Year of birth: 1977

First appointment date: 10/01/2019

Qualification:

• Ph.D. in Chemical Engineering
• Master’s degree in Refining - Petrochemicals
• Master’s degree in Economic Management
• Director Certification Program (DCP - Granted by VIOD)

Work Experiences:

Before being elected as the BOD Chairman of PetroVietnam Ca Mau Fertilizer Joint Stock Company, he has many years of experience in the chemical sector and business administration, holding many different positions: Process Engineer of Contractor Management Department, Refinery Technology Supervision Department of Binh Son Refinery; Deputy Head of Department, Head of Production Department; Deputy General Director of Binh Son Refining and Petrochemical Company Limited, now is Binh Son Refining and Petrochemical Joint Stock Company; General Director cum Member of the Board of Directors - Binh Son Refining and Petrochemical Joint Stock Company.

Positions at other companies: No

Executive BOD member cum General Director
General Director

Year of birth: 1968

First appointment date: 12/6/2018

Qualification: Agricultural and Forestry Mechanical Engineer

Work Experiences:

Before being appointed as General Director in June 2018, he had many years of experience working in the fields of technology and engineering in various roles. Since 2005, he has worked in the Oil and Gas industry with positions such as: Deputy Head of Project Department, Ca Mau Gas – Electricity – Fertilizer Complex; Deputy Head of Department of Investment Preparation of Moroccan Projects of PetroVietnam Fertilizer and Chemicals Corporation. In 2011, in addition to the position of Deputy Head of Project, the Executive Board of Ca Mau Gas – Power – Fertilizer Complex, he also held the position of Deputy Director of PetroVietnam Ca Mau One Member Company Limited. In April 2016, he concurrently held the position of Director of Research – Development Center, PetroVietnam Ca Mau Fertilizer Joint Stock Company.

Positions at other companies: No

Chairman of the Environmental, Social, and Governance (ESG) Committee

Year of birth: 1972

First appointment date: 25/6/2020

Qualification:

• Engineer in Energy Economics
• Director Certification Program (DCP – Granted by VIOD)

Work Experiences:

He has many years of experience in business, consultancy, management and investment planning. He held the position of Head of Planning and Economic Department under Project the Executive Board of Ca Mau Gas – Power – Fertilizer Complex. Since 2012, he was appointed as Deputy Director of PetroVietnam Ca Mau Fertilizer One Member Co., Ltd. From June 2014 to January 2015, he held the position of Board Member (concurrently); BOD Chairman of Vietnam Petroleum Packaging JSC from December 2012 to April 2016. From January 2015 to September 2020, he held the position of Deputy General Director.

Positions at other companies: No

Member of the Audit and Risk Management Committee

Year of birth: 1974

First appointment date: 10/01/2024

Qualification:

• Engineer of Transport Economics
• Director Certification Program (DCP-Granted by VIOD)

Work Experiences:

Before being appointed as a BOD Member of PetroVietnam Ca Mau Fertilizer Joint Stock Company, he held various positions, including: worked as contract employee at Gas Works Enterprise under Gas Product Processing and Trading Company; Planning and Engineering Specialist of Board of Project Management No 1 & 5 Le Duan under PetroVietnam; Engineering Specialist of HCMC-Phu My Gas Pipeline the Executive Board under Vietnam Oil and Gas Group; Director of Petroleum Real Estate JSC - HCMC Branch under Petroleum Real Estate JSC; Deputy Chief of Office of PetroVietnam Ca Mau Fertilizer JSC; BOD Chairman, Deputy Cell Secretary of Vietnam Petroleum Packaging JSC.

Positions at other companies:

• BOD Chairman - Vietnam Petroleum Packaging Joint Stock Company (Publicly listed company, stock code: PBP)

Member of Environment – Society – Governance Committee

Year of birth: 1975

First appointment date: 25/6/2020

Qualification:

• Master of Business Administration
• Chemical Engineer Petrochemical
• Director Certification Program (DCP – Granted by VIOD)

Work Experiences:

He had many years of experience in the oil and gas industry at Vietnam Oil and Gas Group before being elected as a BOD Member of PetroVietnam Ca Mau Fertilizer Joint Stock Company. At Vietnam Oil and Gas Group, he held various positions, including Petroleum Technology Engineer; Specialist in the Gas Department, Deputy Head of the Gas Department; and Deputy Head of the Gas Industry and Petrochemical Refining Department. From June 2020 to April 2021, he served as a Non-executive Director at PetroVietnam Ca Mau Fertilizer Joint Stock Company.

Positions at other companies: No

Chairwoman of Audit and Risk Management Committee
Member of Human Capital - Remuneration Committee

Year of birth: 1960

First appointment date: 27/4/2021

Qualification:

• Bachelor of Industrial Accounting
• Director Certification Program (DCP - Granted by VIOD)

Work Experiences:

Ms. Do Thi Hoa has worked in the oil and gas industry for 36 years from October 1980 to April 2016 before she was entitled for retirement under social insurance policy. She held many positions: General Accountant, Chief Accountant of PetroVietnam Transportation Company - General Department of Petroleum, now known as Vietnam Oil and Gas Group; Head of audit team of member units, Deputy Head of Internal Audit Department, Deputy Head of Finance - Accounting and Auditing Department of Vietnam Oil and Gas Group.

Positions at other companies: No

Independent Director

Chairman of the Nominating - Remuneration Committee

Chairman of the Risk Management Committee

Member of the Audit Committee

Year of birth: 1960

First appointment date: 16 June 2025

Qualification:

• Associate Professor in Agriculture
• PhD in Agronomy
• Directors Certification Program (DCP - Granted by VIOD)

Work Experiences:

Since 1983, Mr. Dung has been working at Can Tho University, holding various positions such as Lecturer; Deputy Head of Crop Science Department; Deputy Dean of the Faculty of Agriculture; Head of International Cooperation and Projects Office; Vice Rector in charge of International Cooperation, Scientific Research and Quality Management; Chairman of the Science and Training Council; and Senior Lecturer, Faculty of Plant Breeding and Genetics. In addition, since 2007, he has been serving as Chairman of the Vietnam - Japan Friendship Association of Can Tho City; and since 2015, he has been a Member of the Central Executive Committee of the Vietnam - Japan Friendship Association.

Position at other companies: No

Year of birth: 1968

Qualification:

• Agricultural and Forestry Mechanical Engineer

Work Experiences:

Before being appointed as General Director in June 2018, he had many years of experience working in the fields of technology and engineering in various roles. Since 2005, he has worked in the Oil and Gas industry with positions such as: Deputy Head of Project Department, Ca Mau Gas - Electricity - Fertilizer Complex; Deputy Head of Department of Investment Preparation of Moroccan Projects of PetroVietnam Fertilizer and Chemicals Corporation. In 2011, in addition to the position of Deputy Head of Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex, he also held the position of Deputy Director of PetroVietnam Ca Mau One Member Company Limited. In April 2016, he concurrently held the position of Director of Research - Development Center, PetroVietnam Ca Mau Fertilizer Joint Stock Company.

Year of birth: 1974

Qualification:

• Master of Economics

Work Experiences:

Ms. Hien has years of experience in various fields and held many positions: March-October 1996: Worked as Assistant Director of Investment Consultant Company; October 1996 - December 2001: Worked as Economic Financial Analyst, estimating analyst/Head of Economics-Finance of Thermal Power Design Office - Power Engineering Consulting JSC 2 (EVN); January 2002 - August 2005: Worked as Specialist/Deputy Head of Planning and Economic Department under Project the Executive Board of Ca Mau Gas - Power - Fertilizer Complex; September 2005 - June 2007: Worked as Deputy Head of Planning and Economic Department of PetroVietnam Fertilizer and Chemicals Corporation - DC Vietnam Corp; June 2007 - March 2008: Worked as Head of Supervisory Board of PetroVietnam Fertilizer and Chemical Corporation; April 2008 - January 2011: Worked as BOD Member of PVCFCo, BOD Chairwoman of PVCFCo Southeast; Chairwoman of Southeast PetroVietnam Fertilizer and Chemicals Company; February 2011 - December 2018: Worked as BOD Vice Chairwoman of PVCFCo, Chairwoman of PVCFCo Southwest; January 2019: She was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer JSC.

Year of birth: 1975

Qualification:

• Master of Business Administration
• Bachelor of Economics in Accounting
• Bachelor of Law

Work Experiences:

Before 2008, he worked at Ca Mau Post Accounting Department with many different positions. From 2008 - 2011, he worked at the Finance - Accounting Department of the Project Management Unit of Ca Mau Gas - Power - Fertilizer Complex with the titles of Expert; Deputy Head of Department. Starting in 2012, he held the position of Chief Controller at PVCFCo. In January 2015, he was appointed to the position of Member of the Board of Directors. From April 2016 to November 2019, he concurrently held the position of Chairman of the Board of Directors of PetroVietnam Packaging Joint Stock Company. In June 2020, he was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company.

Date of Birth: 1975

Educational Background:

• Master’s Degree in International Business Administration

• Engineer in Process Equipment – Chemical and Food Technology

Career Background: Mr. Tran The Cuong has accumulated many years of experience in various fields with different roles, including: From November 2000 to December 2001: Assistant to the Deputy General Director of Engineering at Dona Victor; From March 2002 to January 2010: Engineer at the Dung Quat Refinery Project Management Board; From January 2010 to May 2012: Deputy Head of the Technology and Engineering Division, concurrently Site Manager of the Ca Mau Gas-Power-Fertilizer Complex Project Management Board; At PetroVietnam Camau Fertilizer Joint Stock Company (formerly PetroVietnam Camau Fertilizer One Member Limited Liability Company), he held the following positions: May 2012 - Deputy Head in charge of the Materials and Commerce Division; October 2012 - Head of the Materials and Commerce Division; May 2014 - Head of the Safety – Health – Environment Division; February 2016 - Head of the Investment Preparation Division for specialized projects; June 2016: Director of the Branch of PetroVietnam Camau Fertilizer Joint Stock Company – Specialized Project Management Division; In June 2025, he was appointed Deputy General Director of PetroVietnam Camau Fertilizer Joint Stock Company cum Director of the Branch of PetroVietnam Camau Fertilizer Joint Stock Company – Specialized Project Management Division.

Year of birth: 1970

Qualification:

• Bachelor of Economics majoring in Accounting of Enterprises

Work Experiences:

He has many years of experience in the field of Accounting and Auditing at units in the Oil and Gas industry such as: Accountant at PetroVietnam Tourism Corporation; Chief Accountant of Ca Mau Gas - Power - Fertilizer Complex Project the Executive Board. In 2011, in addition to the position of Accountant of the Project the Executive Board of Ca Mau Gas - Electricity - Fertilizer Complex, he was appointed to hold the position of Chief Accountant of PetroVietnam Ca Mau One Member Company Limited. From June 2015 to now, he has been appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company. In April 2024, he was appointed as Chairman of the Members’ Council of Korea-Vietnam Fertilizer Co., Ltd. (KVF).

Year of birth: 1979

Qualification:

• Master of Business Administration
• Engineer in organic-petrochemical technology

Work Experiences:

He has spent many years working and has experience in the manufacturing sector in various roles. From April 2004 to October 2010, he held the positions of: DCS Operation Engineer; The shift leader of the Urea Workshop at Phu My Fertilizer Plant, PetroVietnam Fertilizer and Chemicals Corporation. From February 2010 to July 2020, at PetroVietnam Ca Mau One Member Company Limited, now the PetroVietnam Ca Mau Fertilizer Joint Stock Company, he has held the following positions: Manager of Urea workshop; Deputy Head of Production Operations the Executive Board; Head of Production Operations the Executive Board; Deputy Director of Ca Mau Fertilizer Plant; Director of Ca Mau Fertilizer Plant. In July 2020, he was appointed as Deputy General Director of PetroVietnam Ca Mau Fertilizer Joint Stock Company (concurrently serving as Director of Ca Mau Fertilizer Plant until May 19, 2022).

Year of birth: 1977

Qualification:

• Master of Finance - Banking
• Bachelor of Economics, majoring in Accounting
• IT Engineer

Work Experiences:

He has extensive experience in the field of Accounting, having held various positions: General Accountant - Finance, Planning, and Investment Department of Ca Mau City; Head of the Accounting Department - Budget Accounting Department of Ca Mau City from 1998 to March 2007. In April 2007, he was shifted and held many positions in the Oil and Gas industry such as: Accountant of the Project Management Unit of Ca Mau Gas - Electricity - Fertilizer Complex; Expert; Accounting manager; Deputy Head of Finance - Accounting Division of PetroVietnam Ca Mau Fertilizer Joint Stock Company. In February 2016, he was appointed Chief Accountant cum Head of Finance - Accounting Division of PetroVietnam Ca Mau Fertilizer JSC.

Year of birth: 1976

Qualification:

• Master’s Degree in Business Administration
• Bachelor’s Degree in Public Finance

Experiences:

Mr. Thong has extensive experience in various positions such as General Accountant - Construction Company No. 8 under Construction Corporation No. 1; General Accountant, Deputy Head of Finance and Accounting Department - Ca Mau Gas - Power - Fertilizer Complex; Deputy Head of Finance and Accounting Division, Head of Internal Control Division (now Legal and Compliance Division) - PVCFC.

He has been elected as Head of the Supervisory Board since 16 June 2025.

Year of birth: 1979

Qualification:

• Master of Business Administration
• Bachelor of Economics and General Accounting

Work Experiences:

Since 2002, he had been the Deputy Manager of the Food Technology Store - under Ca Mau Trading JSC. Till February 2008, he worked at Board of Project Management of Ca Mau Gas - Power - Fertilizer Cluster. As of October 2012, he started to work at PVCFCo and held positions: Finance - Accounting Department Specialist; Specialist; Team Leader of Internal Control Division. He was elected by General Meeting of Shareholders as a member of Supervisory Board since April 2016, PetroVietnam Ca Mau Fertilizer JSC.

Year of birth: 1970

Qualification:

• Bachelor of Economics, majoring in Finance - Accounting

Work Experiences:

For over 30 years, Mr. Khanh has held many positions in various fields: Chief Accountant - Shrimp Center - Can Tho University; Credit Specialist - FOS Support and Development Program in Vinh Long province; General Accountant - Groupama Vietnam General Insurance Co., Ltd; Chief Accountant - Can Tho Automobile Mechanical JSC (CAMECO); Chief Accountant - PetroVietnam Packaging JSC (PPC). On June 12 2023, he was elected by PVFCFC’s General Meeting of Shareholders as a non-executive member of Supervisory Board.