CONG. HoA xa HOI. CHU NGHiA VIET. NAM DQc l~p - TV do - H~nh phuc sa YEU LY LICH UNG VIEN THAM GIA H(H DONG QuAN TRfIBAN KIEM SOAT CONG TY CO PHAN cap NUaC HAl PHONG NHI~M KY 2020-2025 r;;;;~~)'t' ClfONG Gioi tinh: Nam. - Sinh ngay: 11109/1974. - Que quan: Kim Thai, Vu Ban, Nam Dinh.. - Dia chi tlnrong tru : s6 266, Lo 9 M6 rong, Dang Hai, Hai An, Hai Phong. - Q uoc ::..t' lc: h V'''tN ly am - D" an t" QC: Kinh - T" on glao:., Khcong - s6 CCCD: 031074007175 cfip ngay: 23/05 12019 tai: C\lC Canh sat DKQL cu tru va DLQG vs dan cu. - s6 dien thoai lien lac 6 co quan : 02253745377 - Di dong 0982.732.216. II. TRINH DQ HQC VAN - Trinh dq van hoa: 12/12.. - Trinh dq chuyen mon: Thac sy Quan tri Kinh doanh. K - d'" t' b J. Y su ien au len. CU nhan tieng Anh.. Ky su Xay dung. - Trinh dq chinh tri: Cir nhan chinh tri.. III. QuA TRINH CONG TAc (neu tom tlit noi c6ng tdc, chuc v, nghj nghiep aa qua): 0211996-09/2002: Can he>ki thuat Cty c~p mroc HP. 10/2002-08/2004: B6 nhiem pho phong Kinh doanh tieu thu Cty c~p mroc HP. 08/2004: Tro ly Giam ct6c Cong ty C~p mroc HP.. 9/2004-7/2006: HQc dai hoc chinh tri t~p trung tai HQc vien Chinh tri Quoc gia H6 chi Minh. 7/2006: B6 nhiem Pho Giam ct6c Ban Quim ly cong trinh c~p nu6c va v~ sinh TP - Cong ty C~p nu6c HP. 8/2009: B6 nhi~m Pho T6ng Giam ct6c Cong ty ThTHH mqt thanh vien cap nu6c HP kiem Pho Giam d6c Ban quim ly CTCN & VSTP. Uyvien BCH Dang uy.
11112013: Thoi clnrc Ph6 giam d6c Ban quan ly d~ kiem chirc Giam d6c Ban Quan ly C ong " trinh n ca ap mroc, va, ve" Sl 'nhtp. 01/04/2015: Ph6 Tong giam d6c Cong ty CP clip mroc HP, thanh vien HDQT, Giam d6c BQL. 12/08/2016: Ph6 T6ng giam d6c Cong ty CP clip mroc HP diroc b6 nhiem lam Ph6 Chu tich HDQT Cong ty. 01107/2018: B6 nhiem chirc vu Chu tich HDQT Cong ty CP clip mroc HP. Kiem Giam d6c Ban quan ly CTCN & VSTP '.. II. THONGTIN KHAe - Chirc vu cong tac hien nay: Chu tich HQi d6ng quan tri Cong ty C6 ph~n Cftp mroc Hai Phong.. - Chirc vu hien dang nam gifr a cac t6 chirc khac: Khong co. - S6 c6 ph~n n~m gifr: 26.132.616 c6 phan chism 35,2% v6n disu l~.. Trong do: + S6 c6 ph~n so htru: 100.000 c6 phan,'. + S6 c6 ph~ dai dien so hfru: 26.032.616 c6 ph~.. + Ten t6 chuc uy quysn d~i di~n: Uy ban nhan dan Thanh ph6. Toi xin cam doan nhung disu khai tren la dung s\!, th~t va ban than hoan toan dap t'rng du disu ki~n t'rng cu thanh vien H{>id6ng quan trilban kism som Cong ty C6 ph~n C~p nuac Hai Phong (Nhi~rn ky 2020-2020) thea quy dinh, nsu sai toi xin chiu hoan toan trach nhi~m. tic NH~N eva coquanlam VlE:e Ho~e DfA PHUONGNOI eu TRU Hili Phong, ngay...thimg...nam 2020 NGUOlKHAI (ky, ghi r5 h9 ten)
f) H2020-09.2d CONG HOA xa HOI CHU NGHiA VI. T NAM DQc l~p - TV do - H~nh phuc sa YEU LY LICH. UNG VlEN THAM GIA HOI DONG QUAN TRJIBAN KIEM SOAT CONG TY CO PHAN cap xtroc NHI. M KY 2020-2025 HAl PHONG DONG Gioi tinh: Nam. - Sinh ngay: 04/03/1962. - Que quan: C6c Thanh, Vu Ban, Nam Dinh ". - Dia chi tlurong tni : Ta 30 khu 5, Phuong Vinh Niern, Quan Le Chan, TP Hai Phong. - Quoc tich: Vi~t Nam - Dan toe: Kinh - Ton giao: Khong - S6 CMND: 030141876 c~p ngay: 08/02/2006 tai: Cong an Hai Phong. - S6 dien thoai lien lac a co quan : 02253745377 - Di dong 0903.448.598. II. TRINH DO HQC van - Trinh dq van hoa: 10/10. - Trinh dq chuyen mon: Ky su Quan tri Doanh nghiep. Ky su C~p thoat mroc. - Trinh dq chinh tri: Cao c~p ly luan chinh tri. III. QuA TRINH CONG TAc (neu tom tdt nai cong tdc, chuc v~, nghj nghiep ijllqua): Thang 711985-8/1993: Can bq ki thuat Cong ty cap mroc Hai phong. Thang 8/1993-10/2000: Ph6 Quan d6c phan xirong Di~u dq Cong ty cap mroc HP. Thang 11/2000-12/2000: Tnrong phong Dich vu Tieu thu Cong ty cap mroc HP. Thang 12/2000: Truong phong Kinh doanh Tieu thu Cong ty Cdp nu6c HP. Thang 1/2007: Giam d6c XN Kinh doanh tieu th1,lcty TNHH mqt thanh vien Cdp nuac HP. 18112/2007: B6 nhi~m Ph6 T6ng giam d6c Cty TNHH mqt thanh vien cap nuac HP. 01104/2015: Ph6 T6ng giam d6c Cong ty CP Cdp nuac Hai Phong. 01/11/2015: B6 nhi~m Ph6 TGD thubng tr~rccong ty CP cap nu6~chp. 12/08/2016: B6 nhi~m T6ng giam d6c Cong ty CP cap nuac HP. II. THONG TIN KHAc
flh2020-09.2d - Chirc vu cong tac hien nay: T6ng Giam d6c Cong ty C6 phan Cap mroc H,H Phong. - Ch uc ' V\l h'" l~n d ang nam.:. glu._?, a cac ta0 chirc kh' ac: Khong co' :.. f'"?",, - S" 0 co"h" p an nam ~ giu.._. 190400. co"hf' pan, clem hie 0._ "6 1 10 von " d'" leu 1" ~.. Trong do: + S6 c6 phan sa hiru: 86.400 c6 phk. + S6 c6 phan dai dien sa hiru: 104.000 c6 phan.. + Ten t6 chirc uy quyen dai dien: Uy ban nhan dan Thanh ph6. Toi xin cam doan nhfrng disu khai tren la dung SlJ th~t va ban than hoan toan dap irng du disu kien irng cir thanh vien HQi dang quan tri~ Cong ty C6 phan C~p mroc Hai Phong (Nhi~m ky 2020 ~ 2020) the'o quy dinh, nsu sai toi xin chiu hoan toan trach nhiem. tie NH.~NeVA eo QUANLAM VI1::e Hili Phong, ngay...thang...nom 2020 NGUOIKHAI Ho~e BfA PHlfONGNffi elf TRU (Icy, ghi ra hq ten) D~ng Hii'u Dung
CONG. HoA xa HOI. CHU NGHiA VIET. NAM DQclip - TV do - H,nh phuc sa YEU LY LICH. UNG VlEN THAM GIA H(H DONG QuAN TRJIBAN KIEM SOAT CONG TY CO PHAN cap NUOC HAl PHONG NHI~M KY 2020-2025 DANG NINH Gioi tinh: Nam. - Sinh ngay: 29110/1976. - Que quan: Kim Thanh, Hai Duong. - Dia chi thuong tru : 7177 Hoang Ngoc Phach, Kenh Duong, Le Chan, Hai Phong. - Q uoc :.. t' IC: h V'~tN l~ am - D~ an t~ QC: Kinh - T~ on glao:., Khfong - S6 CCCD: 031076001176 cfip ngay: 15/05/2015 tai: C\lC Canh sat DKQL cu tru va DLQG v~ dan cu. - S6 di~n thoai lien lac & co quan : 02253745377 - Di dqng 0913.579.888. II. TRiNH DQ HQC van - Trinh dqvan hoa: 12/12. - Trinh dqchuyen mon: Thac sy Quan tri Kinh doanh. Cir nhan kinh ts ks toan. Cir nhan kinh ts Quan tri kinh doanh. Cir nhan Ngoai ngfr TiSng Anh.. - Trinh dqchinh tri: Cao cfip ly lu~n chinh tri III. QuA TRiNH CONG TAc (neu tom tiit noi cong tdc, chuc v~, ngh~ nghiep ad qua): 6-2000 - 7/2002: Nhan vien ky HDLD lam nhan vien phong ChAt IUQ11gCty cap mrcc HP,.. 7/2002-3/2005: Nhan vien phong K~ hoach Cty cap mroc HP. 4/2005: Nhan vien phong Tai chinh K~ toan Cty cap mroc HP. 1/4/2007: Pho phong Tili chinh K~ tmin Cty cap nu6c HP.. 1/7/2012: B6 nhi~m TruOng phong Tili chinh K~ tmin.. 12112/2012: B6 nhi~m K~ tmin truong C6ng ty. 01/04/2015: TruOng phong Tili chinh - K~ tolin, K~ toan truong C6ng ty, thilnh vien HDQT. II. THONG TIN KHAc
- Chirc vu cong tac hien nay: Truong phong kiem KS toan tnrong Cong ty Ce, phan C~p mroc Hai Phong. Chu hie d :.._" t'!' hir kha. Khong co' - uc vu ten ang nam gnr (J cac 0 c c ac.... - sf>c6 phan n~m gift: 7.929.551 c6 phan, chiem 10.68% vf>ndi@ul~.. Trong do: + sf>c6 ph~n So' hiru: 121.100 c6 phan. + sf>c6 phk dai dien So' hfru: 7.808.451 c6 phk. + T" A hr ). dai d'" en to c uc uy quyen ~l ten:. Toi xin cam doan nhirng disu khai tren la dung sir th~t va ban than hoan toan dap (eng du disu kien (eng cu thanh vien HQi dang quan trjlbrrn KieHl scat.cong ty C6 phan C~p mroc Hai Phong (Nhiem ky 2020-2020) thea quy dinh, nsu sai toi xin chiu hoan toan trach nhiem. Hili Phong, ngay...thang...ndm 2020 tie NH.~.NeVA eo QUANLAM VIJ~e NGUClIKHAI Ho~e BfA PHlfONGxor elf TRU (kv, ahi ra ho ten) Nguy~n Dang Ninh
CQNG HoA xa HQI CHU NGHiA VI~T NAM flqc I~p - TV do - H\lnh phuc sa YEU LV LICH UNGvrEN. THAM GIA HQI DONG QuAN TRJIBAN KIEM SOAT CONG TY CO PHA.NcAp NUOC HAl PHONG NHI~M KY 2020-2025 - HQ va ten: van DUdNG Gioi tinh: Nam. - Sinh ngay: 07/03/1970. - Que quan: Da Phuc, KiSn Thuy, Hai Phong. - Dia chi thuong tru : 61183 Da N~ng, Lac Vien, Ngo Quyen, TP Hai Phong. - Q uoc.:...tiic: h V'''tN 1(( am - D" an t" QC: Kinh 1..... - T" on glao:., Khfong - S6 CCCD: 031070004759 cftp ngay: 18/01 12018 tai: C\lC Canh sat DKQL cu tru va DLQG vs dan cu. - S6 dien thoai lien lac 6 co quan : 02253745377 - Di dqng 0913.561.052. II. TRINH DQ HQC van - Trinh dqvan h6a: 12/12. - Trinh dqchuyen mon: Thac sy Quan tri Kinh doanh.. Ky su C.p thoat mroc.. - Trinh dqchinh tri: Cu nhan chinh tri ;. III. QuA TRINH CONG TAc (neu tom tiit noi cong tac, chuc v~, nghj nghiep ilil qua): 1994-7/1995: Lam viec tai Cty 6ng thep VINAPIPE.. 7/1995-2/2004: Can hi) ki thuat Cty dp mroc HP. 2/2004: Ph6 phong ki thuat Cty capmroc HP.. 26/1/2010: Ph6 Giam d6c XNSX mroc An duong Cty 1NHH MTV capmroc HP. 113/2010: Giam d6c XNSX mroc An Duong Cty TNHH MTV capmroc HP. 116/2010: Ph6 T6ng giam d6c, kiem Giam d6c XNSX nuac An duong.. 15/7/2011: Ph6 T6ng giam d6c ky thu~t Cty 1NHH MTV cap nuac HP. Thoi kiem chilc Giam d6c XNSX nuac An duong.. 01/04/2015: Ph6 T6ng giam d6c Cong ty CP ccip nuac HP. 01108/2018: B6 nhi~m Ph6 t6ng giam d6c thuong tn;rc Cong ty CP ccip nuac HP. II. THONG TIN KHAc
- Chirc vu cong tac hien nay: Pho T6ng Giam d6c thirong tnrc Cong ty C6 ph~n C.p mroc Hai Phong. Cht hie d.:.._?, ta hir kha Khd, - ire vu ien ang nam gnr (J cae 0 c cae: ong co. - S6 c6 phan n~m gift: 15.192.379 c6 phan, chiem 20,470/0v6n disu l~. Trong do: + S6 c6 phan so hfru: 165.000 c6 ph~n. + S6 c6 phan dai dien so htru: 15.027.379 c6 ph~n.. + Ten t6 chirc uy quyen dai dien: Uy ban nhan dan Thanh ph6. Toi xin cam doan nhtrng disu khai tren la dung sir th~t va ban than hoan toan dap irng du disu kien irng ell thanh vien HQi d6ng quan tri/barrkism soat Cong ty C6 pharrc.p mroc Hai Phong (Nhiem ky 2020-2020) theo quy dinh, nsu sai toi xin chiu hoan toan trach nhiem. Hili Phong, ngay thang nam 2020 NGUOIKHAI (ky, ghi ro h<)ten) Trin Van Duong
f)h2020-09.2d CQNG HoA xa HQI cnu NGHiA Vl T NAM DQc l~p - TV do - H~nh phuc SOYEU LYLICH irng VrEN THAM GIA HQI DONG QuAN TRJIBAN KIEM so.tr CONG TY CO PHAN cap NUaC HAl PHONG NHI. M KY 2020-2025 G DUdNG Giai tinh: Nam. - Sinh ngay: 3010611958. - Q ue" quan:, K' tm xuyen, "K' im thanha, H" at Duong.. - Dia chi thirong tru : S6 7, khu nha a yen h6 Phuong LUll, dirong Le H6ng Phong, phuong Dong Khe, Ngo Quyen, TP Hai Phong.. - Q uoc :...tiic: h V'''tN 1~ am - D" an t" QC: Kinh 1 - T" on glao:., Khcong - S6 CCCD: 030058000035 cap ngay: 18/07 12014 tai: Cue Canh sat DKQL cu tru va DLQG vs dan cu.. - S6 di~n thoai lien lac a co quan : 02253745377 - Di dong 0913.538.005. II. TRiNH DQ HQC VAN - Trinh dqvan hoa: 12/12.. - Trinh dqchuyen mon: Thac sy Quan tri Kinh doanh. Ky su cap thoat mroc. - Trinh dqchinh tri: Cao cap chinh tri. III. QuA TRiNH CONG TAc (neu tom ttit noi cong tdc, chuc v~, nghj nghiep dfi qua): - Til 111981-10/1984: Giang vien, HQc vien Ky thuat Quan su - Be>QU6c phong.. - Til 1111984-03/1995: Can bqki thuat, ks hoach BQL cong trinh cap mroc & V~ sinh TP, Pho Ban Ky thuat Phan Lan. - Til 03/1995-12/2003: Truong phong Ki thuat, Cong ty C~p mroc Hai Phong.. - Til 12/2003-01/2007: Pho Giam d6c Cong ty cap mroc Hai Phong, Pho Giam d6c BQL, UV BTV Dang uy. - Til 0112007-8/2011: Pho T6ng Giam d6c kiem Pho Giam d6c BQL Cong trinh. Dang uy vien, UV BTV Dang uy, Pho Bi thu, Bi thu Dang uy, UV BCH Cong doan Cong ty.
- Tir 8/2011-8/2016: Bi thu Dang uy, Chu tich lidqt kiem T6ng Giam d6c Cong ty, UV BTV BCH Dang b9 Kh6i DN TP, Ph6 Chu tich H9i CCB Kh6i DN TP. - Tir 8/2016-6/2018: Bi thu Dang uy, Chu tich lidqt Cong ty, UV BTV BCH Dang b9 Kh6i DN TP, Ph6 Chu tich H9i CeB Kh6i DN TP.. - Tir 6/2018 - Nay: Ph6 Chu tich lidqt Cong ty.. II. THONG TIN KHAc - Chirc vu cong tac hien nay: Ph6 Chu tich H9i d6ng quan tri Cong ty C6 phan Cftp mroc Hai Phong. - Chirc vu hien dang n~m gift a cac t6 chirc khac: Khong co. - S6 c6 phftn n~m gift: 1.160.600 c6 phdn, chism 1.59% v6j:ldisu l~. Trong do: + S6 c6 phan sa hfru: 384.800 c6 phan. + S6 c6 phan dai dien sa hfru: 775.800c6 phan..?, + T" en to" chirc uc ruy quyen en d ~1. d'" ien:. Toi xin cam doan nhfrng disu khai tren la dung su th~t va ban than hoan toan dap irng du disu kien irng cir thanh vien HQi d6ng quan tri~cong ty C6 phcln C~p nuac Hai Phong (Nhi~m ky 2020-2020) theo quy dinh, nsu sai toi xin chiu hoan toan trach nhi~m. Hili Phong, ngay...thang...niim 2020 NGUmKHAI (ky, ghi ra hq ten) Vii HAng Duong