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Audit Committee

The Audit Committee comprises Dr. Aung Tun Thet, U Thein Han @ Ko Han Thein, U Tun Lwin, and U Khin Maung Aye. The Chairman of the Audit Committee is Dr. Aung Tun Thet, an Independent Director of the company. 

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Remuneration Committee

Our Remuneration Committee comprises U Tin Htut Oo, U Win Aung, U Theim Wai @ Mr. Serge Pun and U Aung Soe Tha. The Chairman of the Remuneration Committee is U Tin Htut Oo, an Independent Director of the company.

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Nominating Committee

Our Nomination Committee comprises U Tin Maung Hlaing, Dr. Nyan Thit Hlaing and U Nyi Khin. The Chairman of the Nomination Committee is U Tin Maung Hlaing.  The Board currently intends that the Chairman of the Nomination Committee will be an independent Director.  It is contemplated that one of independent Directors will be appointed in due course as a Chairman of the Nomination Committee.

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