Brockman Mining Limited — Board/Management Information 2013

Dec 31, 2013

==> picture [66 x 78] intentionally omitted <==

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

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 CommitteeDirectorMr. WongChungMat,BenMs. WongYin Man,AdaMr. Chan TszeWah, GabrielMr. Tan ChangOn,Lawrence	AuditCommittee	RemunerationCommitteeM	AdministrativeCommitteeCMM
Mr. Wan Man Keung			M
Dr.Li KaCheung,Eric	C
Dr.YuSunSay	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, 31 December 2013