BOARD OF DIRECTORS Non-executive Directors
Kwai Sze Hoi (Chairman)
Liu Zhengui (Vice Chairman)
Ross Stewart Norgard

Executive Directors
Chan Kam Kwan, Jason
Kwai Kwun, Lawrence
Colin Paterson

Independent Non-executive Directors
Yap Fat Suan, Henry
David Welch
Choi Yue Chun, Eugene
BRANCH SHARE REGISTRARS AND TRANSFER OFFICE IN HONG KONG Tricor Secretaries Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
COMPANY SECRETARY Chan Kam Kwan, Jason
PRINCIPAL PLACE OF BUSINESS 3903B Far East Finance Centre, 16 Harcourt Road, Admiralty,
Hong Kong
PRINCIPAL BANKERS Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications
Westpac Banking Corporation
REGISTERED OFFICE Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda
WEBSITE www.brockmanmining.com
www.irasia.com/listco/hk/brockmanmining
PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda
STOCK CODE 159
(Main Board of The Stock Exchange of Hong Kong Limited)
BCK
(Austalian Securites Exchange)