Brockman Mining Limited — Audit Report / Information 2005

Nov 18, 2005

==> picture [137 x 38] intentionally omitted <==

WONG’S INTERNATIONAL (HOLDINGS) LIMITED 王氏國際（集團）有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 99)

CHANGE OF ONE OF THE JOINT AUDITORS

The Board announces that ShineWing (HK) will replace Ho & Ho as one of the joint auditors of the Group with effect from 17 November 2005.

The board of directors (the “Board”) of Wong’s International (Holdings) Limited (the “Company”) announces that with effect from 17 November 2005, ShineWing (HK) CPA Limited (“ShineWing (HK)”) will replace Ho and Ho & Company (“Ho & Ho”) as one of the joint auditors of the Company and its subsidiaries (collectively, the “Group”). ShineWing (HK) was established as Ho & Ho has recently joined ShineWing Certified Public Accountants in China. ShineWing (HK) will hold office until the conclusion of the forthcoming annual general meeting of the Company.

To facilitate the appointment of ShineWing (HK) as the new joint auditor of the Group, Ho & Ho has tendered their resignation. In their letter of resignation, Ho & Ho confirmed that there was no matter in relation to their resignation which they considered necessary to be brought to the attention of the creditors or the shareholders of the Company. The Board confirmed that the change of auditors will not affect the release of the annual results for the financial year ending 31 December 2005 because Ho & Ho has not yet commenced any audit work.

Deloitte Touche Tohmatsu remain as the other joint auditor of the Group.

As at the date of this announcement, the Directors of the Company are as follows:

Executive Directors:

Mr. Wong Chung Mat, Ben (Chairman), Mr. Wong Chung Ah, Johnny, Mr. Chan Tsze Wah, Gabriel, Mr. Tan Chang On, Lawrence, Mr. Wan Man Keung and Miss Wong Yin Man, Ada.

Independent Non-executive Directors:

Dr. Li Ka Cheung, Eric, G.B.S., O.B.E., J.P., Dr. Yu Sun Say, S.B.S., J.P. and Mr. Alfred Donald Yap, J.P.

By Order of the Board Chan Tsze Wah, Gabriel Executive Director and Company Secretary

Hong Kong, 17 November 2005

• For the identification purpose only

“Please also refer to the published version of this announcement in the South China Morning Post”

1