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About Us
Board of Directors

1. Mr. Bui Ngoc Bao

Chairman

Mr. Bui Ngoc Bao has a PhD in Economics. At present, he is the Secretary of Party Committee cum Chairman of the Board of Directors of the Vietnam National Petroleum Group (Petrolimex) – the largest shareholder of PG Bank. For his outstanding professional performance, he was honorably awarded a number of merit certificates by the Prime Minister and the Vietnamese General Confederation of Labor. As the Chairman of the Board of Directors of PG Bank, he has made remarkable contributions to mapping out the orientation for PG Bank’s development and he has always provided timely support and guidance in operations.

2. Mr. Nguyen Quang Dinh

Member

Mr. Nguyen Quang Dinh has nearly 20 years of experience in accounting and finance. He holds a Bachelor’s degree in accounting from the Academy of Finance (formerly the University of Financial and Accountancy) and Diploma in Management from Henley Business School in the United Kingdom. Through his prolonged commitment to PG Bank – dating from its transformation into an urban commercial joint stock bank - in the role of Chief Executive Officer, he has made outstanding contributions to the Bank, leading it in overcoming challenges and achieving great success. With his excellent professional performance, he has been awarded merit certificates by the Ministry of Industry and Trade (MOIT) and the Hanoi People’s Committee.

3. Mr. Nguyen Manh Hai

Member

Mr. Nguyen Manh Hai is a member of the Board of Representatives of the Vietnam Active Fund – VFA; a member of the Board of Supervisors of Petrolimex Aviation Fuel Joint Stock Company and Head of PG Bank’s Investment Division. He is a MBA Valedictorian graduated from IE Business School in Madrid, Spain and holds a Bachelor of Art in Business and Management from the University of Reading in the United Kingdom. With more than 7 years of management experience in finance and banking, he has made definite contributions to the strong development of PG Bank. In September 2010, he was appointed as Head of Investment Division and has been a member of the Board of Directors since April 2011.

4. Mr. Tran Ngoc Nam

Member

Mr. Tran Ngoc Nam is currently the Deputy General Director of Petrolimex and has been the Group’s spokesperson since March 14th 2012. His excellent performance has been honorably awarded with a merit certificate by the Prime Minister. Holding a Bachelor’s degree in accounting and having more than 20 years’ experience in accounting and finance, he has been devoted to PG Bank since its transformation to an urban commercial joint stock bank and has made significant contributions to establishing and developing its banking management system.

5. Mr. Dinh Thanh Nghiep

Member

Mr. Dinh Thanh Nghiep used to be the Director of Dong Thap Muoi Rural Join Stock Bank, the former name of PG Bank. After the bank was transformed into an urban joint stock bank, he became a member of the Board of Directors cum Deputy CEO of PG Bank. He graduated from the University of Economics in Ho Chi Minh City and the Ho Chi Minh City University of Law. He has also completed a High-level Political Theory training program.

6. Mr. Le Minh Quoc

Member

Mr. Le Minh Quoc holds a PhD in Physical Geology in Russia. Currently, he is the Chairman of Member’s Council of Viet Nang Co. Ltd.; Deputy Director of Military Petrochemical Corporation (MIPEC), and Director of Mipecland JSC. With many years’ experience in management, he has made a valuable contribution to the development of PG Bank.

7. Mr. Vo Van Hiep

Independent Member

Mr. Vo Van Hiep is Director of VI (Vietnam Investments) Partners, LLC and member of the Board of Directors of the Chitin Vietnam Joint Stock Company. He holds an MBA from Harvard University – the world’s leading university - and a Bachelor’s degree from West Point, the United States Military Academy. He has 14 years of management experience in finance and banking in large financial institutes such as Citi Group, VN Partners and Deutsche Bank. He was appointed to be an independent member of the Board of Directors in April 2011.

8. Mr. Nguyen Hy To Van

Independent Member

Mr. Nguyen Hy To Van holds a Bachelor’s degree from Belarusian State University and a Master’s degree from University of Paris 8. With many years’ experience in management, he has held many important roles, including CEO at many companies (Asta Int. (USA), Nang Viet Co. Ltd., Hoi Vu Jst. Co., Paragon Co.) and Head of the Hedging Committee of Petrolimex Group. Currently, he is General Secretary of Vietnam Petroleum Association. He was appointed to be an independent member of PG Bank’s Board of Directors (2010-2015) in April 2013.


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