Corporate Governance and Data

The Company has established a corporate governance framework grounded in international best practices which it believes to be appropriate given its size and Investment Policy.

In compliance with the AIM Rules for Companies, the Company has adopted the Quoted Companies Alliance (“QCA”) 2018 Corporate Governance Code as it believes it to be a well-established corporate governance framework grounded in international best practice which is appropriate for the Company given its size and Investment Policy.
The Chairman has produced his statement on Corporate Governance, the full text of which can be found here.

Board of Directors
Chairman William Knight
Deputy Chairman Aung Htun
Finance Director Michael Dean
Managing Director Craig Martin
Non-executive Director Christopher Appleton
Non-executive Director Henrik Bodenstab
Nominated Adviser Corporate Broker
Grant Thornton UK LLP finnCap
30 Finsbury Square 60 New Broad Street
London EC2P 2YU London EC2M 1JJ
United Kingdom United Kingdom
Independent Auditor Legal Advisers to the Company
(as to English law)
BDO LLP Reed Smith LLP
600 North Bridge Road The Broadgate Tower
#23-01 Parkview Square 20 Primrose Street
Singapore 188778 London EC2A 2RS
United Kingdom
Legal Advisers to the Company
(as to British Virgin Islands law)
Legal Advisers to the Company
(as to Myanmar law)
Appleby DFDL Legal & Tax
Jayla Place 134A Than Lwin Road
Wickhams Cay I Golden Valley Ward (1)
Road Town Bahan Township
Tortola Yangon,
British Virgin Islands Myanmar
Registrars Warrant Registrar
Capita Registrars (Guernsey) Limited Capita Registrars Limited
Mont Crevelt House The Registry
Bulwer Avenue 34 Beckenham Road
St. Sampson Beckenham
Guernsey Kent BR3 4TU
GY2 4LH United Kingdom
Depository Postal Address
Capita IRG Trustees Limited 37th Floor
The Registry Singapore Land Tower
34 Beckenham Road 50 Raffles Place
Beckenham Singapore 048623
Kent BR3 4TU
Contact details Ticker Symbol
Telephone: +95 (0) 1 391 804 Ordinary Shares MIL
Facsimile: +65 6829 7070 Warrants MILW
Enquiries: [email protected] Bloomberg MIL:LN
Website: www.myanmarinvestments.com/ Reuters MILM.L

Myanmar Investments International Limited is incorporated in the British Virgin Islands (BVI).

Company Secretary Registered Office
Estera Corporate Services (BVI) Limited Jayla Place
Jayla Place Wickhams Cay I
Wickhams Cay I Road Town
Road Town Tortola VG1110
Tortola VG1110 British Virgin Islands
British Virgin Islands

Chairman