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.
*
(incorporated in Bermuda with limited liability)
(SEHK Stock Code: 159) (ASX Stock Code: BCK) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONReference is made to an announcement released dated 12 June 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 DirectorsMr. Kwai Sze Hoi (Chairman)
Mr. Liu Zhengui (Vice Chairman)
Mr. Ross Stewart Norgard
Executive DirectorsMr. 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 DirectorsMr. Yap Fat Suan Henry
Mr. Uwe Henke Von Parpart Mr. Yip Kwok Cheung Danny Mr. Choi Yue Chun Eugene
* For identification purpose only
- 1 -
The Company has set up various committees. The table below provides membership information of these committees on which each Board member serves.
Nomination Committee | Audit Committee | Remuneration Committee | Executive Committee | Special Committee | |
Non-Executive Directors Kwai Sze Hoi (Chairman) | Member | Member | |||
Liu Zhengui (Vice Chairman) Ross Stewart Norgard | Member | Member | |||
Executive Directors Luk Kin Peter Joseph (CEO) Chan Kam Kwan Jason (Company Secretary) | Member | ||||
Warren Talbot Beckwith Kwai Kwun Lawrence | Member Member | ||||
Independent Non-Executive Directors Yap Fat Suan Henry | Chairman | Chairman | Chairman | Member | |
Uwe Henke Von Parpart Yip Kwok Cheung Danny | Member Member | Member Member | Member Member | Member Member | |
CEO - Australia Russell Tipper |
By order of the board of directors of
Brockman Mining Limited Chan Kam Kwan, Jason Company SecretaryHong Kong, 12 June 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. Warren Talbot Beckwith and Mr. Kwai Kwun Lawrence as executive directors; and Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yue Chun, Eugene as independent non-executive directors.
- 2 -
distributed by |