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.

• Managing Director of Tun Tauk Sa Industry Co., Ltd
• Chairman of Assets & Liabilities Management Committee

U Tun Hla was appointed as Non-Executive Director of the MD Bank PCL on 8 January 2025. He is also Chairman of Assets & Liabilities Management Committee of the MD bank. He is serving as a Managing Director of Tun Tauk Sa Industry Co., Ltd. He has accomplished the course Bank Director Training successfully in Corporate Governance, the Role of Board of Directors in Corporate Governance and Internal Control & Internal Audit Training.

• (B. Com, CPA, DBL, EMDev.S, EMBA, ACPA and Insolvency Practitioner)
• Managing Partner of Tin Tin Nyo & Associates

Responsible Board member of Non-profit Organizations:

• Lecturer-Strategic Management Accounting; CPA Part II (Myanmar Accountancy Council)
• Vice President – Myanmar AOTS Alumni Association (MAAA)
• Joint Secretary – Myanmar Institute of Certified Public Accountants (MICPA)
• Auditor – Myanmar Business Executives Association (MBE)
• Treasurer – Commerce Graduates’ Association (Myanmar) (CGA)
• Board member – Myanmar Institute of Economic Graduates Association (MIEGA)

Daw Tin Tin Nyo was appointed as Independent Director of MD Bank Pcl on 12^th April 2024. She is also managing her own Tin Tin Nyo & Associates (Audit Firm), which is a kind of professional services provider for auditing, accounting and consultancy, (Tax, DICA and Financial) to the businesses. The firm is committed to delivering high-quality professional services with integrity, accuracy, and in compliance with relevant standards, Law and regulations. She holds B. Com, CPA, DBL, EMDev.S, EMBA and ACPA. Besides she is an Insolvency Practitioner. She has been certified completion of Director Certification Program (MIoD), AOTS Japan, AML/CFT, Introduction to the FATF Global Standards, methodology and procedures by MFIU, ….

She is taking responsibilities of board member roles by contributing her professional knowledge and experience to many Non-profit Organizations such as Myanmar AOTS Alumni Association (MAAA), Myanmar Institute of Certified Public Accountants (MICPA), Myanmar Business Executives Association (MBE), Commerce Graduates’ Association (Myanmar) (CGA), Myanmar Institute of Economic Graduates Association (MIEGA).