Brockman Mining Limited — Board/Management Information 2015

Jul 2, 2015

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 2 July 2015 in relation to the resignation of 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. Chan Kam Kwan Jason (Company Secretary) Mr. Kwai Kwun Lawrence Mr. Colin Paterson

Independent Non-Executive Directors

Mr. Yap Fat Suan Henry Mr. Uwe Henke von Parpart Mr. Yip Kwok Cheung Danny Mr. Choi Yue Chun Eugene

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

	Nomination	Audit	Remuneration	Executive
	Committee	Committee	Committee	Committee
Non-Executive Directors
Kwai Sze Hoi (Chairman)	Member		Member
Liu Zhengui (Vice Chairman)	Member		Member
Ross Stewart Norgard
Executive Directors
Chan Kam Kwan Jason (Company Secretary)				Member
Kwai Kwun Lawrence				Member
Colin Paterson				Member
Independent Non-Executive Directors
Yap Fat Suan Henry	Chairman	Chairman	Chairman
Uwe Henke Von Parpart	Member	Member	Member
Yip Kwok Cheung Danny	Member	Member	Member
Choi Yue Chun Eugene

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

Hong Kong, 2 July 2015

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. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Colin Paterson as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yue Chun, Eugene as independent non-executive directors.

• For identification purpose only