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. Last year our BOD met 8 times. The attendance of each Director 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%

U Win Aung  -  Non-Executive Chairman

Present Directorships in listed Companies -
Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  8.7.2013
Last re-elected  -  24.6.2020
Interest in the Company
- Directly: 256,340
- Indirectly: 2,029,046

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U Win Aung is the Chairman of the Myanmar Thilawa SEZ Holdings Public Co., Ltd. He is one of the initiators and the lead negotiator between Japan and Myanmar Government leaders as well as 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.

U Win Aung founded and continues as the Chairman of the Dagon Group of Companies since its establishment in 1990. Since 1993, Dagon Group of Companies has successfully implemented property development projects. Dagon Group of Companies engages in wide range of business in general trading, residential and commercial development such as shopping malls, hotel development, integrated agricultural development, value added food industry, logistics and distribution, automobile distribution, petroleum distribution, and in other business sectors.

He is the Chairman of Myanmar Agro Exchange Public Limited which specializes in agri value chain & infrastructure development such as Danyingon vegetables, fruits and flower wholesale market. He is also founder and Chairman of Golden Land East Asia Development Limited (GLAD), which is one of the founding public companies of MTSH. He is a board secretary representing Yangon Regional Government at Yangon Metropolitan Development Public Co., Ltd a joint venture company between Yangon Regional Government and Myanma Construction and Development Public Co., Ltd which aims to develop & upgrade greater Yangon City & Yangon Region.

U Theim Wai @ Mr. Serge Pun  -  Non-Executive 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  -  29.09.2018
Interest in the Company
- Indirectly: 643,503

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U Theim Wai @ Mr. Serge Pun is the Vice Chairman of the Board of Directors and one of the Principal Shareholders of the Company. He is also the Chairman of Serge Pun and Associates (SPA), First Myanmar Investment Company Limited (FMI), Yoma Strategic Holdings (YSH) and Memories Group Limited (Memories).

SPA’s flagship FMI, one of the first public companies in Myanmar, was established in 1992. In 2006, Mr. Pun led YSH to a successful listing on the mainboard of the Singapore Stock Exchange (SGX). FMI became the first company to be listed on the new Yangon Stock Exchange on March 2016. On January 2018, the Memories Group, the Group’s tourism business successfully gained a listing on the SGX Catalist Board.

Mr. Pun is currently a member of the World Economic Forum ASEAN Regional Group, ASEAN Business Council, Asia Business Council and a standing member of the Chinese People’s Political Consultative Conference of Dalian. Additionally, he served as an Honorary Business Representative of the International Enterprise Singapore for Myanmar from 2004 till 2006.

U Khin Maung Aye  -  Non-Executive Vice Chairman

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  8.7.2013
Last re-elected  -  24.6.2020
Interest in the Company
- Indirectly: 1,900,000

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U Khin Maung Aye is a Vice Chairman of the Board of Directors of the Company. He is the Chairman of New City Development, which is one of the Principal Shareholders of our Company. New City Development is a public company that is engaged in town planning and infrastructure development, with the objective of improving the living standards of rural areas in Myanmar and relieving the population pressure in the big cities in Myanmar.

U Khin Maung Aye established Kaytumadi Co., Ltd in 1991 and is also the Founder and Chairman of the Kaung Myanmar Aung Group. He is also the Chairman of the KMA Shipping Co.,Ltd Citizen Business Insurance Public Limited, Myanmar Microfinance Bank Limited and Golden Myanmar Airlines Public Company Limited (all of which are associated with the Kaung Myanmar Aung Group). He is also the Chairman of Co-Operative Bank Limited and the Chairman of the Central Cooperative Society (CCS).

U Khin Maung Aye was elected as Chairman of the Myanmar Banks Association at its 15th Annual General Meeting that took place on 4 December 2015. He is the Chairman of Myanmar Investors Development Association (MIDA), which was established in 2014, the main objective of which is Bridging Myanmar to the world.

He is a member of the Private Sector Development Committee formed by the President of the Republic of the Union of Myanmar on 24 October 2016 by Notification No. 79/2016 of President’s Office.

He is also a member of Farmer’s Rights Protection and Promotion of Framer’s Interests Steering Committee.

In additional to his expansive entrepreneurial duties, he is a well- known philanthropist. He accomplishes the humanitarian work with a unique passion and innovation.

U Khin Maung Aye graduated with a Bachelor of Science (Maths) Q2 degree from the University of Yangon in 1985.

Prof. Dr. Aung Tun Thet - 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  -  24.6.2020
Interest in the Company  -  None

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Prof. Dr. Aung Tun Thet is an Independent Director of the Company. He serves as member of the Peace Commission, governing Board Member of UNESCO-Mahatma Gandhi Institute of Education for Peace and Sustainable Development, Honorary Professor at the University of British Columbia, in Vancouver, Canada, Chairman of the UN Global Compact Myanmar Network, Advisor to the Union of Myanmar Federation of Commerce and Industries, Visiting professor at Yangon University and Yangon University of Economics and National Contact Point for the Organization for Economic Co-operation and Development (OECD) Responsible Business Conduct, Chief Coordinator of Union Enterprise of Humanitarian Assistant, Resettlement and Development in Rakhine (UEHRD), Member of Myanmar Investment Commission.

Prof. Dr. Aung Tun Thet holds a Bachelor of Commerce from Yangon University, a Post-Graduate Diploma in Management Studies from the University of Brighton, M.Sc. in Operations Research from the University of Warwick and a Ph.D. in Management Sciences from the University of Manchester and a Post-doctoral Research Fellow from University of Marburg. He was awarded an Honorary Doctorate D.Litt. Degree by the Yangon University of Economics in 2015.

U Aung Nyunt  -  Independent Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  23.10.2016
Last re-appointed -  24.6.2020
Interest in the Company  -  None

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U Aung Nyunt is an Independent Director of the Company. He was appointed in October 2016. From 1966 to 2007, nearly (41) years of services at Myanmar Timber Enterprise - Finance/Account  Department, Planning Department and retired as a General Manager (Planning). As an attached duty in 1991, he served as a Director (Finance) for two years at National Industrial Holding Company Limited (NIHL) (Public Company). In 1995 to 1996, he was a part time Director of Myanmar Forest Products Joint Venture Company Limited (Forest J.V), Myanmar Korea Timber International Company Ltd (MKTI), Myanmar Seal Company Limited (M.S.L) and International Business Centre (I.B.C) Co Ltd.  Starting from 2008 to 2013, he was an Independent Auditor for the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI), Myanmar Engineering Society (MES), NGO-Japan Seeds Asia Project, Trustee Board of Pyi Shwe San Taw Pagoda and International Business Centre Company Limited (I.B.C) under the name of Aung Nyunt and Associates (Auditors). During his service at the Ministry, he has joined and attended various Financial Management Seminars in 9 different countries. He attended the Audit Committee Master Programme in April 2018 jointly sponsored by International Finance Corporation and Myanmar Institute of Directors. He was born in 1944 and studied at Myoma National High School. He graduated with B.Com (Accounting) in 1964 and Registered Accountant (Full-fledge) (now CPA) in 1965 respectively.

U Tun Lwin  -  Non-Executive Director

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

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U Tun Lwin is a Director of the Company. He has been the Chairman of MAGDPL since 2012, which is one of the biggest shareholders of our Company. MAGDPL is a public company, and is currently developing container and general cargo handling International Terminal at plot number 29 of the Thilawa Port Area, among other business operations. He is the director of MAPCO. And, he is also the director of Myanmar Citizens Bank Limited. He is serving as the vice-chairman of National Resources Development Company Limited too.

He is presently the Managing Director of Shwe Me Group of Companies. Shwe Me Group of Companies has been listed as 3rd to 23rd highest taxpayer in the country for the Income Tax and Commercial Tax Categories from Financial year 2010-2011 to 2016-2017. And, on 2014, it has been awarded the prestigious “President’s Excellence Award for Tax and Revenue Duty”. He is the Chairman of SCG - Shwe Me Logistics (Myanmar) Co., Ltd.

He is currently serving as the Chairman of Myanmar Pulses, Beans and Sesame Seeds Merchants Association, the Central Executive Committee Member of UMFCCI and the Treasurer of Myanmar-Japan Association. The companies he is associating are currently exporting agricultural products, importing construction materials and general cargo, providing logistics services, developing terminal at Thilawa port area, growing teak plantations and involving in other business sectors too. He attended the Audit Committee Master Programme in April 2018 jointly sponsored by International Finance Corporation and Myanmar Institute of Directors.

Dr. Nyan Thit Hlaing  -  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

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Dr. Nyan Thit Hlaing is a Director of MTSH & MJTD and the Project Director for Thilawa Property Development Limited (TPD) for the development of the Residential and Commercial Component of the Zone A Project. He is currently Managing Director of the National Development Company Group Limited (NDCGL), which is one of the Principal Shareholders of our Company. NDCG is a Public Company engaged primarily in the business of construction, trading and general services. He is a Director of Proven Technology Industrial Co., Ltd. and the Managing Director of Zodiac E Corridor Company Limited. He is also a Director of Small & Medium Industrial Development Bank (SMIDB) which is established to provide financial assistance to small and medium industries (SMI) in the country. He is joint secretary of Myanmar Construction Entrepreneur Association and the treasurer of the Peti Foundation. Dr. Nyan Thit Hlaing graduated with a Bachelor of Medicine from the University of Medicine (1) Yangon in 1995.

U Tin Maung Hlaing  -  Non-Executive Director

Present Directorships in listed Companies  -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  2.8.2013
Last re-elected  -  1.9.2019
Interest in the Company 
- Indirectly: 1,948,640

More

U Tin Maung Hlaing is a Director of the Company. He is Executive Director of MAPCO, which is one of the founding shareholders of our Company. MAPCO 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 the Myanmar Automobile Development Public Company Limited that manufactures and distributes of motor vehicles. He has also been working as a Managing Director in Evergreen Autos Co., Ltd since the founding of the company. He is also involved with Myanmar National Telecom Holdings Public Ltd., a company that focuses on development of telecommunication sectors in Myanmar. U Tin Maung Hlaing is also actively involved in Myanmar Japan Association as Central Executive Committee member. He graduated with a Bachelor of Science in Physics from the Yangon University in 1988. He fluent in the Japanese language. He attended the Audit Committee Master Programme in April 2018 jointly sponsored by International Finance Corporation and Myanmar Institute of Directors.

U Myint Zaw - Executive Director

Present Directorships in listed Companies  -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  29.9.2018
Last re-elected  - Not applicable
Interest in the Company
- Directly: 11,210

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U Myint Zaw is the Managing Director of the Myanmar Thilawa SEZ Holdings Public Ltd (MTSH) and also Admin and HR Officer & General Manager of Myanmar Japan Thilawa Development Limited (MJTD). He joined the company since founded in 2013. Mr. Myint Zaw has over 20 years of experience in the sales and marketing & trading of commodity like agriculture products and palm oil, manufacturing of automotive spare parts, hospitality and services, construction and property development industry.  He is an trading and investment veteran with background in the development of rental factory, condominium project, hotel and auto parts manufacturing. Myint Zaw’s primary responsibility at the moment is the new business development and sales and marketing at MTSH. He is also responsible to set up the new standard operation procedure (SOP), new company rules and procurement policy together with Admin and HR department matter and general affairs at MJTD. He is the coordinator between Japanese and Myanmar Officers, Shareholders, Directors and also between MJTD and TSMC ( Thilawa SEZ Management Committee). Myint Zaw qualifies with a Bachelor of Science (Chemistry) degree from Yangon University, Master of Business Administration (MBA) from University of Thai Chamber of Commerce and Diploma of Business Law (DBL) from Yangon University.

U Thurane Aung - Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - Not applicable
Interest in the Company
- Directly: 493,540
- Indirectly: 143,150

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U Thurane Aung is the Project Director of our Company and Vice President of Myanmar Japan Thilawa Development Limited (MJTD). His diversify experiences came from more than 17 years of service in Dagon Group, which is one of the leading conglomerates in Myanmar with diversified businesses in sectors that include property development and construction, hospitality, timber, agriculture, commodity trading, plantation, retail and distribution, petroleum, automobile and food processing.

During his position as CEO of Dagon Group, he successfully negotiated and implemented many new joint ventures and new businesses with multinational corporations. Drawing from these experiences U Thurane Aung carried out the feasibility study and negotiated for the joint venture between MTSH and Japanese Consortium to form MJTD from the beginning of MTSH. His experience in property development in Dagon Group equip him with greater understanding of project management and project implementation which was put to use by MTSH when our subsidiary Thilawa Property Development Limited was formed.

His primary responsibility in MTSH is to coordinate among the stakeholders for the smooth running of existing business as well as develop new opportunities and investment within Thilawa SEZ and beyond.

He also contribute much of his time for the development of the different business sectors he is in by joining the Executive Committee Member of Myanmar Construction Entrepreneur Association (MCEA), Vice-President of Yangon Region Young Entrepreneur Association (YRYEA). He holds a Bachelor of Arts (Honors) in Business Information Management & Finance, which he obtained from the University of Westminster, United Kingdom in 2004.

U Min Oo - Non-Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - Not applicable
Interest in the Company
- Indirectly: 1,592,101

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ဦးမင်းဦးသည် MTSH ကုမ္ပဏီရှယ်ယာ အများဆုံးပိုင်ဆိုင်သူများ အနက်မှ တစ်ဦးဖြစ်သည့် Myanmar Technologies and Investment Corporation Public Co., Ltd. ၏ ဒါရိုက်တာအဖွဲ့၀င် တစ်ဦး ဖြစ်ပါသည်။ MTI အများပိုင်ကုမ္ပဏီသည် မြန်မာနိုင်ငံတွင် သတင်း အချက်အလက် ဆက်သွယ်ရေး၊ တယ်လီကွန်း ဆက်သွယ်ရေးနှင့် ၎င်းနှင့် ဆက်နွယ်သည့် ကဏ္ဍများတွင် ရင်းနှီးမြှုပ်နှံမှုများ ပြုလုပ်ထားသည့် အများပိုင် ကုမ္ပဏီတစ်ခုဖြစ်ပါသည်။                           

ဦးမင်းဦးသည် ကွန်ပျူတာ နည်းပညာ မဟာဘွဲ့အား ၁၉၉၉ ခုနှစ်တွင် ရန်ကုန် ကွန်ပျူတာတက္ကသိုလ်မှ ရရှိခဲ့ပြီး ၂၀၀၅ ခုနှစ်တွင် ရန်ကုန် စီးပွားရေး တက္ကသိုလ်မှ ချီးမြှင့်သည့် M.B.A ဘွဲ့ကိုလည်း ရရှိခဲ့ပါသည်။ ၂၀၀၉ ခုနှစ် တွင် နိုင်ငံခြားရေး ၀န်ကြီးဌာနမှ ဖွင့်လှစ်သော Basic Diplomatic Skill သင်တန်း bdS (MOFA) ကိုလည်း တက်ရောက် အောင်မြင်ခဲ့ပါသည်။ ၎င်းအပြင် ကမ္ဘာ့အသိဥာဏ်ပစ္စည်းဆိုင်ရာ အဖွဲ့အစည်း (World Intellectual Property Organization) မှကျင်းပသော စာမေးပွဲကိုလည်း ၂၀၁၀ ခုနှစ်တွင် ဖြေဆိုအောင်မြင်ထားပြီး ဖြစ်ပါသည်။ ဥပဒေဆိုင်ရာ ဘွဲ့လွန် ဒီပလိုမာ (Post Graduate Diploma in Law) ကိုလည်း ၂၀၁၇ ခုနှစ်တွင် ရရှိခဲ့ပါသည်။ နိုင်ငံရေးသိပ္ပံ ဒီပလိုမာ (Diploma in Political Science) ကိုလည်း ၂၀၁၈ ခုနှစ်တွင် ဖြေဆို အောင်မြင်ထားပြီးဖြစ်ပါသည်။ ၂၀၁၉ ခုနှစ်တွင် နိုင်ငံခြားရေး ၀န်ကြီးဌာနမှ ဖွင့်လှစ်သော Enhanced Diplomatic Skill သင်တန်း EDS (MOFA) ကိုလည်း တက်ရောက် အောင်မြင်ခဲ့ပါသည်။

ဦးမင်းဦးသည် မြန်မာနိုင်ငံ ကွန်ပျူတာပညာရှင်အသင်း (MCPA) ၏ ဒုတိယဥက္ကဋ္ဌ၊ မြန်မာ စီးပွားစီမံ အမှုဆောင်များ အသင်း (MBEA) ၏ ဒုတိယ ဥက္ကဋ္ဌ နှင့် မြန်မာနိုင်ငံ ကွန်ပျူတာ အသင်းချုပ်တွင် အလုပ်အမှုဆောင် တာ၀န်များကိုလည်း ထမ်းဆောင်လျှက် ရှိပါသည်။

Daw Aye Aye Aung - Non-Executive Director

Present Directorships in listed Companies -
- Myanmar Thilawa SEZ Holdings Public Co., Ltd.
Date of appointment  -  1.9.2019
Last re-elected  - Not applicable
Interest in the Company
- Indirectly: 1,513,583

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ဒေါ်အေးအေးအောင်သည် အင်ဂျင်နီယာဘွဲ့ကို အီလက်ထရွန်နစ် ဘာသာရပ်ဖြင့် ဘွဲ့ ရရှိသူ တစ်ဦးဖြစ်ပြီး၊ မြန်မာနိုင်ငံ အင်ဂျင်နီယာကောင်စီမှ အသိအမှတ်ပြု Professional Engineer (P.E) တစ်ဦးလည်း ဖြစ်ပါသည်။ AFEO Governing Board ၏ ASEAN ENGINEER အသိအမှတ်ပြု လက်မှတ်အား ၂၀၁၄ ခုနှစ်၌ အပ်နှင်းခြင်း ခံခဲ့ရပါသည်။ ရန်ကုန် စီးပွားရေးတက္ကသိုလ်မှ စီးပွားရေးလုပ်ငန်း စီမံခန့်ခွဲမှု မဟာဘွဲ့  (M.B.A) ကို ၂၀၀၂ ခုနှစ်တွင် ရရှိခဲ့ပါသည်။

ဒေါ်အေးအေးအောင်သည် ၁၉၉၅ ခုနှစ်မှ စတင်၍ Asia World Co., Ltd. တွင် အလုပ်စတင် ၀င်ရောက်ခဲ့ပါသည်။ ၂၀၀၉ ခုနှစ်အထိ PP Woven Bag Factory နှင့် Myanmar Paper Mill Factory တို့၏ ဒါရိုက်တစ်ဦး အဖြစ်လည်းကောင်း Asia Mega Link Co., Ltd. တွင် အုပ်ချုပ်မှု ဒါရိုက်တာအဖြစ် လည်းကောင်း Asia Mega Link Service Co., Ltd. တွင် ဒါရိုက်တာအဖြစ် လည်းကောင်း၊ ရန်ကုန် အပြည်ပြည်ဆိုင်ရာ လေဆိပ် သတင်းအချက်အလက် ဆက်သွယ်ရေး နည်းပညာ ကဏ္ဍတွင် ဗဟို အလုပ်အမှုဆောင် ကော်မတီ၀င် အဖြစ် လည်းကောင်း၊ ရတနာပုံတယ်လီပို့ အများနှင့်သက်ဆိုင်သော ကုမ္ပဏီ လီမိတက်တွင် ဒါရိုက်တာအဖြစ် လည်းကောင်း၊ မြန်မာ အက်ဂရို အိတ်(စ်)ချိန်း ပတ်ဘလစ် လီမိတက်တွင် ဒါရိုက်တာအဖြစ် လည်းကောင်း အသီးသီး တာ၀န်ယူ ဆောင်ရွက်လျက် ရှိပါသည်။

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. Last year our BOD met 8 times. The attendance of each Director 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%
all