ECI Group announces multiple leadership changes

ECI Group Joint Stock Company has publicly disclosed the departure of three key personnel from their positions, effective November 20, 2025. The announcement from Hanoi details the approval of the relief of Ms. Dao Minh Anh from her role as a member of the supervisory board. Additionally, Ms. Le Thi Hong Nhung and Mr. Tran Manh Hung will step down as members of the board of directors (BOD).

The disclosure includes a resignation letter from Ms. Le Thi Hong Nhung, dated November 19, 2025, addressed to the board of directors and the general meeting of shareholders of ECI Group. In her letter, Ms. Nhung states her personal decision to resign from her position as a member of the BOD, effective November 20, 2025, citing an inability to continue fulfilling her responsibilities in accordance with company regulations and the law. She requests that her resignation be considered and approved.

The company, identified as CONG TY CO PHAN TAP DOAN ECI with stock code ECI, has its head office at No. 45 Hang Chuoi, Hai Ba Trung District, Hanoi City. The disclosure, verified by Pham Ngoc Huyen, a staff accountant and the person responsible for information disclosure, confirms the information as accurate and legally binding. Further updates will be continuously available on the company's website.