Management (BOD)

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 (MAEX) which specializes in agri value chain & infrastructure development such as Danyingon wholesale market that sells vegetables, fruits and flowers. He is also founder and Chairman of Golden Land East Asia Development Limited (GLAD), which is one of the founding public companies of MTSH. U Win Aung was elected as President of Union of Myanmar Federation of Chamber of Commerce and Industries from 2011 to 2016. 

He was also Chairman of ASEAN Business Advisory Council (ABAC) (2013-2014) and Chairman of Greater Mekong Sub-region Business forum (GMS-BF) (2012-2014). He was also one of the members of National Economic and Social Advisory Council (NESAC) & UNESCAP Advisory Council.

U Tun Lwin is a Vice Chairman 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. 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. He is the Chairman of SCG – Shwe Me Logistics (Myanmar) Co., Ltd, Director of Betagro (Myanmar) Co., Ltd and ICP Shwe Me Fertilizer 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.

Prof. Dr. Aung Tun Thet is an Independent Director of the Company. He serves as member of the Peace Commission, 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 Assistance, 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 

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). From 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 Limited (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 Toe Aung Myint is an Independent Director of the company. He served in Ministry of Mining in 1980 and served as officer in Ministry of Defense from 1981 to 1985. From 1985 to 2018, he worked in Ministry of Commerce for 33years and retired as Permanent Secretary in August 2018. As an attached duty, from August 2016 to August 2018 he participated as Member of Myanmar Special Economic Zone Central Working Body and served as Joint Secretary in Myanmar Special Economic Zone Central Body. He was Member of Myanmar Investment Commission from 2016 to January 2021. He is Chairman of Board of Director in Myanmar Citizens Bank since 2013 to until now.

He was born in 1958 and graduated with Bachelor of Science in Geology from Rangoon Arts and Sciences University in 1979. He got Certificate of Administration Course from Yangon Institute of Economic in 1987 and Certificate of Export Market Development Programme from Japan -Singapore (AOIS/TDB) in 1999. He attended Mekong Institute in Thailand and got Certificate of Enterprise Reform for the GMS in 2002 and Certificate of Leadership for Competitive Enterprise System in the GMS in 2004. He received Certificate of Global Supply Chain Policy for Senior Officer Course from Temasek Foundation International in 2012, Diploma in International Economic Relations and Development (IERD) from Graduate School of Administration and Development of Ministry of Planning, Finance and Industry in 2017 and Certificate of Temasek Foundation International Governance and Public Administration Programme from Civil Service College (Singapore) in 2017.

U Htay Chun is an Independent Director of the Company. He served at the Planning Department for 22 years, from 1972 to 1994, and at the Directorate of Investment and Companies Administration for 16 years, from 1994 to 2010, under the Ministry of National Planning and Economic Development. He retired as the Deputy Director General of the Directorate of Investment and Companies Administration in 2010. He has 38 years’ experience as a Government Officer.

After retirement, he also served as a Commission member of the Securities and Exchange Commission of Myanmar for 8 years, from 2014 to 2022, and as a Commission member of the Myanmar Investment Commission for 5 years, from 2016 to 2021.

U Htay Chun holds B. Econ (Statistics) in 1971 and Diploma in Economic Planning in 1979 from Yangon Institute of Economic and Registered Lawyer from Ministry of Education in 1981.

U Thaung Han is a Director of the Company. He is the Board member of New City Public Company Limited, which is one of the founding shareholders of MTSH. He is Co-Founder and Managing Director of CB Life Insurance Company which was established in 2021. He is also Secretary of Myanmar Insurance Association which was established in October 2017.

He is also the Managing Director of CB Securities Limited and Management Committee Member of CB Bank. He was in Agriculture Commodity Trading/ Export & Import before he joined CB Financial group.

He graduated from Rangoon Institute of Technology in 1987 and achieved Master of Business Administration from Jinan University Guanzhou, China in 2013.

Dr. Nyan Thit Hlaing is a Director of Myanmar Thilawa SEZ Holdings Public Company Limited. He is also one of the Directors in Thilawa Property Development Limited (TPD). He is currently Managing Director of the National Development Company Group Limited (NDCG), 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 (TOYO Battery). He is also the Executive Director of Small and Medium Enterprise Development Bank which is established to provide financial assistance to small and medium enterprises (SME) in the country. He is Joint Secretary of Myanmar Construction Entrepreneur Association. Dr. Nyan Thit Hlaing graduated with a Bachelor of Medicine from the University of Medicine (1) Yangon in 1995.

U Myint Zaw is the Managing Director of the Myanmar Thilawa SEZ Holdings Public Co., Ltd (MTSH) and  its subsidiary company, Thilawa Property Development Limited (TPD). He joined the company since founded in 2013. U Myint Zaw has over 20 years of experience in the Sales and Marketing, Trading of Commodity like Agricultural Products and Palm Oil, Manufacturing of Automotive Spare parts, Hospitality and Services, Construction and Property Development Industry.  He is a Trading and Investment Veteran with background in the development of Rental Factory, Condominium Project, Hotel and Auto Parts Manufacturing. During his tenure as Sales & Marketing Director at Myanmar Thilawa SEZ Holdings Public Co., Ltd (MTSH), his main responsibility is the new business development at Sales and Marketing. He also serves as the Officer and Genernal Manager of Administration & HR Department by setting up the new standard operation procedure (SOP), new company rules and procurement policy together with Admin & HR department matters and general affairs at MJTD.

U 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, Diploma of Business Law (DBL) from Yangon University and Myanmar Directorship Certification which is a first DCP course in Myanmar designed by Myanmar Institute of Director (MIoD) and Singapore Management University (SMU).

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.

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. He is also a winner of the esteemed title of “Asia’s Most Admirable Young Leaders” at the prestigious Asia Corporate Excellence & Sustainability Awards (ACES) 2021.

U Min Oo is a Director of the Company. He is the Board member of Myanmar Technologies and Investment Corporation Public Company Limited (MTI), which is one of the founding shareholders of MTSH. He is the Vice President of Myanmar Computer Professionals Association and President of Myanmar Business Executives Association. He also serves as the Executive Committee member of Myanmar Computer Federation. He graduated with a Master of Computer Science from Yangon Computer University in 1999 and achieved Master of Business Administration from Yangon Institute of Economic in 2005. He holds Post Graduate Diploma in Law, Diploma in Political Science and enhanced Diplomatic Skill from Ministry of Foreign Affairs.

Daw Aye Aye Aung is a Director of the Company. She is the Managing Director of Asia Mega Link Co., Ltd. She is the Director of Asia Mega Link Services Co., Ltd and Yatanarpon Teleport Public Co., Ltd as well. She is also a Central Executive Committee Member of Yangon International Airport Information Technology Communication Center and the Director of Myanmar Agro Exchange Public Limited (MAEX). She graduated with a B.E (Electronic) and also a professional Engineer (P.E) recognized by the Myanmar Engineering Council. She was awarded the ASEAN Engineer Certificate of AFEO Governing Board in 2014. She achieved the Master of Business Administration from Yangon Institute of Economic in 2002.

U Wanna Khine is a Director of Myanmar Thilawa SEZ Holdings Public Company Limited. He has been working as a Managing Director at Denko Trading Co., Ltd. and as a Director at Gold Delta Co., Ltd and Eden Group Company Limited. Denko Trading Co., Ltd is a Company that fulfills the growing demand of Fuel Consumption of Myanmar People as much as possible and Gold Delta Co., Ltd specializes in farming and production of high quality rice.  In a career spanning over two decades, U Wanna Khine has worked in senior management level in industries across the spectrum including construction, hotels & resorts, banking, fuel supplies, agriculture and energy.