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 (9) meetings during 1st October 2020 to 30th September 2021 and each Director attendance is disclosed below:

Name

Role

% of meeting attendance

U Win Aung

Chairman

100%

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

Vice Chairman

100%

U Khin Maung Aye
(or his Alternate Director,U Thaung Han)

(member until 29th June 2021)

Vice Chairman

89%

Prof. Dr. Aung Tun Thet

Independent Director

100%

U Tin Htut Oo
(retired his role with effective from 4th February 2021)

Independent Director

22%

U Aung Nyunt

Independent Director

100%

U Toe Aung Myint
(member since 30th March 2021)

Independent Director

44%

U Tun Lwin

Non-Executive Director

100%

U Thaung Han
(member since 29th June 2021)

Non-Executive Director

11%

Dr. Nyan Thit Hlaing

Non-Executive Director

100%

U Tin Maung 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%

 

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 (9) meetings during 1st October 2020 to 30th September 2021 and each Director attendance is disclosed below:

Name

Role

% of meeting attendance

U Win Aung

Chairman

100%

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

Vice Chairman

100%

U Khin Maung Aye
(or his Alternate Director,U Thaung Han)

(member until 29th June 2021)

Vice Chairman

89%

Prof. Dr. Aung Tun Thet

Independent Director

100%

U Tin Htut Oo
(retired his role with effective from 4th February 2021)

Independent Director

22%

U Aung Nyunt

Independent Director

100%

U Toe Aung Myint
(member since 30th March 2021)

Independent Director

44%

U Tun Lwin

Non-Executive Director

100%

U Thaung Han
(member since 29th June 2021)

Non-Executive Director

11%

Dr. Nyan Thit Hlaing

Non-Executive Director

100%

U Tin Maung 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%