Mr. Pham Van Thanh
Chairman of the board
Mr. Luu Van Tuyen
Member of the BOD
Mr. Tran Ngoc Nam
Member of the BOD
Mr. Tran Tuan Linh
Member of the BOD
Mr. Nguyen Anh Dung
Member of the BOD – Non-executive
Mr. Dinh Thai Huong
Independent member of the Boards of Director
Mr. Endo Tsuyoshi
Member of the BOD
Mr. Luu Van Tuyen
General Director
Mr. Tran Ngoc Nam
Deputy General Director
Mr. Nguyen Van Su
Deputy General Director
Mr. Nguyen Quang Dung
Deputy General Director
Mr. Nguyen Xuan Hung
Deputy General Director
Mr. Nguyen Sy Cuong
Deputy General Director
Mr. Nguyen Ngoc Tu
Deputy General Director
Mr. Nguyen Dinh Duong
Deputy General Director
Mr. Dang Quang Tuan
Head of the Supervisory Board
Ms. Dinh Thi Kieu Trang
Supervisor
Ms. Hoang Mai Ninh
Supervisor
Mr. Mai Viet Dung
Supervisor
Mr. Okuma Atsushi
Supervisor
| No | Member of the BOD | Title | Number of shares held | Percentage of voting share | Number of shares owned by related persons | Legal violation | Conflicts of interest with the Group | Related interests with the Group |
|---|---|---|---|---|---|---|---|---|
| 01 | Mr. Pham Van Thanh | Chairman | 420,390,124 | 32.49% (Representative of state-owned capital) | 0 | No | No | No |
| 02 | Mr. Luu Van Tuyen | Executive Member of the Board of Directors (General Director) | 93,549,417 | 7.23% (Representative of state-owned capital) | 0 | No | No | No |
| 03 | Mr. Tran Ngoc Nam | Non-executive members of the Board of Directors | 93,549,4175,000 | 7.23% (Representative of state-owned capital)0.00039% (individual) | 0 | No | No | No |
| 04 | Mr. Tran Tuan Linh | Non-executive members of the Board of Directors | 93,549,417 | 7.23% (Representative of state-owned capital) | 0 | No | No | No |
| 05 | Mr. Nguyen Anh Dung | Executive member of the Board of Directors (Deputy General Director in charge) | 11,1100 | 0.00086% (individual) | 0 | No | No | No |
| 06 | Mr. Endo Tsuyoshi | Non-executive members of the Board of Directors | 169,228,476 | 13.08% (representative of strategic shareholder capital) | 0 | No | No | No |
| 07 | Mr. Dinh Thai Huong | Independent member of the Board of Directors | 32,800 | 0.0025% (individual) | 0 | No | No | No |
| No | Full name | Title | Unrestricted shares (*) | Ownership percentage % (*) | Legal violation | Conflicts of interest with the Group | Related interests with the Group |
|---|---|---|---|---|---|---|---|
| 01 | Mr. Luu Van Tuyen | Member of BOD, General Director | – | – | No | No | No |
| 02 | Mr. Tran Ngoc Nam | Member of BOD, Deputy General Director | 5,000 | 0.00039% | No | No | No |
| 03 | Mr. Nguyen Van Su | Deputy General Director | – | – | No | No | No |
| 04 | Mr. Nguyen Quang Dung | Deputy General Director | 8,100 | 0.00063% | No | No | No |
| 05 | Mr. Nguyen Xuan Hung | Deputy General Director | 6,000 | 0.00046% | No | No | No |
| 06 | Mr. Nguyen Sy Cuong | Deputy General Director | – | – | No | No | No |
| 07 | Mr. Nguyen Ngoc Tu | Deputy General Director | 2,350 | 0.00018% | No | No | No |
| 08 | Mr. Nguyen Dinh Duong | Deputy General Director | – | – | No | No | No |
| No | Member of the BOS | Position | Qualification | Number of shares held as of December 31, 2025 (shares) | Number of shares owned by related parties as of December 31, 2025 (shares) | Conflicting interests with the Corporation | Related benefits for the Group | Time of commencement / cessation of membership in the Supervisory Board |
|---|---|---|---|---|---|---|---|---|
| 01 | Mr. Dang Quang Tuan | Head of The BOS | Bachelor of Accounting | – | 18,800 | None | None | 26/06/2020 |
| 02 | Ms. Dinh Thi Kieu Trang | Supervisor | Master of Economic Management | – | – | None | None | 29/03/2022 |
| 03 | Ms. Hoang Mai Ninh | Supervisor | Master of Finance – Banking | 6,820 | 12,900 | None | None | 27/04/2018 |
| 04 | Mr. Mai Viet Dung | Supervisor | Bachelor of Economics and International Business, ACCA Qualification, Auditor Certificate | – | – | None | None | 26/04/2024 |
| 05 | Mr. Okuma Atsushi | Supervisor | Bachelor of Economics | – | 169,228,476 | None | None | 26/04/2024 |
In 2025, Petrolimex strictly complied with all applicable laws and regulations on corporate governance and listed company operations. Concurrently, the Group remained committed to enhancing its governance quality in accordance with international best practices, with close alignment to the OECD Principles of Corporate Governance, the ASEAN Corporate Governance Scorecard, and the Corporate Governance Code of Best practices 2019.
Principles
Download PDFLike most peers in the industry, Petrolimex's core petroleum trading business is directly impacted by supply and market price fluctuations. In 2025, to address these challenges, the Group proactively developed plans, diversified suppliers, controlled inventory, and prepared contingency scenarios, ensuring continuous supply.
Impact: High
Due to the specific nature of trading highly flammable and explosive goods, Petrolimex prioritizes fire safety, environmental protection, and occupational health and safety. The Group has issued comprehensive technical procedures and safety regulations, conducts regular and ad-hoc inspections, and organizes emergency response drills to enhance risk prevention and management across the entire system.
Impact: Medium
