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II. Management and key staffs
1. Board of Management: Board of Management is the highest power body of company representing for the interests shareholders. Chairman of the Board who is responsible for all Board operations is sellected by members of the Board. Functions and responsibilies of Chairman are defined in Company Charter.
To help the Board in its normal operation there is Secretary of the Board..
SEA MINH HAI'S BOARD OF MANAGEMENT
NO
FULL NAME
TITLE
1
MR. TRAN THIEN HAI
Chairman of the Board
2
MR. MAC MINH KY
Vice Chairman of the Board
3
MR LY NAM HA
Member
4
MR. DUONG MINH TRI
Member
5
MR. NGUYEN NGOC TAI
Member
6
MR. DUONG CONG THANH
Member
7
MR. TRAN QUANG DE
Member
8
MR. NGUYEN THANH NHAN
Secretary of the Board
2. Board of Controllers
NO
FULL NAME
TITLE
1
MR. PHAM CHI THANH
HEAD OF THE BOARD OF CONTROLLERS
2
MS. DO THI TUYET HONG
Member
3
MR. NGUYEN QUANG TAM
Member
3. Company General Director:
General Director is responsible for planning, production and all business operations of company.
General Director is sellected by Board of Management. There are Vice General Directors to help General Director in company daily operation.
NO
NAME
TITLE
1
MR. TRAN THIEN HAI
General Director
2
MR. MAC MINH KY
Deputy General Director
3
MR. TRAN QUANG DE
Deputy General Director
3
MR. QUACH DUNG HOA
Deputy General Director
4. Functional Departments/ Sections: There are departments and units necessary for the normal operations. These are: Company Office, Accounting/ Finance Department, Technical Department, Im-Export Department, Factory 78 and Factory 69. Each may have sub-divisions to fulfill their works..
NO
DEPARTMENTS/ UNITS
CONTACT
1
HCM CITY REPRESENTATIVE OFFICE
Flat 607, An Khanh Residential Tower, An Phu Ward, Dist. 2, Ho Chi Minh City.
Phone: 84-8-3902374 Fax:
84-8-32960548
Contact: MR DUONG CONG THANH
Mail:
2
IMPORT- EXPORT DEPARTMENT
Address: 16 Phan Dinh Phung, Ca Mau
Phone: 0780-3831527/ Fax: 0780-3831593
Contact: MR. LAM THANH HOA
Mail:
3
FINANCE- ACCOUNTING DEPARTMENT
Address: 16 Phan Dinh Phung, Ca Mau
Phone: 0780-3834563/ Fax: 0780-3831593
Contact: MR NGUYEN THANH NHAN
Mail:
4
TECHNICAL DEPARTMENT
Ward 8, Tra Kha, Bac Lieu Town
Phone: 0781-3825998
Contact: MR. QUACH DUNG HOA
Mail:
5
COMPANY OFFICE
Address: 16 Phan Dinh Phung, Ca Mau
Phone: 0780-3834563/ Fax: 0780-3831593
Contact: MR. TRAN QUANG DE
Mail:
6
FACTORY 78
Address: Km 2184, National Highway 1, Tra Kha, Ward 8, Bac Lieu Town, Viet Nam
Phone: 84-781-3821956 FAX: 84-781-3820354
Email: Contact: MR. NGUYEN QUOC THAI U.S.FDA REG. CODE: 16822515648
GMS: 9°17'45.92"N
105°41'59.03"E
7
FACTORY 69
Tra Kha Seafood Processing Factory (F69) Address: National Highway 1, Tra Kha, Bac Lieu Town, Viet Nam Phone: 84-781-3822390 Fax: 84-781-3822030
Email: U.S. FDA Reg. Code: 11295221714 (Workshop III) E.U. Code: DL 204 GMS: 9°17'45.78"N 105°41'39.94"E
Contact: Ms LAM KIM HAI Workshop 1 Seaprodex Minh Hai Address: Ward 8, National Road 1, Bac Lieu Town, Bac Lieu, Viet Nam U.S. FDA Reg. Code: 16339578922 (Workhshop I)
GMS: 9°17'46.67"N
105°41'35.55"E
8
LANG TRAM SEAFOODS
Address: National
Highway 1 (km 2231), Tan Phong, Gia Rai, Bac Lieu.
Company Organization 
