Change - Announcement of Appointment::Announcement on Appointment of new Deputy CEO - Tran Minh Binh
Issuer & Securities
Issuer/ Manager
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE
Securities
VIETINBANK US$250M8% N170517R - USY9366LAA36 - 2DEB
Announcement Details
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
13-Jun-2014 10:53:30
Status
New
Announcement Sub Title
Announcement on Appointment of new Deputy CEO - Tran Minh Binh
Announcement Reference
SG140613OTHR4554
Submitted By (Co./ Ind. Name)
Nguyen Thu Ha
Designation
IR Officer
Effective Date and Time of the event
28/05/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
On 28th May 2014, VietinBank s Board of Directors has issued Decision No. 6688/Q -H QT-NHCT1 regarding the appointment of Mr Tran Minh Binh, Director of Treasury and Capital Market Division as Deputy CEO of VietinBank cum Director of Treasury and Capital Market Division. The Decision takes effect from 28th May 2014.
Additional Details
Date Of Appointment
28/05/2014
Name Of Person
Tran Minh Binh
Age
41
Country Of Principal Residence
Vietnam
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors is of the opinion that Mr. Tran Minh Binh's knowledge and qualification meets the Board's selection criteria.
Whether appointment is executive, and if so, the area of responsibility
-
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1995 - 1996: Sales person, Goldsun Company
1997 - 12/1998: Counselor, Sealine Consultant Company
01/1999 - 07/2003: Officer of International Settlements, VietinBank
08/2003 - 03/2005: Secretary at General Director s Office, VietinBank
04/2005 - 06/2007: Deputy Director of Card Division, VietinBank
07/2007 - 07/2010: Director of Card Center, VietinBank
08/2010 - 12/2011: Director of Investment Department, VietinBank
01/2012 - 05/2012: Director of Nguyen Trai Branch, VietinBank
05/2012 - 09/2012: Deputy Director of Ha Noi City Branch, VietinBank
09/2012 - 12/2013: Director of Ha Noi City Branch, VietinBank
12/2013 - 27/05/2014: Director of Treasury and Capital Market Division, VietinBank
28/05/2014 present: Deputy General Director cum Director of Treasury and Capital Market Division, VietinBank
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
-
Present
-
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
No
If Yes, Please provide full details
-
Attachments
Annoucement_ on_ appointment_ of _Deputy CEO_ Tran _Minh_ Binh.pdf
Total size =165K
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