Brockman Mining Limited announced that in relation to the resignation of director dated June 13, 2013, the members of the board of Directors are updated and set out as follows: Non-executive Directors:- Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman), Mr. Warren Talbot Beckwith and Mr. Ross Stewart Norgard. Executive Directors:- Mr. Luk Kin Peter Joseph (Chief Executive Officer) and Mr. Chan Kam Kwan Jason (Company Secretary). Independent Non-Executive Directors:- Mr. Lau Kwok Kuen Eddie, Mr. Uwe Henke von Parpart and Mr. Yip Kwok Cheung Danny.