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 13 members and has set up four committees. The company has held (8) meetings during 1st April 2019 to 30th September 2019 and each Director attendance is disclosed below:

Name

Role

Type

% of meeting attendance

U Win Aung

Chairman

Non-Executive

100%

U Theim Wai @ Mr.Serge Pun

Vice Chairman

Non-Executive

50%

U Khin Maung Aye

Vice Chairman

Non-Executive

-

Prof. Dr. Aung Tun Thet

Director

Independent

88%

U Aung Nyunt

Director

Independent

100%

U Tun Lwin

Director

Non-Executive

100%

Dr. Nyan Thit Hlaing

Director

Non-Executive

88%

U Tin Maung Hlaing

Director

Non-Executive

100%

U Myint Zaw

Director

Executive

100%

U Thurane Aung(member since the 1st September 2019)

Director

Executive

13%

U Min Oo (member since the 1st September 2019)

Director

Non-Executive

13%

Daw Aye Aye Aung (member since the 1st September 2019)

Director

Non-Executive

13%

Non-Executive Chairman

Present Directorships in listed Companies -
Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  8.7.2013
Last re-elected  -  24....

Non-Executive Vice Chairman

Present Directorships in listed Companies
- First Myanmar Investment Co., Ltd.
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Yoma
...

Independent Director

Present Directorships in listed Companies
- First Myanmar Investment Co., Ltd.
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of...

Independent Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  23.10.2016
Last re-appointed -  ...

Independent Director

Present Directorships in listed Companies  - 
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Myanmar Citizens Bank Ltd
Date of...

Non-Executive Director

Present Directorship in Listed Companies   - 
- Myanmar Thilawa SEZ Holdings Public Co., Ltd
Date of appointment  -  29.6.2021
Last re-appointed...

Non-Executive Director

Present Directorships in listed Companies
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
- Myanmar Citizens Bank Ltd
Date of appointment...

Non-Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  2.8.2013
Last re-elected  - ...

Non-Executive Director

Present Directorships in listed Companies  -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  2.8.2013
Last re-elected  -  ...

Executive Director

Present Directorships in listed Companies  -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  29.9.2018
Last re-elected  - Not...

Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - Not...

Non-Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - ...

Non-Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - ...

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 13 members and has set up four committees. The company has held (8) meetings during 1st April 2019 to 30th September 2019 and each Director attendance is disclosed below:

Name

Role

Type

% of meeting attendance

U Win Aung

Chairman

Non-Executive

100%

U Theim Wai @ Mr.Serge Pun

Vice Chairman

Non-Executive

50%

U Khin Maung Aye

Vice Chairman

Non-Executive

-

Prof. Dr. Aung Tun Thet

Director

Independent

88%

U Aung Nyunt

Director

Independent

100%

U Tun Lwin

Director

Non-Executive

100%

Dr. Nyan Thit Hlaing

Director

Non-Executive

88%

U Tin Maung Hlaing

Director

Non-Executive

100%

U Myint Zaw

Director

Executive

100%

U Thurane Aung(member since the 1st September 2019)

Director

Executive

13%

U Min Oo (member since the 1st September 2019)

Director

Non-Executive

13%

Daw Aye Aye Aung (member since the 1st September 2019)

Director

Non-Executive

13%