Corporate Information

Company Name

Susdev Group Holdings Limited

Website

http://www.susdevgroup.com

Email

enquiry@susdevgroup.com

Board of Directors

Group Executive Chairman and Managing Director

Managing Director

  • Mr. Nguyen Hoang Minh

Independent Non-Executive Directors

  • Mr. Vo Hoang Duc Son
  • Mrs. Le Thi My Loan
  • Mrs. Trinh Phuong Anh
  • Mr. Nguyen Duc Thinh
  • Mr. Alvin Feng
Audit and Risk Management Committee
  • Mr. Vo Hoang Duc Son (Chairman of Audit and Risk Management Committee)
  • Mrs. Le Thi My Loan
  • Mrs. Trinh Phuong Anh
  • Mr. Nguyen Duc Thinh
  • Mr. Alvin Feng
Remuneration Committee
  • Mrs. Le Thi My Loan (Chairman of Remuneration Committee)
  • Mr. Vo Hoang Duc Son
  • Mrs. Trinh Phuong Anh
  • Mr. Nguyen Duc Thinh
  • Mr. Alvin Feng
  • Ms. Pham Ngoc Anh Thi
  • Mr. Nguyen Hoang Minh
Nomination Committee
  • Ms. Pham Ngoc Anh Thi (Chairman of Nomination Committee)
  • Mr. Vo Hoang Duc Son
  • Mrs. Le Thi My Loan
  • Mrs. Trinh Phuong Anh
  • Mr. Nguyen Duc Thinh
  • Mr. Alvin Feng
  • Mr. Nguyen Hoang Minh
Sustainability Steering Committee
  • Formulates the Group’s sustainability vision, strategies and policies
  • Monitors and evaluates the Group’s sustainability performance