Traphaco'"CONC TY CPTRAPI-IACO

DANI-I SACH

UNG crr VIEN vrEN BAu vAo HQI DONG QUAN TRJ NHIJJ:MKY 2016-2020CONG TY CO pHAN TRAPHACO

Sft HQ va ten Ngay Trinh Qu6c Chc3 0' Chu'c vI}, Cac cong ty Tom Hit qua trinh cong tac ~ "' Ty I~co ca donglSo cothang, dQ tjch hi~n t~i dO'n vj khac dang ph~n so' hl • nhom cap an so'

nam, sinh chuycn cong tac giii' chu'c vI} hii'u/d~i huu/dl}i dong d~ cu'mon hi~n nay thanh vien di~n so' di~n so'

HDQT/BKS huu hii'u- Thanh - Tru6'e nam 2000 : Giam d6e

I. CHAD RYAN 1217/1974 T1we Hoa Can hQ T6ng vien HDQT phat trien Quy baa v~ thien 0 0 VietNamOVEL si Ky 102- Giam d6e Congty CP nhien Qu6e t€ Azalea Fund

Qwin 1603, Cong ty D~u tuNam - 2000-2006: Giam d6e dieu Limited satrj #190 TNHH tu Long h<'mh Sean Com Vietnam hfru . I*.kinh Nguy~n van - Thanh - 2006-2013 : Giam d6e dieu 6.167.492c' ,.1

- vien HDQT ph~n, chi€ ~ ~doanh Van Mekong h<'mhAA CorporationHuo'ng, Capital Cong ty CP

- 2013- nay: T6ng Ghlm d6c24,99% t

Thao ABACong ty TNHH Tu vlln

s6 c6 phl ~IDien, - Thanh co quy~n *~1qu~n 2, vien HDQT Mekong Capital. bi~u quy€t '? ~

TPHCM Congty CP ~Wrap &Roll

- Thanh - 1995-611998: Chuyen vien S6CP 24,99% VietNam2, CHRISTOPHER 03/0211972 Cir Hoa SA, T6ng ph an tfeh dftu tu, Templeton Azalea Fund

E. FREUND nhan Ky duong s6 Giam d6evien HDQT

Asset Management, Ltd.,d?i di~n Limited sa

tam Iy 6, Cong tyCong ty CP

Singapore.sa hu'u: huu

Th€ gi6'i di 6.167.492hQe phu'ong TNHHtu dQng - 611998-2001: Pho Chli tjeh e6 phftn

6.167.492 c6

Thao van kiem Giam d6e quan Iy danh ph~n, chi€m

Dien, Mekong - Thanh ml)c dftu tu, Templeton Asset(VietNam 24,99% t6ng

qll~n 2, Capital vien HDQT Management, Ltd., SingaporeAzalea s6 c6 p~~nFund

TPHCM Cong ty CP - ~OO 1- hi~n t~i: Sang I~p kiem co quyen

Diu tu F88 Tong Giam doe C6ng ty TNHHLimited) bi~u quy€t

Tu vAn Mekong Capital

Stt HQV~Itcn Ngay Trinh Qudc Chi} 0- Chu'c v\I, Cac cong ty Tom tat qua trinh cong tac So co Ty I~ c6 Co dong/-thang, de} tich hi~n tl.li do'n vi l<hac dang philn so' philn S(Y nhom c6

na m, sin h chu)'cn cong tac giu' chu'c v\I hu"U/d~i hu'u/dl}i dong d~ cu'mon hi~n nay thanh vicn di~n so' di~n so'

HBQT/BKS hu'u hu'u

NGUYEN- 6/1998-10/2003: Thu ky Thu

T6ng Cang ty3. 06/02/1974 Th~c Vi~t 3175 Tran Ph6 T6ng - Thanh truong/ Cvc truong, Truong 0 0%HONG HIEN 511u?t Nam Quang Giam d6c, vien HDQT phong t6ng hqp Cvc hang dliu tu va

hQc, Di~u, T6ng Cong ty CP khong, So Giao thong v~n tai kinh doanhCli D6ng Da, Cong ty FPT - 10/3003-02/2007: Nguoi phat v6n Nha

nuoc so hChJnhiin Ha N(>i Dau tu va Telecom ngon cua So tru'ong So GTVT;8.801.496 c6kinh kinh - Thanh Truong phong Thong tin tuyenphlin chi~m

k€ doanh v6n vien HDQT truy~n, So GTVT35,67% t6ng

Nha nu6c Cong ty CP - 03/2007 - nay: Chanh vans6 CP co

(SClC) Hapharco phong, Truong ban k~ hO(,lch quy~n bi~u- Thanh t6ng hqp; Truong ban dilu tu 4; quy~t d~ cu'vien HDQT Ph6 T6ng Giam d6c SCIC

- 5/2008-12/2014: Thanh vienCong ty CP HDQT Cong ty CP dliu tu' Vi~ttu vcln dilutu & dilu tu

Nam-Oman- 5/2012-02/2016: Thanh vien

Vi~t Nam HDQT Cong ty CP du lich KimLien- 6/2012-11/2014: Thanh vienHDQT T6ng Cang ty CP di~n tuva tin hQc Vi~t Nam- 06/2012 - 6/2015: Chu tjchHDQT Cong ty CP Du lich Vi~tNam t(,liHa NOi- 4/2013-1112014: Thanh vienHDQT Cong ty CP H6a chat- 512013 - nay: Thanh vienCong ty CP Duqc plu1m TSYTHaNoi- 5/2014- nay: Cong ty CP tuvan dilu tu va dilu tu' Vi~t Nam- 12/2014- nay: Thanh vienHDQT Cong ty CP Vi~n thongFPT

Stt HQva ten Ngay Trinh Quoc Ch6 O' Chu'c vI}, Cac cong ty T6m tiit qua trinh cong tac So co T)' I~c6 C6 dong/thang, dQ tich hi~n t:.Ii dO'nvi khac dang phftn so' phftn so' nh6m c6

nam, sinh chuyen cong tac oHi:chu'c vu hfhl/d:.Ii hii'u/d:.Ii dong d~ clfb •

mon hi~n nllY . thanh vien di~n so' di~n so'HDQTIBKS hu'u hu'u

4. NGUYENTHI 08/01/1967 DUQ"c Vi~t P408 Uy vien khong - 01/1993-01/1994: Qui'm d6c T6ng CongLAN 51 D<;li Nam CT5 HQi d6ng PX Thu6c mo', Xi nghi~p DP s6 CP S6" 0,25% ty dfiu tu va

h9C DDN khu qu<in~ri, Duong S~t (RAPHACO) hCi"u: kinh doanh

do th, Ph6 Tong - 02/1994-1 1/2001 : Quan d6c 61.854 c6 v6n Nha

Djnh Giam d6c PX Vien hoan, Nluln vien ph.1n. nuoc so' hfru

Cong, Cong ty c6 phong Ky thu~t, Qui'm d6c PX 8.801.496 cfJ

qu~n ph.1n Tay y, Pho phong K~ hO<;lch- phfin chi8m

Hoang Traphaeo Kinh doanh, Cong ty DUQ"Cva 35,67% t6ngs6 CP co

Mai, Ha TBVTYT giao thong v~n tai quy~n ~i€uNQi (TRAPHACO)

- 11/2001-3/2011: Truongquyet de eu

phong K~ hO<;lch- Cung tieu,Tru6"ng phong K€ hO<;lchCongty CP Traphaco. ~'i1~o- 3/2011 - 9/2014: Oy vien .'---HDQT, Truong phong K€ .QN3hO<;lchCong ty CP Traphaco. GO" f- 09/2014 - nay: Oy vienHDQT, Ph6 T6ng Giam d6c JAPHCong ty CP Traphaco. .,~:JIJiH .

~:;

Stt HQ vii tcn Ngay Trinh Quoc Ch6 O' Chu'c vI}, Cac cong ty Tom tat qua trinh cong tac So co Ty l~ co Co dong/'thang, di} tjch hi~n t?i do'n vi khac dang phfin so' phfin so' nl10m c6

nam, sinh chuyen cong tac giu' chu'c vI} hu'u/d?i hu'u/d?i dong d~ cu'mOll hi~n nay thallh vicll di~lI so' di~lI so'

HDQT/BKS hu'u hu'u- 03/1990- 8/1992: Can bQ Vi~n

5. TIUNTlJC MA 17/6/1965 Th?c Vi~t TIC~ng Bi tim - Thanh ki~m nghi~m - BQ Y t€ T6ng CongsT Nam ty co Dang uy, vien HDQT - 9/1992-12/1993: Can bQ S6 CP So' 3,08% ty oc1u tu va

DUQ'c phc1n Ph6 Chu Cong ty CP phong Kinh doanh - Xi nghi~p hUll: kinh doanhhQc Traphaco, tich HQi cong ngh~ DP Du'ong s~t Ha NQi 759.910 v6n Nha

Thai o6ng quan cao - 01/1994-4/1997: Can bQ c6 phcin. nuO'c so' huuThinh, trj, T6ng Traphaco phong Kinh doanh, Cong ty 8.801.496

D6ng Da, Giam o6c duqc Traphaco c6 phcinHaNQi Cong ty c6 - 05/1997 - 10/2000: Ph6 phong chi~m

phcin Ki~m tra ch~t luong, Cong ty 35,67%Traphaco duqc Traphaco t6ng s6 ~P- 11/2000 - 02/2003: Truong S6CP 35,67%

c6 quyenphong Kinh doanh, CGng ty CP o?i di~n bi€u quy€tTraphaco so' hUll: d~ cu'- 03/2003-12/2004: uy vien 8.801.496HDQT, Tru'ong phong Kinh c6 phc1ndoanh Cong ty CP Traphaco (SCIC)- 01/2005-03/2006: Uy vien

I HDQT, Ph6 Giam d6c phv trachkinh doanh, Cong ty c6 phfrnTraphaco- 04/2006-05/2010: Uy vienHDQT, Ph6 T6ng Giam d6cphv tnich Kinh doanh, CGng tyCP Traphaco- OS/20I0-03/20 11: B( tim DangbQ, Uy vien HDQT, Ph6 T6ngGiam d6c phv trach Kinhdoanh, CGng ty CP Traphaco- 03/2011 - nay: B( thu DangbQ, Ph6 Chti tich HDQT, T6ngGiam d6c Cong ty CPTraphaco.

Stt HQ va ten Ngay Trinh Quoc chli 0' Chu'c V~I, Cac cong ty T6m t~t qua trinh cong tac S6 cll Ty l~ co Co donglthang, di) tich hi~n t~i dO'n vi khac dang ph~n so' ph~n so' nh6m c6

nam, sinh chuycn cong tac giCi'ch u'c vl,l h u'u/d~ i hu'u/d~i dong d~ cu'man hi~n nay thanh vien di~n so' di~n so'

HDQT/BKS hu'u hii'll-1989-1995: Giam doc cho yay

6. MARCUS 24/7/1971 Th~c Dc Creenlake Ghim d6c, khong thuong m~i, Ngan hang Qu6c VietnamJOHN PITT Sl City, phI) tnich gia Australia, Melboure 0 0 Holding

chuyen Cluster kim VIJC - 1995-1999: Giam d6c Kinh Limited so'nganh America, Indonesia doanh vung, Melbourne Sport hu'uQuan JL va 80ng Network 2.573.748trj Eastcoat NamA- - 1999-2000: Giam dbc c6 phcln

2,22, Palladium Marketing Services, Monash chi~mDuri Consulting University Sport, Melbourne 10,43%

- 2000-2007: T<3ngGiam dbc, . ..Kosambi, Group

chiu trach nhi~m vS chi6n luQ'c,tong so co

Jakarta, (U.S, phcln coIndonesia Boston),

phat tri€n kinh doanh va quy~n bi€uAsia

marketing, Monyx Pty Ltd,quy~t d~ Cll

MelbournePacific - 2007-2009: Uinh d~o bi) ph~nOffice, tu v~n qui'm tri, Palladium "';:~

South East Consulting Group (U.S, Boston), ':~i~Asia Asia Pacefic Offce, SydneyOffice, - 2010-20 II: Thanh vien Hi)i :~

Singapore d6ng quan tri kh6ng di~u hanh, \~C6ng ty DuQ'c Soho Flordis :;'0-.1,1International Pty Ltd, Sydney /- 2009-2014: T6ng Giam d6c T~p

_....l\~

doan Du'Q'cph~m SOHO Global ~~Heath, Indonesia.- 2013-2014: Thanh vien Hi)id6ng qui'm tri kh6ng di~u hanh,PT Ethica Fresnenius- Kabi,Indonesia- 2014- nay: Giam d6c, thi trtrongIndonesia va Dong Nam a,Palladium Consulting Group(U.S, Boston), Asia PaceficOffce, South East Asia Office,Singapore.

Stt HQva ten Ngay Trinh Quoc Cha 0" Chu"cVI), Cac cong ty Tom tiit qua trinh cong tlie So co Ty I~co Co llong/thang, de} tjch hi~n t:;li dO"lI vi khac dang phftn SO" phftn so' nhom c6

niim, sinh chuyen cong tac gifi'ch U"C vI) hu"u/d:;ti hu'u/d:;ti dong d~ cu'mon hi~n nay thanh vien di~n so' di~n so'

HDQT/BKS hu'u hu'u

vO THI THUJ.N- 01/1980-01/1982: Can bQ ky

7, 25/01/1956 Tlwc Vi~t S63 BT Chu tjch - Chu tjch thu~t, XU011g SX thu6c Duong VietnamSI Nam I khu d6 HQid6ng HDQT S~t S6 CP SO' 1,4% Holding

Duqc thi phap quan trj C6ng ty CP - 01/1982-4/1989: Quan d6c hfru: Limited sO'hQc van, Tlf C6ng ty c6 c6ng ngh~ PX, Ph6 XuO'ng tmO'ng, 345.884 hu'u

Hi~p, phfrn cao Xuong SX thu6c DuO'ng sk c6 phfrn. 2.573.748Hoang Traphaco; Traphaco - 5/1989 - 10/1993: Ph6 Giam c6 phfrnLi~t Chu tjch d6c, Chu tjch C6ng doan Xi chi6m

HDQT nghi~p DP Duo'ng S~t 10,43%C6ng ty c6 - 10/1993-01/2000: Ph6 Giam t6ng s6 c6phfrn c6ng d6c, Chu tjch Cong doan Cong phfrn c6ngh~ cao ty duqc TBVTYT BQGTVT quy~n biSuTraphaco - 01/2000-3/2003: Giam d6c quy6t d~ Clf

di~u hanh, Ph6 Chu tjchHDQT, C6ng ty CP DuqcTBVTYT GTVT (Cong ty CPTraphaco)- 4/2003-5/2010: Sf tim Danguy, Chu tjch HDQT, T6ngGiam d6c Cong ty c6 phfrnTraphaco.- 5/20 I0 - 4/20 I I: Chu tichHDQT, T6ng Giam d6c C6ngty c6 phfrn Traphaco-4/20 I I - nay: Chu tjch HDQTCong ty c6 phfrn Traphaco

Stt I HQva ten Ngay Trinh Quoe Cha o' Chu'c V\,J, Cac eong ty T6m tiit qua trinh eong tac So c6 Tj' I~co C6 dong!

. I thang, (1{) tjch hi~n t~i do'n vi ({hac dang phfiu so' phfin so' nh6m c6nam, sinh ehuyen eong tac giu' chu'c v\,J hu'u/<1~i hu'u/dl;li dong d~ cu'

mon hi~n nay thanh vien di~n sO- di~n so'HDQT/BKS hU'U hu'u

8. NGUYEN ANH 27/6/1978 Cli Vi~t P1908, Truong khang - 8/2006 - 8/20 15: Ph6 chanh 0 0% T6ng Cang''rVAN nhiin Nam chung eu ban qwin van phong SCIC ty dAutu va

kinh t~ 71 1yv6n dAu - 9/2015- nay: Truong ban kinh doanhd6i Nguy~n tu 3, T6ng qulin Iy v6n dAu tu 3, SCIC v6n Nhango?i, Chi Cang ty nuae SO' hu-uTh?c Thanh, dAutu va 8.80 I .496si lu~t 86ng 8a, kinh c6 phAnkinh HaN(>i doanh v6n chi~mdoanh Nha nuac 35,67%quac t6ng s6 ~Pt~ c6 quyen

bi~u quy~td~ cli