U Theim Wai @ Serge Pun

Executive Chairman

U Tun Tun

Executive Director
Chief Operating Officer

U Myat Thin Aung

Non-Independent
Non-Executive Vice-Chairman

U Linn Myaing

Non-Independent Non-Executive Director &
Special Counsel to the executive Chairman

U Than Aung

Non-Independent
Non-Executive Director

U Kyi Aye

Non-Independent
Non-Executive Director

Professor Dr. Aung Tun Thet

Independent Non-Executive Director

Mr. Fernando Zobel de Ayala

Non-Independent
Non-Executive Director

Jose Teodoro K. Limcaoco

Alternate Director