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Brockman Mining Limited Board/Management Information 2000

Nov 23, 2000

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(incorporated in Bermuda with limited liability)

Announcement

The Board regrets to announce that Mr. Wong Wha San, the founder and a non-executive director of the Company, passed away on 20th November 2000.

The Board wishes to express its appreciation for the considerable contribution made by the late Mr. Wong to the Company over many years.

By Order of the Board of

WONG'S INTERNATIONAL

(HOLDINGS) LIMITED

Gabriel Chan Tsze Wah

Company Secretary

Hong Kong, 22nd November 2000

Please also refer to the published version of this announcement in the SCMP dated 23/11/2000.