BOARD OF DIRECTORS	Non-executive Directors Kwai Sze Hoi (Chairman) Ross Stewart Norgard Executive Directors Chan Kam Kwan, Jason Kwai Kwun, Lawrence Colin Paterson Independent Non-executive Directors David Rolf Welch Ko Kit Man Liza Wu Man To
BRANCH SHARE REGISTRARS AND TRANSFER OFFICE IN HONG KONG	Tricor Secretaries Limited 17/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, 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	Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
STOCK CODE	159 (Main Board of The Stock Exchange of Hong Kong Limited) BCK (Austalian Securites Exchange)