BOARD OF DIRECTORS

The Board of Directors is appointed by shareholders. As of 2017, the number and detail of directorship of each director of GL Finance is as follows:

Mr Mitsuji Konoshita, Chairman of the board

U Aung Moe Kyaw, Director

Mr Alain Dufes, Deputy Managing Director and Director

Mr Kaname Hashimoto, Managing Director

Mr Jonathan Meuret, Director

Mr Hitoshi Ikeya, Director

Mr Ng How Kiat Charlie, Director