• Managing Director of Eain Taw Gyi Construction Co.,Ltd
• Director of Elegant Art Gems and Jewelry Co.,Ltd.

U Pye Phyo Aung(Thomas) has been a Board Director of MD Bank since November 2018 and started serving as the Chairman of MD Bank on 25.5.2023 . He is member of Information and Communication Technology Development Committee of the bank and Business Development Committee. He is tech-savvy person who is always up-to–date with the trending technology. He is also a strategic planner and the main driving force for the bank’s whole IT system and infrastructure including Data Centers, Network Architecture, Software development and information security.

U Pye Phyo Aung(Thomas) holds Bachelor of Science in Business Administration (BSBA) from University of San Francisco. He also received Certificate in Strategic Management, Internal Control & Internal Audit, Strategic Performance Management.

• Asia Starmar Transport Intelligent Co.,Ltd, Director
• Executive Director of Sin Gaung Taung Gems Co.,Ltd.

U Aung Zaw Hein has served as Board Director to the bank from November 2018 . On 25.5.2023, he started serving as the vice President of MD Bank. He is Vice Chairman of Information and Communication Technology Development Committee and also member of Audit Committee. He further serves as Director of Asia Starmar Transport Intelligent Co.,Ltd and Executive Director of Sin Gaung Taung Gems Co.,Ltd. During his tenure with the Bank, he provides prudential advice to the Board concerning with recruitment and remuneration, auditing.

U Aung Zaw Hein graduated with Bachelor of Science, majoring in Physics and Bachelor of Technology (Electronic). He completes in Business Law Course, Human Resource Management, Strategic Management, Internal Control & Internal Audit, Strategic Performance Management, Internet & E-mail Course, and Communicative Spoken English Course.

• Owner of Seinsabaiphoo Diamond Jewelry Co.ltd
• Managing Director of Sofine Jewelry Co.ltd

U Aung Lwin Aye was appointed as Board Director of MD Bank since November 2018 . On 25.5.2023, he started serving as the vice President of MD Bank. He is currently a member of Credit Committee, Remuneration Committee, Mandalay Regional Credit and Bank Development Committee and Business Development Committee of the bank. U Aung Lwin Aye is also a owner of Seinsabaiphoo Diamond Jewelry Co.ltd and Managing Director of Sofine Jewelry Co.ltd. U Aung Lwin Aye also provide suggestions to the Board in review and make recommendation in relation to the overall remuneration policy.

U Aung Lwin Aye holds the degree of Bachelor of Electronic Engineering and G.I A (Graduate Diamond) Diploma. And also received Diploma in Banking and Finance(ABE, UK) and Diploma in Marketing (ABE, UK). He also got the completion Certificates in Mini MBA, Strategic Management, Internal Control & Internal Audit, and Strategic Performance Management

Present directorship in companies as at31 October 2022

• Chairman of Myanmar United Power Co.,Ltd
• Chairman of Myitta Pyo Khin Foundation
• Managing Director of Green World Industry Co.,Ltd
• Managing Director of Green Light Treasure Co.,Ltd
• Managing Director of Green Light Co.,Ltd,
• Managing Director of Myanmar Kaung Ton Industry Co.,Ltd,
• Director of Denko Co.,Ltd
• Director of Shwe Taung Junction City Development Co.,Ltd
• Director of Future Energy Co.,Ltd

U Yone Mu has been a patron of the Bank since 29 July 2020. Prior to be appointed as patron, U Yone Mu served as Chairman of Board of MD Bank since 15 November 2018. Currently he served as Chairman of Credit Committee. U Yone Mu plays an important role in monitoring to comply with external regulation and the policy governing the bank loan and categories of loans, including requirement relating to credit risk and yield.

U Yone Mu has completed the course of Strategic Management, Risk Management, Internal Control & Internal Audit, Strategic Performance Management, International Financial Reporting Standards (IFRSs Basic Level), Corporate Governance Principles for the Bank, Credit Risk Management for the Bank, Fraud Risk Management and Important of Internal Control, Overview of Risk Management and Asset and Liability Management and Corporate Governance Principles for the Bank.

• Golden TMH Telecom Co.,Ltd, Chairman
• Asia Starmar Transport Intelligent Co.,Ltd, Chairman
• Education Development Supporting Association Myanmar, Chairman (Kutkai)
• Tah Moe Hnye Chan Thar Mining Co., Ltd, Managing Director

U Thura Lwin is a Non-Executive Director of MD bank and was appointed in July 29 2020. He is Chairman of ICT Development Committee and Vice Chairman of Risk Management Committee.Moreover, he further serves as member of UMFCCI and Myanmar Computer Federation (MCF) as well. He is a key person and can manage in the areas that either may be subject to risk or may be out of compliance with prctices on risk management.

He holds Bachelor of Science majoring in Physics. He has completed Export Import Procedure Course No. 3, as well as ZTE Switching System Training. Business Administration (Diploma-THAMES), Business Law Course (University of Yangon), Basic and Advanced Gemological Course, Advanced Electronics Training, Strategic Management, Risk Management, Internal Control & Internal Audit, Strategic Performance Management, International Financial Reporting Standards(IFRSs Basic Level), Fraud Risk Management and Importance of Internal Control, Overview of Risk Management.

Present Directorship in companies as at 16 December 2022

• Chairman of Myanmar Precious Resources Group
• Managing Director of Myauk Kyun Thu Ma Ma Mining & Refinery Company Limited
• Managing Director of Win Precious Resources Group.

U Htun Lynn Shein was appointed as Non-Executive Director of MD Bank PCL on 16 December 2022. He is also a Chairman of Myanmar Precious Resources Group, Managing Director of Myauk Khun Thu Ma Ma Mining & Refinery Company Limited, Managing Director of Win Precious Resources Group.
U Htun Lynn Shein holds Bachelor of Law from the University of Nottingham, United Kingdom. He also completed in Mining Studies from the University of British Columbia Canada; LLM International Business Law from BPP Law School, London; Geology Diploma Curlin University, Australia; Financil Management and Analysis from PRO Accountancy Training Center& Institute of Management Consultants Myanmar; Credit Risk Management for the Bank from Win Thin Academy.

Last Re-elected on : 6 October 2021

Daw Tin Latt Min has been a Non-Executive Director of the Bank since 15 November 2018 and was re-elected on 6 October 2021. Daw Tin Latt Min is Vice chairman of Audit Committee and a member of Risk Management Committee and Business Development Committee of the Bank. Daw Tin Latt Min provides critical advices with relating to financial reporting process, audit process, company’s system of internal controls and compliance with law and regulation.

Daw Tin Latt Min holds Bachelor of Laws. Daw Tin Latt Min attended International Financial Reporting Standards (IFRSs Basic Level), Strategic Management, Risk Management, Internal Control & Internal Audit, and Strategic Performance Management, Overview of Risk Management and Asset & Liability Management. Daw Tin Latt Min has successfully completed in Governance for Directors. She attended Digital Literacy Skills Training for Micro, Small and Medium Enterprises Training program.

Daw Yin Yin has been a Non-Executive Director of MD Bank since 15 November 2018. Daw Yin Yin is also a member of Audit Committee, and Risk Management Committee. Daw Yin Yin is a Director of Myanmar Rich Land Gems Co.,Ltd. Daw Yin Yin plays an important role in bank audit committee and provides vital suggestions to ensure the audit process meet internal controls and compliance with regulations.

Daw Yin Yin holds Bachelor of Art majoring in Geography. Daw Yin Yin attended the course of Strategic Management, Risk Management, Internal Control & Internal Audit and Strategic Performance Management, International Financial Reporting Standards (IFRSs Basic Level).

• Finance Director of Wai Family Gems Co., Ltd
• Managing Director of Volvo Cars Myanmar

Daw Nway Nway Hlaing was appointed as Non-Executive Director of the Bank on 6 October 2021, and she is Chairman of Remuneration Committee, member of Business Development Committee of the Bank. She is also a key person of providing assessments of the Board on the overall remuneration policy and the annual performance of Bank’s senior level with KPIs approved by the Board.

She graduated from York University, Toronto, Canada holds Bachelor of Arts with Honours and Majoring in Humanities. Additionally she attended Personality Development, Interpersonal Skills & A3 Training, Analysis Skills, Experimental & Leadership Training, Corporate Governance Principles for the Bank, also received Single Subject Diploma in Business Management & Administration from Institute of Commercial Management (UK).

Membership of Board Committees

• Board Executive Committee (Member)
• Board Remuneration and Nomination Committee (Member)
• Board Credit Committee (Member)
• ICT Committee (Member)
• Construction Committee (Member)
• Business Development Committee (Member)

Qualifications

Bachelor of Commerce, Yangon University of Economics, Myanmar

Master Degree in Public Administration (MPA), Yangon University of Economics, Myanmar

Certified Public Accountant (CPA) and a member of Myanmar Accountancy Council and MICPA

Certificate of Completion PwC’s Chief Financial Officer, PwC Academy

Relevant Experience

U Htun Htun Oo has been appointed as Deputy Chief Executive Officer and Board Member of MD Bank in 26 July 2022. Prior to be appointed as Deputy Chief Executive Officer of the bank, he served as an Advisor to the Board since 1 February 2022.

Prior to join MD Bank, he held as CFO position in MCB bank from June 2021 to January 2022 and he also has over 8 years of professional experience and held several senior management roles as Director of Finance and Director of Treasury & FI in uab bank. During his tenure with the Bank, he was able to provide financial advice to Management and Board of Directors.

During his banking professional tenure, he attended various capacity building training courses and participate as a member of MICPA, Executive Audit Committee of Myanmar Banks Association (MBA), ALCO Committee, Management Committee, Management Audit Committee, Management Credit Committee, Risk Management Committee, and Disciplinary Committee.

He has over 25 years of demonstrated history in the reputable international companies and organizations in and out of Myanmar. He has in depth knowledge and experience in accounting, auditing, cost management and financial reporting across all industries. He has since introduced many good practices to the team and has been instrumental in adding valuable insights to the Management team and BOD’s key decisions.

U Than Htike Aung was appointed as Independent Director of the Bank on 20 June 2022. Prior to joining to MD Bank, U Than Htike Aung served as Financial Controller of British American Tobacco Myanmar Limited, Finance Direcotor of Unicity International (Myanmar) and Group CFO of Ayer Shwe Wah Group respectively. U Thank Htike Aung can provide unbiased advice and perspective to the Board and monitoring conflicts of interest and complying with corporate gover-nance guidelines.

U Than Htike Aung graduated with B. Com from Yangon Institute of Economics. He is also a Certified Public Accountant (CPA). U Than Htike Aung completed ACCA Examination (Part II) in December 2020. U Than Htike Aung is an ASEAN Charter Professional Accountant certified by ASEAN Charter Professional Accountants Coordinating Committee. Currently, U Than Htike Aung with his strong accounting experience, he chairs the Board Audit Committee of the bank.