Brockman Mining Limited — AGM Information 2007

May 3, 2007

WONG'S 业 王氏

WONG'S INTERNATIONAL (HOLDINGS) LIMITED

王氏國際(集團)有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 99)

PROXY FORM FOR

ANNUAL GENERAL MEETING

I/We (Note 1)

of

being the registered holder(s) of (Note 2) _________________________ shares of HK$0.10

each in the capital of Wong’s International (Holdings) Limited (the “Company”) hereby appoint (Note 3) the Chairman of the Meeting or (Note 4)

of

as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at The Ballroom, InterContinental Hong Kong, 18 Salisbury Road, Kowloon, Hong Kong on Wednesday, 6th June, 2007 at 12:00 noon and at any adjournment thereof on the resolutions as hereunder indicated:

	Resolutions (Note 6)	FOR	AGAINST
1.	To adopt the Accounts, the Directors’ Report and the Independent Joint Auditors’ Report for the year ended 31st December, 2006.
2.	To declare a final dividend.
3.	(a) To re-elect the retiring Directors as Directors:
(i) Mr. Wong Chung Mat, Ben
	(ii) Mr. Wan Man Keung
	(iii) Dr. Yu Sun Say, S.B.S., J.P.
	(b) To authorise the Board of Directors to fix the remuneration of the Directors.
4.	To appoint Grant Thornton and SHINEWING (HK) CPA Limited as the Joint Auditors and to authorise the Board of Directors to fix their remuneration.
5.	To pass Resolution 5 of the Notice of the Annual General Meeting (To give a general mandate to the Directors to issue and deal with additional shares of the Company).

Dated this ______________ day of ______________ 2007.

Signature: _______________________________

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
3. If you wish to appoint a proxy other than the Chairman, please strike out the words “Chairman of the Meeting” and insert the name(s) and address(es) of the proxy (proxies) desired in the space provided.
4. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy or proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company.
5. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto but if more than one such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register of Members in respect of such share shall alone be entitled to vote in respect thereof.
6. Please indicate with a “✓” in the space beside each of the resolutions as to how you wish the proxy (proxies) to vote on your behalf. Should this form be returned duly signed but without a specific direction, the proxy will vote for or against the resolution or will abstain at his discretion.
7. The form of proxy shall be in writing under the hand of the appointer or of his attorney authorised in writing, or if the appointer is a corporation, either under seal or under the hand of an officer or attorney duly authorised.
8. The form of proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the principal office of the Company at Wong’s Industrial Centre, 180A Wai Yip Street, Kwun Tong, Kowloon, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting.
9. Any alterations made to this form should be initialled.

• For identification purpose only

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WONG'S 王氏

WONG'S INTERNATIONAL (HOLDINGS) LIMITED

王氏國際(集團)有限公司*

(於百慕達註冊成立之有限公司)

(股份代號：99)

股東週年大會代表委任表格

本人／吾等 (附註1)

地址為

為王氏國際(集團)有限公司(「本公司」)股本中每股面值港幣0.10元股份____________________股 (附註2)

之註冊持有人，茲委任(附註3)大會主席或(附註4)

地址為

為本人／吾等之代表人，代表本人／吾等出席本公司於二零零七年六月六日(星期三)中午十二時正假座香港九龍梳士巴利道18號香港洲際酒店大禮堂，召開之股東週年大會及其一切續會以便投票表決下列各項議案：

	決議案 (附註6)	贊成	反對
1.	接納截至二零零六年十二月三十一日止年度之賬目、董事會報告書及獨立聯席核數師報告書。
2.	宣派末期股息。
3.	(a) 重選退任董事為董事：
(i) 王忠林先生
	(ii) 温民強先生
	(iii) 楊孫西博士，S.B.S.，太平紳士
	(b) 授權董事會釐定董事酬金。
4.	委聘均富會計師行及信永中和(香港)會計師事務所有限公司為聯席核數師並授權董事會釐定其酬金。
5.	通過列於股東週年大會通告內第5項決議案(有關授權董事發行及處理本公司之額外股份之事宜)。

日期：二零零七年________月________日

簽署：________________________

附註：

1. 請用正冊寫上全名及地址。
2. 請填上台端名下註冊持有之股份數目。如未有填上股數，則本代表委任表格將被視為關於本公司之股東名冊內登記於台端名下註冊持有之全部股份之數目。
3. 台端如擬委任其他人士為代表，請將「大會主席」等字刪去，並在空欄內填上所擬委派代表之姓名及地址。
4. 凡有權出席上述大會及於會上投票之股東均有權委任一位或多位代表出席，並於表決時代其投票。受委代表毋須為本公司之股東。
5. 任何股份之聯名登記持有人方面，任何一名該等人士均可親自或委派代表於會上就所持股份投票，猶如彼乃唯一有權投票者，惟倘超過一名該等聯名持有人親自或委派代表出席會議，則只有出席會議而在股東名冊上排名首位之人士方可就有關股份投票。
6. 請在各決議案旁之空白地方填上「√」號，以表示欲委任代表就台端之意願投票。如本表格經過適當簽署惟未有明確指示，則委任代表有權自行決定投贊成票或反對票或投棄權票。
7. 代表委任表格必須由台端或台端之正式書面授權人士簽署。如委任人為有限公司，則代表委任表格必須蓋上公司印鑑或由公司負責人或合法授權人士親筆簽署。
8. 代表委任表格及已簽署之授權書或其他授權文件(如有)或經公證人簽署證明之授權書或授權文件副本，必須於大會或任何續會舉行前四十八小時送交香港九龍官塘偉業街180A號王氏工業中心本公司之總辦事處，方為有效。
9. 本表格之任何修改，均須由簽署人簡簽示可。

*僅供識別