Brockman Mining Limited — Board/Management Information 2012

Mar 5, 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. Wong Chung Ah, Johnny Mr. Chan Tsze Wah, Gabriel Mr. Tan Chang On, Lawrence Mr. Wan Man Keung

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. Wong ChungAh, Johnny			M
Mr. Chan Tsze Wah,Gabriel		M	M
Mr. Tan ChangOn,Lawrence
Mr. Wan Man Keung			M
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, 5 March 2012

* For identification purpose only