eximbank.com.vn · created date: 12/15/2015 10:15:25 am

7
ffi,.. il '-v PLq^,\! lD g \f i'A_Lr ir l ,< ,1; r , i ,r., \:rj.{l ! :'" r^rn;r. :.+7/ \-,i,;o;,^rZ ci) PHU LUC 1 cn rRicn NGANG cOL NnAlv s1TDITKIEN r-avr rnAnn vr0N Hor DoNG quAN rq NHrEM ri'vr (zors -2020) Ho vd tOn Ndm sinh Qu6c tich s6 clrrNo SO luqng c6 phdn c6 nhAn sd htu tai thdi di6m 1911112015: Kh6ng c6 SO tuqrg c6 ph6n cira t6 chric s0 hiru tai thdi di6m 19111/2015 mi c6 nhAn ldm tlai dign Kh6ng c6 Trinh d0 hgc v6n: + Gi6o duc ph6 th6ng: 10/10. + Hoc hdm, hgc vi: Dpi hgc chuydn ngdnh Tin dqng ili5i ngoai; Thac si Quin trl kinh doanh Kinh nghiOm ldm vi6c: . Tai Ng6n hdng Ngoai thucrng Viet Nam: C5n b0 tin dpng - Phdng tin dung - K6 ho4ch - T6ng hqp - Chi nhanh Vffng tdu; Ph6 tru&ng phdng, Tru6ng phdng - Phdng Thanh toAn Qu6c t6 - Chi nhAnh Vtng Tdu, Ph6 girim d6c - Chi nh6nh Vffng Tiu; Ph6 girirn d6c - Chi nhanh H6 Chi Minh; Gi6m d5c - Chi nh6nh Ti6n Giang; Gi6m d6c - Chi nh6nh K! ^i uong. . Gi6m d6c - C6ng ty tai chinh \TJ tai Hdng K6ng - VINAFICO. . Ph6 Trudng Vdn phdng dai diQn, Tru&ng Vdn phdng dai diQn - Vdn phdng dai di6n NgAn hang Nhd nudc tai Tp.HCM z. 6Nc r,0 vAN ouyEr LE VAN QUYET t961 Thanh H6a ViotNam 271067008 56 luqng c6 phdn c6 nhAn sd hiru tai thdi di6m 1911112015: Kh6ng c6 56 luqng c6 ph6n cira t6 chrlc sd htu tai thdi di6m 1911112015 md c6 nhtur ldm dai di6n: Kh6ng c6 Trinh dQ hoc vAn: + Gi6o duc ph6 th6ng: 10/10 CAO XUANNINH 1962 ViQtNam 025350580 t ll"t 11 r \ Ho vd tdn Ndm sinh Noi sinh Qu5c tich 56 CMND U7

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Page 1: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

ffi,..il '-v PLq^,\! lDg \f i'A_Lr ir l ,< ,1; r ,

i ,r.,

\:rj.{l ! :'" r^rn;r. :.+7/\-,i,;o;,^rZ

ci)

PHU LUC 1

cn rRicn NGANG cOL NnAlv s1TDITKIEN r-avr rnAnn vr0NHor DoNG quAN rq NHrEM ri'vr (zors -2020)

Ho vd tOn

Ndm sinh

Qu6c tich

s6 clrrNo

SO luqng c6 phdn c6 nhAn sd htu tai thdi di6m 1911112015: Kh6ng c6

SO tuqrg c6 ph6n cira t6 chric s0 hiru tai thdi di6m 19111/2015 mi c6 nhAn ldm tlai dign

Kh6ng c6

Trinh d0 hgc v6n:+ Gi6o duc ph6 th6ng: 10/10.

+ Hoc hdm, hgc vi: Dpi hgc chuydn ngdnh Tin dqng ili5i ngoai; Thac si Quin trl kinh doanh

Kinh nghiOm ldm vi6c:

. Tai Ng6n hdng Ngoai thucrng Viet Nam: C5n b0 tin dpng - Phdng tin dung - K6 ho4ch -T6ng hqp - Chi nhanh Vffng tdu; Ph6 tru&ng phdng, Tru6ng phdng - Phdng Thanh toAn

Qu6c t6 - Chi nhAnh Vtng Tdu, Ph6 girim d6c - Chi nh6nh Vffng Tiu; Ph6 girirn d6c -Chi nhanh H6 Chi Minh; Gi6m d5c - Chi nh6nh Ti6n Giang; Gi6m d6c - Chi nh6nh K!^iuong.

. Gi6m d6c - C6ng ty tai chinh \TJ tai Hdng K6ng - VINAFICO.

. Ph6 Trudng Vdn phdng dai diQn, Tru&ng Vdn phdng dai diQn - Vdn phdng dai di6n NgAn

hang Nhd nudc tai Tp.HCM

z. 6Nc r,0 vAN ouyErLE VAN QUYET

t961

Thanh H6a

ViotNam

271067008

56 luqng c6 phdn c6 nhAn sd hiru tai thdi di6m 1911112015: Kh6ng c6

56 luqng c6 ph6n cira t6 chrlc sd htu tai thdi di6m 1911112015 md c6 nhtur ldm dai di6n:

Kh6ng c6

Trinh dQ hoc vAn:

+ Gi6o duc ph6 th6ng: 10/10

CAO XUANNINH

1962

ViQtNam

025350580

tll"t11 r

\

Ho vd tdn

Ndm sinh

Noi sinh

Qu5c tich

56 CMND

U7

Page 2: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

- Nnm sinh : 7969

- Noi sinh : Tdy Ninh

- Qu6c tich : Vi6t Nam

- 56 chimg minh nlAn ddn: 022506261

- 56 lucrng c6 phAn c5 nhAn sd htu t?i thdi di6m 19/ 11 l2Ol5: Kh6ng c6

- 56 luqng c6 ph6n cria t6 chirc sd hiru t4i thrvi di6m l9l1l/2015 md cri nhAn ldm tlai diQn: IKh6ngc6 fi,'F

I

+ Hoc hdm, hqc v!: Cir nhan kinh t6, Thac si Quan tri kinh doanh, Cao c6p lf lu|n chinh tri

- Kinh nghiOm ldm vi6c:

. Tai NHNN Tinh Ddng Nai: Nhdn viOn, Ph6 tru&ng phdng - Phdng luu th6ng tidn tQ, Ph6

tru&ng phdng , Tru&ng Phdng - Phdng t6ng hqp vd phdn tich kinh ti5.

. Tai Vietcombank Edng Nai: Nhdn viOn, Ph6 tru&ng phdng - Phdng Thanh torin qu5c t6,

Ph6 ffudng phdng - Phdng Tin dpng, Trudng phdng - Phdng T6ng hqp vd tharn dinh,

Ph6 Gi6m d6c, Girim D5c;

. Gi6m d6c Vietcombank Bi6n Hda

3. 6NGNGOTHANHTDNG

- Ho vd t6n : NG6 THANH TtING

- Trinh dQ hoc v6n:

+ Girio duc ph6 thbng:12/12 xL

+ Hoc hdm, hoc vi: Crl nh6n LuQt, Chimg chi QuAn tri vd ldnh d4o cira M!, Th4c s! LuAt tai ..4M!, Nghi6n cuu sinh ti6n s! t4i M! \

- Kinh nghiQm c6ng t6c:

. C6 vAn phap luft - Girim d5c didu hanh VEn phdng lu4t su H6ng Dric

. Thdnh vi6n Doan lu{t su Tp.HCM - Li6n doan luQt su Tp.Hd Chi Minh

. Thdnh vi6n HQi <16ng quan tri - C6ng ty 1i6n doanh kh6ch s4n Grand Imperial Saigon(Parkhyyatt Hotel Saigon)

. Chn tich HQi ddng didu hdnh, Thdnh vi6n cao c6p H6i ddng di6u hdnh - C6ng ty LuitTNHH Qu5c t6 Viot Nam (VILAF - Hdng Dric)

. Giang vi6n thinh giang - Hqc vi0n Tu phdp.^ i ,,. Thanh vi6n cO vdn nu6c ngoii Dodn luflt su Bang Washinglon, Hoa Kj,(Washington Bar

Association).

. HQi ddng c6 v6n doanh nghiQp - UNICEF Viet Nam

. Thdnh viOn HQi d6ng Quan tri - C6ng ty c6 ph6n ^A.u Lac

. Thanh vi6n - Hi6p h6i ludt su tranh tung qu5c t6 (ntemational Association of Defense

counsel "IADC")

Page 3: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

4. ONGDANGANHMAI

- H9 vd tOn

- Ndm sinh

- Noi sinh

- CMND/HQ chi6u

- Qu6c tich

DANGANHMAI

t966

NghQ An

040066000035

ViotNam

- 56 luqng c6 phAn cri nhdn sd hiru tai thdi di6m 19/1112015: Kh6ng c6

- S5 luqng c6 phAn ctia t6 chric sd hiru tai thdi di6m 19/11/2015 md c6 nh6n ldm tlai diQn:

Kh6ng c6

- Trinh clQ hqc v6n:

+ Girio duc ph6 th6ng: 10/10

+ Hec hdm, hgc vi: Th4c si Kinh tti Tdi chinh qu6c t6 tqi D4i hgc Duke, Hoa Kj,; Cri nhan

Ng6n ngt Anh vdn tai Dai hqc Qu5c gia Hd NQi; Chimg chi Rrii ro Tdi chinh vd Khringhodng ng6n hang do ViQn IMF-Qu! TiAn tq Qu6c t6 t4i Singapore c6p; Chrmg chi Quan ljkinh tt! vi m6 vd kinh nghiQm cria Nhdt Ban do ViQn IMF tai Nhat Ban c6pl Chung chi Ndng

cao tinh minh bach cric hqp d6ng co sd h4 tdng do Ngdn hang Thii gi6i tai Ha NQi cAp.

- Kinh nghiQm ldm viQc:

. Chuy6n vi6n nghi6n ciru t4i Vi6n DiAu tra Quy ho4ch nmg, BQ Lnm nghiQp (cfl). a

. Tai Vu hqp t6c Qu6c tti, Ngdn hang Nhd Nu6c ViQt Nam: Chuy6n viOn theo ddi hqp tac y

ngdn hang voi Nhat, Hdn quiSc, Uc; Ph6 Trudng Phdng quan lli c6c chuong trinh v6i '3,

WB, IFC, MIGA, bao gdm c6c chucrng trinh tin dirng cho c6c ngdnh kinh ti5, cAi c6ch co ai , . -.:cdu 14i ng6n hang, tli0u chinh kinh t6 vi m6...; Trudng phdng quan lf c6c chuong trinh .r,

v6i WB, IFC, MIGA, bao giim c6c chuong hinh tin dung cho c6c nganh kinh t6, cAi c6ch !1..cocdul4inganhdng,di6uchinhkinht6vim6...Ddmphrinc6cdqantindungqu6ct0.<. Chuy6n gia rA sodt hQ th5ng tii chinh ng6n hang Khu vyc E6ng Nam A tqi Ngan hdng

ThtS gi6i, Hoa Kj,.

. Ph6 Vu Tru&ng Vp hqp t6c Qu5c t6, Ngen hang Nhd Nu6c ViQt Nam: tham gia xdydung, qudn lj vd chu tri ddm ph6n c6c chu<rng trinh v6i WB, IFC, MIGA, IMF, ADB,c6c nha tdi trg song phuong, bao gdm c6c chuong tdnlr tin dung cho cric ngdnh kinh tti,cdi c6ch co cAu l4i ngan hang, didu chinh kinh t6 vi m6.

. Trq lf Chir tlch HDQT - Ngdn hang ACB

. Thinh vi6n HQi ddng quAn tri - Ngaa hang Dai A

Thdnh viOn HQi d6ng qudn tri - Ngdn hang Eximbank

5. 6NGNGUYENQUANGTH6NG

- Ho vd t6n : NGUYEN QUANG THONG

- Ndm sinh : 1963

- Noi sinh : Ki6n Giang

317

Page 4: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

- CMND/FI$ chi6u :023622576

- Qu5c tich : Vi6t Nam

- 56 lucrng c6 phAn cri nhdn sO htu tai thoi di6m 1911112015: 152.714 c6 phdn

- 56 luqng c6 ph6n cria t6 chr?c so htu tai thdi di6m 1911112015 md c6 nhdn ldm dei diQn:

Kh6ng c6

- . ' -^ ' :- lflnn do noc van:

+ Gido duc ph6 thbng:12112

+ Hoc hdm, hgc vi: Crl nh6n kinh tti; Chrmg chi Edo tao ki6n thirc ngin h?n Kh6a hqc Quantri tdi chinh ngan hdng cao c6p; Chimg chi C Ti6ng Anh.

- Kinh nghiQm ldm viQc:

. Tru&ng phdng K5 hoach Vdt tu T6ng hqp - Xi nghiOp ch6 bii5n XNK Thiry san Ki6nGiang

. Tru&ng phdng K6 hoach Vat tu T6ng hqp - C6ng ty XNK Thfiy sAn Ki6n Giang

. Trq l:i TGD - C6ng ty Qu5c Ti5 Ki6n Tdi

. Trq 1f TGD - C6ng ty Li6n Doanh Phri M! Htmg

. Trq lf TGE - C6ng ty DiQn lgc HiQp Phudc

. Thdnh vi6n Ban Ki6m sodt, Uy vi6n HEQT, Ph6 Cht tich HDQT - Ngdn hdng Eximbank

. Thdnh vi6n HDQT, Ph6 Cht Tich HDQT - C6ng ty b6o hi6m Bio Long

. Thdnh viOn HDQT, Ph6 Chri Tich HEQT - C6ng ty Vinatexland

. Ph6 Chri Tich HDQT - Cdng ty quan lf qu! dAu tu chimg khoan Vi0t Long

Ph6 Chrh Tlch HDQT - C6ng ty CP B6t dQng san EXIM

6. 6NGHoANGTUANKHAT

0l

i 7,1

itII

- Ho vi t6n

- Ndm sinh

- Noi sinh

- CMND

- Qu6c tich

HOANGTUANKHAI

1962

HaNoi

010190793

ViqtNam

- S5 luqng c6 phdn c6 nhdn sd htu tai thdi di6m 19 I l1 /2015: 67.392 cd phbn

- TCn ph6p nh6n tl4i diQn: NhiQm kj, V(2010 - 2015), Ong Hoang fuAn rcrai ld tlai di€n C6ngty C6 phAn xu6t nh{p khAu T6ng hqp I Viqt Nam t4i Eximbank - Dia chi 46 Ng6 Quydn,Hoan Ki6m, Ha NOi - Gi6y CNDKKD: 0100107490 c6p hn dAu ngdy 05105/2006 vd dEng kjthay d6i lOn 9 ngdy 06/1012015. 56 luqng c6 phdn C6ng ty C6 ph6n xu6t nhQp khAu T6ng hqp

I ViCt Nam sd htu tei thdi di6m 1911112015: i2.870.000 c6 phrin.

- 6ng Hoang Tu6n KhAi kh6ng ld d4i diQn phAn v6n g6p cira C6ng ty C6 phin Xudt ntr6p mrAu

T6ng hqp I ViQt Nam tpi Eximbank trong nhiQm hj,VI (2015 -2020).-.

. .^. I- I rrff] do noc van:

Page 5: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

+ Girio dr,rc ph6 th6ng: 10/10

+ Hsc ham, hqc vi: Cir nhdn kinh ti5

- Kinh nghiOm ldm vi6c:

. Cdn bO nghiOp vu Phdng nhQp 8; Uy vi6n BCH chi doan TNCSHCM - T6ng C6ng tynh{p khAu thitit bi toan bO - B0 Ngoai thuong;

. C6n b0 Phdng kinh doa:rh 1 - COng ty tu v6n vd dich vu d6i ngopi - 86 Kinh t6 d6ingopi;

. C6n bQ nghiQp vu Phdng XNK 1; Bi thu chi doan TNCSHCM; Ph6 Tru&ng phdng XNK1 - C6ng ty ph6t tri6n San xu6t vd xu6t nhQp khAu - Promexim - B0 Thuong mai;

. Ph6 Trudng phdng Phdng nghiQp vg 5, Tru&ng phdng NghiQp ru 5, Ph6 Gi6m d6c, Gi6m

d6c, Chri tich HEQT ki6m T6ng Gi6m dtic, Chir tich HDQT - C6ng ty XNK T6ng hqp I- BQ Thuong m4i (nay lA C6ng ty CP XNK T6ng hqp I Viet Nam);

. Cht tich HDQT - C6ng ty TNHH Ph6t tri6n D0 nh6t;

. Thdnh vi€n HDQT; Ph6 chn tich HDQT - Eximbant;

. Chtr tich HDQT - C6ng ty CP B6t dQng san T6ng hqp 1;

. Thdnh vi6n HEQT - C6ng ty CP Ddu tu vA Ph6t tri6n Du lich Vinaconex (VCR)

7. ONG NAOKI NISHIZAWA

- Ho vd tdn

- Ndm sinh

- Noi sinh

- CMND,TFI6 chi6u

- Qu5c tich

NAOKINISHIZAWA

1957

NhAt Ban

T204626s6

: Nhat Ban

trt

-"4;l

'r- T6n ph6p nhAn dai diqn: Sumitomo Mitsui Banking Corporation (SMBC - 15%). Dia chi i

d6ng kf kinh doanh cira ph6p nhdn: 1-2 Marunouchi l-Chome, Chiyoda-ku, Tokyo 100-0005 , '2Nhat Ban, 55 gi6y CNDKKD: 0100-01-008813; ngdy c6p: 06/06/1996.

- 56 luqng c6 phdn cri nh6n s0 hrlu tai thdi di6m 19/ 1 I 12015: Kh6ng c6

- S5 luqng c6 ph6n cira t6 chric sd htu tai thii di6m 19llll2}15 md c6 nh6n ldm tlai diQn:

185.329.207 c6 phAn tuong ring vdi t! lQ 15%i v5n didu lQ Eximbank.

- Trinh cl$ hqc v6n:

+ Gi6o duc ph6 th6ng: 12112

+ Hoc hdm, hqc vi: Ct nhan Luat tAi Nhat Ban; Th4c si Quan tri Kinh doanh tai Hoa K!- Kinh nghiQm iim vi6c:

. Tpi NgAn hang Mitsui, Tokyo, Nh6t Ban: Nhdn vi6n ngAr hang, Nhdn vi6n - Trung tOm

Quan hi Kinh Doanh Qu5c t6; Nhdn vi6n - Phdng K6 ho4cn, rcr6i Qu6c t6;

. T4i NgAn hang Mitsui, Chi nh6nh New York, Hoa Kj,: Ph6 Cht tich - Phdng Tdi chinhDoanh nghipp I, Ph6 Chri tich - Phdng Tdi chinl Doanh nghiQp II;

5/7

Page 6: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

. T4i Ngdn hdng Sukura, Chi nh6nh New York, Hoa Kj': Ph6 Chri tich cAp cao - Phdng Du

5n TAi chinh,

. Tai Ngin hang Sukura, Tokyo, NhQt Ban: Gi6m d6c Quan lj tin dung - nr6i quan ty tin

dsng qu6c t6; Ph6 Chir tich cdLp cao - Khi5i Hoach clinh qu6c t6, Thu ki Chir tich Ngdn

hang.

. Tqi NgAn hdng Sumitomo Mitsui Banking Corporation, Tokyo: Ph6 T6ng Girim E5c -

Phdng NgAn hang Doanh nghiOp Tokyo VI, Tokyo; Ph6 T6ng Gi6m D6c - Phdng NgAn

hdng Doanh nghiQp Tokyo V, TokYo;

. T4i Ngdn hdng Manufacturers, Los Angeles, Hoa K3z: Ph6 Chir tich cAp cao; Ph6 Chri

tich thudng truc - Kh6i NgAn hang Nhat ban -Chdu A, Los Angeles,, Hoa Ki; Ph6 Chir

tich thudng tryc - Phdng K6 ho4ch.

. Tqi Sumitomo Mitsui Banking Corporation (SMBC), Tokyo, Nh{t bdn: Ph6 Chu tich

thuong truc - Phdng K5 hoach, Kh6i Kinh doanh Qu5c t6.

. Tai Ng6n hdng TMCP Xu6t Nhdp khAu ViQt Nam: Tu v6n cAp cao cho HEQT, Thdnh

vi6n HDQT, Ph6 Chir tich.

8. ONG YASUHIRO SAITOH

YASI]HIRO SAITOH

1961

Nh0t BAn

Nhat Ban

- Ho vd t6n

- Ndm sinh

- Noi sinh

- Qu6c tich

- 56 luong c6 phdn cd nhdn sd htu tai thdi di6m 191 11 12015: Kh6ng c6

- 36 luqngc6phAncuat6chricsdhirutaithdidi6m lgllll2ll5mdc6nldnldmdaidi6n: IKh6ng c6 iG

1n

- Trinh tlO hqc v6n: :1

+ Girio duc ph6th6ng:12112 /.i+ HQc hdm, hgc vi: Cit nhAn Khoa hqc t?i Nh6t Ban; Cri nhdn Chuyan nganh Nh6n hqc vdn yh6a, chuy6n ngdnh php: Kinh t5 toan cAu tai Nhdt Ban; Cit nh6n Khoa hqc - Chuy6n ngdnh

Nh6n hqc vdn h6a t4i Ph6p.

- Kinh nghiQm ldm viOc:

. Nhdn viOn Marketing - NgAn hang Mitsui Bank Ltd

. Ph6 T6ng Girim d5c - AVP, Tfp doan dAu tu Thu nhap c6 dinh toan cAu, fh5i giao dich

thi trudng v6n (Tokyo).

. Ph6 T6ng Gi6m d6c c6p cao, Gi6m d6c DAu tu (Tr6i phiiSu, C5 phii5u, Hdng h6a vd <1iu

tu c6 phAn tu nh6n) - VP, Kh6i Quan li tai s6n tai c6ng ty riy th6c Sakura ()'trew York)

. ph6 T6ng Girim d6c Didu hanh "Ap

cao - Phdng Ngdn qu! Ngdn hdng Manufacturers

(Los Angeles)

. Ph6 Chir tich thudng t4rc Uy ban quan ly rui ro; Uy vi€n Hoi d6ng Ddu tu Tdi chinh, Uy

vi6n HQi ddng Tin dpng Trung Uong - NgAn hdng TMCP Xu6t NhQp I(hAu ViQt Nam'

617

Page 7: eximbank.com.vn · Created Date: 12/15/2015 10:15:25 AM

s. 6Nc r,fi, NrrNH ou6cHg vd t6n

Ndm sinh

Noi sinh

CMND

Quiic tich

LE MTNH QUOC

1951

TP H6 Chi MiNh

02607418r

ViQt Nam vd Canada

56 luqng c6 phAn c6 nhdn sd htu tAi thdi tti 6m 19/1112015: Kh6ng c6

56 luqng c6 phAn cua t6 chfc s& hiru tai thdi di6m 1911112015 mi c6 nh6n ldm dai diQn:

Kh6ng c6

Trinh <10 hqc v6n:

+ Gi6o dpc Ph6thbng:12/12

+ Hoc hdm, hqc vi: Ct nhan Quan tri Kinh doanh tai Thpy Si

Kinh nghiQm ldm vi0c:

. Nhan vi0n, Chuy6n vi0n, Tru&ng phdng, Girim d5c, Ph6 T6ng Girirn d6c - Ngdn hangBNP Canada, Canada.

. GiAm dl5c php tr6ch Tdi trg thuong mpi vtng Chdu A, tic va An O6- NgAn hang BarqueNationale de Paris, Ph6p.

. Gi6m d6c php tr6ch Tdi trg thucmg mai vung ChAu A, Uc vd An DQ - Ngen hang BNPParibas, Singapore.

. Gi6m d5c didu hanh BNP Paribas, Ddi Loan.

. T6ng Girim d6c BNP Paribas Vi6tNam.

. Ph6 T6ng Girim d5c Ph6 Truoq Ban KiiSm so6t - NgAn hang TMCP Phuong D6ng

Ph6 Chir tich H$i d6ng Quan tri C6ng ty C6 phAn Au L4c.

7/7