notes to the consolidated financial statements - Sacombank
notes to the consolidated financial statements - Sacombank
notes to the consolidated financial statements - Sacombank
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CORPORATE INFORMATION<br />
Banking Licence No. 0006/NH-GP dated 5 December 1991<br />
Board of Direc<strong>to</strong>rs:<br />
The Banking Licence was issued by <strong>the</strong> State Bank of Vietnam (“<strong>the</strong> SBV”) for a period of 50<br />
years from <strong>the</strong> date of <strong>the</strong> licence.<br />
Mr Dang Van Thanh Chairman<br />
Mrs Huynh Que Ha First Vice Chairwoman<br />
Mr Nguyen Chau Vice Chairman<br />
Mr Dominic Scriven Member (resigned on 2 April 2011)<br />
Mrs Nguyen Thi Mai Thanh Member (resigned on 2 April 2011)<br />
Mr Dang Hong Anh Member<br />
Mr Pham Duy Cuong Member<br />
Mr Huynh Phu Kiet Member (resigned on 2 April 2011)<br />
Mr Nguyen Ngoc Thai Binh Member (appointed on 2 April 2011)<br />
Mr Lim Peng Khoon Independent member (appointed on 2 April 2011)<br />
Board of Supervisors:<br />
Mr Nguyen Tan Thanh Chief Supervisor<br />
Mr Le Van Tong Supervisor<br />
Mr Doan Ba Tung Supervisor (resigned on 2 April 2011)<br />
Ms Nguyen Thi Thanh Mai Supervisor (appointed on 2 April 2011)<br />
Board of Management:<br />
Mr Tran Xuan Huy Chief Executive Officer<br />
Mr Luu Huynh Deputy CEO (resigned on 1 November 2011)<br />
Mr Nguyen Minh Tam Deputy CEO<br />
Mr Dao Nguyen Vu Deputy CEO<br />
Mr Bui Van Dung Deputy CEO (resigned on 1 January 2011)<br />
Mrs Do Thu Ngan Deputy CEO (resigned on 15 April 2011)<br />
Mr Nguyen Dang Thanh Deputy CEO<br />
Mrs Quach Thanh Ngoc Thuy Deputy CEO<br />
Mr Ly Hoai Van Deputy CEO<br />
Mr Pham Nhat Vinh Deputy CEO<br />
Principal Activities<br />
The principal activities of <strong>Sacombank</strong> (“<strong>the</strong> Bank”) are <strong>to</strong> mobilise short, medium and long-term capital in <strong>the</strong> form of time deposits,<br />
demand deposits, certificates of deposit; receive investment funds; receive capital from local and overseas <strong>financial</strong> institutions;<br />
grant short, medium and long-term loans; discount commercial paper, bonds and valuable documents; investments in associate,<br />
joint-ventures and o<strong>the</strong>r companies; provide settlement services <strong>to</strong> cus<strong>to</strong>mers; deal in foreign exchange, gold; provide international<br />
settlements services; investment in bonds and o<strong>the</strong>r securities; provide investment and asset management services, o<strong>the</strong>r banking<br />
services.<br />
The Bank’s registered office 266-268 Nam Ky Khoi Nghia Street, District 3, Ho Chi Minh City, Vietnam<br />
The Bank’s audi<strong>to</strong>r PricewaterhouseCoopers (Vietnam) Limited<br />
ANNUAL REPORT 2011 80