Brockman Mining Limited — Board/Management Information 2005

Sep 1, 2005

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”) announces that Mr. Chan Wing Kwong, Paulus (“Mr. Chan”) resigned as an executive director of the Company due to personal and health reasons, with effect from 1st September, 2005. Mr. Chan confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of shareholders of the Company.

Mr. Chan will remain as a senior executive of the Group on a part-time basis.

The Board would like to express its thanks to Mr. Chan for his valuable contribution to the Company for many years.

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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 and Mr. Wan Man Keung.

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, 1st September, 2005

• For identification purpose only

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

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