Company Memories Group Limited

1H4

SG1EB7000009

Managers

Members of the board

Share class

Company contact information

Sector

Sector Other Leisure & Recreation

Inactive Instrument

Memories Group Limited is a Singapore-based tourism company. The principal activities of the Company include investment holding and subsidiary corporation management. The Company operates an integrated tourism platform in Myanmar. The Company's segments include Hotels, Experiences and Services. Hotels segment includes operations of various hotels and resorts, such as Awei Metta, Keinnara Hpa-An, Keinnara Loikaw and Hotel Suggati Mawlamyaing. Experiences segment comprises of commercial hot air balloon business and sea cruise, such as Balloons Over Bagan and Balloons Over Inle, and Burma Boating. Services segment provides destination management services, which include full-scale and customized services in designing and implementing tours through Asia Holidays Travels & Tours. The Company's subsidiaries include MM (Myanmar) Pte. Ltd. and SM Asset Holdings Pte. Ltd.

Managers	Title	Age	Since
Chi Yam Pun CEO	Chief Executive Officer	44	19-01-31
Myint Myat Pyone IRC	Investor Relations Contact	-	-
Aye Thandar SAM	Sales & Marketing	-	-
Myint Aung Myo AUD	Comptroller/Controller/Auditor	41	21-09-30
Hnin Myitzu HRO	Human Resources Officer	-	95-12-31
Pih Peng Lee SEC	Corporate Secretary	-	-

Members of the board	Title	Age	Since
Serge Pun CHM	Chairman	70	17-12-25
Chun Hung Chan BRD	Director/Board Member	61	19-01-31
Basil Chan BRD	Director/Board Member	73	17-12-25
Chi Yam Pun CEO	Chief Executive Officer	44	19-01-31
Chye Beng Lee BRD	Director/Board Member	59	17-12-25
Tun Tun BRD	Director/Board Member	49	17-12-25

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	502,170,955	326,817,445 ( 65.08 %)	0	65.08 %

Memories Group Ltd.

63 Mohamed Sultan Road Sultan-Link

239002, Singapore

http://www.memoriesgroup.com

Consumer Cyclicals

Cyclical Consumer Services

Hotels & Entertainment Services

Leisure & Recreation

Other Leisure & Recreation

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