Board of Directors

Board of Directors

Our 5 shareholders are also sitting as the Directors of our Board.

For the time being, our Board is led by our Executive Managing Director. In 2019, the Board met to discuss mostly financial matters, especially financial statements, the exposure of our Company to various risks. Also, our Board of Directors ensures that Alpha Powers complies with the relevant laws in Myanmar.

Therefore, our “Board Charter” has been prepared, which was approved in 2019 and all our BODs followed to comply with director’s roles and responsibilities.

For 2020 and 2021, BODs discuss mostly of Business Strategy to drive the company during tough situations like Covid-19 and political issues.  After having received the prestigious award, ASEAN Biz award under SME Excellence in employment category in 2020, BODs are more committed to do and support the projects better for the benefits of stakeholders.

Meeting attendance

  • FY2019 (Our Board met 5 times last year, and on average, the attendance rate reached 92%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director Yes 100%
Dr. Aung Htet Win Non-executive Director Yes 80%
U Aung Khaing Htwe Non-executive Director Yes 100%
U Lin Htet Aung Executive Director Yes 80%
U Myo Myint Tun Non-executive Director Yes 100%

  • FY2020 (Our board met time 6 times at 2020, and on average, the attendance rate reached 100%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director Yes 100%
Dr. Aung Htet Win Non-executive Director Yes 100%
U Aung Khaing Htwe Non-executive Director Yes 100%
U Lin Htet Aung Executive Director Yes 100%
U Myo Myint Tun Non-executive Director Yes 100%

  • FY2021 (Our board met 6 times at 2021, and on average, the attendance rate reached 100%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director Yes 100%
Dr. Aung Htet Win Non-executive Director Yes 100%
U Aung Khaing Htwe Non-executive Director Yes 100%
U Lin Htet Aung Executive Director Yes 100%
U Myo Myint Tun Non-executive Director Yes 100%

  • FY2022 (Our board met 6 times at 2022, and on average, the attendance rate reached 96%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director Yes 100%
Dr. Aung Htet Win Non-executive Director Yes 100%
U Aung Khaing Htwe Non-executive Director Yes 100%
U Lin Htet Aung Executive Director Yes 100%
U Myo Myint Tun Non-executive Director Yes 80%

  • FY2023 (Our board met 5 times at 2023, and on average, the attendance rate reached 100%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director Yes 100%
Dr. Aung Htet Win Non-executive Director Yes 100%
U Aung Khaing Htwe Non-executive Director Yes 100%
U Lin Htet Aung Executive Director Yes 100%
U Myo Myint Tun Non-executive Director Yes  100%

  • FY2024 (Our board met 6 times at 2024, and on average, the attendance rate reached 88%.)
Name Role Shareholder Attendance
U Thet San Executive Managing Director    6 100%
Dr. Aung Htet Win Non-executive Director    3 50%
U Aung Khaing Htwe Non-executive Director 6 100%
U Lin Htet Aung Executive Director 6 100%
U Myo Myint Tun Non-executive Director 6  100%

Board members profile

U Thet San

  • B.E (Electronic & Information Technology) – Yangon Institute of Technology
  • Executive MBA – Yangon University of Economics
  • Certified Director by the Thai Institute of Directors
  • Vice President of Myanmar Badminton Federation
  • Business Management
  • Project Management

U Aung Khaing Htwe

  • B.E (Electronic & Information Technology) – Yangon Institute of Technology
  • Business Management
  • Chairman of Myanmar Apiculture Association

Dr. Aung Htet Win

  • M.B.B.S., (YGN)
  • Master of Public Health (Chulalongkorn University)
  • Executive Committee Of Myanmar Construction Entrepreneurs Federation

U Lin Htet Aung

  • B.E (Electronics) – Assumption University, Bangkok
  • B.A (Business Management) – Yangon University of Education
  • Certified Director by the Myanmar Institute of Directors
  • Certified Electrician Inspector by The Ministry of Planning, Finance and Industry

U Myo Myint Tun

  • B.E (Electronic & Information Technology) – Yangon Institute of Technology
  • Executive MBA – Yangon University of Economics
  • Business Management
  • BOD Member of Myanmar Investment and Technology Co
  • Member of the Executive Committee of the UMFCCI