Board of Directors
Statutory governance authority (General Meeting · Board · Supervisory Board) sits at FuduBank — the ecosystemu2019s central operating entity. Chairman: Nguyễn Ngọc Hải.
Corporate Governance
Board structure, supervisory committee and transparent governance policies of Lĩnh Nam Group.
Group Leadership
Supervisory Board
Oversight and compliance: risk control and records standardisation across the ecosystem; reports to the FuduBank General Meeting.
Chính sách ESG
A shared function — overseeing green, social-welfare and cultural-identity goals under the 2026–2030 strategy.
Ecosystem Council
An inter-company coordination mechanism (advisory, consensus) — it does not replace statutory governance bodies; each member company keeps its own board and director.
Published governance officers
DBMC LN-O-COS-DBMC
- Đinh Tiến Dũng — Chairman & CEO
- Hà Tuấn Khang — Vice Chairman (Cosmos capital representative)
- Lê Quan Phước — Business Director
- Nguyễn Ngọc Hải — Head of the Supervisory Board
Listed per the publication flag in our governance system; each entityu2019s full structure is disclosed progressively by decision of the member companies.
Shared functions & the operating loop
FuduBank — the central operating entity — provides shared functions across the ecosystem, while each member company keeps its own board, director and legal identity.
Investment & Development
Finance – Accounting
Legal – Governance
Brand – Communications
Technology – ERP & Data
ESG – Compliance
A closed operating loop
- 01
Direction & approval
FuduBank general meeting and board set strategy and approve budgets and the portfolio.
- 02
Capital & resource allocation
FuduBank deploys investment capital and coordinates shared resources and services for members.
- 03
Execution
Member companies execute along five standard tracks: legal, governance, finance, contracts and reporting.
- 04
Oversight & compliance
Supervisory board, legal and ESG manage risk and standardise records across the ecosystem.
- 05
Reporting & reinvestment
Cash flow and profit return to FuduBank for reinvestment and ecosystem expansion.
Statutory governance authority (general meeting · board · supervisory board) sits at FuduBank. The “Ecosystem Council” is an inter-company coordination mechanism (advisory, consensus) — it does not replace the statutory governance bodies of each legal entity.