Brockman Mining Limited — Governance Information 2021

Apr 1, 2021

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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)

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 Dr. Chan Tsze Wah, Gabriel Mr. Wan Man Keung Mr. Hung Wing Shun, Edmund Mr. Chan Wai Ming, Hermes

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 ChungMat,Ben				C
Ms. WongYin Man,Ada		C		M
Dr. Chan Tsze Wah,Gabriel		M	M	M
Mr. Wan Man Keung				M
Mr. HungWingShun,Edmund		M		M
Mr. Chan Wai Ming,Hermes				M
Dr.Li KaCheung,Eric	C
Dr.YuSunSay	M		C
Mr. Alfred Donald Yap	M		M
Mr. Cheung ChiChiu,David

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 1 April 2021