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Corporate Governance

Governance Documents

Corporate Governance Reports

Company Charter

Governance Regulation

Regulation on Organization & Operation of the Board of Directors

Regulation on Organization and Operation of the Supervisory Board

Prospectus

Code of Ethics

Outline of HSC Corporate Governance Guidelines

Information Disclosure Regulations

List of Licensed Professionals

Board of Committees

Tittle

Name

Risk Management
Committee

Internal Audit
Committee

Nomination
Remuneration
Committee

Chairman

Johan Nyvene

Vice Chairman

Le Anh Minh

Non-executive Board Member

Le Hoang Anh

Independent Board Member

Andrew Colin VallisChairperson

Independent Board Member

Nguyen Thi Hoang LanChairperson

Head of Supervisory Board

Dang Nguyet MinhChairperson

Tittle

Name

Chairman

Johan Nyvene

Vice Chairman

Le Anh Minh

Non-executive Board Member

Le Hoang Anh

Independent Board Member

Andrew Colin Vallis

(Chairperson)

Tittle

Name

Vice Chairman

Le Anh Minh

Non-executive Board Member

Le Hoang Anh

Independent Board Member

Andrew Colin Vallis

Head of Supervisory Board

Dang Nguyet Minh

(Chairperson)

Tittle

Name

Chairman

Johan Nyvene

Vice Chairman

Le Anh Minh

Independent Board Member

Nguyen Thi Hoang Lan

(Chairperson)