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.

Moreover, in order to prepare the development of our Company, our Board decided to enhance the Corporate Governance of Alpha Power. Therefore, a Board Policy is currently prepared and will clarify the roles and responsibilities of our Board.

Meeting attendance

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 100%
U Myo Myint Tun Non-executive Director Yes 80%

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 Central Executive Committee of the UMFCCI