Brockman Mining Limited — Governance Information 2016

Oct 17, 2016

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 Mr. Hung Wing Shun, Edmund

Independent Non-executive Directors:

Dr. Li Ka Cheung, Eric GBS, OBE, JP Dr. Yu Sun Say GBM, JP Mr. Alfred Donald Yap JP Mr. Cheung Chi Chiu, David

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

| Board Committee

Director	Audit Committee	Risk Management Committee	Remuneration Committee	Administrative Committee
Mr. Wong Chung Mat, Ben				C
Ms. Wong Yin Man, Ada		C		M
Mr. Chan Tsze Wah, Gabriel		M	M	M
Mr. Wan Man Keung				M
Mr. Hung Wing Shun, Edmund		M
Dr. Li Ka Cheung, Eric	C
Dr. Yu Sun Say	M		C
Mr. Alfred Donald Yap	M		M
Mr. Cheung Chi Chiu, David

Notes: C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 17 October 2016