CORPORATE GOVERNANCE

Our Corporate Governance

DR. MAUNG MAUNG THEIN

DR. MAUNG MAUNG THEIN

INDEPEDENT DIRECTOR
Dr.Maung MaungThein was born in Yangon in 1953 and educated at St. Paul in his childhood. He received Ph.D. (International Economic Law), LL.M, LL.B, B.A (Law), Pg. dip in Applied Psychology from Yangon University and he is also an associate of ANZIIF. He served as part time tutor in Law Department, Yangon University, assistant director, Department of Housing, senior manager in Insurance and Compensation Department, MFSL – Myanmar Five Star Line, head of department, general manager, Myanmar Insurance Enterprise, chairman,Myanmar Insurance Enterprise Oversight Committee, and deputy minister of Finance. He led implementing the Myanmar’s first stock exchange. Currently he is serving as member of Small and Medium Enterprise Development Central Committee led by the state counsellor and the president, consultant of UMFCCI, independent director of Construction and Housing Development Bank and chairman of Myanmar Finance and Investment Co., Ltd. He had already published over 400 English-Myanmar articles and 6 books. Insurance Law Text Book written together with his wife Dr.Mon Mon Tar was enacted as text book for 3rd year law students. He received Presidential Excellence Performance Award in 2016. 
DR. TIN WIN

DR. TIN WIN

INDEPENDENT DIRECTOR
Dr.Tin Win was born on 4th May 1961 in Myitkyina and he is Bumar-Kachin-Shan Buddhist. He received B.Com, B.Com (Hons), M.Com from Yangon Institute of Economic and Ph.D. in Management from Keio University, Japan. He served as tutor, assistant lecturer, and lecturer in Yangon Institute of Economic and as associate professor, professor, deputy rector, and currently working as rector in Meihtila Institute of Economic. 
U AUNG KHAING

U AUNG KHAING

INDEPENDENT DIRECTOR
U Aung Khaing was born on 2nd October 1949 in Mandalay. He attended Government Technological Institute (Innsein) from 1965 to 1968 and received A.G.T.I (Elect: Power) diploma. Then, he studied at Yangon Institute of Technological from 1968 to 1972 and received B.E (Elect: Power). Starting from December 1973, he joined Myanmar Electric Power Enterprise as an assistant engineer.From 1981 to 1982, he studied at Norwegian Institute of Technology and received Diploma in Electric Power Distribution System (EPDS) in Norway. Then he was promoted rank by rank and he served as chief engineer for Yangon City Electricity Supply Board from 2006 to 2009. In 2009, he retired and worked as chief engineer in Asia General Electric Co., Ltd. Because of the requirement of the state, Ministry of Electricity and Energy gave him the responsibility to serve as the chairman of YESB In 2011. In August 2015, he retired from it and currently working as president in Pacific Electric Co., Ltd.

 

U MAUNG MAUNG AUNG

U MAUNG MAUNG AUNG

INDEPENDENT DIRECTOR
U Maung Maung Aung received B.Com from Yangon Institute of Economic,he is a CPA and worked as audit in charge and business and tax consultant for over 20 years. He served as an intern in Myanmar Auditor General Office for 2 years and joined prestigious U HlaHtun Group from 1994 and currently working as director of U HlaTun& Associates Limited. He is also working as secretary of management committee of U HlaTun Hospice (Cancer) Foundation. He is a member of Myanmar Accountancy Council and executive member of Myanmar CPA Society. 
DR. MON MON TAR

DR. MON MON TAR

INDEPENDENT DIRECTOR
Dr.Mon Mon Tar was born in Yangon in 1956 and educated at St. John Convent School in her childhood. She received Ph.D. (International Law),LL.M, LL.B, B.A (Law) from Yangon University. She served as lecturer, law department, Yangon University, associate professor (head of department), professor/head of department, law department,Pathein University. While she was at law department of Pathein University, she was able to open the LL.M course. Starting form 2005, she served as professor/head of department, law department of Dagon University until December 2016. At law department of Dagon University, she openedMRes course in 2016. She drafted teaching aid guidelines and broadcasted lectures from radio and television for distance education. She wrote over 50 articles and poems. She opened Certificate in Business Law Course and Certificate in Court PracticeCourse in Pathein and Dagon University. She introducedMoot Court Program at Dagon University. Insurance Law Text Book written together with her husband Dr.Mg MgThein was enacted as text book for 3rd year law students. She studied International Law at Hague Academy of International Law in Netherland. Currently, she is serving as team leader of legal affairs and advisory team of Myanmar Women’s Affairs Federation. 

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