Board Committees

The Board may from time to time establish committees as it considers necessary or appropriate to assist the Board in carrying out its responsibilities.

Board Committees that have been formed are as follows:

Audit Committee

  1. U Sein Win (Chairman)
  2. U Than Win Swe
  3. Daw Hnin Hnin Aung

Board Risk Committee

  1. U Than Win Swe (Chairman)
  2. U Sein Win
  3. U Thant Zin
  4. Daw Hnin Hnin Aung
  5. Mr. Christopher Loh

Board Advisory & Strategy Committee

  1. U Ne Aung
  2. U Than Win Swe
  3. U Thant Zin
  4. Daw Hnin Hnin Aung
  5. Mr. Christopher Loh

Board Credit Committee

  1. U Thant Zin
  2. Daw Hnin Hnin Aung
  3. U Than Win Swe

In addition to these committees, the Board may form an Ad Hoc Committee to assist the Board to monitor significant projects. As required, the Board may also create sub-committees to assist the Board in the oversight of specific areas that may require more detailed attention.

 

 

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