Board of Directors Mr. Nguyen Quang Huan Chairman of the Board of Directors Mr. Nguyen Viet Dung Vice Chairman of the Board of Directors Mr Doan Nang Lien Independent Member of the Board of Directors Executive Board Mr. Pham Minh Tuan Deputy General Director – Halcom Vietnam JSC General Director – CWP Advisory and Expert Board Mr. Vu Hong Mining and Mineral Advisor Mr. Saurabh Mathur Financial Advisor Mr. Olli Mikko Keski Saari Water and Environment Advisor Management of Subsidiary Companies Mr. Pham Minh Tuan Deputy General Director – Halcom Vietnam JSC General Director – CWP Mr. Vu Manh Tuan General Director, Thuan Thanh Joint Stock Company