Gouvernance DHG Pharmaceutical

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DHG

VN000000DHG0

Produits pharmaceutiques

Cours en clôture Ho Chi Minh S.E. 30/07/2026 Varia. 5j. Varia. 1 janv.
92 700,00 VND +1,20% Graphique intraday de DHG Pharmaceutical +1,87% -9,38%

Comité Exécutif: DHG Pharmaceutical

Dirigeant
Fonctions occupéesDepuis
Toshiyuki Ishii

Toshiyuki Ishii

59 ans

Chief Executive Officer -
Hong Nhung Thi Le

Hong Nhung Thi Le

Director of Finance/CFO -
Duy Khuong Dinh Doan

Duy Khuong Dinh Doan

51 ans

Chief Operating Officer -
Buu Huan Ho

Buu Huan Ho

45 ans

Comptroller/Controller/Auditor 14/07/2016
Hung Duy Tran

Hung Duy Tran

51 ans

Sales & Marketing -
Huong Lan Thi Vu

Huong Lan Thi Vu

Human Resources Officer 17/02/2020

Composition du Conseil d'Administration: DHG Pharmaceutical

Administrateur
ComitésDepuis
Thu Ha Thi Dang

Thu Ha Thi Dang

Audit Committee
Toshiyuki Ishii

Toshiyuki Ishii

59 ans

Nominating Committee
Viet Thanh Thi Nguyen

Viet Thanh Thi Nguyen

Nominating Committee Chair
Le Hung Do

Le Hung Do

56 ans

Audit Committee Chair
Maki Kamijo

Maki Kamijo

Audit Committee
Duy Khuong Dinh Doan

Duy Khuong Dinh Doan

51 ans

Nominating Committee
Jun Kuroda

Jun Kuroda

70 ans

Director/Board Member 15/08/2016

Anciens Dirigeants et Administrateurs: DHG Pharmaceutical

Insider
Fonctions occupées
DepuisJusqu'au
Tien Minh Phan
Tien Minh Phan
Director/Board Member 28/03/2018 19/04/2021
Thanh Chi Nguyen
Thanh Chi Nguyen
Director/Board Member 23/08/2017 -
Chairman 26/10/2017 11/06/2019
Masashi Nakaura
Masashi Nakaura
Director/Board Member 11/06/2019 -
Chief Executive Officer 01/01/2020 -
Liem Chi Tran
Liem Chi Tran
Director/Board Member 01/05/2014 11/06/2019
Ngoc Nguyen Hoang
Ngoc Nguyen Hoang
Chairman 01/05/2014 01/09/2017
Buu Tri Dinh Le
Buu Tri Dinh Le
Director/Board Member - 01/09/2017
Shuhei Tabata
Shuhei Tabata
Director/Board Member 01/05/2014 24/03/2017
Huyen Nhung Pham Dang
Huyen Nhung Pham Dang
Comptroller/Controller/Auditor 01/01/1987 16/07/2016
Hong Minh Le
Hong Minh Le
Director/Board Member 01/01/1979 01/05/2014
Corporate Officer/Principal 01/01/1979 01/07/2012
President 01/07/2012 01/05/2014
Hong Loan Thi Nguyen
Hong Loan Thi Nguyen
Director/Board Member 01/04/1991 01/05/2014
Song Nhu Nguyen
Song Nhu Nguyen
Director/Board Member 01/04/2007 01/05/2014
Independent Dir/Board Member 01/04/2007 01/05/2014
Trung Ky Si Nguyen
Trung Ky Si Nguyen
Director/Board Member 20/10/2011 16/08/2012
Viet Nga Thi Pham
Viet Nga Thi Pham
Director/Board Member 01/05/2014 -
Chief Executive Officer 01/05/2014 01/09/2017
Chairman 01/04/1988 01/05/2014
President 01/04/1988 30/06/2012
Anh Nhu Thi Tran
Anh Nhu Thi Tran
Human Resources Officer 01/01/1980 -
Kim Tuoi Thi Huynh
Kim Tuoi Thi Huynh
Sales & Marketing - -
Kim Y Van Vo
Kim Y Van Vo
Chief Tech/Sci/R&D Officer - -
Phi Dieu Lam
Phi Dieu Lam
Sales & Marketing - -
Minh Loan Pham Dang
Minh Loan Pham Dang
Director/Board Member - -
Duc Minh Bui
Duc Minh Bui
Director of Finance/CFO 20/10/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme5

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme5
Femme2
Logo DHG Pharmaceutical
La DHG Pharmaceutical Joint Stock Company est une société basée au Vietnam et active dans l'industrie pharmaceutique. La société fabrique et commercialise des produits pharmaceutiques, des vitamines, des compléments et des cosmétiques. Par l'intermédiaire de ses filiales, la société est également impliquée dans l'impression d'emballages, la culture d'herbes, le commerce de fournitures médicales, ainsi que dans l'organisation de voyages nationaux et de cliniques médicales.
Employés
2 805

Départs de Personnes Clées

Thanh Chi Nguyen
-
Thanh Chi Nguyen

Chairman

26/10/2017 11/06/2019

Masashi Nakaura
-
Masashi Nakaura

Chief Executive Officer

01/01/2020 -

Ngoc Nguyen Hoang
-
Ngoc Nguyen Hoang

Chairman

01/05/2014 01/09/2017

Viet Nga Thi Pham
-
Viet Nga Thi Pham

Chief Executive Officer

01/05/2014 01/09/2017