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Hanoi, November 22th, 2023

VN/
EN

PREFACE

Dear Business Leaders,

The Annual Corporate Governance Forum is the most reputable professional event of the year organized by VIOD, targeting the Corporate Governance community. The forum is technically supported by the International Finance Corporation (IFC), with sponsorship from the State Secretariat for Economic Affairs of Switzerland (SECO). It serves as an integrated platform for expertise, experience, and solutions to address the most pressing topics related to corporate governance.

The 2023 Annual Forum (AF6) is a space for speakers and participants to engage in in-depth professional discussions on the topics of Unlocking green finance and E&S Governance. Experts will discuss the practical value of Environmental and Social (E&S) Governance in sourcing green finance and its implementation based on the government's strategies, as well as the direction of global institutions and organizations. This discussion will be grounded in the unique vision and impact of businesses.

Notably, during AF6, the first-ever Board of the year Award Ceremony will be held to honor Boards of Directors that have demonstrated exceptional leadership capabilities, a forward-looking vision, a corporate governance culture, professionalism, and E&S Governance effectiveness. The ceremony will also recognize Boards of Directors that focus on elements such as Generation (G), Independence (I), and Gender (G).
On behalf of the Organizing Committee,
Madame Ha Thu Thanh - Chairperson, VIOD

SPEAKER

MADAM HA THU THANH

Chairperson, VIOD
Vice Chair - Vietnam Business Council for Sustainable Development (VBCSD)
Legal Certified, expertise in Corporate Governance

Chief Economist, International Finance Corporation (IFC) in Vietnam
MR. DARRYL DONG
Co-founder and Director - ViEF
Director - Board IV Office
MRS. PHAM THI NGOC THUY
Member of VIOD Board of Directors, Member of VIOD Advisory Committee
Managing Director - Dynam Capital
MR. VU QUANG THINH
Vice Chair, VIOD
Chairperson, Dragon Capital Group
MR. DOMINIC SCRIVEN OBE
CEO of Military Commercial Joint Stock Bank (MB Bank)
MR. PHAM NHU ANH
Chairperson, HDBank
Senior Advisor - International Finance Corporation (IFC)
Independent Board Member & Chairman of the Audit Committee - SK Inc. Group,
Independent Board Member - Eusu Holdings
MR. KIM BYOUNGHO
Vice Chairman of the State Securities Commission
MR. HOANG VAN THU
CEO of VIOD
MR. PHAN LE THANH LONG
Independent Board Member, Chairman of the Audit Committee of Phu Nhuan Jewelry Joint Stock Company (PNJ)
MR. LE QUANG PHUC

AGENDA

• Green Finance - The Long-Term Priority of the Financial Market
Mr. Hoang Van Thu - Vice Chairman of the State Securities Commission
• Environmental and Social Governance (E&S Governance) - The Key to Green Investment
Mr. Darryl James Dong - Chief Economist, International Finance Corporation (IFC) in Vietnam
• Accessing Green Capital from Green and Non-Green Sectors
Mr. Pham Nhu Anh - CEO of Military Commercial Joint Stock Bank (MB)
PART I | GREEN FINANCE FINANCE AND INVESTMENT - THE FOUNDATION OF SUSTAINABLE ECONOMY

8:45 - 9:45

Program Opening
Mr. Dominic Scriven - Vice Chair of VIOD, Chairperson of Dragon Capital Group
OPENING SESSION

9:00 - 9:10

Introduction to the Award:
Madam Ha Thu Thanh - Chairwoman of the Board of Directors of VIOD

Honoring:
• Board of the Year Award
• Board of directors with high diversity
PART II | BOARD OF THE YEAR AWARD CEREMONY
CREATING CHANGE THROUGH RESPONSIBLE INVESTMENT, PROFESSIONAL MANAGEMENT, AND EFFECTIVE BOARD GOVERNANCE

9:45 - 10:15

Guests: Representatives from banks, listed companies, and associations.
Program Coordinator: Mr. Phan Le Thanh Long - CEO of VIOD
• Trends in Green Finance and Investment: Long-term or Temporary?
• Banks and Financial Institutions in Vietnam: Shaping Trends or Following Them?
• Green Management (E&S Governance): The Key to Unlocking Green Finance and Investments.
• Industry Association Perspective: Is Access to Green Finance Easy or Challenging?
PART III | UNLOCKING GREEN FINANCE AND INVESTMENT THROUGH GREEN MANAGEMENT

10:30 - 11:30

EVENT INFORMATION

Fee

3.000.000đ

The above fee is included lunch
Not included 8% VAT.
Complimentary pass for CMP, IMP Members and DCP Alumni.

REGISTER NOW

20%

Recognizing Board Effectiveness
The first-ever award in Vietnam presented to the Boards of Directors of publicly listed companies - organized by VIOD with the aim of honoring the exceptional achievements and comprehensive efforts of the Board of Directors, recognizing their outstanding performance in various aspects of governance, and meeting the optimal criteria for effective governance.

BOARD OF THE YEAR AWARD CATEGORIES

01

Most Effective Boards of Directors

Board of directors with high diversity

Top 5 Most Effective Boards of Directors

TOP 5 Boards of Directors with diversity and effectiveness

Standards for the operational effectiveness of the Board of Directors

Operational Effectiveness

Sustainable Development

Standards for Sustainable Development and Value for Stakeholders

Standards for the overall quality of corporate governance

General Quality

02

03

Top 12 boards of directors that are committed to and are working hard to improve governance quality, towards sustainable development

ADJUDICATION BOARD

Mr. Phan Duc Hieu
Permanent Member of the Economic Committee of the 15th National Assembly
Mr. Tran Minh Giang
Head of the Strategy and Development Board (VNX)
Mr. Dang Tuan Khanh
Member of the Editorial Board of Investment Newspaper
Mrs. Tran Thuy Ngoc
Deputy Chief Executive Officer (CEO) at Deloitte Vietnam
Mr. Phan Le Thanh Long 
CEO VIOD
Board Score

60%

20%

50%

50%

Effectiveness of the Board Performance (BP Score)
E&S Governance/
Stakeholders (ESG Score)
Overall Company Governance Quality (CG Score)
Biographies of Board Members
Diversity Index with Gender and Age Criteria for Board Members
Diversity Score
CO-ORGANIZED BY
MEDIA SPONSOR
SPONSORED BY
ORGANIZED BY
Time: 8:30 AM - 1:00 PM (GMT+7) Wednesday, November 22, 2023
Location: Hanoi Daewoo Hotel, 360 Kim Ma, Ba Dinh District, Hanoi

THE 6TH ANNUAL CORPORATE GOVERNANCE FORUM

© 2023 - Copyright by the Institute of Board Members Vietnam.

CONTACT

Website: https://viod.vn/

Email: info@viod.vn

Hotline: +84 936 249 697

MADAME
HÀ THU THANH

Chủ tịch HĐQT VIOD
Phó Chủ tịch Hội đồng Doanh nghiệp vì sự phát triển bền vững (VBCSD)
Luật sư hành nghề, chuyên môn tư vấn trong lĩnh vực Quản trị Công ty
Bà Hà Thu Thanh là Chủ tịch HĐTV và là một trong những người sáng lập của Deloitte Việt Nam – hãng tư vấn chuyên ngành và kiểm toán lớn nhất trên thế giới và tại Việt Nam, với hơn 40 năm kinh nghiệm, bao gồm 32 năm làm việc tại Deloitte Việt Nam trong đó có 24 năm đảm nhiệm vị trí lãnh đạo. Bên cạnh đó, Bà cũng có 8 năm làm việc tại Bộ Tài Chính trong vai trò là người làm chính sách về kế toán, kiểm toán.
Bà Thanh là Chủ tịch Viện Thành viên Hội đồng Quản trị (VIOD) kể từ khi VIOD được thành lập vào năm 2018. Bên cạnh vai trò lãnh đạo tại Deloitte Việt Nam & VIOD bà Thanh được đánh giá cao về những đóng góp to lớn và tiên phong trong việc phát triển nghề kế toán, kiểm toán, thúc đẩy quyền năng phụ nữ và tư duy lãnh đạo thông qua những vai trò chủ chốt trong một số hiệp hội và tổ chức nghề nghiệp. Trong những năm gần đây, Bà Thanh cũng là chuyên gia cao cấp trong lĩnh vực quản trị công ty, tư vấn về phát triển bền vững (ESG) cho cộng đồng doanh nghiệp xã hội và doanh nghiệp tư nhân tại Việt Nam.

Bà Thanh là một trong “50 phụ nữ có ảnh hưởng tại Việt Nam” được bình chọn bởi Forbes và vinh dự nhận giải thưởng “Doanh nhân xuất sắc Châu Á Thái Bình Dương” năm 2017 & 2019 do Enterprise Asia tổ chức. 

ÔNG
DARRYL DONG

Cán bộ Cao cấp Quốc gia, IFC khu vực Mekong
Ông Dong đã làm việc tại thị trường châu Á trong 25 năm, với 6 năm làm việc tại GE Capital ở Tokyo phụ trách lãnh đạo mảng kinh doanh đầu tư nợ xấu, 8 năm tại Hồng Kông phụ trách mảng tư vấn đầu tư tài chính trong trường hợp khủng hoảng toàn cầu cho AIG Investments, sau đó gia nhập đội ngũ IFC và dẫn dắt nhóm đầu tư kinh doanh nợ xấu tại châu Á. Trước khi làm việc tại châu Á, ông Darryl có kinh nghiệm làm việc tại rất nhiều định chế tài chính và các nhóm tái cấu trúc/ tái cơ cấu tại Mỹ.

Ông tốt nghiệp Kỹ sư dân dụng tại trường Đại học British Columbia, Vancouver và có bằng Thạc sỹ Quản trị Kinh doanh chuyên ngành Quản lý dự án/ Xây dựng và Tài chính của trường Golden Gate University, San Francisco. 

BÀ 
PHẠM THỊ NGỌC THỦY

Đồng sáng lập kiêm Giám đốc ViEF
Giám đốc Văn phòng Ban IV 
Bà Phạm Thị Ngọc Thủy đã giữ vị trí Giám đốc của Công ty TNHH Diễn đàn Kinh tế Việt Nam từ tháng 11 năm 2017. Đây là một doanh nghiệp xã hội phi lợi nhuận chịu trách nhiệm thực hiện tất cả các nhiệm vụ và hoạt động của Ban Nghiên cứu Phát triển kinh tế tư nhân (Ban IV, một trong các Ban của Hội đồng tư vấn cải cách Thủ tục hành chính của Thủ tướng Chính phủ,).

Bà phụ trách giám sát các hoạt động nghiên cứu, thu thập ý kiến của Khu vực Tư nhân trong một số lĩnh vực kinh tế chủ chốt để thúc đẩy đối thoại cấp cao giữa khu vực công và tư tại Diễn đàn Kinh tế Việt Nam (ViEF). Đồng thời, bà cũng chịu trách nhiệm phối hợp các cuộc thảo luận, đánh giá định kỳ về hiệu quả của các cải cách chính sách tại các Bộ và địa phương liên quan đến môi trường kinh doanh và đầu tư để giúp Ban IV và Hội đồng tư vấn kiến nghị một số đề xuất cho Chính Phủ nhằm hỗ trợ doanh nghiệp và nền kinh tế.

Với gần 20 năm kinh nghiệm làm việc trong cả khu vực công và tư, đặc biệt với những vai trò và vị trí lãnh đạo hàng đầu trong lĩnh vực thúc đẩy phát triển kinh tế tư nhân ở Việt Nam. Bà Thủy có tầm nhìn chiến lược và khả năng phân tích, được cộng đồng các doanh nghiệp tư nhân ở Việt Nam đánh giá cao cũng như được sự công nhận từ phía các nhà lãnh đạo khu vực công, các nhà đầu tư trong nước cũng như các tổ chức quốc tế uy tín tại Việt Nam (bao gồm nhiều đại sứ quán, UNDP, USAID, Ngân hàng Thế giới, IFC, ADB, GIZ, TAF...). 

ÔNG
VŨ QUANG THỊNH

Thành viên HĐQT VIOD, Thành viên Ban cố vấn Chuyên môn VIOD
Giám đốc Điều hành Công ty Quản lý Quỹ Dynam Capital
Ông Thịnh là Giám đốc điều hành và là thành viên HĐQT công ty Dynam Capital, công ty hiện đang quản lý quỹ Vietnam Holding (VNH), một quỹ đầu tư đang được niêm yết trên thị trường chứng khoán London AIM. Ông có hơn 25 năm kinh nghiệm trong lĩnh vực quản lý đầu tư và tư vấn quản trị. Trước khi làm việc tại Dynam Capital, ông Thịnh là CEO và Phó Chủ tịch Hội đồng quản trị của Công ty Quản lý Quỹ đầu tư Vietnam Holding (VNHAM), đồng thời là Chủ tịch Ủy Ban Môi trường, Xã Hội và Quản trị của công ty (ESG).

Trước khi tham gia vào điều hành VNHAM, ông Thịnh là Giám đốc Điều hành của một công ty quản lý quỹ của Việt Nam, Giám đốc Điều hành của Công ty tư vấn Quản lý MCG, và là Trưởng Bộ phận tư vấn quản lý của KPMG Việt Nam. Ngoài việc tham gia làm thành viên Hội đồng Quản trị của một số công ty niêm yết và công ty tư nhân tại Việt nam, ông Thịnh còn giảng dạy các Chương trình quản trị cho lãnh đạo tại Khoa Quản trị Kinh doanh Đại học Quốc Gia, Viện Quản trị Kinh doanh Đại học FPT và Trường Doanh nhân PACE. Ông tốt nghiệp chuyên ngành Toán kinh tế, Đại học Kinh tế Quốc dân Hà Nội và Thạc sĩ Quản trị kinh doanh, Đại học Washington tại Hoa Kỳ. 

MADAM
HA THU THANH

Chairperson, VIOD
Vice Chair - Vietnam Business Council for Sustainable Development (VBCSD)
Legal Certified, expertise in Corporate Governance
Madame Ha Thu Thanh serves as the Chairperson of VIOD Board of Directors and is also Vice Chair of the Vietnam Business Council for Sustainable Development (VBCSD). She is a legal certified with specialized expertise in the field of Corporate Governance.

Mrs. Thanh is the Chairperson of VIOD since its establishment in 2018. Apart from her leadership role at Deloitte Vietnam and VIOD, she is highly regarded for her significant contributions and pioneering efforts in the development of the accounting and auditing profession, promoting women's empowerment, and leadership through key roles in various professional associations and organizations. In recent years, Mrs. Thanh has become a senior expert in the field of corporate governance and provides consultancy on sustainable development (ESG) for the social business community and private enterprises in Vietnam.

Mrs. Thanh has been recognized as one of the "50 Influential Women in Vietnam" by Forbes and has been honored with the "Outstanding Entrepreneur of the Asia-Pacific" award in 2017 and 2019 by Enterprise Asia.

MR.
DARRYL DONG

Senior National Officer, IFC Mekong Region
Mr. Dong has spent 25 years working in the Asian market, with 6 years at GE Capital in Tokyo, where he led the non-performing loan investment business. He then spent 8 years in Hong Kong, focusing on financial advisory work in the midst of the global financial crisis for AIG Investments. Afterward, he joined the IFC team and led the non-performing loan investment business in Asia. Before his work in Asia, Mr. Darryl had experience in various financial institutions and restructuring/reorganization groups in the United States.

He graduated as a Civil Engineer from the University of British Columbia, Vancouver, and holds a Master's degree in Business Administration, specializing in Project Management/Construction and Finance from Golden Gate University, San Francisco.

MRS. 
PHAM THI NGOC THUY

Co-founder and Director - ViEF
Director - Board IV Office
Mrs. Pham Thi Ngoc Thuy has been the Director of the Vietnam Economic Forum Company Limited since November 2017. This is a non-profit social enterprise responsible for carrying out all the tasks and activities of the Research Committee for Private Economic Development (Committee IV, one of the Committees of the Administrative Procedure Reform Advisory Council of the Prime Minister).

She is responsible for supervising research activities, collecting the opinions of the Private Sector in several key economic areas to promote high-level dialogue between the public and private sectors at the Vietnam Economic Forum (ViEF). Additionally, she is responsible for coordinating periodic discussions and evaluations on the effectiveness of policy reforms in various ministries and localities related to the business and investment environment. This helps Committee IV and the Advisory Council propose recommendations to the Government to support businesses and the economy.

With nearly 20 years of experience working in both the public and private sectors, especially in top leadership roles in promoting private economic development in Vietnam, Mrs. Thuy possesses strategic vision and analytical capabilities. She is highly regarded by the private business community in Vietnam and has received recognition from public sector leaders, domestic investors, and reputable international organizations in Vietnam (including many embassies, UNDP, USAID, the World Bank, IFC, ADB, GIZ, TAF, and more).

MR.
VŨ QUANG THỊNH

Member of VIOD Board of Directors, Member of VIOD Advisory Committee
Managing Director - Dynam Capital
Mr. Vu Quang Thinh is the Chief Executive Officer and a member of the Board of Directors of Dynam Capital, a company that currently manages the Vietnam Holding Fund (VNH), a listed investment fund on the London AIM stock market. He has over 25 years of experience in investment management and governance consulting.

Prior to working at Dynam Capital, Mr. Thinh was the CEO and Vice Chairman of the Board of Directors of Vietnam Holding Asset Management (VNHAM), as well as the Chairman of the Environment, Social, and Governance Committee of the company (ESG).

Before his role at VNHAM, Mr. Thinh served as the CEO of a fund management company in Vietnam, the CEO of MCG Management Consulting Company, and the Head of the Management Consulting Department at KPMG Vietnam. In addition to being a board member of several listed companies and private enterprises in Vietnam, he also teaches management programs for executives at the National Economics University, FPT University, and PACE Business School, with a focus on business management.

Mr. Thinh holds a Bachelor's degree in Economics from the National Economics University and a Master's in Business Administration from the University of Washington in the United States.

MR.
DOMINIC SCRIVEN

Vice Chair, VIOD
Chairperson, Dragon Capital Group
Mr. Dominic Scriven, Chairman of Dragon Capital Group, is a seasoned financial professional with a reputable track record. Prior to establishing the company in 1994, he worked in the financial markets of London and Hong Kong. Currently serving on the boards of several listed companies, Mr. Scriven has actively contributed to promoting effective corporate governance and sustainable development in the Vietnamese financial market.

As a British national with fluent Vietnamese, Mr. Scriven was honored with the OBE (Order of the British Empire) by Queen Elizabeth II in 2006 and the Labor Order by the President of Vietnam in 2014. He graduated from the University of Exeter with dual degrees in Law and Sociology and spent two years studying Vietnamese at the Hanoi University.

With extensive experience and a broad range of knowledge, Mr. Scriven is not only an outstanding investor and financial manager but also a proactive contributor to the development and enhancement of corporate governance standards in Vietnam.

MR.
PHAM NHU ANH

CEO of Military Commercial Joint Stock Bank (MB Bank)
Mr. Pham Nhu Anh currently serves as the CEO of Military Commercial Joint Stock Bank (MB Bank). Born in 1980, he holds a Master's degree from the UBI Business School in Belgium and a Bachelor's degree in Economics and Business Administration from the University of Da Nang.

With nearly 20 years of experience in the financial and banking industry, Mr. Pham Nhu Anh has held various specialized and managerial positions at MB Bank, including Branch Director, Department Director, and Executive Board Member. In April 2023, he was entrusted with the responsibility of CEO at MB Bank, a testament to the trust placed in his leadership capabilities by the Board of Directors. The appointment reflects confidence in the young leadership at MB.

Mr. Pham Nhu Anh, with his solid professional competence and extensive experience in the financial and banking sector, is expected to lead MB Bank in achieving its strategic goals for the 2022-2026 period. He is anticipated to contribute to MB's ambition of becoming one of the "Top 3 efficient banks in the market, aiming for a leading position in Asia" and realizing the vision of becoming "A digital enterprise and a leading financial conglomerate".

MR.
KIM BYOUNGHO

Chairperson, HDBank
Senior Advisor - International Finance Corporation (IFC)
Independent Board Member & Chairman of the Audit Committee - SK Inc. Group,
Independent Board Member - Eusu Holdings
With over 30 years of experience in the financial and banking industry, he has held key positions such as CFO and CEO at Hana Bank (the second-largest bank in South Korea) and Vice Chairman of the Board of Directors at Hana Financial Group in South Korea. Over nearly three decades, he led Hana Bank through comprehensive innovation and robust development, integrating it into the league of the largest banks in South Korea and expanding its international presence.

At Hana Financial Group, he led the acquisition of Seoul Bank in 2002, positioning Hana Bank as part of the largest banking group in South Korea. In 2012, under his direction, Hana Bank acquired over 51% of the capital of Korea Exchange Bank (KEB) from the Lone Star Fund (USA). The transaction was completed in 2015, elevating Hana Bank's total assets to over USD 240 billion and establishing it as the top South Korean bank in terms of international network, with 137 branches in 24 countries. Additionally, he directed the successful implementation of various international projects for Hana Bank in markets such as Indonesia, China, the United States, and Vietnam.

As the Chairperson of HDBank's Board of Directors, he possesses extensive knowledge of the Vietnamese market, having played a leading role in the negotiations that resulted in Hana Bank becoming a strategic shareholder with a 15% stake in the Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) in 2019. After leaving Hana in 2019, he was invited by reputable financial institutions to serve as an advisor. Currently, he also serves as an Independent Board Member of SK Inc. Group, one of the largest conglomerates in South Korea.

He holds a Master of Business Administration (MBA) from the University of California, Berkeley, USA, and is a member of the American Institute of Certified Public Accountants (CPA).