BOARD OF DIRECTORS

Position

Full name

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Age

Work Experience

Chairman of BOD
Avatar-A-NHAN-e1694608262173
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- From March 4, 2022: Co-founder and General Director of the Fund - FUNDGO Creative Startup Investment Fund.
- From May 16, 2020: Chairman of the BOD of HVA Investment Joint Stock Company.
- From 2009 to present: Chairman of the BOD of Trustpay Joint Stock Company.
- Before serving as Chairman of the Board of Directors of HVA Investment Joint Stock Company, Mr. Vuong Le Vinh Nhan was an expert in the Fintech field, especially in the management and implementation of projects related to online payment and applying blockchain technology in the Vietnam market. Currently, he is holding the position of Chairman of the Board of Directors of companies: HVA Investmet JSC, TRUSTpay JSC, and LiveTrade JSC. In addition, he is also the Founder and Chairman of the FUNDGO Startup and Innovation Fund, becoming an elite factor in training startups on the path to successful entrepreneurship, leading in the field of Startup and Innovation.

Member of BOD
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- From June 5, 2023: Member of the BOD of HVA Investment Joint Stock Company
- From June 12, 2023:  Chairman of the Audit Committee at HVA Investment Joint Stock Company.
- Before as a member of the Board of Directors of HVA, Mr. Nguyen Chi Cong was Deputy Director of Can Tho City Post Office, CEO of Trustpay Joint Stock Company, and Director of Delta Labs Technology Joint Stock Company.

Member of BOD
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- From June 5, 2023: Member of the BOD of HVA Investment Joint Stock Company
- Mr. Truong Gia Bao (Leon Truong) currently holds the position of Member of the BOD of HVA Investment Joint Stock Company. In addition, Mr. Leon Truong also holds the positions of Chairman of DTS Group, Chairman of Vietnam NFT Alliance, Vice Chairman of Vietnam Financial Consulting Association (VFCA), and Vice Chairman of Vietnam Advertising Association (VAA). He is a leading expert in the field of e-commerce and technology businesses.

Member of BOD
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Mr. Luu Tuong Bach graduated with a Master's degree in Business Administration from Solvay Brussels School of Economics and Management.

He has worked in many environments, from the government to multinational corporations and private enterprises in fields related to business, finance and banking, and holds a Fund Management License issued by Mr. Issued by the State Securities Commission of Vietnam. Currently, he is holding the position of Chairman of the Board of Directors of Song Ngan Services Investment Joint Stock Company and Chairman of the Board of Directors of Syndicate Startup Fund Management Joint Stock Company.

CEO
LE-HOA-NHA-394-X-590
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- From 2006 to 2010 - Consular Specialist at the Department of Foreign Affairs.
- From 2011 to 2016 - Head of Community Relations - Can Tho City Young Entrepreneurs Association.
- From 2016 to 2017 - Training expert at AIA Vietnam.
- From 2017 to 2019 - Regional Sales Director of Manulife Vietnam.
- From 2019 to 2020 - Director of Regional Insurance Business Emulation - Maritime Bank.
- From 2020 to 2022 - Deputy Director of Business Development - Head Office - Ban Viet Bank.

Technology Director
Photo of Mr. Thang HVA
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Mr. Dang Xuan Thang is an alumnus of Bangalore University, India, where he completed a bachelor's degree in Computer Science. He has more than 20 years of experience working in the technology industry, and has managed many groundbreaking projects. Currently, he also holds the position of Co-Founder and CEO at Onstocks, a pioneering solution supporting stock investors. His combination of technological knowledge and deep understanding of finance has created exceptional values in the stock market.
With a background of in-depth knowledge, valuable experience and creative thinking, Mr. Dang Xuan Thang is expected to guide HVA to excellent achievements, while developing innovative solutions in the field of technology and innovation. WHO. HVA hopes that through Mr. Thang's leadership, it will contribute to enhancing Vietnam's position in the field of AI and bring practical benefits to the community and businesses.

Investment Director
PHAN MINH DAT
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Mr. Phan Minh Dat is currently a PhD student in Fintech & Digital Assets at Tomas Bata University (EU). In addition to knowledge about Fintech, Mr. Phan Minh Dat also has extensive experience participating with leading organizations and businesses in this field. In addition, Mr. Dat is currently Director of the Digital Asset Management Center (TSS), Vice President of the Sustainable Blockchain Development Club of the Vietnam Information and Communications Technology Association (VINASA). This role helped him build a broad network and deep understanding of aspects of technology and digital assets.
HVA believes that with the management of the new Investment Director, we will continue to diversify our investment portfolio, bringing optimal benefits and value to customers and the investor community. With the Slogan, "HVA - Leading the investment trend", HVA constantly strives to promote innovation and pioneering in the field of digital asset investment, offering breakthrough solutions and shaping new trends. in the changing world of investment.

Australia Regional Director
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Mr. Lu The Hung is a veteran expert in the fields of management, marketing and business development, playing an important role in enhancing the success of many Vietnamese businesses. Before joining and being appointed to a senior position at HVA, he held key positions at famous global corporations such as Nestlé of Switzerland, SSE Steels of Australia, Dong Sung Pharmaceuticals of Korea and Toyota of Canada. This profound experience has helped him gain a keen insight into different business development strategies in the international and domestic markets.

Currently, Mr. Lu The Hung takes on important roles in many organizations, such as a member of the Board of Directors at companies in Australia and Vietnam such as A.Yersin JSC, TESSE JSC and YBai Global Pty Ltd. In addition, he is also a member of the Board of Directors and General Director at V-India Hub, specializing in supporting startups in Vietnam and India.

The HVA Board of Directors plays a key role in shaping the strategy and managing the operations of HVA. Organized with the goal of ensuring sustainability and long-term development, the Board of Directors is the highest body responsible for supervising and making important decisions for the company. The members of the HVA Board of Directors are all individuals with extensive experience in the fields of finance, investment and business management, and have a deep strategic vision to lead and develop the company.

The function of the board of directors at HVA is not simply management, but also includes the development of long-term development policies and strategies, ensuring that all activities of the company All aim for sustainable growth. The board of directors in a joint stock company like HVA has an important responsibility in protecting the interests of shareholders, ensuring that the company operates transparently, effectively and always achieves its set goals.

At HVA, the board of directors not only plays a leadership role but also guides the corporate culture, promoting innovation and creativity in all areas of operation. Board members work closely with the executive board to ensure that all decisions are based on accurate information and thorough analysis, thereby helping the company seize opportunities and thrive in the market.

The Board of Directors of HVA delivers maximum value to shareholders and ensures that the company maintains its leading position in the industry. The function of the Board of Directors at HVA is established with a long-term strategic vision, ensuring that the company is always on track and growing sustainably.

In addition, the board of directors in HVA Joint Stock Company also plays an important role in assessing and controlling risks, ensuring that the company's investment and strategic decisions are always implemented carefully and effectively. Board members regularly participate in meetings and discussions to make timely decisions, helping the company adapt to market changes and products and services The company provides to investors.

HVA Board of Directors always focuses on building and maintaining good relationships with partners, customers and the community. This not only helps the company strengthen its position in the market but also creates sustainable values for all stakeholders. Board members lead the company to develop strongly, affirming the company's position in the investment and finance sector.