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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, 679 Murray Street
West Perth WA 6005
Australia
Sector Consolidated Enterprises / Utilities / Mining
Web Site Address http://www.brockmanmining.com
Phone Number (852) 3766 1079
Fax Number (852) 2528 1510
Financial Year End June 30
Board of Directors Non-executive Directors
Mr. Kwai Sze Hoi (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. David Welch
Mr. Choi Yue Chun, Eugene

Company Secretary Mr. Chan Kam Kwan, Jason
Principal Bankers Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications
Westpac Banking Corporation
Principal Share Registrars and Transfer Office MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrars and Transfer Office in Hong Kong Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Branch Share Registrars and Transfer Office in Australia 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 13th December, 2022


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