Brockman Mining Limited — Board/Management Information 2021

Dec 29, 2021

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 NOMINATION COMMITTEE AND

APPOINTMENT OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE

The board of directors (the “ Directors ” or “ Board ”) of Wong’s International Holdings Limited (the “ Company ”) hereby announces that a nomination committee (the “ Nomination Committee ”) has been established by the Board on 29 December 2021.

The Board has appointed Mr. Wong Chung Mat, Ben (Chairman of the Board), Mr. Alfred Donald Yap (Independent Non-executive Director) and Mr. Cheung Chi Chiu, David (Independent Non-executive Director) as members of the Nomination Committee and Mr. Wong Chung Mat, Ben has been appointed as the chairman of the Nomination Committee, all with effect from 29 December 2021.

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

Hong Kong, 29 December 2021

As at the date of this announcement, the Executive Directors are Mr. Wong Chung Mat, Ben, Ms. Wong Yin Man, Ada, Dr. Chan Tsze Wah, Gabriel, Mr. Hung Wing Shun, Edmund and Mr. Chan Wai Ming, Hermes; 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