СОВЕТ ДИРЕКТОРОВ
Dien Thi Lan Phuong
Постоянный Заместитель Председателя Совета Директоров
Mrs Dien Thi Lan Phuong
Bà Điền Thị Lan Phương được bầu là thành viên Hội đồng quản trị độc lập của Nafoods Group từ tháng 9/2021.
Là người có hơn 20 năm hoạt động trong lĩnh vực Tài chính – Kế toán ở vị trí quản lí cao cấp cho các loại hình doanh nghiệp, chủ yếu là các công ty đa quốc gia có mặt tại thị trường Việt Nam, như: KFC Việt Nam, Universal Dầu khí Việt Nam (UP), PuratosViệt Nam, PPG PMC Việt Nam, METRO Cash & Carry VIETNAM. Tại những tổ chức này, Bà đã chắt lọc được nhiều kinh nghiệm thực tiễn về quản trị tài chính, quản trị rủi ro, kinh nghiệm xây dựng và quản trị hệ thống quản trị nội bộ hiệu quả, tiên tiến và đã đem áp dụng, triển khai thành công ở những tập đoàn lớn tại Việt Nam trong những năm gần đây, như: Công ty Bán lẻ VINMART, Tập đoàn Lộc Trời, Tập đoàn Tân Hiệp Phát.
Với cương vị là thành viên Hội đồng quản trị độc lập, Bà tâm đắc với tầm nhìn và Sứ mệnh của Nafoods Group và sẵn sàng cho những đóng góp đáng kể vào sự phát triển bền vững của tập đoàn.
Nguyen Manh Hung
Заместитель Председателя Совета Директоров
Mr Nguyen Manh Hung
Started a business at a young age, Mr. Nguyen Manh Hung has been the founder and leader of Nafoods Group from the first day of its establishment until now.
During more than 25 years of sailing the "Nafoods Group" boat as a "captain" with passion and ambition to contribute to changing the face of Vietnam's agriculture, he has led the group to grow consistently according to Nafoods' core cultural values: towards the stated vision and mission of becoming a pioneer in developing a digital, green and sustainable agricultural value chain; provide the world with natural, safe agricultural products; and bring a good life to everyone, especially farmers, making Nafoods brand affirm its position in the international market.
He played a key role in the activities of Nghe An Young Entrepreneurs Association with the Chairman position during the first ten years the Association established and a member of the Executive Board of Vietnam Young Entrepreneurs Association (VYEA) for many terms. In 2020, he was elected Vice-Chairman of the Association cum Head of Science, Technology and Training Department of Vietnam Digital Agriculture Association (VIDA).
Phan Thi Minh Chau
Заместитель Председателя Совета Директоров
Mrs Phan Thi Minh Chau
As one of the first leaders of Nafoods Group, as well as a founding shareholder, she has made remarkable contributions to the formation and development of Nafoods over the past 25 years.
Accompanying Nafoods Group from the beginning, she has held many important roles in management. Having more than 20 years of experience, Ms. Phan Thi Minh Chau has contributed to many successful projects, specifically acknowledging that she has won many national awards in the field of Finance and Accounting. Moreover, she has worked closely with the CEO to set the development orientation and vision.
With the comprehensive understanding of Nafoods and the enthusiasm for the company, the presence of Ms. Phan Thi Minh Chau as the Vice Chairman of the Board of Directors will bring value to Nafoods in the upcoming journey.
Nguyen Tien Chinh
Член Совета Директоров
Mr Nguyen Tien Chinh
As one of the first leaders of Nafoods Group with a thorough and deep understanding of agricultural production and processing activities, he has grasped the “manufacturing and processing” link – a very important step in the value chain of Nafoods Group. Over nearly 25 years, he has held many management roles and is currently a Member of the Board of Directors of Nafoods Group. He has made a great contribution to the Board of Directors in helping Nafoods Group’s production and processing chain achieve the most rigorous certificates, such as: AIJN, Halal, Kosher, BRC, ISO 22000: 2005. Thanks to that, Nafoods Group’s products have successfully satisfied many demanding markets in the world. Currently, he also holds the position of Secretary of Party cell of Export Vegetable Processing Factory.
Johan Nyvene
Член Совета Директоров
Mr Johan Nyvene
Mr. Johan Nyvene is a financial analyst who has been dedicated to Vietnam’s financial market for over 15 years. Born in Vietnam but growing up and studying in the US, Johan spent the first 9 years of his professional financial career as an analyst and an international banking specialist taking charge of Southeast Asia markets at CoreStates First Union.
Back to Vietnam, Mr. Johan has built and developed the Global Business and Corporate Banking Division at HSBC Vietnam, where he has devoted the past 9 years to various management positions at HSBC in both HCMC and Hanoi. Following the establishment of the Vietnamese stock market, he established and led the Securities Services Division of HSBC Vietnam and was considered one of the pioneers involved in the development of Vietnamese stock market at the early stages.
With knowledge and experience from international financial institutions, Mr. Johan has been appointed to be the CEO of HCM Securities Corporation (HSC), one of Vietnam’s leading securities companies.
Having worked at large corporations and financial institutions and witnessed the development of Vietnam’s socio-economy, he desires to devote his capabilities, experience and relationships in the field of investment and finance to the development of a sustainable economy. He chose Nafoods – a pioneer agricultural enterprise in the process of developing digital agriculture. Joining Nafoods Group at the end of 2019 as a strategic adviser on finance, capital and investment, until June 2020, he was elected a member of the Board of Directors of Nafoods Group. He works closely with the Board of Directors and the Board of Managers of Nafoods Group to help Nafoods to become a strong agricultural enterprise with stable financial health in order to seize investment and business cooperation opportunities.
Johan De Geer
Член Совета Директоров
Mr Johan De Geer
Mr. Johan Nyvene is a financial analyst who has been dedicated to Vietnam’s financial market for over 15 years. Born in Vietnam but growing up and studying in the US, Johan spent the first 9 years of his professional financial career as an analyst and an international banking specialist taking charge of Southeast Asia markets at CoreStates First Union.
Back to Vietnam, Mr. Johan has built and developed the Global Business and Corporate Banking Division at HSBC Vietnam, where he has devoted the past 9 years to various management positions at HSBC in both HCMC and Hanoi. Following the establishment of the Vietnamese stock market, he established and led the Securities Services Division of HSBC Vietnam and was considered one of the pioneers involved in the development of Vietnamese stock market at the early stages.
With knowledge and experience from international financial institutions, Mr. Johan has been appointed to be the CEO of HCM Securities Corporation (HSC), one of Vietnam’s leading securities companies.
Having worked at large corporations and financial institutions and witnessed the development of Vietnam’s socio-economy, he desires to devote his capabilities, experience and relationships in the field of investment and finance to the development of a sustainable economy. He chose Nafoods – a pioneer agricultural enterprise in the process of developing digital agriculture. Joining Nafoods Group at the end of 2019 as a strategic adviser on finance, capital and investment, until June 2020, he was elected a member of the Board of Directors of Nafoods Group. He works closely with the Board of Directors and the Board of Managers of Nafoods Group to help Nafoods to become a strong agricultural enterprise with stable financial health in order to seize investment and business cooperation opportunities.
Pham Duy Thai
Член Совета Директоров
Mr Pham Duy Thai
Being passionate about agricultural production, he joined Nafoods Group immediately after graduating from Hanoi Agriculture University in 2004.
With 16 years of experience with Nafoods Group, he has appreciated competitive advantages as well as been aware of challenges of Nafoods Group’s closed agricultural value chain. In 2010, he was assigned to be in charge of the Global Competitiveness Enhancement Project of Nafoods Group’s passion fruit value chain supported by Denmark – Danida organization and other agricultural projects.
In 2013, he has been appointed as CEO of Nafoods passion fruit JSC and as Deputy General Director in charge of Agriculture since 2014.