Mr. Pham Phu Khoi (middle) - Chairman of LPBS presented flowers to members of the Board of Directors and General Director of LPBS
At the General Meeting, 100% of shareholders approved the addition of two new members to the Board of Directors, Mr. Hoang Duy Hien and Ms. Nguyen Thi Kieu Anh. This is considered an important step to strengthen the senior leadership team for the Company towards the goal of sustainable growth and development. Mr. Hoang Duy Hien (born in 1977), is an Engineer - Hanoi University of Science and Technology. He has more than 15 years of experience holding senior leadership positions in the field of information technology at banks such as: Director, Deputy Director of IT Division - Loc Phat Vietnam Commercial Joint Stock Bank (2017-2024), Director of Hanoi Branch - SSG Management Solutions Joint Stock Company (2015-2017) ... Ms. Nguyen Thi Kieu Anh (born in 1983), is a Master of Business Administration - Banking Academy. She has nearly 20 years of experience working in important positions in financial and banking organizations such as: Assistant to the Chairman of the Board of Directors - Loc Phat Vietnam Commercial Joint Stock Bank (2023-2024), Director of Hai Ba Trung Area - Vietnam Prosperity Joint Stock Commercial Bank (2020-2023), Director of Vu Trong Phung Branch - Vietnam Prosperity Joint Stock Commercial Bank (2016-2020)... Also at the Congress, two members of the Board of Directors, Mr. Nguyen Duc Quan Tung and Mr. Yew Teong Soon Alan, were dismissed according to their personal wishes. In addition, immediately after the extraordinary General Meeting of Shareholders ended, the LPBS Board of Directors held a meeting and agreed to dismiss Mr. Nguyen Duc Quan Tung from the position of General Director and appointed Ms. Vu Ngoc Anh as General Director and legal representative. Ms. Vu Ngoc Anh (born in 1986) graduated with a Bachelor's degree in Foreign Economics, majoring in Japanese from the Foreign Trade University, Hanoi.Ms. Vu Ngoc Anh received the decision to appoint the position of General Director of LPBS
Before joining LPBS, she held many important leadership positions at leading financial institutions such as: Director of Retail Division at SSI Securities Company (2022-2024), Director of Middle Class Customer Segment and Mobilization Products Center at Vietnam Prosperity Joint Stock Commercial Bank (2020-2022), Director of Business Owner Customer Segment and Priority Customer Services, Retail Banking at Vietnam Maritime Commercial Joint Stock Bank (2018-2020), Deputy Director of Personal Customer Division, Director of Priority Customer Center at Southeast Asia Commercial Joint Stock Bank (2017-2018), Director of Priority Banking Services, Retail Division of Vietnam Technological and Commercial Joint Stock Bank (2015-2017)... The extraordinary General Meeting of Shareholders also approved a number of important contents: (1) Change of Company name; (2) Issuance of appendix amending and supplementing the Charter; (3) Through investment limits of Government Bonds, Treasury Bills, and loans at LPBank. In the past year, the Company has made major changes: Expanding its business network across the three regions, increasing its charter capital to VND 3,888 billion, developing online trading services, investing heavily in technology with the aim of developing sustainable business, ensuring maximum benefits for customers, partners and shareholders. With the consolidation of senior personnel, in the coming time, LPBS is committed to continuing to innovate, improve service quality and build sustainable values for customers, partners, employees and the community. The Company aims to become one of the leading securities companies in Vietnam, providing comprehensive and professional financial solutions, meeting the diverse needs of the market./.PV
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