Brockman Mining Limited — Board/Management Information 2014

Jul 3, 2014

==> 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. 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. Chan TszeWah, Gabriel		M	M
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, 3 July 2014