Corporate governance
On Corporate Governance
Experience
Mr. Ho Hung Anh has been the Chairman of Techcombank’s Board of Directors (BOD) since May 2008. Prior to his election as Chairman, Mr. Ho Hung Anh served as a BOD member from 2004. His professional career also includes several years of executive-level experience at large organisations, including Masan.
Diploma
Mr. Ho Hung Anh holds a degree in electrical engineering from the Kiev Polytechnic Institute in the Ukraine and a Master’s in Human Resource Management from Moscow Automobile and Road Construction State Technical University.
Experience
Dr. Nguyen Dang Quang has served as First Vice Chairman of Techcombank’s BOD since April 2016. Previously, he was a BOD member from May 2014 to March 2016. He was also First Vice Chairman of the Bank from May 2008 to April 2014. Before becoming a BOD member, Dr. Nguyen Dang Quang had more than 20 years of executive experience, including key management positions at Techcombank since 1995 and membership on the BOD of Masan.
Diploma
Dr. Nguyen Dang Quang holds a PhD of Sciences from the National Academy of Sciences of Belarus and an MBA from the Plekhanov Russian University of Economics.
Experience
Mr. Nguyen Thieu Quang has been a member of Techcombank’s BOD since 2000 and became Vice Chairman in May 2008. Mr. Nguyen Thieu Quang has significant executive experience including in various key positions at Masan, Vinaconex and Senco.
Diploma
Mr. Nguyen Thieu Quang holds a degree in Mining Construction Engineer from Donetsk Polytechnic Institute in the Ukraine (now Donetsk National Technical University).
Experience
Mr. Nguyen Canh Son has served on the BOD since May 2008 and has been Vice Chairman since April 2009. Mr. Nguyen Canh Son has more than 20 years of experience, including positions as chairman and member of BODs of large corporates such as Eurowindow JSC, Eurowindow Holding JSC and Trade Center Investment JSC – Hanoi Moscow.
Diploma
Mr. Nguyen Canh Son graduated as a Civil Engineer from the Moscow Institute of Civil Engineering was named after Valerian V. Kuibyshev in Russia (now Moscow State University of Civil Engineering).
Experience
Mr. Ho Anh Ngoc has been Vice Chairman of Techcombank’s BOD since April 2021. Prior to his appointment, Mr. Ho Anh Ngoc had more than 14 years of experience in key management positions at Techcombank and its subsidiaries. He also holds executive positions at several large organisations, including One Mount Group JSC, One Mount Real Estate JSC, One Mount Distribution JSC and One Mount Consumer JSC.
Diploma
Mr. Ho Anh Ngoc graduated from Macquarie University,
Sydney Australia with a Bachelor’s Degree in Commerce
and Accounting and a Master’s Degree in Economics.
He is also a Member of CPA Australia.
Experience
Mr. Lee Boon Huat has been a member of Techcombank’s Board of Directors since May 2014. Prior to that, he was an Independent Director from December 2012 to April 2014. Before joining Techcombank, Mr. Lee Boon Huat worked with several international organisations, including the Monetary Authority of Singapore, HSBC, Canadian Imperial Bank of Commerce, Chemical Bank and Standard Chartered Bank
Diploma
Mr. Lee Boon Huat holds a Bachelor’s degree in Business Accounting from the Western Australian Institute of Technology (now Curtin University).
Experience
Mr. Saurabh Narayan Agarwal was appointed to Techcombank’s Board on April 2019. Prior to joining Techcombank, he worked for many years in finance and financial investment. He held executive positions such as Senior Analysis Expert; Director of McKinsey & Company in New Delhi, India, and New Jersey in the US; and Director of Warburg Pincus, New York, the US and Singapore.
Diploma
Mr. Saurabh Narayan Agarwal graduated from the Indian Institute of Technology, Bombay with a Bachelor of Technology and Electrical Engineering, and a Master of Technology and Microelectronics. He holds a Master of Business Administration from Harvard Business School in the US.
Experience
Mr. Nguyen Nhan Nghia was appointed as Techcombank’s BOD independent director in April 2019. Prior to joining Techcombank, he held executive positions at financial institutions and banks, including Deputy Head of Department, Head of Rural Finance Project under the International Credit Project Management Unit at the State Bank of Vietnam; Deputy Head of BIDV’s Business Center 3; Deputy CEO and CEO of BIDV Vietnam Partners.
Diploma
Mr. Nguyen Nhan Nghia graduated from Thuy Loi University, majoring in Water Engineering. He has a Finance and Economics Master’s degree from the University of London and was awarded a CFA (Chartered Financial Analyst) certificate from the International Professional Financial Analysis program.
Company Secretary
Chief of BOD Office
Experience
Mr. Nguyen Tuan Minh joined Techcombank in May 2013 and has more than 9 years of executive experience, including many different management positions at Techcombank such as Head of Legal; Head of Compliance at Operational Risk and Legal Division; and Head of Legal Counsel at Corporate Affairs Division. Prior to that, he spent over 20 years in legal consulting – as a practising lawyer, an in-house general counsel and in senior management position at a private law firm, in the Vietnam branch of an international law firm and in a commercial bank and securities company. Mr. Nguyen Tuan Minh was appointed Corporate Secretary cum Chief of BOD Office in November 2019.
Diploma
Mr. Nguyen Tuan Minh holds a Bachelor’s degree in International Relations from the Diplomatic Academy of Vietnam and a Bachelor of Law from Hanoi Law University. He is a practising lawyer and member of the Hanoi Bar Association.
Experience
Mr. Hoang Huy Trung has had many years’ experience in the banking industry and has held various management positions at the State Bank of Vietnam and Techcombank. He has been Head of Supervisory Board and full-time member of the Techcombank Supervisory Board since 12/2012.
Diploma
Mr. Hoang Huy Trung graduated with a Master of Economics, specialising in banking, from the National Economics University and has a Bachelor of Accounting from the Academy of Finance.
Experience
Mr. Mag Rer Soc Oec Romauch Hannes has many years’ experience in banking and finance and has held many important management positions in financial institutions and large corporations. He has been a member of the Techcombank Supervisory Board since 4/2012.
Diploma
Mr. Mag Rer Soc Oec Romauch Hannes holds a Master’s Degree in Business Administration - majoring in Finance, Banking and Marketing - from Klagenfurt University, Republic of Austria.
Experience
Ms. Bui Thi Hong Mai has many years’ experience in accounting and finance. Since 03/2010 she became a member and a full-time member of the Techcombank Supervisory Board.
Diploma
Ms. Bui Thi Hong Mai holds a Bachelor’s degree in Accounting from the University of Finance and Accountancy.
Experience
Dr. Lottner was appointed Chief Executive Officer of
Techcombank on August 18, 2020.
Before joining Techcombank, Dr. Lottner was Senior
Executive Vice President at Siam Commercial Bank for 5
years. During his tenure, he held roles as Chief
Strategy Officer, Chief Transformation Officer and
Chief Data Officer, designing and orchestrating the
bank’s digital transformation program towards more
customer centricity. His last role at Siam Commercial
Bank was Chief Financial Officer.
Dr. Lottner began his career with McKinsey &
Company in 1992 in Germany, where he was elected
Partner in 2000. He moved to Malaysia in 2001 and to
Singapore in 2005, where he was a Senior Partner
leading McKinsey’s financial services practice in
ASEAN until 2012. He simultaneously led its Asia
Pacific Risk Management Practice and was a member of
the Asia Pacific Management Committee. From 2012 to
2015, Dr. Lottner was Senior Partner and Managing
Director of the Boston Consulting Group in Singapore,
heading its financial services practice across ASEAN.
Diploma
Dr. Lottner holds a Doctorate in Economics from the Dresden University of Technology, Germany, and attained a Diploma in Economics from the University of Bonn, Germany.
Chief Business Banking Officer (until 31/12/2023) cum
Chief Corporate And Institutional Banking Group Officer (from 01/01/2024)
Experience
Mr. Phung Quang Hung has many years of management experience and has worked at international banks. Previous positions include Head of IT and Operations at ABN AMRO Vietnam, and Business Partner at the National Australia Bank, London. Mr. Phung Quang Hung joined Techcombank in January 2010 as Head of the Operations and Technology Division, before being appointed Head of Sales and Distribution (S&D), Head of Customer Service and Financial Advisory Division (CSA), Managing Director and then Standing Deputy CEO, Chief Business Banking Officer.
Diploma
Mr. Phung Quang Hung has a master’s degree in international business from Washington State University (USA) and a bachelor’s degree in Information Technology from the Hanoi University of Science and Technology (Vietnam).
Chief Global Transaction Services Officer
Experience
Mr. Phan Thanh Son was appointed Deputy CEO and Head of Global Transaction Banking Division in August 2019. Prior to this, he was a Transformation Director of Transaction Banking and Head of the Treasury and Financial Markets Division from February 2011. He has more than 25 years of experience in local financial markets and played an important role in developing local foreign exchange, fixed income markets. He was the Deputy Chief Executive Officer at Tien Phong Bank. He has held various positions in the Global Markets Divisions at Standard Chartered Bank (Vietnam), Citibank (Vietnam), and Citigroup Global Markets Ltd. (Hong Kong).
Diploma
He holds a Master’s degree in Economics from the National Economics University (Vietnam).
Chief Corporate Affairs Officer
Experience
Mr. Pham Quang Thang joined Techcombank since 1994 and
has been working for nearly 30 years in the banking
industry, where he has held many key leadership
positions. These include Chief Accountant and Director
of Treasury Centre.
Since October 2007, he was appointed Deputy CEO
and cum Head of Business Banking Division, Head of
Credit Approval Division, Head of Legal and Compliance
division, and Chief Corporate Affairs Officer.
Diploma
Mr. Pham Quang Thang holds a Master’s degree from Swinburne Technology University (Australia), a Bachelor’s degree from the National Economics University (Vietnam).
Experience
Mr. Nguyen Anh Tuan has many years of leadership
experience working in the field of finance and
banking. He has held various leadership positions at
Techcombank, roles in both business and retail
banking.
With 18 years working at Techcombank and
experiencing many positions in management roles, he
held the positions of Branch Manager, Regional
Director, Head of Omni Channel Development, Deputy
Chief of Business Banking and Deputy Chief of Retail
Banking then he was appointed Chief of Retail Banking
Group.
Diploma
He holds a Master's degree in Business Administration from the University of Applied Sciences and Arts Northwestern Switzerland and a bachelor's degree in Financial Banking from the Banking Academy of Vietnam, Viet Nam.
Experience
Ms. Phan Thi Thanh Binh was appointed Head of Wholesale Banking from April 2018. Prior to this, she joined Techcombank as Transformation Director of Wholesale Banking in July 2017. She has more than 20 years of experience with ANZ in various positions, including Head of Markets Vietnam, acting CEO of ANZ (Vietnam), member of the Board of Directors at ANZ (Vietnam, Cambodia and Laos) and Chairwoman of ANZ (Laos).
Diploma
Ms. Phan Thi Thanh Binh holds a Master’s degree from Université libre de Bruxelle (Belgium).
Chief Risk Officer (until 30/11/2023)
Experience
Mr. Krishnan has over 25 years of experience; covering
global and regional banks and payment technology
companies. He brings balanced cross functional.
Experience, encompassing business strategy,
transformation, risk management, data science and
product development.
Prior to joining Techcombank, he was the Executive
Vice President (Retail and Business Banking Risk
Management) and Head of Credit Risk Analytics at Siam
Commercial Bank (SCB), Thailand.
Prior to SCB, Mr Krishnan was the Deputy Chief
Executive and Executive Vice President (Retail and SME
Risk Management and Business Infrastructure) of Scotia
Bank and instrumental in the acquisition and
integration of its affiliate banks viz. Thanachart
Bank, Siam City Bank Thailand. Mr. Krishnan was
appointed Techcombank’s Deputy CEO on 10 January 2021.
Diploma
Mr. Saurabh Narayan Agarwal graduated from the Indian Institute of Technology, Bombay with a Bachelor of Technology and Electrical Engineering, and a Master of Technology and Microelectronics. He holds a Master of Business Administration from Harvard Business School in the US.
Experience
Ms. Nguyen Thu Lan joined Techcombank in 2001, and
held several critical positions in Techcombank and our
subsidiaries. These include Head of Risk Governance;
Chief Credit Officer; Deputy Chief Risk Officer.
With over 22 years of experience, Ms. Nguyen Thu
Lan was appointed Acting Chief Risk Officer of
Techcombank from 1 December 2023. She is in charge of
constructing and enhancing risk management
capabilities and platforms of the Bank, ensuring
Techcombank’s position as one of the most efficient
banks in terms of risk management.
Diploma
Ms. Nguyen Thu Lan graduated the National Economics University (Vietnam). She also held a Bachelor’s degree in Russian literature of the University of Languages and International Studies (Vietnam).
Experience
Mr. Darren Buckley has over 35 years of experience in
global financial services in senior banking positions
in London, New York, Tokyo, Shanghai, Singapore, and
Bangkok.
Prior to joining Techcombank, Mr. Buckley worked
for 29 years with Citi, including as CEO in Japan,
their third largest country globally, and
Business/Country Head for China, Thailand, Cambodia,
Myanmar and Laos. With responsibilities in both
corporate and consumer banking, he has a track record
of developing strong government and corporate client
relationships and transforming retail banking through
external partnerships and digitally.
Enabled client-centric business models
Diploma
Mr. Buckley, a Business Finance and Economics graduate from the United Kingdom, is also a UK Chartered Accountant (FCA), an honorary professor at two Chinese universities, the former Vice Chairman of the Thai Board of Trade, Chairman of the Thailand Association of International Banks, President of the American Chamber of Commerce (AmCham) Thailand, Director of the Japan International Bankers Association and Director of the Nippon Keizaidantai Rengoukai.
Experience
Ms. Nikki Dang is a senior professional with extensive
experience in human resources for banking and
financial services industry, having worked for the
Federal Deposit Insurance Corporation (FDIC) – a
primary banking regulator for United States. She has
held many senior positions, including EVP & Chief HR
Officer at Bank of California; Director of Human
Resources at National Credit Exchange; Resolution &
Receivership Specialist at Federal Deposit Insurance
Corporation (FDIC); Operations Manager at Bank of
America.
Prior to Techcombank Ms. Nikki Dang was Executive
Vice President & Chief HR Officer at Hanmi Bank, 2nd
largest Korean American Bank in the US where she led
the transformation of HR technology solutions,
designed Executive Leadership development program and
implemented a Long-Term Equity Program for Executive.
Additionally, she served the role of Diversity Officer
responsible for the development of Diversity and
Inclusion programs.
Diploma
Ms. Nikki Dang graduated with a Bachelor of Business Administration – International Business from California State University, Fullerton, USA.
Experience
Ms. Thai Minh Diem Tu is a seasoned marketing and
general business leader with over 20 years of
experience in consumer marketing and business
management with leading FMCG companies in Vietnam.
Prior to joining Techcombank, Ms. Tu Thai held
various senior executive positions, including during
10 years with FrieslandCampina where she reached the
position of Vietnam Director, Specialized Nutrition
and Global Specialized Nutrition Business Group
Management team. Under her leadership, the business
achieved considerable success, including sustainable
profit growth and digital transformational milestones
in strengthening brand health. Prior to that, Ms. Tu
Thai worked for Unilever for 8 years, where her last
assignment was as Business Unit Director for Unilever
Vietnam, across categories.
Diploma
Ms. Tu Thai has an MBA from the University of California Irvine (UCI) and a Business Management graduate degree from HCMC’s University of Foreign Languages and Information Technology.
Experience
Mr. Chu Hong Ngoc has many years of experience in the
field of banking and project management. He manages a
team that ensures the Bank has appropriate operational
controls, administrative procedures and effective
reporting so it delivers quality service and runs
efficiently.
Before joining Techcombank, he had held many
positions, such as Technical Supervisor, Engineering
at O’Connor’s Singapore office, Project
Director-cum-Technical Director at Millicom Company,
Project Manager at VP Bank’s Board of Directors Office
and COO at VP Bank.
Diploma
Mr. Chu Hong Ngoc graduated with Honours from his Bachelor of Telecommunication Engineering, University of South Australia.
Experience
Mr. Nguyen Anh Tuan has over 27 years of experience in technology and management. He held senior management positions at Citibank N.A. Prior to these, he was the Chief Information Officer, Claims Division at Travelers Insurance; and Chief Technology Officer at Finastra, Las Vegas Sands, Wolters Kluwer, and General Electric.
Diploma
Mr. Nguyen Anh Tuan holds a Master’s Degree in both Business Administration and Computer Science, as well as a Bachelor of Science (Computer Science), all from Virginia Commonwealth University. He furthered his study with an Advanced Master’s Certificate at George Washington University, USA. He is also a certified Project Management Professional (PMP) from PMI.
Experience
Mr. Mahendiran has over 20 years of global experience, specialising in data and digital, along with leadership experience in Technology, Data Management, Analytics, Digital & Governance. Before joining Techcombank, he worked for Standard Chartered Bank, Singapore as Managing Director and Global Head, Digital Foundation Technology. Previously, he was the Global Technology Head of Data, Analytics & AI and Global Head of Enterprise Data Management, where he was responsible for strategy, design, development and delivery of a bankwide Enterprise Data Management (EDM) platform. Before Standard Chartered, he held various senior leadership roles at Citibank, Singapore, including Vice President responsible for the delivery, implementation and support of data warehouses in Europe, the Middle East and Africa. He was also the head of the development team that pioneered the world’s first touch screen onboarding systems for Citibank, Japan.
Diploma
Mr. Mahendiran holds two Master's degrees – Computer Applications and Software Engineering – from Madurai Kamaraj University, India and the National University of Singapore. He has completed the leadership program at the European Institute of Business Administration (INSEAD) in 2015.
Experience
Mr. Seth was appointed to the position of Chief
Digital Officer on 13 January 2021. He has over 18
years of experience as a transformational leader and
corporate entrepreneur with a proven track record of
building businesses and championing & executing large
scale business and organisational transformations.
Recently, Mr. Seth worked for OCBC Bank,
Singapore, as Senior Vice President & Head of Digital
& Innovation. In this role, he was responsible for
OCBC’s challenger bank, “FRANK by OCBC”, led OCBC
group’s innovation arm, “The Open Vault” driving
fintech and ecosystem partnerships and led the Digital
Business and Transformation units for OCBC’s consumer
bank. He had a critical role in the consumer bank’s
leadership team and an anchor member of the OCBC
group’s Digital Transformation Council. Prior to OCBC
Bank, he was an Engagement Manager at McKinsey &
Company where he helped banks and financial services
firms build strategies and large scale transformation.
Diploma
Mr. Seth holds a Master of Business Administration from the UCLA Anderson School of Management (Los Angeles), an engineering degree from Delhi University and has completed an Executive Program in Strategy & Organisation from Stanford University Graduate School of Business (Stanford).
Experience
Mr. Chakravarti joined Techcombank with over 20 years of experience from Accenture PLC, McKinsey & Company, and Standard Chartered Bank. At Standard Chartered Bank, he was a member of the Consumer Banking Executive Committee and held various executive global management positions including Global Head of Personal Banking, related to defining strategy, customer value proposition, organisational transformation and commercialisation of multi market business models. Previously, in his role at Accenture PLC (the world’s leading consulting firm specialising in digital transformation and technology services) as ASEAN Head, Banking and Sustainable Finance Practice, he led the engagement of ASEAN banking clients to drive enterprise level digital transformation initiatives across Corporate, Retail and Payments domains. Previously at McKinsey & Company, Mr. Chakravarti was an Associate Partner, leading teams that solved senior management issues at the intersection of strategy, technology and operation for top 10 North American Banks, insurers and Asset Management firms.
Diploma
Mr. Chakravarti received his Bachelor of Technology from Indian Institute of Technology, Bombay and his MBA, focused on General Management and Strategy, from Harvard Business School, Massachusetts, USA.
Experience
Mr. Alexandre Macaire is Group Chief Financial Officer
of Techcombank, overlooking the operations of the
Finance and Planning Division and coordinating the
bank's investor relations. He is a member of the
Executive team of Techcombank and a Director of
Techcom Securities Company.
Prior to that, he worked at HSBC for 15 years in
senior positions across Investment Banking, Capital
Management and Finance. He was Chief Financial Officer
for Wealth and Personal Banking, Asia Pacific. In this
capacity, he helped scale up manufacturing and
distribution capabilities across the region and expand
into new products and channels, contributing to HSBCs’
ambition to be the top wealth manager in the region.
Diploma
Mr. Alexandre Macaire graduated from the French National School of Administration and gained a master's degree in Mathematics and Physics from Ecole Polytechnique.
Experience
Mr. Nguyen Xuan Minh was appointed Head of Investment Banking Division – Chairman of the Board of Directors of Techcom Securities Company. He has more than 25 years of experience in fund management and investment banking, including in previous positions such as CEO of Vietnam Asset Management Ltd. (VAM), Senior Vice President of Franklin Templeton Investments under Mark Mobius in Singapore and a member of the Board of Directors of many listed companies in Vietnam.
Diploma
He holds a Master’s degree in Applied Finance & Investment from Securities Institute of Australia (FINSIA), Master of Science in Engineering with major in petroleum mechanics from Gubkin Russian State University (Russia). He is a CFA Charterholder.