ABOUT THE SERIES

The MIoD Leadership Series is designed to provide insights, knowledge and thought leadership to enable board directors and senior management to stay abreast of evolving challenges and trends and pursue continual learning to remain effective leaders. 

We are delighted to announce that the eighth instalment of this series will be delivered by the well-known and well-respected Prof. Dr. Aung Tun Thet on the topic of “Smart Leadership”.

 

WHO SHOULD ATTEND

Board Members and Senior Management

 

SPEAKER

Prof. Dr. Aung Tun Thet Professor Dr. Aung Tun Thet is a Founding Patron of the Myanmar Institute of Directors and an Advisor to the Republic of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI). He is Professor Emeritus at Yangon University of Economics, a Visiting Professor at Payap University in Chiangmai, Thailand as well as an Honorary Professor at the University of British Columbia in Vancouver, Canada. He is a Former Principal Officer, UN Systems Staff College in Turin, Italy. Professor Dr. Aung Tun Thet holds a number of degrees including B.Com. (YGN); Post Graduate Diploma in Management Studies (Brighton, UK): M.Sc. (Warwick, UK); Ph.D. (UMIST, UK); Post-doctoral Fellow (Germany).

Online Panel Discussion in collaboration with the Myanmar Women Entrepreneurs Network (MyanWEN) 

Join us for an insightful webinar exploring how corporate governance can enhance and help businesses, especially in the context of small and medium enterprises (SMEs). We’ll begin by examining corporate governance structures and the considerations necessary for effective implementation in your organisation.

Engage with our distinguished panelists, Dr. Aye Aye Mar the founder of Business Institute Yangon and co-founder of Heroes International School and Daw Khin Thinzar of Golden Orient, a seasoned entrepreneur in the fishery processing sector, as they share candid perspectives on their approaches to corporate governance. Through their real-world experiences, gain valuable insights into varying interpretations, practical strategies, and the inevitable challenges encountered along the journey.

This session offers an opportunity to deepen your understanding and refine your business’ governance practices for long-term viability and success.

 

Panellists and Moderator

	Dr. Aye Aye Mar PhD. (FDI), MSc (F.M), BSc (Hons) Founder-cum-Academic Director – Business Institute Yangon Co-founder-cum Academic Director – Heroes International School Internal Auditor – MYANWEN Click Here for Panellist’s Profile.
	Daw Khin Thinzar MSc Finance (University College Dublin) BSc Finance (University College Dublin) B.CSc Computer Science (UCSY) Managing Director – Golden Orient Co., Ltd. Executive Committee Member – Myanmar Women Entrepreneurs Network (MYANWEN) & Business and Professional Women BPW Myanmar Deputy Treasurer – Myanmar Fisheries Products Processors And Exporters Association Click Here for Panellist’s Profile.
	Daw Thiri Thant Mon Daw Thiri Thant Mon is the Head of ESG for the Fixed Income Division EMEA at Morgan Stanley, a leading global investment bank.  She also serves as Executive Director of the Myanmar Institute of Directors, board member of British Chamber of Commerce Myanmar and trustee for Turquoise Mountain Foundation, a UK charity that focuses on heritage preservation countries such as Afghanistan and Myanmar.  She has held a number of leadership and board roles over her 20-year career as a finance and capital markets professional. She holds a BA in Economics from William & Mary, an MBA from the London Business School, and a Director Certification Diploma from the Thai Institute of Directors.

Joint online webinar with CCI France Myanmar

ABOUT THE WEBINAR

As the use of Artificial Intelligence (AI) in Major Programmes increases, it becomes essential to govern and maximise the value of AI. The incorporation of AI in Major Programmes can lead to more efficient and effective management, but it must be done in a way that is responsible, ethical, and focused on the intended outcomes. Proper governance of AI involves setting clear objectives and expectations, creating appropriate policies and procedures, and ensuring effective communication and collaboration across teams. Through good governance, the full potential of AI can be realised, contributing to the success of Major Programmes and benefiting government, businesses and society as a whole.

 

SPEAKER

Mike Myint is an accomplished digital leader with over twenty years of experience in delivering major programmes and driving digital transformation in Myanmar, Singapore, and the United Kingdom. Presently, he is associated with one of the largest global consulting firms in London, UK, where he leads major transformation programmes for global clients. Before joining the said firm, he served as Group Executive Director at BIM Group, where he was responsible for BIM Consulting and BIM Cybersecurity as Managing Director. He also held positions as Director and Chief Digital Officer at another global consulting firm located in Myanmar and Singapore. Mike is certified Board Director with Myanmar Institute of Directors (MIoD), where he previously served as the Chair of the Membership Committee. He also served as Honorary Treasurer for the British Chamber of Commerce in Myanmar and co-founded and served as Honorary Secretary for Myanmar Information Security Association (MISA). He currently hosts Myanmar Professional Network London meet up events in the UK. As a seasoned technology professional, Mike has earned multiple Corporate Governance, Information Security, and Risk Management certifications from globally recognised organisations such as Microsoft, Cisco, Project Management Institute, ISACA, and ISC2. Mike received his Bachelor’s Degree in Computer Science from University of Computer Studies, Yangon (UCSY). He has also completed Executive Certificate courses in Disruptive Strategy from HBX | Harvard Business School, Business Strategy and Financial Performance from INSEAD, and Chief Financial Officer (CFO) Programme from PwC’s Academy. In addition, he is an incoming Executive MSc student at Saïd Business School, University of Oxford, majoring in Major Programme Management. Mike has been invited to present on Leadership, Digital Transformation, Risk Management, and Project Management at several local and international events, including TEDx, Microsoft, GovWare Singapore, Palo Alto, ISACA, PMI, and Fortinet.

 

ABOUT THE WEBINAR

ဤဆွေးနွေးပွဲတွင် အဓိကအကြောင်းအရာ နှစ်ခု ပါဝင်ပါသည်။ ၎င်းတို့မှာ  ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု စစ်တမ်းရမှတ်များကို အကဲဖြတ်မည့်နည်းလမ်း နှင့် ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်းများကို ကွဲပြားစွာ ဖြေရှင်းပေးမည့်နည်းလမ်း တို့ဖြစ်သည်။

ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုစစ်တမ်းရမှတ် (CG Scorecard) သည် ကုမ္ပဏီ၏ လက်ရှိ ကော်ပိုရိတ်စီမံ အုပ်ချုပ်မှုအခြေအနေအား တိုင်းတာနိုင်ပါသည်။ ကုမ္ပဏီများသည် CG Scorecard ကိုအသုံးပြု၍ မိမိတို့ အားနည်းနေသည့် ဆောင်ရွက်ချက်များကို ဖော်ထုတ်နိုင်ပြီး လိုအပ်ချက်များကို ပြုပြင်ရန် မှန်ကန်စွာ လုပ်ဆောင်နိုင်မည်ဖြစ်သည်။ ကုမ္ပဏီ၏ ရေရှည်တိုးတက်မှုအတွက် အခွင့်အလမ်းများကို ရှာဖွေနိုင်ရန် ပွင့်လင်းမြင်သာသော အမှတ်ပေးစနစ်အဖြစ်လည်း CG Scorecard ကို အသုံးပြုသင့်ပါသည်။ CG Scorecard သည် ကုမ္ပဏီအား စနစ်ကျသော တွန်းအားဖြစ်စေရန် စောင့်ကြည့်ကွပ်ကဲရေးအဖွဲ့များ (ဒါရိုက်တာဘုတ်အဖွဲ့၊ စာရင်းစစ်ကော်မတီ စသည်..)ကို ခိုင်မာအားကောင်းစေပါသည်။

မြန်မာနိုင်ငံ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု အကဲဖြတ်မှတ်တမ်း (MCGS) ၂၀၁၈ သည် အာဆီယံ ကော်ပိုရိတ် စီမံအုပ်ချုပ်မှုအကဲဖြတ်မှတ်တမ်း (ACGS 2017)အပေါ် အခြေခံထားသည်။ ACGS အား ၂၀၁၁ ခုနှစ်တွင် အာဆီယံအရင်းအနှီးဈေးကွက်ဖိုရမ်(ACMF) နှင့် အာရှဖွံဖြိုးရေးဘဏ်(ADB)တို့ စတင် ပူးပေါင်း ရေးဆွဲခဲ့ ပြီး ACGS 2017 ကို G20/OECD ၏ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုစည်းမျဉ်းများနှင့်အညီ ပြန်လည်ပြင်ဆင် ထားပါသည်။ MCGS ၏ ရည်မှန်းချက်မှာ လက်ရှိမြန်မာကုမ္ပဏီများ၏ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု ကွာဟ ချက်များအားအကဲဖြတ်ရန်၊ အနာဂတ်မူဝါဒရေးရာဆွေးနွေးမှုများနှင့် ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုတိုးတက် ရေးကြိုးပမ်းမှုများအတွက် မူဘောင်တစ်ခု ပံ့ပိုးပေးရန်၊ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု အလေ့အထများကို စံ သတ်မှတ်ပေးရန် တို့ဖြစ်ပါသည်။

ဒုတိယပိုင်းတွင် ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်း (RPT) ၏ သဘောသဘာဝကိုလေ့လာနိုင်မည်ဖြစ်သည်။ RPTများသည် အစုရှယ်ယာရှင်များမှ ပံ့ပိုးပေးသော ရန်ပုံ ငွေများကို သက်ဆိုင်ရာ ပုဂ္ဂိုလ် အဖွဲ့အစည်းများသို့ရောင်းဝယ်လွှဲပြောင်းခြင်းဖြင့် အမြတ်အစွန်းများရရှိ စေပါသည်။ သံသယဖြစ်ဖွယ် ရောင်း၀ယ်လွှဲပြောင်းမှုများကို ရှယ်ယာရှင်များသို့ အချိန်မီ အသိပေးရန် ပျက်ကွက်ပါက ရှယ်ယာအနည်းစုပိုင်ရှင်များကို အကာအကွယ်မဲ့စေပါသည်။ ဤကဲ့သို့သော RPTs ကို အလွဲသုံးစားဖြစ်စေသော RPT များဟု ခေါ်ဆိုပါသည်။ မည်သည့်ကုမ္ပဏီမဆို RPT များရှိပါသည်။

ကုမ္ပဏီများသည် ရှယ်ယာရှင်များ၏ အခွင့်အရေးများကို ကာကွယ်ရန် ၎င်းရောင်းဝယ်လွှဲပြောင်းခြင်း များအား မည်ကဲ့သို့ဖြေရှင်းရမည်ကို နည်းပညာပိုင်းအရ သိရှိရန် လိုအပ်ပါသည်။ ထို့ကြောင့် ကုမ္ပဏီ များမှ ဆောင်ရွက်သော RPT များကို စနစ်တကျ စီမံခန့်ခွဲထိန်းချုပ်ရန် အရေးကြီးပြီး ၎င်းတို့အား ထိန်းကျောင်းသည့် ဥပဒေများ၏ ခိုင်မာမှုသည် ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုစနစ်တွင် အရေးပါသော အစိတ်အပိုင်းတစ်ခု ဖြစ်လာပါသည်။

 

ဆွေးနွေးမည့်အကြောင်းအရာ

အပိုင်း(၁)  ကုမ္ပဏီများ၏ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု စစ်တမ်းရမှတ်များကို အကဲဖြတ်မည့်နည်းလမ်း

• ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု၏ အဓိပ္ပါယ်ဖွင့်ဆိုချက် နှင့် ဖြစ်ပေါ်လာပုံ
• ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုအခြေခံမူများ
• ကုမ္ပဏီနှင့်အဖွဲ့အစည်းများအတွက် ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှု၏ အခန်းကဏ္ဍနှင့် အရေးပါမှု
• မြန်မာနိုင်ငံ ကော်ပိုရိတ်စီမံအုပ်မှု အကဲဖြတ်မှတ်တမ်း ၂၀၁၈၊ စစ်တမ်းမေးခွန်းများဖြင့် မြန်မာကုမ္ပဏီများ၏ ကော်ပိုရိတ်စီမံအုပ်ချုပ်မှုကို အကဲဖြတ်ခြင်း
• စစ်တမ်းမေးခွန်းများအား ဖြေဆိုနိုင်မည့်နည်းလမ်းကို မျှဝေခြင်း

 

အပိုင်း(၂)   ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်းများကို ကွဲပြားစွာဖြေရှင်းပေးမည့်နည်းလမ်း

• ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများ
• ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်း (Related Party Transaction – RPT)
• ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ပမာဏများပြားသည့် ရောင်းဝယ်လွှဲပြောင်းခြင်း
• အကျိုးစီးပွားချင်း ဆန့်ကျင်ဖီလာဖြစ်မှု (Conflict of Interest) နှင့် ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်း (RPT) အား ခွဲခြားခြင်း
• ဆက်နွယ်သည့် ပုဂ္ဂိုလ် အဖွဲ့အစည်းများအကြား ရောင်းဝယ်လွှဲပြောင်းခြင်း (RPT) များကို စနစ်တကျ ထိန်းကျောင်းခြင်း

 

SPEAKERS

Daw Ei Sein Sein Kywe is a Director for the Development and Policy Department of the Office of the Securities and Exchange Commission of Myanmar (SECM). She has been assigned as a Secretary of the Domestic Bond Market Development Working Committee (DBMD WC) organized by the Ministry of Planning and Finance since 2019. Before serving in SECM, she worked as a manager for Myanma Economic Bank (MEB). She has about 15 year experiences in banking sector. In 2014, she was transferred to SECM as an Assistant Director to support not only the establishment of Yangon Stock Exchange but also opening a new page of Capital Market in Myanmar. She was working together with the International Finance Corporation (IFC) from 2017 to 2019 for the enhancement of good corporate governance practice in Myanmar companies and deeply participating to launch the Myanmar Corporate Governance Scorecard 2018: A Report on the Assessment of Myanmar Companies. As another part, she was cooperating with the IFC’s Corporate Bond Market Development (CBMD) Project Team to initiate the Corporate Bond Market Development in Myanmar during 2019 to early 2021. She also worked as a local consultant for the research paper “Capacity Building for Capital Market Development in Myanmar” with the Korean Researchers of Korea Development Institute (KDI) for the Knowledge Sharing Program (KSP) 2017/18. She holds a B.Econ in Economics and a Master degree of Development Studies (MDevS) from the Yangon University of Economics.

Daw Thiri Thant Mon is the Head of ESG for the Fixed Income Division EMEA at Morgan Stanley, a leading global investment bank. She also serves as Executive Director of the Myanmar Institute of Directors, board member of British Chamber of Commerce Myanmar and trustee for Turquoise Mountain Foundation, a UK charity that focuses on heritage preservation countries such as Afghanistan and Myanmar. She has held a number of leadership and board roles over her 20-year career as a finance and capital markets professional. She holds a BA in Economics from William & Mary, an MBA from the London Business School, and a Director Certification Diploma from the Thai Institute of Directors.

 

ABOUT THE SERIES

The MIoD Leadership Series is designed to provide insights, knowledge and thought leadership to enable board directors and senior management to stay abreast of evolving challenges and trends and pursue continual learning to remain effective leaders. 

We are delighted to announce that the seventh instalment of this series will be delivered by the well-known and well-respected Prof. Dr. Aung Tun Thet on the topic of “Mindful Leadership”.

 

WHO SHOULD ATTEND

Board Members and Senior Management

 

SPEAKER

Prof. Dr. Aung Tun Thet Professor Dr. Aung Tun Thet is a Founding Patron of the Myanmar Institute of Directors and an Advisor to the Republic of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI). He is Professor Emeritus at Yangon University of Economics, a Visiting Professor at Payap University in Chiangmai, Thailand as well as an Honorary Professor at the University of British Columbia in Vancouver, Canada. He is a Former Principal Officer, UN Systems Staff College in Turin, Italy. Professor Dr. Aung Tun Thet holds a number of degrees including B.Com. (YGN); Post Graduate Diploma in Management Studies (Brighton, UK): M.Sc. (Warwick, UK); Ph.D. (UMIST, UK); Post-doctoral Fellow (Germany).

 

 

ABOUT THE WEBINAR

The webinar will begin by presenting the goals of the new Insolvency Law in 2020 and how it is put into action. Subsequently, we will elucidate the roles and duties of essential entities involved in this legislation, including the Insolvency Practitioners Regulatory Council, Myanmar Insolvency Practitioner Associations, Insolvency Practitioners, DICA, and the Supreme Court. In addition, we will provide insights into Corporate Rescue and Rehabilitation as an alternative to company winding-up procedures. Lastly, we will cover the Voluntary Liquidation Process under the Insolvency Law, ensuring a comprehensive understanding of these crucial aspects.

 

SPEAKERS

	U Win Naing Founder and Managing Partner of Win & Cho Law Firm Vice Chairman of Myanmar Insolvency Practitioners Association U Win Naing is an advocate of the Supreme Court with over 25 years of experience advising on local and international legal matters. He has a focus on foreign direct investment and M&A transactions in sectors ranging from real estate to oil and gas. He serves as a vice chair of the Myanmar Insolvency Practitioners Association. He obtained his LLB and LLM degrees from the University of Yangon in 1992 and 1996.
	Dr. Nay Chi Oo Senior Associate at Myanmar Legal MHM Limited Board member of Myanmar Insolvency Practitioners Association Dr. Nay Chi Oo is an advocate with 20+years’ experience in legal field mainly practices on merger and acquisitions, project financing, corporate matters and commercial contracts, cross border legal due diligence, labour and employment, insolvency matters and enforcement of foreign arbitral award and foreign judgment. She has previously been working at the Union Attorney General’s Office and Ministry of Legal Affairs for sixteen years as the law officer (public prosecutor) and has the broad experience in criminal and civil litigation as well. She conceded as the foreign lawyer in the Myanmar Legal MHM since 2016 to date. She became a director in the Myanmar Association of Insolvency Practitioners Inc. (MAIP) in 2022 and a member of the board of directors of MAIP. She also has the teaching experience for the international law students in Nagoya University in 2012/2013. She obtained the LL.D. and LL.M. from Nagoya University, Japan and LL.B. from Yangon University of Distance Education, Myanmar. She is fluent in English, Myanmar, and Japanese.
	Daw Thiri Thant Mon Executive Director of Myanmar Institute of Directors (MIoD) Daw Thiri Thant Mon is the Head of ESG for the Fixed Income Division EMEA at Morgan Stanley, a leading global investment bank. She also serves as Executive Director of the Myanmar Institute of Directors, board member of British Chamber of Commerce Myanmar and trustee for Turquoise Mountain Foundation, a UK charity that focuses on heritage preservation countries such as Afghanistan and Myanmar. She has held a number of leadership and board roles over her 20-year career as a finance and capital markets professional. She holds a BA in Economics from William & Mary, an MBA from the London Business School, and a Director Certification Diploma from the Thai Institute of Directors.

 

 

ORGANISERS