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.

• Owner of Royal Diamond Jewelry Co., Ltd.

U Mya Kyaw Swar Win @ U Kyaw Swar Win was appointed as Non-Executive Director of MD Bank PCL from 15 November 2018 and re-elected on 30 December 2023. He is currently a member of the Credit Committee of the Bank and served as a Treasurer of Gems & Jewelry Entrepreneurs Association, Mandalay from 2016-2018. He holds Bachelor of Science majoring in Chemistry and has also completed the banking course in Strategic Management, Internal Control & Internal Audit, and Strategic Management Course.

• 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.

• Vice Chairman of Myanmar Agricultural Machinery Entrepreneurs Association INC
• Managing Director of Taung Paw Tharr Yee Shin (Agriculture) Company Limited

U Aik Sai was appointed as Non-Executive Director of MD Bank PCL on 16 December 2022. He is a member of the Construction Committee of the Bank and also a Managing Director of Taung Paw Tharr Yee Shin (Agriculture) Company Limited. Currently, he serves as a Vice Chairman of Myanmar Agricultural Machinery Entrepreneurs Association INC. He holds Bachelor of Science majoring in Zoology from Yangon University of Distance Education and also attended the course relating to banking and successfully completed in Credit Risk Management for the Banks.

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.