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Brockman Mining Limited Board/Management Information 2001

Feb 6, 2001

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WONG’S INTERNATIONAL (HOLDINGS) LIMITED

(incorporated in Bermuda with limited liability)

Announcement

The Board of Directors (the “Board”) of Wong’s International (Holdings) Limited (the “Company”) announces that Sir Kenneth Ping Fan Fung resigned as the Vice Chairman and as an independent non-executive director of the Company with effect from 31st January, 2001.

The Board wishes to thank Sir Kenneth for his valuable contribution to the Company over many years.

By Order of the Board of

WONG’S INTERNATIONAL

(HOLDINGS) LIMITED

Chan Tsze Wah, Gabriel

Company Secretary

Hong Kong, 5th February, 2001

Please also refer to the published version of this announcement in the SCMP dated 6/2/2001.