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Brockman Mining Limited
(Formerly known as Wah Nam International Holdings Limited)
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Brockman Mining Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business in Hong Kong 3903B Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Principal Place of Business in Australia Level 2, 56 Ord Street
West Perth
Sector Consolidated Enterprises / Utilities / Mining
Web Site Address http://www.brockmanmining.com
Phone Number (852) 3766 1079
Fax Number (852) 3007 9138
Financial Year End June 30
Board of Directors Non-executive Directors
Mr. Kwai Sze Hoi (Chairman)
Mr. Liu Zhengui (Vice Chairman)
Mr. Ross Stewart Norgard

Executive Directors
Mr. Chan Kam Kwan, Jason
Mr. Kwai Kwun Lawrence
Mr. Colin Paterson

Independent Non-executive Directors
Mr. Yap Fat Suan, Henry
Mr. Uwe Henke von Parpart
Mr. Choi Yue Chun, Eugene

Company Secretary Mr. Chan Kam Kwan, Jason
Principal Bankers Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Bank of Communications
Westpac Banking Corporation
Auditors PricewaterhouseCoopers
Certified Public Accountants
Principal Share Registrars and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Share Registrars and Transfer Office in Hong Kong Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Branch Share Registrars and Transfer Office in Hong Kong Computershare Investor Services Pty Ltd
Level 11
172 St Georges Terrace
PERTH WA 6000
HKEX Stock Code 159
ASX Stock Code BCK
Listing Date HKEX: 5th July, 1985
ASX: 11th January, 2011

updated as per Annual Report 2016/2017


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