Members of BOS

Audit Commitee

Mr. Truong Tuan Nghia

Nationality: Vietnam
Master in Finance and Banking, Paris Dauphine

Experiences:
- He has nearly 15 years of experience working in the field of Finance and Investment. With an in-depth knowledge of accounting and auditing, he applied his knowledge and experience in building, operating and controlling the Company's operations.
- With his contributions to the Company for the last term, Mr. Nghia was trusted by the General Meeting of Shareholders to delegate the responsibilities of Head of Supervisory Board for the 2017-2021 term.

Mr. Ko Tae Teon

Nationality: Korea
Master of Business Administration at Helsinki University

Experiences:
- Mr. Ko has held senior management positions at LG Electronic Electronics, such as Marketing and Sales Manager in Asia, CEO of LG Electronic Vietnam ...
- He is currently the Managing Director of the Heesung Electronic Electronics Company in Vietnam
- The company believes that his extensive experience will help improve the Company's management.

Mr. Nguyen Dac Huong

Nationality: Vietnam
Bachelor of Business Administration - National Economics University

Experiences:
- As an expert in accounting and business administration with a certificate of chief accountant and business manager, Mr. Huong has made great contributions to the companies he participated in as a member of AC and a member of BOD.
- Joining Everpia's AC August 2018, the Company believes that he will contribute to improving the Company's accounting system in accordance with accounting standards.
- Member of the Board of Directors at other companies: VINAFINS Technology and Investment Joint Stock Company