Brockman Mining Limited — Board/Management Information 2016

Oct 17, 2016

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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WONG’S INTERNATIONAL HOLDINGS LIMITED 王氏國際集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 99)

ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF RISK MANAGEMENT COMMITTEE

The board of directors (the “ Directors ” or “ Board ”) of Wong’s International Holdings Limited (the “ Company ”) hereby announces that a risk management committee of the Board (the “ Risk Management Committee ”) has been established on 17 October 2016.

Ms. Wong Yin Man, Ada, an Executive Director, has been appointed as the chairman of the Risk Management Committee and Mr. Chan Tsze Wah, Gabriel and Mr. Hung Wing Shun, Edmund, both being Executive Directors, have been appointed as members of the Risk Management Committee, all with effect from 17 October 2016.

On behalf of the Board WONG CHUNG MAT, BEN Chairman and Chief Executive Officer

Hong Kong, 17 October 2016

As at the date of this announcement, the Executive Directors are Mr. Wong Chung Mat, Ben, Ms. Wong Yin Man, Ada, Mr. Chan Tsze Wah, Gabriel, Mr. Wan Man Keung and Mr. Hung Wing Shun, Edmund; and the Independent Non-executive Directors are Dr. Li Ka Cheung, Eric GBS, OBE, JP, Dr. Yu Sun Say GBM, JP, Mr. Alfred Donald Yap JP and Mr. Cheung Chi Chiu, David.

Website: www.wih.com.hk