| Role | |
| Date of appointment | September 2007 |
| Date of last re-election | August 2018 |
| Interest in the company | 1,585,500 shares |
| Current directorships in other listed or public companies |
U Myint Lwin was officially appointed “Promoter for Investment, Trade and Tourism” by the Union of Myanmar from 1997 to 2003 to represent Myanmar and attract foreign investments from China, Hong Kong, Thailand, Singapore and Korea. U Myint Lwin was instrumental in inviting China’s largest telecommunications companies such as ZTE and Huawei to invest in Myanmar.
U Myint Lwin holds a directorship in the following companies:
| Role | |
| Date of appointment | September 2007 |
| Date of last re-election | August 2018 |
| Interest in the company | 1,585,500 shares |
| Current directorships in other listed or public companies |
Daw Khin Hnin Lwin also chairs the Social Midwifery Association, Tah Moe Hnye Region, Northern Shan State.
Daw Khin Hnin Lwin holds a directorship in the following companies:
| Role | |
| Date of appointment | September 2007 |
| Date of last re-election | September 2019 |
| Interest in the company | 3,165,408 shares |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
U Thiha Lwin graduated from the English department of the Beijing Second Language College in 2003. He obtained a Bachelor of Arts Degree in Business Management from the Yangon University of Distance Education in 2011. U Thiha Lwin has successfully completed the Myanmar Directorship Certification Programme from the Myanmar Institute of Directors in April 2019. U Thiha Lwin began his career with the Company and has been instrumental in its growth and strategic direction. He is also Deputy Managing Director in Tah Moe Hnye Group Investment and Development Co.Ltd.
U Thiha Lwin holds a directorship in the following companies:
| Role | |
| Date of appointment | September 2011 |
| Date of last re-election | August 2018 |
| Interest in the company | 1,060,500 shares |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
U Kyaw Swar Lwin holds a Bachelor of Science in Business Management from Adam University at Denver, Colorado in 2009. He is also currently the Deputy Managing Director of Tah Moe Hnye Group Investment & Development Co. Ltd.
U Kyaw Swar Lwin holds a directorship in the following companies:
| Role | |
| Date of appointment | August 2016 |
| Date of last re-election | December 2020 |
| Interest in the company | 1,060,500 shares |
| Current directorships in other listed or public companies |
Daw Ohmar Lwin holds a Bachelor of Law (LL.B) from the Yangon University of Distance Education in 2010.
Daw Ohmar Lwin holds a directorship in the following companies:
| Role | |
| Date of appointment | August 2016 |
| Date of last re-election | September 2019 |
| Interest in the company | 1,085,516 shares |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
Dr Nang Lai Yi Soe holds a Bachelor of Computer Technology Degree (B.C.Tech) from the University of Computer Studies, Mandalay. She went on to pursue a Master of Business Administration from the University of Northampton in November 2014 which she completed in 2016. After obtaining her Master of Business Administration, she obtained a certificate in Corporate Finance Technical Foundations from the Chartered Institute for Securities & Investments in 2017. In April 2018, she was awarded a PhD degree in Business Management from Trinity World University in India. She successfully completed the Myanmar Directorship Certification Programme from the Myanmar Institute of Directors in April 2019 and Board secretary Program in August 2019.
Dr Nang Lai Yi Soe is also currently a member of three associations: the Myanmar Women Entrepreneurs’ Association, the Myanmar Institute of Directors Association and Myanmar Young Entrepreneurs Association.
Dr Nang Lai Yi Soe holds a directorship in the following company:
| Role | |
| Date of appointment | August 2016 |
| Date of last re-election | September 2019 |
| Interest in the company | 1,084,650 shares |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
Daw Thu Zar obtained a degree from the Department at English Soochow University in Taiwan in 2001. She has over ten years of working experience in company management administration. She successfully completed the Myanmar Directorship Certification Programme from the Myanmar Institute of Directors in April 2019. She is currently a member of the Myanmar Institute of Directors Association.
Daw Thu Zar holds a directorship in the following companies:
| Role | |
| Date of appointment | June 2017 |
| Date of last re-election | Nil |
| Interest in the company | Nil |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
U Aung Than obtained a Bachelor of Commerce (B.Com (AA)) from the Yangon Institute of Economics in 1970 and a Diploma in Economic Planning (D.E.P) from the Yangon Institute of Economics in 1981. He served as the Assistant Budget Officer in the Budget Department of the Ministry of Planning and Finance from 1971 to 1982. He passed the registered Law examination in 1977. He was registered as a registered lawyer in Myanmar in 1977 and thereafter admitted as an Advocate of the Supreme Court of Myanmar in 1984. U Aung Than is now also serving as a business consultant.
| Role | |
| Date of appointment | June 2017 |
| Date of last re-election | Nil |
| Interest in the company | Nil |
| Current directorships in other listed or public companies | |
| Qualifications & other memberships |
U Thein Zaw obtained a Bachelor of Economics (Statistics) from the Yangon Institute of Economics in 1978. Thereafter, he obtained a Diploma in Automatic Computing from Yangon University in 1985 and a Diploma in Computer Data Systems from the U.S Department of Commerce, Bureau of the Census, and International Statistical Programs Centre in 1988.
U Thein Zaw was the Deputy Planning Officer in the Ministry of Planning and Finance from 1981 to 1992 and thereafter was a staff officer with the Internal Revenue Department from 1992 to 2016.
| Role | |
| Date of appointment | March 2023 |
| Date of last re-election | Nil |
| Interest in the company | Nil |
| Current directorships in other listed or public companies | Nil |
Daw Tin May Oo obtained a Bachelor of Economic (B.Econ (Agricultural Economics) from the Yangon Institute of Economics in 1968 and Master of Development Studies (MDS) from the Hague, The Netherlands in 1981.
During her career, she worked to establish a capital market in Myanmar. Between 2015 and 2022, she worked as a Commission Member of the Securities Exchange Commission of Myanmar (SECM). Prior to that, she worked as the Executive Director of the Myanmar Securities Exchange Centre (MSEC) and occupied various senior positions in the Ministry of Planning and Finance.
| Directorships | Committees | ||
| Executive | ACCG | Audit, Compliance and Corporate Governance Committee | |
| Non-Executive | NC | Nominating Committee | |
| Independent, Non-Executive | RN | Remuneration Committee | |
The Board appointed Daw Tin May Oo on 1 March 2023 as an Independent, Non-Executive Director.
The Board met twelve times. The discussions were focused on TMH’s financial and operational sustainability amidst political and economic crises, with a focus on the following topics:
The table below provides a summary of the topics discussed during each meeting.
| Date | Meeting attendance | AGM | Business review | Compliance & reporting | Corporate Governance | People | Risks & Controls | Strategy |
| 4/10/2021 | 100% | ✔ | ✔ | ✔ | ||||
| 29/12/2021 | 100% | ✔ | ✔ | |||||
| 7/3/2022 | 100% | ✔ | ✔ | ✔ | ||||
| 4/4/2022 | 100% | ✔ | ✔ | ✔ | ||||
| 25/4/2022 | 100% | ✔ | ||||||
| 29/6/2022 | 100% | ✔ | ✔ | |||||
| 3/8/2022 | 100% | ✔ | ✔ | ✔ | ||||
| 2/9/2022 | 100% | ✔ | ✔ | ✔ | ||||
| 16/11/2022 | 100% | ✔ | ||||||
| 28/11/2022 | 100% | ✔ | ✔ | ✔ | ||||
| 28/12/2022 | 100% | ✔ | ✔ | |||||
| 28/2/2023 | 100% | ✔ | ✔ |
More information related to topics discussed during the Board meetings can be found in the Annual Report
The attendance of each Director is summarised in the table below:
| Name | Date of first appointment | Date of last re-election | Board meetings | ACCG | NC | RC |
| U Myint Lwin* | 10/09/2007 | 19/03/2022 | 12/12 | |||
| Daw Khin Hnin Lwin* | 10/09/2007 | 19/03/2022 | 12/12 | |||
| U Kyaw Swar Lwin* | 03/09/2011 | 19/03/2022 | 12/12 | 1/1 | ||
| U Thiha Lwin* | 10/09/2007 | 22/09/2019 | 12/12 | 6/6 | ||
| Daw Ohnmar Lwin* | 11/08/2016 | 20/12/2020 | 12/12 | 1/1 | ||
| Dr. Nang Lai Yi Soe* | 11/08/2016 | 22/09/2019 | 12/12 | 1/1 | ||
| Daw Thu Zar* | 11/08/2016 | 22/09/2019 | 12/12 | |||
| U Aung Than | 25/06/2017 | 20/12/2020 | 12/12 | 6/6 | 1/1 | 1/1 |
| U Thein Zaw | 25/06/2017 | 20/12/2020 | 12/12 | 6/6 | ||
| Daw Tin May Oo** | 1/3/2023 | Nil | Nil** | Nil |
* Indicates the BOD members who individually own more than 8% of TMH’s share.
** Daw Tin May Oo was appointed by the Board on 1 March 2023 and therefore did not participate in previous Board and Committee meetings.
| Overall remuneration | FY 2022-2023 | FY 2021-2022 | FY 2020-2021 | FY 2019-2020 | FY 2019 |
| Board of Directors | Ks. 53,760,000 | Ks. 26,880,000 | Ks. 61,600,000 | Ks. 67,200,000 | Ks. 33,600,000 |
| Executive Officers | Ks. 44,160,000 | Ks. 22,080,000 | Ks. 50,600,000 | Ks. 55,200,000 | Ks. 27,600,000 |
