Corporate Governance

Board of Committees

Tittle	Name	Audit Committee	Risk Management Committee	Nomination - Remuneration Committee
Chairman Non-executive Member	Johan Nyvene
Vice Chairman Non-executive Member	Le Anh Minh
Independent Member	Andrew Colin Vallis	Chairperson	Chairperson
Independent Member	Nguyen Thi Hoang Lan			Chairperson
Non-executive Member	Duong Do Quyen
Non-executive Member	Dang Nguyet Minh
Non-executive Member	Phan Quynh Anh

Tittle

Name

Independent Member

Andrew Colin Vallis

(Chairperson)

Non-executive Member

Dang Nguyet Minh

Non-executive Member

Phan Quynh Anh

Tittle

Name

Chairman Non-executive Member

Johan Nyvene

Vice Chairman Non-executive Member

Le Anh Minh

Independent Member

Andrew Colin Vallis

(Chairperson)

Non-executive Member

Duong Do Quyen

Tittle

Name

Chairman Non-executive Member

Johan Nyvene

Vice Chairman Non-executive Member

Le Anh Minh

Independent Member

Nguyen Thi Hoang Lan

(Chairperson)

Governance Documents

Company Charter

Governance Regulation

Regulation on Organization & Operation of the Board of Directors

Regulation on Organization and Operation of the Audit Committee

Terms of Reference of the Internal Audit

Prospectus

Code of Ethics

Information Disclosure Regulations

Corporate Governance Reports

Outline of HSC Corporate Governance Guidelines

List of Licensed Professionals

Corporate Governance

Board of Committees

Tittle	Name	Audit Committee	Risk Management Committee	Nomination - Remuneration Committee
Chairman Non-executive Member	Johan Nyvene
Vice Chairman Non-executive Member	Le Anh Minh
Independent Member	Andrew Colin Vallis	Chairperson	Chairperson
Independent Member	Nguyen Thi Hoang Lan			Chairperson
Non-executive Member	Duong Do Quyen
Non-executive Member	Dang Nguyet Minh
Non-executive Member	Phan Quynh Anh

Tittle

Name

Independent Member

Andrew Colin Vallis

(Chairperson)

Non-executive Member

Dang Nguyet Minh

Non-executive Member

Phan Quynh Anh

Tittle

Name

Chairman Non-executive Member

Johan Nyvene

Vice Chairman Non-executive Member

Le Anh Minh

Independent Member

Andrew Colin Vallis

(Chairperson)

Non-executive Member

Duong Do Quyen

Tittle

Name

Chairman Non-executive Member

Johan Nyvene

Vice Chairman Non-executive Member

Le Anh Minh

Independent Member

Nguyen Thi Hoang Lan

(Chairperson)

Corporate Governance

Board of Committees

Tittle

Name

Audit Committee

Risk Management Committee

Nomination - Remuneration Committee

Audit Committee

Tittle

Name

Risk Management Committee

Tittle

Name

Nomination - Remuneration Committee

Tittle

Name

Governance Documents

Company Charter

Governance Regulation

Regulation on Organization & Operation of the Board of Directors

Regulation on Organization and Operation of the Audit Committee

Terms of Reference of the Internal Audit

Prospectus

Code of Ethics

Information Disclosure Regulations

Corporate Governance Reports

Outline of HSC Corporate Governance Guidelines

List of Licensed Professionals

Corporate Governance

Board of Committees

Tittle

Name

Audit Committee

Risk Management Committee

Nomination - Remuneration Committee

Audit Committee

Tittle

Name

Risk Management Committee

Tittle

Name

Nomination - Remuneration Committee

Tittle

Name

Governance Documents

Company Charter

Governance Regulation

Regulation on Organization & Operation of the Board of Directors

Regulation on Organization and Operation of the Audit Committee

Terms of Reference of the Internal Audit

Prospectus

Code of Ethics

Information Disclosure Regulations

Corporate Governance Reports

Outline of HSC Corporate Governance Guidelines

List of Licensed Professionals

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Risk Management Committee

Nomination - Remuneration Committee

Audit Committee

Risk Management Committee

Nomination - Remuneration Committee

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Risk Management Committee

Nomination - Remuneration Committee

Audit Committee

Risk Management Committee

Nomination - Remuneration Committee