Board of Directors

Our shareholders are electing MTSH’s Board of Directors (BOD) during the Annual General Meeting. The main mission of MTSH’s BOD: to safeguard the sustainability of our Company and to develop its assets.

Our BOD has 14 members and has set up four committees. The company has held (4) meetings during 1st October 2022 to 30th September 2023 and each Director attendance is disclosed below:

Name

Role

% of meeting attendance

U Win Aung

Chairman

100%

U Theim Wai @ Mr.Serge Pun
(or his Alternate Director, U Tun Tun)

Vice Chairman

100%

U Tun Lwin

Vice Chairman

100%

Prof. Dr. Aung Tun Thet

Independent Director

75%

U Aung Nyunt

Independent Director

100%

U Toe Aung Myint

Independent Director

75%

U Htay Chun

Independent Director

50%

U Thaung Han

Non-Executive Director

100%

Dr. Nyan Thit Hlaing

Non-Executive Director

100%

U Myint Zaw

Executive Director

100%

U Thurane Aung

Executive Director

100%

U Min Oo

Non-Executive Director

100%

Daw Aye Aye Aung

Non-Executive Director

100%

U Wanna Khine (member since the 23rd March 2022)

Non-Executive Director

25%

Board  Orientation

Board orientation refers to a process for helping new directors to contribute fully, and as early in their tenure as possible, to the governing work of the board. MTSH practice Board orientation program for Newly appointed Directors to understand their intended role of the Board which includes Company general information, site visits, meeting with management.

Chairman

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  8.7.2013
Last re-elected  -  23.3.2022
Interest in the Company
- Directly: 256,340
- Indirectly: 2,029,046

Vice Chairman

Present Directorships in listed Companies
- First Myanmar Investment Co., Ltd.
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Yoma Strategic Holdings Ltd. (Singapore)
- Memories Group Limited (Singapore)

Date of appointment  -  8.7.2013
Last re-elected  -  30.3.2021
Interest in the Company
- Indirectly: 643,503

Vice Chairman

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Myanmar Citizens Bank Ltd
Date of appointment  -  8.7.2013
Last re-elected  -  24.6.2020
Interest in the Company 
- Directly: 523,850
- Indirectly: 1,921,010

Independent Director

Present Directorships in listed Companies
- First Myanmar Investment Co., Ltd.
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.11.2014
Last re-appointed  -  23.3.2022
Interest in the Company  -  None

Independent Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  23.10.2016
Last re-appointed -  23.3.2022
Interest in the Company  -  None

Independent Director

Present Directorships in listed Companies  - 
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Myanmar Citizens Bank Ltd
Date of appointment  -  30.3.2021
Last re-appointed -  23.3.2022
Interest in the Company  -  None

Non-Executive Director

Present Directorship in Listed Companies 
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  29.6.2021
Last re-appointed - 23.3.2022
​Interest in the Company 
-  Indirectly – 2,152,940

Non-Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  2.8.2013
Last re-elected  -  24.6.2020
Interest in the Company
- Indirectly: 1,179,622

Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  29.9.2018
Last re-elected  - 30.3.2021
Interest in the Company
- Directly: 11,210

Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - 30.3.2021
Interest in the Company
- Directly: 493,540
- Indirectly: 143,150

Non-Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - 23.3.2022
Interest in the Company
- Indirectly: 1,592,101

Non-Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - 30.3.2021
Interest in the Company
- Indirectly: 1,513,583

Non-Executive Director

Present Directorship in Listed Companies
Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of Appointment - 23.3.2022
Last re-appointed - Not Applicable
Interest in the Company  - None
Interest in the Company
Indirectly – 1,948,640

Our shareholders are electing MTSH’s Board of Directors (BOD) during the Annual General Meeting. The main mission of MTSH’s BOD: to safeguard the sustainability of our Company and to develop its assets.

Our BOD has 14 members and has set up four committees. The company has held (4) meetings during 1st October 2022 to 30th September 2023 and each Director attendance is disclosed below:

Name

Role

% of meeting attendance

U Win Aung

Chairman

100%

U Theim Wai @ Mr.Serge Pun
(or his Alternate Director, U Tun Tun)

Vice Chairman

100%

U Tun Lwin

Vice Chairman

100%

Prof. Dr. Aung Tun Thet

Independent Director

75%

U Aung Nyunt

Independent Director

100%

U Toe Aung Myint

Independent Director

75%

U Htay Chun

Independent Director

50%

U Thaung Han

Non-Executive Director

100%

Dr. Nyan Thit Hlaing

Non-Executive Director

100%

U Myint Zaw

Executive Director

100%

U Thurane Aung

Executive Director

100%

U Min Oo

Non-Executive Director

100%

Daw Aye Aye Aung

Non-Executive Director

100%

U Wanna Khine (member since the 23rd March 2022)

Non-Executive Director

25%

Board  Orientation

Board orientation refers to a process for helping new directors to contribute fully, and as early in their tenure as possible, to the governing work of the board. MTSH practice Board orientation program for Newly appointed Directors to understand their intended role of the Board which includes Company general information, site visits, meeting with management.