Officers: Brockman Mining Limited 布萊克萬礦業有限公司

Brockman Mining Limited 布萊克萬礦業有限公司

Current
History

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Yu, Sammy Sui Chuen 庾瑞泉	M	66	EDExecutive Director	2002-09-17	2008-01-02
2	Yong, Paul Min Hian 楊民獻	M	85	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
3	Yip, Danny Kwok Cheung 葉國祥	M	57	INEDIndependent Non-Executive Director	2009-08-05	2015-11-02
4	Yap, Henry Fat Suan 葉發旋	M	75	INEDIndependent Non-Executive Director	2014-01-08
5	Yam, Johnnie Kee Cheong 任其昌	M	66	INEDIndependent Non-Executive Director	1997-03-12	1999-07-31
6	Wong, Ker Lee 黃克立	M	111	Dep ChDeputy Chairman	1985	U
7	Wong, Chu Fung 黃著峯	M	62	INEDIndependent Non-Executive Director	2004-09-30	2007-12-14
8	Welch, David Rolf	M	55	INEDIndependent Non-Executive Director	2019-10-15
9	Vong, Kuoc Meng 王國明	M	59	INEDIndependent Non-Executive Director	1998-12-31	2002-09-16
10	Tse, Hung Yuen 謝孔源	M	62	EDExecutive Director	1994-06-06	1997-05-05
11	Spratt, David Michael	M	76	INEDIndependent Non-Executive Director	2012-08-22	2013-06-14
12	Peyer, Fritz Eduard	M		NEDNon-Executive Director		1992-10-31
13	Paterson, Colin (1960)	M	61	EDExecutive Director	2015-02-25
14	Parpart, Uwe Henke Von	M	79	INEDIndependent Non-Executive Director	2008-01-02	2019-10-15
15	Ong, Hai Siew 翁海壽	M	86	EDExecutive Director		1994-03-18
16	Oei, Peter Hong Leong 黃鴻年	M	73	CEOChief Executive Officer	1992-10-01	1993-07-08
17	Norgard, Ross Stewart	M	74	NEDNon-Executive Director	2012-08-22
18	Ng Chan, Jose Kit Ying 吳陳潔塋	F	66	EDExecutive Director	1995-05-01	1997-05-05
19	Ma, Mingzhe 馬明哲	M	66	INEDIndependent Non-Executive Director	1994-06-01	1995-10-31
20	Ma, Chau Yat 馬秋一	M	72	DirDirector	1994-01-22	1994-08-18
				ChChairman	1994-08-18	1997-10-27
21	Luo, Zhijian 羅志堅	M	73	NEDNon-Executive Director	2006-10-16	2007-12-14
22	Luk, Peter Joseph Kin 陸健	M	51	Ch, CEOChairman, Chief Executive Officer	2009-02-16	2012-06-15
				CEOChief Executive Officer	2012-06-15	2014-08-05
23	Low, Nam Hui 劉南輝	M	103	ChChairman		1993-07-08
				Ch, CEOChairman, Chief Executive Officer	1993-07-08	1994-08-18
				Vice ChVice Chairman	1994-08-18	1996-06-22
24	Liu, Zhengui 劉珍貴	M	73	NEDNon-Executive Director	2012-04-27	2012-06-15
				NED, Vice ChNon-Executive Director, Vice Chairman	2012-06-15	2022-12-13
25	Lee, Hoong Seun 李洪銓	M	83	EDExecutive Director	1999-03-16	2002-09-16
26	Lee, Daniel Sai Keung 李世強	M	70	EDExecutive Director	2002-09-17	2003-06-30
27	Lee, Chi Min 李志明	M	111	EDExecutive Director	1985-05	1996-06-22
28	Lau, Eddie Kwok Kuen 劉國權	M	65	INEDIndependent Non-Executive Director	2007-12-14	2014-01-08
29	Lai, Yuk Kwong 黎玉光	M	58	INEDIndependent Non-Executive Director	1995-12-16	1996-08-28
30	Kwai, Sze Hoi 桂四海	M	71	NED, ChNon-Executive Director, Chairman	2012-06-15
31	Kwai, Lawrence Kwun 桂冠	M	40	ED, VPExecutive Director, Vice President	2014-03-13
32	Ingram, Wilton Timothy Carr	M	74	INEDIndependent Non-Executive Director	2008-01-02	2009-08-05
33	Ho, Terence Pui Tin 何沛田	M	55	FDFinance Director	1997-05-05	1999-03-25
				NEDNon-Executive Director	1999-03-25	2002-09-16
34	He, Xin Xing 何新行	M	71	INEDIndependent Non-Executive Director	1994-06-01	1997-10-27
35	Fung, Ka Choi 馮嘉材	M	72	INEDIndependent Non-Executive Director	2002-09-17	2008-01-02
36	Fung, Hing Kei 馮慶基			EDExecutive Director	1996-07-08	1997-05-05
37	Chung, Sin Wai 鍾善為	M		INEDIndependent Non-Executive Director	2000-05-20	2000-06-20
				EDExecutive Director	2000-06-20	U
38	Chung, Mico Cho Yee 鍾楚義	M	61	DirDirector	1992-10-07	1993-12-31
39	Chu, Howard Chung Yue 朱宗宇	M	72	EDExecutive Director	2011-11-07	2013-04-01
40	Choy, Andy Shuen Yan 蔡巽鑫	M	61	INEDIndependent Non-Executive Director	1999-03-16	2002-09-16
41	Chow, Kin Ming 周堅銘	M	59	EDExecutive Director	1994-06-06	1996-07-08
42	Chow, Jacqueline Kit Ling 周潔玲	F	66	EDExecutive Director	1994-01-22	1995-05-01
				EDExecutive Director	1997-05-05	1997-07-07
				EDExecutive Director	1999-03-25	2002-09-16
43	Chong, Tho Chin 張子貞	M	75	INEDIndependent Non-Executive Director	1985-05	1996-06-22
44	Choi, Eugene Yue Chun 蔡宇震	M	49	INEDIndependent Non-Executive Director	2014-06-12
45	Chim, H T 詹曉東	M	54	INEDIndependent Non-Executive Director	1999-03-25	2002-09-16
46	Cheng, Yung Pun 鄭榕彬	M	70	ChChairman	2002-09-17	2009-02-16
47	Cheng, Nathalie Wing See 鄭詠詩	F	48	EDExecutive Director	2002-09-17	2007-12-14
48	Cheng, Jeremy Chung Ho 鄭鍾豪	M	65	INEDIndependent Non-Executive Director	1997-03-12	1999-04-26
49	Chen, Samson David	M	70	CEOChief Executive Officer	1997-05-05	1999-03-25
				NEDNon-Executive Director	1999-03-15	2002-09-16
50	Chau, David Shing Yim 周承炎	M	58	INEDIndependent Non-Executive Director	1996-09-16	1997-03-06
51	Chang, Benety 章達人			EDExecutive Director	1996-07-26	1997-05-09
52	Chan, William Pak To 陳伯滔	M	71	MDManaging Director	1994-01-22	1997-10-27
				Ch, MDChairman, Managing Director	1997-10-27	2002-09-16
53	Chan, Matthew Kwok Choi 陳國才	M	58	INEDIndependent Non-Executive Director	1999-03-16	1999-07-01
				EDExecutive Director	1999-07-01	2002-09-16
54	Chan, Jason Kam Kwan 陳錦坤	M	48	EDExecutive Director	2008-01-02
55	Beckwith, Warren Talbot	M	82	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
56	Aurol, Anthony Sabastian	M		EDExecutive Director	1996-07-26	1997-05-09
57	Au-Yeung, Davie Tsan Pong 歐陽贊邦	M	75	INEDIndependent Non-Executive Director	2002-09-17	2008-01-02

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Tse, Sau Wai (Brockman Mining) 謝秀惠	F	58	Alt EDAlternative Executive Director	1993-07-19	1996-06-22
2	Lees, John Robert (1944-08-23) 李約翰	M	77	LiquidatorLiquidator	2001-01-27	2002-09-16
3	Lai, Mei Fong 黎美芳	F		CoSecCompany Secretary		2007-12-14
4	Chiong, Desmond Chung Seng 蔣宗森	M		LiquidatorLiquidator	2001-01-27	2002-09-16
5	Chan, Jason Kam Kwan 陳錦坤	M	48	CoSecCompany Secretary	2007-12-14

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