Ms. Nguyen Thi Thuy Phuong – Chairwoman of the Board of Directors and Chairperson of the Executive Committee

Mr. Nguyen Dinh Duong – Vice Chairman of the Board of Directors

Mr. Dao Thanh Dang – Independent Member of the Board of Directors and Chairperson of the Audit Committee

Ms. Bui Ngoc Phuong – Member of the Board of Directors and Chairperson of the Risk Management Committee

Mr. Nguyen Trung Thanh – Member of the Board of Directors

Ms. Nguyen Thanh Loan – Member of the Board of Directors

Mr. Vu Anh Tuan – Member of the Board of Directors – Chief Executive Officer of SHB Lao