SHB: Change in personnel

Sai Gon – Ha Noi Commercial Joint Stock Bank announces the change in personnel as follows: 1)      List of members of the Board of Directors who are appointed for the term 2022 – 2027, effective from April 11, 2023: -          Ngo Thu Ha: Chief Executive Officer cum member of the BOD; -          Do Duc Hai: Deputy Chief Executive Officer, Deputy Chairman of cum member of the BOD; -          BOD Pham Viet Dan: member of the BOD; -          Haroon Anwar Sheikh: Independent member of the BOD. -          Do Quang Vinh: Deputy Chairman of the BOD cum Deputy Chief Executive Officer. 2)      List of members of the Board of Directors who are resigned for the term 2022 – 2027, effective from April 11, 2023: -          Vo Duc Tien: member of BOD; -          Nguyen Van Le: member of BOD.