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.

Our Remuneration Committee is responsible for recommending to our Board a framework of remuneration for our Directors and key executives, and determining specific remuneration packages for each Director and key executives. The recommendations of our Remuneration Committee are submitted for endorsement by the entire Board. All aspects of remuneration, including but not limited to Directors’ fees, salaries, allowances, bonuses, options and benefit in kind shall be covered by our Remuneration Committee.