – 05/2012: Deputy General Director of Cam Pha Cement JSC. From 05/2012 – now : Deputy Director of Management Board and Supervisor of Finanical Investment of VINACONEX Corporation, Member of the Board of Directors of VINACONEX - ITC. Outstanding ability : Corporate finance management.

5. Mr. Hoang Tuan Khai – Member of the Board

Highest degree : Bachelor of economics Experiences : From 1985 – 1989 : Officer of Promexim Company – Ministry of Foreign Trade. From 10/1989 -1994 : Deputy manager of The Vietnam National General Export – Import JSC No. 1. From 01/1995 - 05/2001 : Manager of The Vietnam National General Export – Import JSC No. 1. From 06/2001 - 8/2003 : Deputy Director of The Vietnam National General Export – Import JSC No. 1. From 09/2003 - 02/2006 : Director of The Vietnam National General Export – Import JSC No. 1. From 03/2006 – now : Chairman of the Board, cum Director of The Vietnam National General Export – Import JSC No. 1. Now : Member of the Board of VINACONEX – ITC, Member of the Board of EXIMBANK, Member of the Board of Prime Development company; Member of the Board of the Vietnam National General real estate JSC No. 1; Member of the Board of Mai Linh mineral JSC – Quang Ngai province. Outstanding ability: Coporate Management.

6. Mr. Pham Van Thanh – Member of the Board

Highest Degree : University. Major : Bachelor of economics. Experiences : From 10/1992 – 01/1993 : Officer in Urban environment company. From 02/1993 – 03/1994 : Water resources department From 03/1994 – 12/2000 : Officer in Board of economic research and general planning of Agribank From 12/2000 – 02/2003: Officer of Agribank securities LLC (AGRISECO). From 20/02/2013 – 31/01/2005 : Deputy manager of Business Department of AGRISECO. From 31/02/2005 – 17/04/2007 : Manager of business department of AGRISECO. From18/04/2007 – 01/04/2009 : Deputy director of AGRISECO. From 02/04/2009 – 12/02/2010 : Member of the Board, Deputy Director of AGRISECO, cum Director of Giai Phong branch. From 13/02/2010 – 07/09/2012 : Member of the Board of AGRISECO, Deputy director of AGRISECO. From 07/09/2012 – now : Member of the Board of AGRISECO, member of the Board of VINACONEX - ITC. Outstanding ability : Corporate management, investment management.

BOARD OF SUPERVISORS

1. Ms. Pham Thai Ha – Head of Board of Supervisors

Highest degree :  Bachelor of Economics Experiences : From 05/2002-05/2006:  Specialist in Plan- Finance Department at VINACONEX Joint Stock Corporation. From 06/2006-13/5/2012: Specialist of Economics FinanicalSupervisor Board of VINACONEX Corporation. From 14/5/2012-06/2012: Specialist of Finanical InvestmentManagement and Supervisor Board of VINACONEX Corporation. From 07/2012 – now on: Restructuring deputy manager of Finanical Investment Management and Supervisor Board,VINACONEX Corporation, Head of Board of Supervisors of Vinaconex-ITC.

2. Mr.Nguyen Hoang Anh – Member of the Board of Supervisors

Highest degree: Master of Business administration Experience: From 10/2007 – 04/2008: Fund Department officer at VPBank. From 05/2011-09/2014: Business Department Officer at Agriviet Company. From 06/2011-09/2014: Officer of Internal Audit at Agriseco. From 09/2014 - present: Officer of Investment and Financial Advisory Department at Agriseco. Current: Member of the Supervisory Board at Vinaconex - ITC.

3. Mr. Ton That Dien Khoa – Member of the Board of Supervisors

Highest Degree :  Master of economics. Experiences : From 08/1995 – 10/1999 : Staff at Department of planning – Foreign currency trade of Eximbank, Hochiminh city. From 11/1999 – 11/2000 : Supervisor of Department of planning – Foreign currency trade of Eximbank, Hochiminh city. From 12/2000 - 04/2004 : Deputy manager of Department of Planning – Foreign Currency tradeof Eximbank, Hochiminh city. From 05/2004 – 06/2006 : Manager of Department of Planning – Foreign Currency tradeof Eximbank, Hochiminh city. From 07/2006 : Director of Financial investment – Eximbank, Hochiminh city. From 03/2008 : Member of the Board of Supervisors of  VINACONEX-ITC. From 05 /2010 : Member of the Board of Directors of  Seafood JSC No. 1; Member of the Board of Supervisors of Thu Duc Housing development company; Head of the Board of Supervisors of Rong Viet Securities JSC. From 03/2013 – now : Member of the Board of Supervisors of VINACONEX - ITC.

BOAR OF MANAGEMENT

1. Mr. Nguyen Trung Thanh – General Director

Highest degree : Construction engineer. Experiences : •    From 09/1984 – 05/1989 : Construction engineer, construction supervisor. •    From 05/1989 – 1990 : Labor export to IRAQ. •    From 1991 – 6/2002 : Head of construction, team leader of construction team. •    From 06/2002 – 01/2005 : Deputy manager of the preparing board for Cai Gia – Cat Ba project of VINACONEX Corporation. •    From 02/2005 - 02/2008 : Deputy director of Cai Gia – Cat Ba management board of VINACONEX Corporation. •    From 03/2008 – 05/2013 : Deputy general director of VINACONEX - ITC. •    From 05/2013 – now: General Director of VINACONEX - ITC. Outstanding ability : Corporate management; technical management of construction and building

2. Mr. Nguyen Hoang Anh – Deputy General director

Highest degree : Construction engineer. Experiences : •    From 04/2000 – 04/2005 : Officer of TK2 Department, Sudewat Joint stock consultants company. •    From 04/2005 – 03/2008 : Officer of Cai Gia – Cat Ba project management board, VINACONEX Corporation. •    From 03/2008 – 01/2009 : Manager of Technical economics department, VINACONEX – ITC JSC. •    From 02/2009 – 12/2009 : Manager of Investment planning department, VINACONEX – ITC JSC. •    From 01/2010 – 03/2010 : Deputy General director, cum in charge of deparatment of Technical. economics department of VINACONEX – ITC. •    From 03/2010 - now:  General director of VINACONEX - ITC. Outstanding ability : Technical management of construction and building.

3. Mr. Le Van Huy -  Deputy General Director, cum Chief Accountant

Higest Degree : Master of Economics Major : Accounting Experiences : •    From 8/1996 – 8/1999: Accountant at VINACONEX Corporation. •    From 9/1999 – 3/2000: General accountant at VINACONEX 12 Company. •    From 4/2000 – 7/2002: Deputy Manager of the Department of Accounting and Finance at VINACONEX 12 Company. •    From 8/2002 – 8/2003: Take over the Department of Accounting and Finance at VINACONEX 12 Company. •    From 9/2003 – 4/2007: Chief Accountant of VINACONEX 12 Company. •    From 5/2007 – 3/2013: Chief Accountant of Hoang Thanh Urban Development and Investment JSC. •    From 03/2013 – now: Deputy General Director of VINACONEX - ITC. Qutstanding ability:  Corporate finance management.

4. Mr. Tran Quoc Manh – Deputy General Director

Highest Degree : mechanical engineer, Informatics engineer, Bachelor of English Experiences : •    From 1983 - 1986: Engineer of Water Supply and Sewerage Construction Business 101 - Water Supply and Sewerage Construction Company Waseenco - Ministry of Construction. •    From 1986 - 1998: Manager of engineering factory; team leader of Water Supply and Sewerage Construction Business 195 - Water Supply and Sewerage Construction Company Waseenco – Ministry of Construction. •    From 1998-2000: Head of construction of Water Supply and Sewerage Construction Company Waseenco – VINACONEX. •    From 2000-2002: Director of Hochiminh city branch – Water Supply and Sewerage Construction Company Waseenco – VINACONEX •    From 2002-2003: Director of Water Supply and Sewerage Construction Business 104 - Water Supply and Sewerage Construction Company Waseenco – VINACONEX. •    2003: Deputy Director of Management Board of urban housing development and Investment VINAHUD- VINACONEX. •    From 2003-2006: Director of Urban Services and Investment JSC – VINACONEX Corporation. •    From 2007-2010: Deputy General Director of Skylight 125D project construction, cum director of Investment Board of the BT trans-provincial project Hanoi – Hung yen – Real estate business and investment JSC Comare -   Construction Machinery Corporation (COMA groups). •    From 2011- 06/2013: Director of Center of market and project management – VINACONEX Construction consultants company. •    Fr.06/2013 – now : Deputy General Director of VINACONEX - ITC . Outstanding ability : Corporate management.

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