Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
布 萊 克 萬 礦 業 有 限 公 司 *
(incorporated in Bermuda with limited liability)
(SEHK Stock Code: 159) (ASX Stock Code: B C K ) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONReference is made to an announcement released dated 13 March 2014 in relation to the appointment of executive director, the members of the board of Directors ("Board") of Brockman Mining Limited are updated and set out as below:
Non-executive Directors
Mr. Kwai Sze Hoi (Chairman)
Mr. Liu Zhengui (Vice Chairman) Mr. Ross Stewart Norgard
Executive Directors
Mr. Luk Kin Peter Joseph (Chief Executive Officer) Mr. Chan Kam Kwan Jason (Company Secretary)
Mr. Kwai Kwun Lawrence
Mr. Warren Talbot Beckwith
Independent Non-Executive Directors
Mr. Yap Fat Suan Henry
Mr. Uwe Henke von Parpart
Mr. Yip Kwok Cheung Danny
The Company has set up various committees. The table below provides membership information of these committees on which each Board member serves.
Nominat ion
Committ ee
Audit
Commit t ee
Remunerat ion
Committ ee
Execut iv e
Commit t ee
Special
Commit t ee
Kwai Sze Hoi ( Chairman) Member Member Liu Zhengui ( Vice Chairman) Member Member Ross St ewart Norgard
Executive Directors
Luk Kin Pet er Joseph ( CEO)
Chan Kam Kwan Jason ( Company Secret ary) Member Warren T albot Beckwit h Member Kwai Kwun Lawrence Member
Y ap Fat Suan Henry Chairman Chairman Chairman Member Uwe Henke Von Parpart Member Member Member Member Y ip Kwok Cheung Danny Member Member Member Member
CEO - Australia
Russell T ipper
By order of the board of directors of
Brockman Mining Limited Chan Kam Kwan, JasonCompany Secretary
Hong Kong, 14 March 2014
As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Luk Kin Peter Joseph (Chief Executive Officer), Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Warren Talbot Beckwith as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, and Mr. Yip Kwok Cheung, Danny as independent non-executive directors.
* For identification purpose only
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