Brockman Mining Limited — Board/Management Information 2012

Jul 3, 2012

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 99)

List of Directors and their Role and Function

The members of the board of directors (the “Directors” or “Board”) of Wong’s International (Holdings) Limited are set out below.

Executive Directors:

Mr. Wong Chung Mat, Ben (Chairman and Chief Executive Officer)

Ms. Wong Yin Man, Ada Mr. Chan Tsze Wah, Gabriel Mr. Tan Chang On, Lawrence Mr. Wan Man Keung

Non-executive Director:

Mr. Mak King Mun, Philip

Independent Non-executive Directors:

Dr. Li Ka Cheung, Eric GBS, OBE, JP Dr. Yu Sun Say GBS, JP Mr. Alfred Donald Yap JP

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Administrative Committee
Mr. WongChungMat,Ben			C
Ms. WongYin Man,Ada			M
Mr. Chan TszeWah, Gabriel		M	M
Mr. Tan ChangOn,Lawrence
Mr. Wan Man Keung			M
Mr.Mak KingMun,Philip
Dr.Li KaCheung,Eric	C
Dr. Yu Sun Say	M	C
Mr.Alfred Donald Yap	M	M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 3 July 2012

* For identification purpose only