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 |
Vice Chairman |
100% |
|
U Khin Maung Aye |
Vice Chairman |
89% |
|
Prof. Dr. Aung Tun Thet |
Independent Director |
100% |
|
U Tin Htut Oo |
Independent Director |
22% |
|
U Aung Nyunt |
Independent Director |
100% |
|
U Toe Aung Myint |
Independent Director |
44% |
|
U Tun Lwin |
Non-Executive Director |
100% |
|
U Thaung Han |
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% |