Brockman Mining Limited — Board/Management Information 2004

Sep 2, 2004

WONG’S INTERNATIONAL (HOLDINGS) LIMITED

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

(Incorporated in Bermuda with limited liability) (Stock Code: 99)

ANNOUNCEMENT

The Board of Directors (“the Board”) of Wong’s International (Holdings) Limited (“the Company”) is pleased to announce that Mr. Alfred Donald Yap, J.P. was appointed as an independent non-executive director and audit committee member of the Company with effect from 1st September 2004.

Mr. Alfred Donald Yap, J.P., aged 65, is presently a consultant at K.C. Ho & Fong, Solicitors and Notaries. Mr. Yap is a former president of The Law Society of Hong Kong and The Law Association for Asia and the Pacific (LAWASIA). He is also a former Hong Kong Affairs Adviser. Mr. Yap has served on various public and community organizations and is presently a member of the Town Planning Board. He is currently an independent non-executive director of eSun Holdings Limited and RBI Holdings Limited, both of which are listed on The Stock Exchange of Hong Kong Limited. Save for disclosed herein, Mr. Yap did not hold any other directorships in listed public companies during the period of three years preceding the date of this announcement.

There is no service contract between Mr. Yap and the Company. Mr. Yap is not appointed for a specific term. According to the bye-laws of the Company, Mr. Yap shall hold office until the next annual general meeting of the Company and shall be eligible for re-election. Thereafter, he shall be subject to retirement by rotation and re-election at the subsequent annual general meetings of the Company. Mr. Yap will receive a director’s fee of HK$90,000 per annum. Mr. Yap will not be entitled to receive any bonus payments, whether fixed or discretionary in nature.

Mr. Yap is not connected with any directors, senior management or substantial or controlling shareholders of the Company. As at the date of this announcement, he does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Save for disclosed herein, the Company is not aware of any other matters that need to be brought to the attention to its shareholders in relation to Mr. Yap’s appointment.

The Board of the Company would like to take this opportunity to welcome Mr. Yap to the Board.

WONG’S INTERNATIONAL (HOLDINGS) LIMITED 2-9-2004

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WONG’S INTERNATIONAL (HOLDINGS) LIMITED

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

Executive Directors:

Wong Chung Mat, Ben, Wong Chung Ah, Johnny, Chan Tsze Wah, Gabriel, Chan Wing Kwong, Paulus, Tan Chang On, Lawrence and Wan Man Keung.

Independent Non-executive Directors:

Dr. the Hon. 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, 1st September 2004

• For identification purpose only

Please also refer to the published version of this announcement in South China Morning Post dated 2 September 2004.

WONG’S INTERNATIONAL (HOLDINGS) LIMITED 2-9-2004

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