Committees & the Members of E.F.R

1 . Investment Committee

Chairperson - U Kyaw Lwin Oo(Chairman)

Members :

U Maung Maung Oo

Executive director

Daw Khin Sone

Executive director

Daw Hla Theingi

Independent Director

Daw Zin Nyein Htwe

COO

U Than Aung

Executive Director

Daw Lae Lae Mu

COO

Daw Phyu Thet Khine

CFO

Daw Khine Zin Oo

ACFO

U Than Aung

Independent Director

2 . Nomination & Remuneration Committee

Chairperson - U Than Aung(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

U Maung Maung Oo

Executive director

Daw Khin Sone

Executive director

U Than Aung

Executive Director

3 . Legal Governance & Compliance Committee

Chairperson - U Min Sein(Indepedent Director)

Members :

U Kyaw Lwin Oo

Executive director

U Maung Maung Oo

Executive Director

U Aung Khant Kyaw

Legal Manager

Daw Thiri Pyae Sone

Legal Executive

4 . Audit Committee

Chairperson - Dr. Hla Theingi(Indepedent Director)

Members :

Daw Lae Lae Mu

COO

Daw Zin Nyein Htwe

COO

Daw Yee Mon Oo

COO

Daw Aye Aye Moe

Audit Manager

U Shwe Phyo

Senior Associate

5 . Risk Committee

Chairperson - Dr. Hla Theingi(Indepedent Director)

Members :

U Maung Maung Oo

Executive director

U Than Aung

Executive Director

Daw Lae Lae Mu

COO

Daw Aye Aye Moe

Audit Manager

U Shwe Phyo

Senior Associate