Brockman Mining Limited 布萊克萬礦業有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Au-Yeung, Davie Tsan Pong 歐陽贊邦 M 78 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
2 Aurol, Anthony Sabastian M EDExecutive Director 1996-07-26 1997-05-09
3 Beckwith, Warren Talbot M 85 NEDNon-Executive Director 2012-06-15 2013-11-20
EDExecutive Director 2013-11-20 2015-02-25
NEDNon-Executive Director 2015-02-25 2015-07-02
4 Chan, Jason Kam Kwan 陳錦坤 M 51 EDExecutive Director 2008-01-02
5 Chan, Matthew Kwok Choi 陳國才 M 61 INEDIndependent Non-Executive Director 1999-03-16 1999-07-01
EDExecutive Director 1999-07-01 2002-09-16
6 Chan, William Pak To 陳伯滔 M 74 MDManaging Director 1994-01-22 1997-10-27
Ch, MDChairman, Managing Director 1997-10-27 2002-09-16
7 Chang, Benety 章達人 EDExecutive Director 1996-07-26 1997-05-09
8 Chau, David Shing Yim 周承炎 M 61 INEDIndependent Non-Executive Director 1996-09-16 1997-03-06
9 Chen, Samson David M 73 CEOChief Executive Officer 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-15 2002-09-16
10 Cheng, Jeremy Chung Ho 鄭鍾豪 M 68 INEDIndependent Non-Executive Director 1997-03-12 1999-04-26
11 Cheng, Nathalie Wing See 鄭詠詩 F 51 EDExecutive Director 2002-09-17 2007-12-14
12 Cheng, Yung Pun 鄭榕彬 M 73 ChChairman 2002-09-17 2009-02-16
13 Chim, H T 詹曉東 M 57 INEDIndependent Non-Executive Director 1999-03-25 2002-09-16
14 Choi, Eugene Yue Chun 蔡宇震 M 52 INEDIndependent Non-Executive Director 2014-06-12
15 Chong, Tho Chin 張子貞 M 78 INEDIndependent Non-Executive Director 1985-05 1996-06-22
16 Chow, Jacqueline Kit Ling 周潔玲 F 69 EDExecutive Director 1994-01-22 1995-05-01
EDExecutive Director 1997-05-05 1997-07-07
EDExecutive Director 1999-03-25 2002-09-16
17 Chow, Kin Ming 周堅銘 M 62 EDExecutive Director 1994-06-06 1996-07-08
18 Choy, Andy Shuen Yan 蔡巽鑫 M 64 INEDIndependent Non-Executive Director 1999-03-16 2002-09-16
19 Chu, Howard Chung Yue 朱宗宇 M 75 EDExecutive Director 2011-11-07 2013-04-01
20 Chung, Mico Cho Yee 鍾楚義 M 64 DirDirector 1992-10-07 1993-12-31
21 Chung, Sin Wai 鍾善為 M INEDIndependent Non-Executive Director 2000-05-20 2000-06-20
EDExecutive Director 2000-06-20 U
22 Fung, Hing Kei 馮慶基 EDExecutive Director 1996-07-08 1997-05-05
23 Fung, Ka Choi 馮嘉材 M 75 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
24 He, Xin Xing 何新行 M 74 INEDIndependent Non-Executive Director 1994-06-01 1997-10-27
25 Ho, Terence Pui Tin 何沛田 M 58 FDFinance Director 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-25 2002-09-16
26 Ingram, Wilton Timothy Carr M 77 INEDIndependent Non-Executive Director 2008-01-02 2009-08-05
27 Kwai, Lawrence Kwun 桂冠 M 43 ED, VPExecutive Director, Vice President 2014-03-13
28 Kwai, Sze Hoi 桂四海 M 74 NED, ChNon-Executive Director, Chairman 2012-06-15
29 Lai, Yuk Kwong 黎玉光 M 61 INEDIndependent Non-Executive Director 1995-12-16 1996-08-28
30 Lau, Eddie Kwok Kuen 劉國權 M 68 INEDIndependent Non-Executive Director 2007-12-14 2014-01-08
31 Lee, Chi Min 李志明 M 114 EDExecutive Director 1985-05 1996-06-22
32 Lee, Daniel Sai Keung 李世強 M 73 EDExecutive Director 2002-09-17 2003-06-30
33 Lee, Hoong Seun 李洪銓 M 86 EDExecutive Director 1999-03-16 2002-09-16
34 Liu, Zhengui 劉珍貴 M 76 NEDNon-Executive Director 2012-04-27 2012-06-15
NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-15 2022-12-13
35 Low, Nam Hui 劉南輝 M 106 ChChairman 1993-07-08
Ch, CEOChairman, Chief Executive Officer 1993-07-08 1994-08-18
Vice ChVice Chairman 1994-08-18 1996-06-22
36 Luk, Peter Joseph Kin 陸健 M 54 Ch, CEOChairman, Chief Executive Officer 2009-02-16 2012-06-15
CEOChief Executive Officer 2012-06-15 2014-08-05
37 Luo, Zhijian 羅志堅 M 76 NEDNon-Executive Director 2006-10-16 2007-12-14
38 Ma, Chau Yat 馬秋一 M 75 DirDirector 1994-01-22 1994-08-18
ChChairman 1994-08-18 1997-10-27
39 Ma, Mingzhe 馬明哲 M 69 INEDIndependent Non-Executive Director 1994-06-01 1995-10-31
40 Ng Chan, Jose Kit Ying 吳陳潔塋 F 69 EDExecutive Director 1995-05-01 1997-05-05
41 Norgard, Ross Stewart M 77 NEDNon-Executive Director 2012-08-22
42 Oei, Peter Hong Leong 黃鴻年 M 76 CEOChief Executive Officer 1992-10-01 1993-07-08
43 Ong, Hai Siew 翁海壽 M 89 EDExecutive Director 1994-03-18
44 Parpart, Uwe Henke Von M 82 INEDIndependent Non-Executive Director 2008-01-02 2019-10-15
45 Paterson, Colin (1960) M 64 EDExecutive Director 2015-02-25
46 Peyer, Fritz Eduard M NEDNon-Executive Director 1992-10-31
47 Spratt, David Michael M 79 INEDIndependent Non-Executive Director 2012-08-22 2013-06-14
48 Tse, Hung Yuen 謝孔源 M 65 EDExecutive Director 1994-06-06 1997-05-05
49 Vong, Kuoc Meng 王國明 M 62 INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
50 Welch, David Rolf M 58 INEDIndependent Non-Executive Director 2019-10-15
51 Wong, Chu Fung 黃著峯 M 65 INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
52 Wong, Ker Lee 黃克立 M 114 Dep ChDeputy Chairman 1985 U
53 Yam, Johnnie Kee Cheong 任其昌 M 69 INEDIndependent Non-Executive Director 1997-03-12 1999-07-31
54 Yap, Henry Fat Suan 葉發旋 M 78 INEDIndependent Non-Executive Director 2014-01-08
55 Yip, Danny Kwok Cheung 葉國祥 M 60 INEDIndependent Non-Executive Director 2009-08-05 2015-11-02
56 Yong, Paul Min Hian 楊民獻 M 88 MDManaging Director 1985-04 1992-09-28
EDExecutive Director 1992-09-28 1998-12-31
INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
57 Yu, Sammy Sui Chuen 庾瑞泉 M 69 EDExecutive Director 2002-09-17 2008-01-02

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Jason Kam Kwan 陳錦坤 M 51 CoSecCompany Secretary 2007-12-14
2 Chiong, Desmond Chung Seng 蔣宗森 M LiquidatorLiquidator 2001-01-27 2002-09-16
3 Lai, Mei Fong 黎美芳 F CoSecCompany Secretary 2007-12-14
4 Lees, John Robert (1944-08-23) 李約翰 M 80 LiquidatorLiquidator 2001-01-27 2002-09-16
5 Tse, Sau Wai (Brockman Mining) 謝秀惠 F 61 Alt EDAlternative Executive Director 1993-07-19 1996-06-22

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