Brockman Mining Limited — Board/Management Information 2014

Mar 16, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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布 萊 克 萬 礦 業 有 限 公 司 *

(incorporated in Bermuda with limited liability)

(SEHK Stock Code: 159)

(ASX Stock Code: BCK)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Reference is made to an announcement released dated 13 March 2014 in relation to the appointment of executive director, the members of the board of Directors (“Board”) of Brockman Mining Limited are updated and set out as below:

Non-executive Directors

Mr. Kwai Sze Hoi (Chairman)

Mr. Liu Zhengui (Vice Chairman)

Mr. Ross Stewart Norgard

Executive Directors

Mr. Luk Kin Peter Joseph (Chief Executive Officer)

Mr. Chan Kam Kwan Jason (Company Secretary)

Mr. Kwai Kwun Lawrence

Mr. Warren Talbot Beckwith

Independent Non-Executive Directors

Mr. Yap Fat Suan Henry

Mr. Uwe Henke von Parpart

Mr. Yip Kwok Cheung Danny

The Company has set up various committees. The table below provides membership information of these committees on which each Board member serves.

NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommitteeSpecialCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommitteeSpecialCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommitteeSpecialCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommitteeSpecialCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommitteeSpecialCommittee
Non-Executive DirectorsKwai Sze Hoi (Chairman)MemberMemberLiu Zhengui (Vice Chairman)MemberMemberRoss Stewart NorgardExecutive DirectorsLuk Kin Peter Joseph (CEO)Chan Kam Kwan Jason (Company Secretary)MemberWarren Talbot BeckwithMemberKwai Kwun LawrenceMemberIndependent Non-Executive DirectorsYap Fat Suan HenryChairmanChairmanChairmanMemberUwe Henke Von ParpartMemberMemberMemberMemberYip Kwok Cheung DannyMemberMemberMemberMemberCEO- AustraliaRussell Tipper
	ngui (Vice Chairman)	Member	Member
	ewart Norgard
	ive DirectorsPt Jh CEO
Luk KinChanWarrenKwai KIndepe
	eer osep ()Kam Kwan Jason (Compan	y Secretary)Member
	Talbot Beckwithwun Lawrence	MemberMember
	ndent Non-Executive Dire	ctors
Yap FaUwe HYip Kw**CEO- **
	t Suan Henryenke Von Parpart	ChairmanChairmanChairmanMemberMemberMemberMemberMember
	ok Cheung Danny	MemberMemberMemberMember
	AustraliaTier
Russell
	pp

By order of the board of directors of Brockman Mining Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 14 March 2014

As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Luk Kin Peter Joseph (Chief Executive Officer), Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Warren Talbot Beckwith as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, and Mr. Yip Kwok Cheung, Danny as independent non-executive directors.

• For identification purpose only