Brockman Mining Limited 布萊克萬礦業有限公司

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Main board

Name Age
in
2023
Position From Until
1 Aurol, Anthony Sabastian M EDExecutive Director 1996-07-26 1997-05-09
2 Chang, Benety 章達人 EDExecutive Director 1996-07-26 1997-05-09
3 Chung, Sin Wai 鍾善為 M INEDIndependent Non-Executive Director 2000-05-20 2000-06-20
4 Fung, Hing Kei 馮慶基 EDExecutive Director 1996-07-08 1997-05-05
5 Peyer, Fritz Eduard M NEDNon-Executive Director 1992-10-31
6 Lee, Chi Min 李志明 M 113 EDExecutive Director 1985-05 1996-06-22
7 Low, Nam Hui 劉南輝 M 105 ChChairman 1993-07-08
Ch, CEOChairman, Chief Executive Officer 1993-07-08 1994-08-18
Vice ChVice Chairman 1994-08-18 1996-06-22
8 Ong, Hai Siew 翁海壽 M 88 EDExecutive Director 1994-03-18
9 Yong, Paul Min Hian 楊民獻 M 87 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
10 Lee, Hoong Seun 李洪銓 M 85 EDExecutive Director 1999-03-16 2002-09-16
11 Beckwith, Warren Talbot M 84 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
12 Parpart, Uwe Henke Von M 81 INEDIndependent Non-Executive Director 2008-01-02 2019-10-15
13 Spratt, David Michael M 78 INEDIndependent Non-Executive Director 2012-08-22 2013-06-14
14 Au-Yeung, Davie Tsan Pong 歐陽贊邦 M 77 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
15 Chong, Tho Chin 張子貞 M 77 INEDIndependent Non-Executive Director 1985-05 1996-06-22
16 Yap, Henry Fat Suan 葉發旋 M 77 INEDIndependent Non-Executive Director 2014-01-08
17 Ingram, Wilton Timothy Carr M 76 INEDIndependent Non-Executive Director 2008-01-02 2009-08-05
18 Norgard, Ross Stewart M 76 NEDNon-Executive Director 2012-08-22
19 Liu, Zhengui 劉珍貴 M 75 NEDNon-Executive Director 2012-04-27 2012-06-15
NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-15 2022-12-13
20 Luo, Zhijian 羅志堅 M 75 NEDNon-Executive Director 2006-10-16 2007-12-14
21 Oei, Peter Hong Leong 黃鴻年 M 75 CEOChief Executive Officer 1992-10-01 1993-07-08
22 Chu, Howard Chung Yue 朱宗宇 M 74 EDExecutive Director 2011-11-07 2013-04-01
23 Fung, Ka Choi 馮嘉材 M 74 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
24 Ma, Chau Yat 馬秋一 M 74 DirDirector 1994-01-22 1994-08-18
ChChairman 1994-08-18 1997-10-27
25 Chan, William Pak To 陳伯滔 M 73 MDManaging Director 1994-01-22 1997-10-27
Ch, MDChairman, Managing Director 1997-10-27 2002-09-16
26 He, Xin Xing 何新行 M 73 INEDIndependent Non-Executive Director 1994-06-01 1997-10-27
27 Kwai, Sze Hoi 桂四海 M 73 NED, ChNon-Executive Director, Chairman 2012-06-15
28 Chen, Samson David M 72 CEOChief Executive Officer 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-15 2002-09-16
29 Cheng, Yung Pun 鄭榕彬 M 72 ChChairman 2002-09-17 2009-02-16
30 Lee, Daniel Sai Keung 李世強 M 72 EDExecutive Director 2002-09-17 2003-06-30
31 Chow, Jacqueline Kit Ling 周潔玲 F 68 EDExecutive Director 1994-01-22 1995-05-01
EDExecutive Director 1997-05-05 1997-07-07
EDExecutive Director 1999-03-25 2002-09-16
32 Ma, Mingzhe 馬明哲 M 68 INEDIndependent Non-Executive Director 1994-06-01 1995-10-31
33 Ng Chan, Jose Kit Ying 吳陳潔塋 F 68 EDExecutive Director 1995-05-01 1997-05-05
34 Yam, Johnnie Kee Cheong 任其昌 M 68 INEDIndependent Non-Executive Director 1997-03-12 1999-07-31
35 Yu, Sammy Sui Chuen 庾瑞泉 M 68 EDExecutive Director 2002-09-17 2008-01-02
36 Cheng, Jeremy Chung Ho 鄭鍾豪 M 67 INEDIndependent Non-Executive Director 1997-03-12 1999-04-26
37 Lau, Eddie Kwok Kuen 劉國權 M 67 INEDIndependent Non-Executive Director 2007-12-14 2014-01-08
38 Tse, Hung Yuen 謝孔源 M 64 EDExecutive Director 1994-06-06 1997-05-05
39 Wong, Chu Fung 黃著峯 M 64 INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
40 Choy, Andy Shuen Yan 蔡巽鑫 M 63 INEDIndependent Non-Executive Director 1999-03-16 2002-09-16
41 Chung, Mico Cho Yee 鍾楚義 M 63 DirDirector 1992-10-07 1993-12-31
42 Paterson, Colin (1960) M 63 EDExecutive Director 2015-02-25
43 Chow, Kin Ming 周堅銘 M 61 EDExecutive Director 1994-06-06 1996-07-08
44 Vong, Kuoc Meng 王國明 M 61 INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
45 Chan, Matthew Kwok Choi 陳國才 M 60 INEDIndependent Non-Executive Director 1999-03-16 1999-07-01
EDExecutive Director 1999-07-01 2002-09-16
46 Chau, David Shing Yim 周承炎 M 60 INEDIndependent Non-Executive Director 1996-09-16 1997-03-06
47 Lai, Yuk Kwong 黎玉光 M 60 INEDIndependent Non-Executive Director 1995-12-16 1996-08-28
48 Yip, Danny Kwok Cheung 葉國祥 M 59 INEDIndependent Non-Executive Director 2009-08-05 2015-11-02
49 Ho, Terence Pui Tin 何沛田 M 57 FDFinance Director 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-25 2002-09-16
50 Welch, David Rolf M 57 INEDIndependent Non-Executive Director 2019-10-15
51 Chim, H T 詹曉東 M 56 INEDIndependent Non-Executive Director 1999-03-25 2002-09-16
52 Luk, Peter Joseph Kin 陸健 M 53 Ch, CEOChairman, Chief Executive Officer 2009-02-16 2012-06-15
CEOChief Executive Officer 2012-06-15 2014-08-05
53 Choi, Eugene Yue Chun 蔡宇震 M 51 INEDIndependent Non-Executive Director 2014-06-12
54 Chan, Jason Kam Kwan 陳錦坤 M 50 EDExecutive Director 2008-01-02
55 Cheng, Nathalie Wing See 鄭詠詩 F 50 EDExecutive Director 2002-09-17 2007-12-14
56 Kwai, Lawrence Kwun 桂冠 M 42 ED, VPExecutive Director, Vice President 2014-03-13

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chiong, Desmond Chung Seng 蔣宗森 M LiquidatorLiquidator 2001-01-27 2002-09-16
2 Lai, Mei Fong 黎美芳 F CoSecCompany Secretary 2007-12-14
3 Lees, John Robert (1944-08-23) 李約翰 M 79 LiquidatorLiquidator 2001-01-27 2002-09-16
4 Tse, Sau Wai (Brockman Mining) 謝秀惠 F 60 Alt EDAlternative Executive Director 1993-07-19 1996-06-22
5 Chan, Jason Kam Kwan 陳錦坤 M 50 CoSecCompany Secretary 2007-12-14

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