Committees & the Members of E.F.R

1 . Investment Committee

Chairperson - U Than Aung(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

U Maung Maung Oo

Executive director

U Aung Min Han

Executive director

Daw Khin Sone

Executive director

Daw Hla Theingi

Independent Director

Daw Hnin Yee Mon

COO

Daw Zin Nyein Htwe

COO

U Than Aung

COO

Daw Lae Lae Mu

COO

Daw Yee Mon 0o

Compliance Officer

Daw Naing Naing 0o

Corporate Secretary

2 . Nomination & Remuneration Committee

Chairperson - U Than Aung(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

U Maung Maung Oo

Executive director

U Aung Min Han

Executive director

Daw Khin Sone

Executive director

Daw Yee Mon Oo

Compliance Officer

Daw Naing Naing 0o

Corporate Secretary

3 . Legal Governance & Compliance

Chairperson - U Min Sein(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

Daw Yee Mon Oo

Compliance Officer

Daw Naing Naing 0o

Corporate Secretary

4 . Audit Committee

Chairperson - Dr. Hla Theingi(Indepedent Director)

Members :

U Min Sein

Independent Director

Daw Yee Mon Oo

Compliance Officer

Daw Naing Naing 0o

Corporate Secretary

5 . Risk Committee

Chairperson - Dr. Hla Theingi(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

U Maung Maung Oo

Executive director

U Aung Min Han

Executive director

Daw Khin Sone

Executive director

Daw Hnin Yee Mon

COO

U Than Aung

COO

Daw Zin Nyein Htwe

COO

Daw Lae Lae Mu

COO

Daw Yee Mon Oo

Compliance Officer

Daw Naing Naing 0o

Corporate Secretary