Distributor of London cigarettes (Myawadi Trading)
J3a
Aung Ko Win a.k.a. Saya Kyaung
Kanbawza Bank
J3b
Nan Than Htwe
Wife of Aung Ko Win
J4a
Tun Myint Naing a.k.a. Steven Law
Asia World Co.
J4b
(Ng) Seng Hong
Wife of Tun Myint Naing
J5a
Khin Shwe
Zaykabar Co; d.o.b. 21.1.1952. See also A3e
J5b
San San Kywe
Wife of Khin Shwe
J5c
Zay Thiha
Son of Khin Shwe, d.o.b. 1.1.1977
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
J6b
Aye Aye Maw
Wife of Htay Myint, d.o.b. 17.11.1957
J7a
Kyaw Win
Shwe Thanlwin Trading Co.
J7b
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai
Wife of Kyaw Win
J8a
Ko Lay
Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003
J8b
Khin Khin
Wife of Ko Lay
J8c
San Min
Son of Ko Lay
J8d
Than Han
Son of Ko Lay
J8e
Khin Thida
Daughter of Ko Lay
J9a
Aung Phone
Former Minister for Forestry; d.o.b. 20.11.1939 Retd July 03
J9b
Khin Sitt Aye
Wife of Aung Phone, d.o.b. 14.9.1943
J9c
Sitt Thwe Aung a.k.a. Sit Thway Aung
Son of Aung Phone, d.o.b. 10.7.1977
J9d
Thin Zar Tun
Wife of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e
Sitt Thaing Aung a.k.a. Sit Taing Aung
Son of Aung Phone, d.o.b. 13.11.1971
J10a
Maj-Gen (Retd) Nyunt Tin
Former Minister of Agriculture & Irrigation Retd September 2004
J10b
Khin Myo Oo
Wife of Maj-Gen (Retd) Nyunt Tin
J10c
Kyaw Myo Nyunt
Son of Maj-Gen (Retd) Nyunt Tin
J10d
Thu Thu Ei Han
Daughter of Maj-Gen (Retd)Nyunt Tin
J11a
Khin Maung Thein
Former Minister for Finance & Revenue Retd 1.2.2003
J11b
Su Su Thein
Wife of Khin Maung Thein
J11c
Daywar Thein
Son of Khin Maung Thein, d.o.b. 25.12.1960
J11d
Thawdar Thein
Daughter of Khin Maung Thein, d.o.b. 6.3.1958
J11e
Maung Maung Thein
Son of Khin Maung Thein, d.o.b. 23.10.1963
J11f
Khin Yadana Thein
Daughter of Khin Maung Thein, d.o.b. 6.5.1968
J11g
Marlar Thein
Daughter of Khin Maung Thein, d.o.b. 25.2.1965
J11h
Hnwe Thida Thein
Daughter of Khin Maung Thein, d.o.b. 28.7.1966
K. MILITARY OWNED ENTERPRISES
Name
Identifying information (inc. company)
K1a
Maj-Gen (Retd) Win Hlaing
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
K1b
Ma Ngeh
Daughter of Maj-Gen (Retd) Win Hlaing
K1c
Zaw Win Naing
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)
K1d
Win Htway Hlaing
Son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company
K2
Col Ye Htut
Myanmar Economic Corporation
K3
Col Myint Aung
MD at Myawaddy Trading Co.
K4
Col Myo Myint
MD Bandoola Transportation Co.
K5
Col (Retd) Thant Zin
MD at Myanmar Land and Development
K6
Lt-Col (Retd) Maung Maung Aye
UMEHL, Chairman Myanmar Breweries
K7
Col Aung San
MD at Hsinmin Cement Plant Construction Project
ANNEX IV
List of Burmese State owned enterprises referred to in Articles 9 and 12
Name
Address
Name of Director
I. UNION OF MYANMAR ECONOMIC HOLDING LTD.
UNION OF MYANMAR ECONOMIC HOLDING LTD
189/191 MAHABANDOOLA