A Investments Public

Corporate Governance

To ensure proper balance in our corporate governance
W

ith the goal of becoming a leading Myanmar business group, we have embraced the spirit of continuously improving corporate governance and social responsibility. We have established proper policies regarding Anti-Corruption safeguards, Board Policies, a Group Code of Ethical Conduct, Conflict of Interest guidelines, and commitments to Equal Opportunities, Human Rights, Professional Educational Programmes for Directors, Whistle Blowing policies, and procedures for governance to be a responsible and esteemed Myanmar corporate citizen. Our Board of Directors, Audit Committee, Remuneration Committee, Nominating Committee and Risk Committee now have their own sets of policies and procedures to ensure proper balance in our corporate governance.

REMUNERATION COMMITTEE

  • Chairman
    • U R Yudh (Executive Vice Chairman)
  • Members
    • U Ne Ne Hlwann Moe (Executive Vice Chairman)
    • U Myint Naing Win (Group CEO)
    • U Tin Myint (Independent Director)
    • Daw Eaindra Nwe (Director)
    • Daw Latt Latt (CFO)
  • Secretary
    • Daw Khin Thandar Oo (Director)

NOMINATING COMMITTEE

 

  • Chairman
    • U Ne Ne Hlwann Moe (Executive Vice Chairman)
  • Members
    • U R Yudh (Executive Vice Chairman)
    • U Myint Naing Win (Group CEO)
    • U Htin Lin Naing (Director)
    • Daw Khin Thandar Oo (Director)
    • U Kyi Tha Htun (Director)
  • Secretary
    • Daw Eaindra Nwe (Director)

RISK COMMITTEE

  • Chairman
    • U Myint Naing Win (Group CEO)
  • Members
    • U R Yudh (Executive Vice Chairman)
    • U Ne Ne Hlwann Moe (Executive Vice Chairman)
    • U Tin Myint (Independent Director)
    • Daw Eaindra Nwe (Director)
    • U Kyi Tha Htun (Director)
    • U Zin Oo (Legal Consultant)
  • Secretary
    • Daw Latt Latt (CFO)

AUDIT COMMITTEE

 

  • Chairman
    • U R Yudh (Executive Vice Chairman)
  • Members
    • U Tin Myint (Independent Director)
    • Daw San San (ISO Team Leader)
    • U Zaw Win (GM of Internal Audit)