U Tin Htut Oo
U Tin Htut Oo is currently serving as a Non-Executive Chairman of the Company. He served as the Head of the Agriculture Division at Yoma Strategic Holdings Ltd., an affiliate of the Group, from 2010 to 2021. U Tin Htut Oo is a retired Director General of the Department of Agricultural Planning, Ministry of Agriculture and Irrigation. He has served as a national and international consultant with the United Nations and other international organisations. U Tin Htut Oo served as the Chairman of the National Economic and Advisory Council from 2012 to 2016 and was an Economic Advisor to President. He also served as Union Minister for Agriculture, Livestock and Irrigation from 2021 to 2022.
Present Directorships in listed companies (as at 13 Oct 2026)
- First Myanmar Investment Public Company Limited
U Tin Htut Oo
U Than Aung
U Than Aung is a Non-Executive Vice Chairman of FMI and is a member of the Audit & Risk Management Committee, the Nominating Committee and the Remuneration Committee. U Than Aung joined FMI in 1992. He is currently the Managing Director of Yar Pye Company Limited and other family-owned companies. He is also the Vice Chairman of the Pathein Association.
Present Directorships in listed companies (as at 31 Mar 2026)
- First Myanmar Investment Public Company Limited
U Than Aung
U Tun Tun
U Tun Tun has been with the SPA and FMI group of companies since 1998. He has been an Executive Director of FMI since 2009, and currently serves as the Chief Executive Officer. He is also a Non-Executive Director of the Memories (2022) Pte. Limited in Singapore and oversees many of the Group’s subsidiaries and joint ventures. He has held various positions at both the operational and corporate levels, in both SPA and FMI as well as the wider Yoma Group over the years.
U Tun Tun holds a Master of Business Administration degree from the National University of Singapore. He is also an Associate Member of Chartered Governance Institute (UK & Ireland).
Present Directorships in listed companies (as at 31 Mar 2026)
- First Myanmar Investment Public Company Limited
U Tun Tun
Dr. Zaw Win Sandy
Dr. Zaw Win Sandy joined Pun Hlaing Hospitals in 2011 and has been instrumental in the Group’s growth and transformation. She played a key role in the establishment of the Pun Hlaing Siloam joint venture and led the launch of “HEAL by Pun Hlaing” in 2020. She currently serves as Chief Executive Officer of Pun Hlaing Hospitals and Executive Director of FMI, overseeing the strategic direction and operational performance of the Group’s healthcare businesses.
Dr. Zaw Win Sandy holds a Bachelor of Medicine and Bachelor of Surgery (MBBS) from the University of Medicine (1), Yangon, and a Master of Business Administration (MBA) from James Cook University, Australia. She is also an alumna of Harvard Medical School and a Fellow of the Australian College of Health Service Management.
Present Directorships in listed companies (as at 27 June 2026)
- First Myanmar Investment Public Company Limited
Dr. Zaw Win Sandy
U Kyi Aye
U Kyi Aye has been a Non-Executive Director of FMI since 2015. He is the Chairman of the Nominating Committee and a member of the Audit & Risk Management Committee and the Remuneration Committee. He joined Yoma Bank in 2000 and is now a director of Yoma Bank. He was also a non-executive director of Yoma Strategic from 2006 to 2015. He began his banking career in 1960 and joined the Central Bank of Myanmar (“CBM”) in 1965. U Kyi Aye is a retired Governor of the CBM, having held the position from 1992 to 1998. He holds B.Com and B.L degrees from Yangon University and a Diploma in World Banking and Finance from the Economics Institute in Boulder, Colorado, USA. He is a Certified Public Accountant.
Present Directorships in listed companies (as at 31 Mar 2026)
- First Myanmar Investment Public Company Limited
U Kyi Aye
Professor Dr. Aung Tun Thet
Professor Dr. Aung Tun Thet has been an Independent Non-Executive Director of FMI since 2013 and is the Chairman of Audit & Risk Management Committee and a member of the Nominating Committee. He is an Advisor to the UMFCCI. Professor Dr. Aung Tun Thet is a Professor Emeritus at Yangon University of Economics, Honorary Professor at the University of British Columbia, Vancouver, Canada and Research Professor at Kyung Hee University, Institute of Global Trade and Finance, Seoul, Korea. He graduated with B.Com. (Yangon), Post- Graduate Diploma in Management Studies (Brighton, UK), M.Sc. (Warwick, UK), Ph.D. (Manchester, UK) and is a Post-Doctoral Fellow (Marburg, Germany). He was awarded the Doctor of Letters (Honoris Causa) from Yangon University of Economics.
Present Directorships in listed companies (as at 31 Mar 2026)
- First Myanmar Investment Public Company Limited
- Myanmar Thilawa SEZ Holdings Public Company Limited