On 22/Mar 2022, Ordinary general shareholder meeting of Hanacans JSC decided to appoint & dismiss the board of members and board of controllers as below;
1. Appointment & Dismissal of board of member from 26/Mar 2022
|
Truong Van Hoa |
Dismissal of Board of member |
|
Pham Minh Vien |
Dismissal of Board of member |
|
Yamada Kengo |
Dismissal of Board of member |
|
Ishibashi Shinya |
Appoint of Board of member |
|
Nguyen Thi Bao Khanh |
Appoint of Board of member |
2. Appointment & Dismissal of board of controller from 26/Mar 2022
|
Le Van Chi |
Dismissal of Board of controller |
(Part time) |
|
Shiroo Junichi |
Dismissal of Board of controller |
(Part time) |
|
Truong Van Hoa |
Appointment of Board of controller |
(Full time) |
|
Yamada Kengo |
Appointment of Board of controller |
(Part time) |
Board of members, board of controllers, Management committee of Hanacans JSC on 26/Mar will be as below;
Board of members
|
Tashiro Yasushi |
Chairman of Board of member |
(President of Showa Aluminum Can Corp) |
|
Makabe Hidetaka |
Board of member |
President |
|
Ishibashi Shinya |
Board of member |
Representative of Vung Tau Plant |
|
Nguyen Thi Bao Khanh |
Board of member |
Representative of Administration Department |
Board of controllers
|
Truong Van Hoa |
Board of controller |
(Full time) |
|
Nguyen Thi Nga |
Board of controller |
(Full time) |
|
Yamada Kengo |
Board of controller |
(Part time) |
Management committee
|
Makabe Hidetaka |
Chairman of Management committee |
President |
|
Ishibashi Shinya |
Management committee member |
Representative of Vung Tau Plant |
|
Nguyen Thi Bao Khanh |
Management committee member |
Representative of Administration Department |
|
Truong Van Hoa |
Management committee member |
Representative of Sales & Marketing Department |
|
Pham Minh Vien |
Management committee member |
Representative of Bac Ninh Plant |
|
Goto Kotaro |
Management committee member |
Representative of Financial & Accounting Department |
|
Nguyen Thi Huyen Trang |
Management committee member |
Representative of Supply Chain Management Department |
|
Phan Manh Cuong |
Management committee member |
Representative of Bac Ninh Plant Production Department |
|
Nguyen Trinh Tuan |
Management committee member |
Representative of Quang Nam Plant |
|
Nguyen Dinh Hien |
Management committee member |
Representative of Quality Assurance Department |