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 1st September 2019)** |
Director |
Executive |
13% |
|
U Min Oo (member since 1st September 2019)** |
Director |
Non-Executive |
13% |
|
Daw Aye Aye Aung (member since 1st September 2019)** |
Director |
Non-Executive |
13% |
** There is one Board meeting held 1st September 2019 to 30th September 2019.