Change - Announcement of Appointment::Announcement on Appointment of new Deputy CEO Le Nhu Hoa

Issuer & Securities

Issuer/ Manager
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE
Securities
VIETINBANK US$250M8% N170517R - USY9366LAA36 - 2DEB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
11-Aug-2016 15:05:48
Status
New
Announcement Sub Title
Announcement on Appointment of new Deputy CEO Le Nhu Hoa
Announcement Reference
SG160811OTHR6Z6O
Submitted By (Co./ Ind. Name)
Nguyen Thu Ha
Designation
IR Officer
Description (Please provide a detailed description of the event in the box below)
On 01st August 2016, VietinBank s Board of Directors has issued Decision No.369/Q -H QT-NHCT1.2 regarding the appointment of Mrs. Le Nhu Hoa, Director of Financial Accounting Management Department as Deputy CEO of VietinBank.
The Decision takes effect from 01st August 2016

Additional Details

Date Of Appointment
01/08/2016
Name Of Person
Le Nhu Hoa
Age
47
Country Of Principal Residence
Vietnam
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The BOD is of the opinion that Mrs. Le Nhu Hoa 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 CEO of VietinBank
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
05/1996 02/1988: Accounting officers at Vinh Lac Vinh Phuc State Bank
03/1988 02/1990: Accounting officers at Viet Tri Vinh Phuc State Bank
03/1990 9/1994: Accounting officers at Vinh Phuc Branch, VietinBank
10/1994 6/1995: Accounting officers at Phuc Yen Vinh Phuc Branch, VietinBank
7/1995 10/1996: Surveyor at Phuc Yen Vinh Phuc Branch, VietinBank
11/1996 12/1996: Leader of supervisory team, Phuc Yen Vinh Phuc Branch, VietinBank
1/1997 5/1997: Deputy manager of accounting department, Phuc Yen Vinh Phuc Branch, VietinBank
6/1997 9/2002: Acting manager of accounting department, Phuc Yen Vinh Phuc Branch, VietinBank
10/2002 2/2005: Deputy manager of business department, Phuc Yen Vinh Phuc Branch, VietinBank
3/2005 3/2010: Manager of accounting department, Phuc Yen Vinh Phuc Branch, VietinBank
3/2010 6/2011: Manager of organization and administration department, Ha Noi City Branch, VietinBank
6/2011 7/2014: Deputy Director, Ha Noi City Branch, VietinBank
7/2014 8/2016: Director of Financial Accounting Management Department, VietinBank H.O
1/8/2016 1/8/2016: Deputy CEO of 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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
-

Attachments

Announcement_on_appointment_of_new_Deputy CEO_Le Nhu Hoa.pdf
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