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