| List of Directors |
| No.1 Mining Enterprise |
| U Hla Thein | Chairman & Director |
| U Than Myint | Director |
| U Zaw Ko Ko | Director |
| U Pe Thein | Director |
| U Win Ko | Alternate Director |
| Bagan Copper Holdings, Ltd. |
| Mr.Ian F.Wootten | Director |
| Dr. Andrew H. G. Mitchell | Director |
| Mr. Douglas J. Kirwin | Director |
| U Ko Ko Than | Alternate Director |