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
Uwe Henke Von Parpart
Choi Yue Chun, Eugene
BRANCH SHARE REGISTRARS AND TRANSFER OFFICE IN HONG KONG Tricor Secretaries Limited
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong
COMPANY SECRETARY Chan Kam Kwan, Jason
PRINCIPAL PLACE OF BUSINESS 3903B Far East Finance Centre, 16 Harcourt Road, Admiralty,
Hong Kong
AUDITOR PricewaterhouseCoopers
Certified Public Accountants
PRINCIPAL BANKERS Australia and New Zealand Banking Group Limited
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) 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
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
STOCK CODE 159
(Main Board of The Stock Exchange of Hong Kong Limited)
BCK
(Austalian Securites Exchange)