Corporate Structure

Elle vise aussi à soigner, rééduquer, réinsérer. L'Assurance Maladie mène ainsi une véritable politique de gestion du risque. Nos valeursLa solidarité et cialis cialis pas cher l'égalité d'accès aux soins sont les valeurs fondatrices de l'Assurance Maladie.

Agriculture Myanmar Billion Group Co., Ltd.   Kanbawza Agro Industries Ltd. Central Development Co., Ltd.
Aviation Services Air Kanbawza Ltd. Myanmar Airways International Co., Ltd.    
Banking Kanbawza Bank Ltd.      
Gems & Jades Shan Yoma Gems Co., Ltd. Nilar Yoma Gems Co., Ltd. Jing Hpaw Aung Jade & Jewellery Co., Ltd.  
Hotel & Tourism KBZ FC Hotel / Yamonar Oo Resort Hotel / Mai Hsoong Travel Ltd. / Kempinski Hotel Nay Pyi Taw
Infrastructure Kanbawza Pathfinder Industries Ltd. KBZ Towers Co., Ltd    
Insurance IKBZ Insurance Co., Ltd. * see note below.    
Logistics Trust Channel Co., Ltd.    
Manufacturing Inlay Shoes Manufacturing Co., Ltd.      
Mining Kanbawza Power Mining Co., Ltd.      
Non-Profit Organization Brighter Future Foundation      
Trading Nilar Yoma Trading Co., Ltd.      
         

All KBZ companies incorporated in Myanmar with operations exclusively in Myanmar are 100% owned by KBZ Group. * KBZ Group has a subsidiary company IKBZ Insurance Co Ltd (63% controlling interest) and investments in 5 other companies without any active participation in the business. All these companies are incorporated in Myanmar. Details of KBZ Group's investments are outlined below:

Eastern Yoma Estate Investment Co., Ltd
(Shwe Gondine Specialist Center - SSC)
25 %
International Dynamic Data Center Co., Ltd 70 %
Kanbawza Pathfinder Industries Ltd./color] 40 %
   


The beneficial owners of the KBZ Group are:

 

  1. Aung Ko Win, Chairman, KBZ Group of Companies
  2. Nan Than Htwe, Deputy Chairman, KBZ Group of Companies
  3. Nang Lang Kham, Director, KBZ Bank
  4. Nang Kham Noung (Marlene), Director, KBZ Bank
  5. Nang Mo Hom, medical student

Each of the above holds an equal stake (20%) in the KBZ Group of Companies.

 

KBZ Group Board of Directors

The KBZ Board consists of 7 members from across the Group. 

  1.  AungKo Win, Chairman, KBZ Group of Companies
  2. Nan Than Htwe, Deputy Chairman, KBZ Group of Companies
  3. Nang Lang Kham, Director, KBZ Bank
  4. Nang Kham Noung (Marlene), Director, KBZ Bank
  5. Nang Mo Hom, medical student
  6. UNyoMyint, Senior Managing Director
  7. U Moe SannAung,Managing Director

The Group BOD has meetings quarterly according to operational needs. It is regularly attended by all BOD members, unless in exceptional circumstances. When unable to attend, awell briefed representative attends on a Directors behalf in absentia.

Directors receive orientation and training programmes in accordance with the requirements of their roles by peers or external consultants. These may run in concordance with AGMs, or on an individual basis as appropriate. It is important that all Directors appreciate our Values and Vision so they can contribute positively to our Mission and Goals. 

The Board policy is focused on multiple strands to ensure the long term success and sustainable growth of subsidiary KBZ companies through:

 

  • Managing and monitoring adherence to KBZ’s values and Codes of Conduct across the group
  • Ensuring the health and safety of staff
  • Empowering staff through a conducive environment to meet their full potential
  • Mapping and consulting with all stakeholders in decision making processes in consideration of impacts and assessing the best possible solution for all parties concerned
  • Identifying solutions to reduce environmental impact
  • Assessing the progress of each KBZ company to identify where performance levels are and to identify areas for advancement
  • Policy reviews
  • Strategic planning

The composition of the Group’s Board of Director’s is reviewed on an annual basis to ensure the composition fully represents the diversity of the whole group.

 

Nominating Committee

The Group nominating committee meets annually or more regularly if required. In conjunction with the subsidiary companies it agrees the make up of the numerous BODs across the Group.

  1. AungKo Win, Chairman, KBZ Group of Companies
  2. Nan Than Htwe, Deputy Chairman, KBZ Group of Companies
  3. Nang Lang Kham, Director, KBZ Bank
  4. Nang Kham Noung (Marlene), Director, KBZ Bank
  5. Nang Mo Hom, medical student

 

Group Companies

Boards of Directors

All KBZ companies have a separate Board of Directors that consist of 6 to 10 members. The composition of the Boards varies according to each organization. KBZ aims to ensure there is always a balance of members that include company Senior Executives, external independent industry experts and other stakeholders to provide a balanced and sustainable approach to responsible, profitable growth and the enhancement of livelihoods and communities where we operate.

 

Management Committees

Each KBZ company has its own Management Committee that reports to the Group’s BOD on a quarterly basis. The committees are made up of Executive Officers with oversight from their respective BOD’s.

 

Audit Committee

Each KBZ company has an audit committee. They consist of KBZ staff, external consultants, non-Executive. They meet quarterly or more regularly according to needs within the group. As a Group, we conduct both internal and external audits to ensure we are meeting the standards of best international practice.

 

Remuneration/Compensation Committees

Under the guidance of KBZ Group, subsidiary companies implement equal and fair remuneration and compensation to all staff, contractors, suppliers and other parties according to Group standards and in accordance with or in excess of legal requirements. Committees meet on a quarterly basis and include a majority of non-Executive Directors.

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