U Win Aung

Chairman

U Win Aung is the Chairman of the Board of Directors. He is one of the initiators and the lead negotiator & founder Chairman for Myanmar Private sector’s involvement in the implementation of the Thilawa SEZ, jointly with the Japanese investors, to create investment opportunities for Myanmar citizens. He is also the chairman of the Golden Land East Asia Development Ltd (GLAD), which is one of the promoter the investment & general trading public company which has established a Myanmar Economic Representative Office in Nanning to promote trade and commerce cooperation between China and the ASEAN countries as well as to establish commercial and residential estate developments.

U Theim Wai

Executive Chairman

U Theim Wai @ Mr. Serge Pun is our Vice Chairman of Board of Directors. He is the executive chairman of First Myanmar Investment Co., Ltd which is one of the Promoters. Mr. Pun is a Myanmar national and the chairman of the SPA Group. He founded Serge Pun & Associates Limited in 1983 in Hong Kong which was then primarily active in real estate development and consultancy services. Mr. Pun has led many real estate investments as a general partner in real estate limited partnerships. In these partnerships, he was involved in the organization, development, promotion and management of all the projects. SPA Group, which has over forty (40) operating companies active in including financial services (Yoma Bank Limited), real estate development, automobile service and distribution, agriculture, manufacturing, the services industry, tourism, transportation and infrastructure development.

U Khin Maung Aye

Vice-Chairman

U Khin Maung Aye is our Vice Chairman of Board of Director. He is the Chairman of New City Development, which is one of the Promoters and is a Public Company that is engaged in town planning and infrastructure development, with the objective of improving the living standards of rural areas and relieving the population density of major cities in Myanmar.He established Kaytumadi Co., Ltd. in 1991. He was elected as Chairman of Board of Directors and Chief Executive Officer of CB Bank in 2004. He was also elected as Chairman of Central Cooperative Society. He is the Founder cum Chairman of Kaung Myanmar Aung Group of Companies registered in Myanmar under the Companies Act.He was elected as General Secretary of Myanmar Bankers’ Association in 2005 by their representatives and has served till 2013.

U Thein Han

Managing Director

U Thein Han is a Managing Director of our Company. He is a Chairman of Myanmar Edible Oil Industrial Public Corporation Ltd which is one of the promoters and is a public company engaged in manufacturing, importing and exporting all kinds of edible oil and oil-related products.He is the Managing Director of Golden Horse Company Limited which was established in 1990.He is also a Director of Golden Horse Industry Company Limited, both of which are engaged in the business of manufacturing, importing, exporting and distributing oil-related products such as sesame seeds, groundnuts, Niger seeds, groundnut oil, sesame oil, and palm oil.He is also a Director of Shwe Taung Cement Company Limited and Future Energy Company Limited, both of which are part of the Shwe Taung Group.

U Tin Htut Oo

Director

U Tin Htut Oo is a Director of our Company. He was appointed as an Independent Director of MTSH in November, 2014.He is currently serving as the Economic Advisor to the President and Chairman of the National Economic and Social Advisory Council. He has worked with UN organizations as consultant and as Senior Advisor to the Special Unit on Countries with Special Needs, Office of the Executive Secretary, and UNESCAP from 2009 to 2011. He also held executive committee member positions in regional bodies such as SEARCA, CIRDAP, and ASEAN (AMAF). He is a retired Director-General of the Department of Agricultural Planning and before that held various posts in the Ministry of Agriculture and Irrigation since 1974.

Dr. Aung Tun Thet

Director

Prof; Dr. Aung Tun Thet is a Director of our Company. He was appointed as an Independent Director of MTSH in November, 2014.He is currently the President’s Economic Advisor and also a member of the President’s National Economic and Social Advisory Council. He also serves as Vice Chariman of Myanmar Investment Commission, Advisor to the Union of Myanmar Federation of Commerce and Industries, Senior Advisor to the UN Resident Coordinator’s Office in Yangon, a visiting Professor at Yangon Institute of Economics, Yangon University and National Defence College, Honorary Professor at University of British Columbia, in Vancouver, Canada and a Member of the overning Board at the UNESO-India Mahatma

U Tun Lwin

Director

U Tun Lwin is a Director of our Company. He serves as the chairman of Myanma Agricultural & General Development Public Limited (MAGDPL) since 2012.He has also been the Managing Director of Shwe Me` Group of companies since 1995. He is also the executive director of Myanmar Agribusiness Public Corporation (MAPCO) Limited, Myanmar Edible Oil Industrial Public Corporation (MEICO) Limited, Myanmar Citizens Bank Limited (MCB) and Vice Chairman of National Resources Development Company Limited (NRDC).The companies that he involves operate in various areas of businesses including export of agricultural products, import of construction materials and general cargo, production of finished wood products, provision of logistics services, development at Thilawa Port Terminal and teak plantations.

U Nyi Khin

Director

U Nyi Khin is a Director of our Company. He is the chairman of Myanmar Sugar Development Public Company Limited, which is one of the Promoters and was jointly set up by enterprises in the sugar and sugar-related industries with the objective of developing the sugar and sugar-related industries in Myanmar. He brings with him more than twenty-five (25) years of experience in the food production industry. U Nyi Khin owns and operates three sugar factories under the “Shwe Pyi Aung” name.

Dr. Nyan Thit Hlaing

Director

Dr. Nyan Thit Hlaing is a Director of our Company and Project Director for Residential and Commercial Development. He is currently co-managing director of the National Development Company Group Limited, which is one of the Promoters and is a public company engaged primarily in the business of construction, trading and general services. He also serves as an Executive Director of Myanmar Tourism Development Company which is the developer of Tada-U Hotel Zone Project near Mandalay which will become the largest hotel zone in Myanmar. He is a Director of Proven Technology Industrial Co., Ltd. and Managing Director of Zodiac E Corridor Company Limited. He is also Secretary of the Myanmar Tourism Federation and Treasurer of Peti Foundation.

U Tin Maung Hlaing

Director

U Tin Maung Hlaing is a Director of our Company.He is an Executive Director of Myanmar Agribusiness, which is one of the Promoters and is a public company formed to mobilize public savings and to foster broader investment in agriculture and agro-based industries of Myanmar. He served as an Executive Director in Myanmar Automobile Development Public Company Limited that engage in manufacturing and distribution of motor vehicle. He has also been working as a Managing Director in Evergreen Autos Co., Ltd. since Company has been founded. He is also involved in the newly founded Public Company, Myanmar National Telecom Holdings Public Ltd. that will focus on helping with the development of Telecommunication Sector in Myanmar.

U Aung Soe Tha

Director

U Aung Soe Tha is a Director of our Company. He is a Director of Myanmar Technologies and Investment Corporation Limited, which is one of the Promoters and is a public company established to invest and become a leading player in the info-communications and telecommunications and telecommunications-related fields in Myanmar. He is a Director of our JV Company, Myanmar Japan Thilawa Development Limited. He is also performing as a Director in Myanmar Information Technology Pte Ltd. since 2002. He is the Chairman of Myanmar ComBiz Group, one of the fastest growing Company in Myanmar which is engaged in the business of trading products in the information communications and technology sector, trading in the agricultural sector, and trading of petroleum products and a variety of commodities..