HĐQT CTCP SJ Group (tên mới của Sudico - Mã: SJS) đã quyết định miễn nhiệm vị trí Chủ tịch HĐQT của ông Đỗ Văn Bình, và bầu ông giữ chức Phó Chủ tịch HĐQT nhiệm kỳ 2020 - 2025, kể từ 21/8.

Ông Bình sinh năm 1960, có trình độ cử nhân Ngân hàng. Ông gia nhập SJ Group từ năm 2012 và đảm nhiệm vị trí Chủ tịch HĐQT từ tháng 5/2021.

Đồng thời, HĐQT SJ Group bổ nhiệm ông Bùi Quang Bách, thành viên HĐQT giữ chức Chủ tịch HĐQT nhiệm kỳ 2020 - 2025, kể từ ngày 21/8.

Ông Bách sinh năm 1976, có trình độ Thạc sĩ Tài chính – Ngân hàng. Ông đảm nhiệm thành viên HĐQT từ tháng 3/2023.

Ngoài SJ Group, ông Bách hiện là thành viên HĐQT CTCP SAM Holdings (Mã: SAM), thành viên HĐQT CTCP Chứng khoán Quốc gia (Mã: NSI).

Bên cạnh đó, HĐQT SJ Group quyết định bổ nhiệm ông Phương Xuân Thuỵ, Thành viên HĐQT giữ chức Phó Chủ tịch HĐQT nhiệm kỳ 2020 – 2025, kể từ ngày 21/8.

Ông Thuỵ sinh năm 1977, có trình độ chuyên môn Thạc sĩ Quản trị kinh doanh. Ông trở thành thành viên HĐQT công ty từ tháng 3/2023.

Ông Thuỵ hiện là Chủ tịch HĐQT CTCP Sacom Tuyền Lâm – thành viên của SAM Holdings. Ngoài ra, ông còn giữ vị trí Phó Chủ tịch HĐQT SAM Holdings, thành viên HĐQT CTCP Công viên nước Đầm Sen (Mã: DSN)…

Tại thời điểm công bố thông tin, ông Bình, ông Bách, ông Thuỵ đều không nắm giữ bất cứ cổ phiếu SJS nào.

Trong thời gian gần đây, lãnh đạo cấp cao của SJ Group liên tục biến động. Giữa tháng 7, HĐQT đã bổ nhiệm ông Nguyễn Việt Cường - Phó Tổng Giám đốc giữ quyền Tổng Giám đốc. Ông Cường mới được bổ nhiệm làm Phó Tổng Giám đốc một tháng trước đó. 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Về tình hình kinh doanh 6 tháng đầu năm, SJ Group ghi nhận 239 tỷ đồng doanh thu thuần, gấp 3,2 lần so với cùng kỳ. Lãi trước thuế gần 129 tỷ đồng, lãi sau thuế gần 96 tỷ đồng tăng lần lượt 43%, 41% so với nửa đầu năm 2023.

Năm nay, SJ Group lên kế hoạch doanh thu 858 tỷ đồng, lãi trước thuế 350 tỷ đồng. Như vậy, sau hai quý, công ty đã thực hiện được 37% mục tiêu lợi nhuận.