Prosperity and Development Joint Stock Commercial Bank (PGBank - UPCoM: PGB) has just announced information about the resumes of two candidates expected to be elected to the Board of Directors, Ms. Cao Thi Thuy Nga and Mr. Dao Quoc Tinh.
The two candidates are expected to be elected as independent members of the Board of Directors of PGBank at the upcoming Extraordinary General Meeting of Shareholders (EGM) of PGBank.
Accordingly, Mr. Dao Quoc Tinh was born on August 5, 1962 in Thai Binh, has a PhD in Economics from Banking Academy.
Mr. Tinh has nearly 40 years of experience in the field of finance and banking. He has held many positions such as Head of VietinBank Thuan Hai Branch; Head of Agribank Ninh Thuan Branch;
From November 1994 to April 2015, Mr. Tinh held many positions at the State Bank, including Deputy Head of Payment Department - Economic Research Department, Deputy Head/ Head of Department/ Deputy Head of Internal Audit - General Control Department;
Deputy Director of the Transaction Office; Director of the Anti-Money Laundering Center and Deputy Chief Inspector of Banking Supervision.
From May 2015 to June 1, 2023, Mr. Tinh held the position of Member of the Board of Directors and General Director at the Deposit Insurance of Vietnam (DIV). In June 2023, Mr. Tinh retired according to the regime.
Ms. Cao Thi Thuy Nga (Photo: MBS).
Ms. Cao Thi Thuy Nga was born in 1958 in Nam Dinh, with a Master's degree in Finance from the Academy of Finance. She has 37 years of experience in the banking and finance sector, holding many important positions at BIDV, Public Bank Vietnam, MB and MB Securities (MBS).
From July 1980 to February 1992, Ms. Nga was deputy manager at BIDV; From February 1992 to October 1994, she was Chief Accountant and in charge of administrative personnel at Public Bank Vietnam.
From June 2005 to October 2013, Ms. Nga held the position of Deputy General Director at MB. From 2011 to 2017, she held the positions of Vice Chairwoman of the Board of Directors, Chairwoman of the Board of Directors and Head of the Supervisory Board at MBS. From August 2017 to March 2020, she retired according to the regime.
From April 2020 to present, she has held the position of Member of the Board of Directors of Vietnam Investment Consulting and Business Connection JSC.
The decision to elect additional independent members of PGBank's Board of Directors took place in the context that the bank's 2024 Annual General Meeting of Shareholders approved the dismissal of two members from the Board of Directors, Mr. Nguyen Thanh Lam (independent member of the Board of Directors) and Ms. Dinh Thi Huyen Thanh.
On April 25, Ms. Dinh Thi Huyen Thanh also requested to withdraw from the position of General Director of PGBank.
According to the law, the General Meeting of Shareholders has the authority to elect new members of the Board of Directors in case the number of members of the Board of Directors does not reach the minimum number.
According to information on the PGBank website, the bank's Board of Directors currently has 4 members, with Chairman Pham Manh Thang, Vice Chairman Dao Phong Truc Dai, and 2 members of the Board of Directors Dinh Thanh Nghiep and Vuong Phuc Chinh. Thus, after electing 2 additional members, the total number of members of the PGBank Board of Directors will be 6.
It is expected that the extraordinary General Meeting of Shareholders of PGBank will be held on the morning of August 26 at The Five Residences Hanoi Hotel, 345 Doi Can, Lieu Giai Ward, Ba Dinh District, Hanoi.
Source: https://www.nguoiduatin.vn/pgbank-cong-bo-ly-lich-2-ung-vien-du-kien-bau-bo-sung-vao-hdqt-20424081511111583.htm
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