Brockman Mining Limited 布萊克萬礦業有限公司

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Main board

Name ⚥ Age
in
2020		 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
EDExecutive Director 2000-06-20 U
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 110 EDExecutive Director 1985-05 1996-06-22
7 Wong, Ker Lee 黃克立 M 110 Dep ChDeputy Chairman 1985 U
8 Low, Nam Hui 劉南輝 M 102 ChChairman 1993-07-08
Ch, CEOChairman, Chief Executive Officer 1993-07-08 1994-08-18
Vice ChVice Chairman 1994-08-18 1996-06-22
9 Ong, Hai Siew 翁海壽 M 85 EDExecutive Director 1994-03-18
10 Yong, Paul Min Hian 楊民獻 M 84 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
11 Lee, Hoong Seun 李洪銓 M 82 EDExecutive Director 1999-03-16 2002-09-16
12 Beckwith, Warren Talbot M 81 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
13 Parpart, Uwe Henke Von M 78 INEDIndependent Non-Executive Director 2008-01-02 2019-10-15
14 Spratt, David Michael M 75 INEDIndependent Non-Executive Director 2012-08-22 2013-06-14
15 Au-Yeung, Davie Tsan Pong 歐陽贊邦 M 74 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
16 Chong, Tho Chin 張子貞 M 74 INEDIndependent Non-Executive Director 1985-05 1996-06-22
17 Yap, Henry Fat Suan 葉發旋 M 74 INEDIndependent Non-Executive Director 2014-01-08
18 Ingram, Wilton Timothy Carr M 73 INEDIndependent Non-Executive Director 2008-01-02 2009-08-05
19 Norgard, Ross Stewart M 73 NEDNon-Executive Director 2012-08-22
20 Liu, Zhengui 劉珍貴 M 72 NEDNon-Executive Director 2012-04-27 2012-06-15
NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-15 2022-12-13
21 Luo, Zhijian 羅志堅 M 72 NEDNon-Executive Director 2006-10-16 2007-12-14
22 Oei, Peter Hong Leong 黃鴻年 M 72 CEOChief Executive Officer 1992-10-01 1993-07-08
23 Chu, Howard Chung Yue 朱宗宇 M 71 EDExecutive Director 2011-11-07 2013-04-01
24 Fung, Ka Choi 馮嘉材 M 71 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
25 Ma, Chau Yat 馬秋一 M 71 DirDirector 1994-01-22 1994-08-18
ChChairman 1994-08-18 1997-10-27
26 Chan, William Pak To 陳伯滔 M 70 MDManaging Director 1994-01-22 1997-10-27
Ch, MDChairman, Managing Director 1997-10-27 2002-09-16
27 He, Xin Xing 何新行 M 70 INEDIndependent Non-Executive Director 1994-06-01 1997-10-27
28 Kwai, Sze Hoi 桂四海 M 70 NED, ChNon-Executive Director, Chairman 2012-06-15
29 Chen, Samson David M 69 CEOChief Executive Officer 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-15 2002-09-16
30 Cheng, Yung Pun 鄭榕彬 M 69 ChChairman 2002-09-17 2009-02-16
31 Lee, Daniel Sai Keung 李世強 M 69 EDExecutive Director 2002-09-17 2003-06-30
32 Chow, Jacqueline Kit Ling 周潔玲 F 65 EDExecutive Director 1994-01-22 1995-05-01
EDExecutive Director 1997-05-05 1997-07-07
EDExecutive Director 1999-03-25 2002-09-16
33 Ma, Mingzhe 馬明哲 M 65 INEDIndependent Non-Executive Director 1994-06-01 1995-10-31
34 Ng Chan, Jose Kit Ying 吳陳潔塋 F 65 EDExecutive Director 1995-05-01 1997-05-05
35 Yam, Johnnie Kee Cheong 任其昌 M 65 INEDIndependent Non-Executive Director 1997-03-12 1999-07-31
36 Yu, Sammy Sui Chuen 庾瑞泉 M 65 EDExecutive Director 2002-09-17 2008-01-02
37 Cheng, Jeremy Chung Ho 鄭鍾豪 M 64 INEDIndependent Non-Executive Director 1997-03-12 1999-04-26
38 Lau, Eddie Kwok Kuen 劉國權 M 64 INEDIndependent Non-Executive Director 2007-12-14 2014-01-08
39 Tse, Hung Yuen 謝孔源 M 61 EDExecutive Director 1994-06-06 1997-05-05
40 Wong, Chu Fung 黃著峯 M 61 INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
41 Choy, Andy Shuen Yan 蔡巽鑫 M 60 INEDIndependent Non-Executive Director 1999-03-16 2002-09-16
42 Chung, Mico Cho Yee 鍾楚義 M 60 DirDirector 1992-10-07 1993-12-31
43 Paterson, Colin (1960) M 60 EDExecutive Director 2015-02-25
44 Chow, Kin Ming 周堅銘 M 58 EDExecutive Director 1994-06-06 1996-07-08
45 Vong, Kuoc Meng 王國明 M 58 INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
46 Chan, Matthew Kwok Choi 陳國才 M 57 INEDIndependent Non-Executive Director 1999-03-16 1999-07-01
EDExecutive Director 1999-07-01 2002-09-16
47 Chau, David Shing Yim 周承炎 M 57 INEDIndependent Non-Executive Director 1996-09-16 1997-03-06
48 Lai, Yuk Kwong 黎玉光 M 57 INEDIndependent Non-Executive Director 1995-12-16 1996-08-28
49 Yip, Danny Kwok Cheung 葉國祥 M 56 INEDIndependent Non-Executive Director 2009-08-05 2015-11-02
50 Ho, Terence Pui Tin 何沛田 M 54 FDFinance Director 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-25 2002-09-16
51 Welch, David Rolf M 54 INEDIndependent Non-Executive Director 2019-10-15
52 Chim, H T 詹曉東 M 53 INEDIndependent Non-Executive Director 1999-03-25 2002-09-16
53 Luk, Peter Joseph Kin 陸健 M 50 Ch, CEOChairman, Chief Executive Officer 2009-02-16 2012-06-15
CEOChief Executive Officer 2012-06-15 2014-08-05
54 Choi, Eugene Yue Chun 蔡宇震 M 48 INEDIndependent Non-Executive Director 2014-06-12
55 Chan, Jason Kam Kwan 陳錦坤 M 47 EDExecutive Director 2008-01-02
56 Cheng, Nathalie Wing See 鄭詠詩 F 47 EDExecutive Director 2002-09-17 2007-12-14
57 Kwai, Lawrence Kwun 桂冠 M 39 ED, VPExecutive Director, Vice President 2014-03-13

Manager/adviser/other

Name ⚥ Age
in
2020		 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 76 LiquidatorLiquidator 2001-01-27 2002-09-16
4 Tse, Sau Wai (Brockman Mining) 謝秀惠 F 57 Alt EDAlternative Executive Director 1993-07-19 1996-06-22
5 Chan, Jason Kam Kwan 陳錦坤 M 47 CoSecCompany Secretary 2007-12-14

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