Brockman Mining Limited 布萊克萬礦業有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au-Yeung, Davie Tsan Pong 歐陽贊邦 M 79 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
2 Aurol, Anthony Sabastian M EDExecutive Director 1996-07-26 1997-05-09
3 Beckwith, Warren Talbot M 86 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
4 Chan, Jason Kam Kwan 陳錦坤 M 52 EDExecutive Director 2008-01-02
5 Chan, Matthew Kwok Choi 陳國才 M 62 INEDIndependent Non-Executive Director 1999-03-16 1999-07-01
EDExecutive Director 1999-07-01 2002-09-16
6 Chan, William Pak To 陳伯滔 M 75 MDManaging Director 1994-01-22 1997-10-27
Ch, MDChairman, Managing Director 1997-10-27 2002-09-16
7 Chang, Benety 章達人 EDExecutive Director 1996-07-26 1997-05-09
8 Chau, David Shing Yim 周承炎 M 62 INEDIndependent Non-Executive Director 1996-09-16 1997-03-06
9 Chen, Samson David M 74 CEOChief Executive Officer 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-15 2002-09-16
10 Cheng, Jeremy Chung Ho 鄭鍾豪 M 69 INEDIndependent Non-Executive Director 1997-03-12 1999-04-26
11 Cheng, Nathalie Wing See 鄭詠詩 F 52 EDExecutive Director 2002-09-17 2007-12-14
12 Cheng, Yung Pun 鄭榕彬 M 74 ChChairman 2002-09-17 2009-02-16
13 Chim, H T 詹曉東 M 58 INEDIndependent Non-Executive Director 1999-03-25 2002-09-16
14 Choi, Eugene Yue Chun 蔡宇震 M 53 INEDIndependent Non-Executive Director 2014-06-12 2024-10-21
15 Chong, Tho Chin 張子貞 M 79 INEDIndependent Non-Executive Director 1985-05 1996-06-22
16 Chow, Jacqueline Kit Ling 周潔玲 F 70 EDExecutive Director 1994-01-22 1995-05-01
EDExecutive Director 1997-05-05 1997-07-07
EDExecutive Director 1999-03-25 2002-09-16
17 Chow, Kin Ming 周堅銘 M 63 EDExecutive Director 1994-06-06 1996-07-08
18 Choy, Andy Shuen Yan 蔡巽鑫 M 65 INEDIndependent Non-Executive Director 1999-03-16 2002-09-16
19 Chu, Howard Chung Yue 朱宗宇 M 76 EDExecutive Director 2011-11-07 2013-04-01
20 Chung, Mico Cho Yee 鍾楚義 M 65 DirDirector 1992-10-07 1993-12-31
21 Chung, Sin Wai 鍾善為 M INEDIndependent Non-Executive Director 2000-05-20 2000-06-20
EDExecutive Director 2000-06-20 U
22 Fung, Hing Kei 馮慶基 EDExecutive Director 1996-07-08 1997-05-05
23 Fung, Ka Choi 馮嘉材 M 76 INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
24 He, Xin Xing 何新行 M 75 INEDIndependent Non-Executive Director 1994-06-01 1997-10-27
25 Ho, Terence Pui Tin 何沛田 M 59 FDFinance Director 1997-05-05 1999-03-25
NEDNon-Executive Director 1999-03-25 2002-09-16
26 Ingram, Wilton Timothy Carr M 78 INEDIndependent Non-Executive Director 2008-01-02 2009-08-05
27 Ko, Liza Kit Man 高潔雯 F 46 INEDIndependent Non-Executive Director 2024-10-21
28 Kwai, Lawrence Kwun 桂冠 M 44 ED, VPExecutive Director, Vice President 2014-03-13
29 Kwai, Sze Hoi 桂四海 M 75 NED, ChNon-Executive Director, Chairman 2012-06-15
30 Lai, Yuk Kwong 黎玉光 M 62 INEDIndependent Non-Executive Director 1995-12-16 1996-08-28
31 Lau, Eddie Kwok Kuen 劉國權 M 69 INEDIndependent Non-Executive Director 2007-12-14 2014-01-08
32 Lee, Chi Min 李志明 M 115 EDExecutive Director 1985-05 1996-06-22
33 Lee, Daniel Sai Keung 李世強 M 74 EDExecutive Director 2002-09-17 2003-06-30
34 Lee, Hoong Seun 李洪銓 M 87 EDExecutive Director 1999-03-16 2002-09-16
35 Liu, Zhengui 劉珍貴 M 77 NEDNon-Executive Director 2012-04-27 2012-06-15
NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-15 2022-12-13
36 Low, Nam Hui 劉南輝 M 107 ChChairman 1993-07-08
Ch, CEOChairman, Chief Executive Officer 1993-07-08 1994-08-18
Vice ChVice Chairman 1994-08-18 1996-06-22
37 Luk, Peter Joseph Kin 陸健 M 55 Ch, CEOChairman, Chief Executive Officer 2009-02-16 2012-06-15
CEOChief Executive Officer 2012-06-15 2014-08-05
38 Luo, Zhijian 羅志堅 M 77 NEDNon-Executive Director 2006-10-16 2007-12-14
39 Ma, Chau Yat 馬秋一 M 76 DirDirector 1994-01-22 1994-08-18
ChChairman 1994-08-18 1997-10-27
40 Ma, Mingzhe 馬明哲 M 70 INEDIndependent Non-Executive Director 1994-06-01 1995-10-31
41 Ng Chan, Jose Kit Ying 吳陳潔塋 F 70 EDExecutive Director 1995-05-01 1997-05-05
42 Norgard, Ross Stewart M 78 NEDNon-Executive Director 2012-08-22
43 Oei, Peter Hong Leong 黃鴻年 M 77 CEOChief Executive Officer 1992-10-01 1993-07-08
44 Ong, Hai Siew 翁海壽 M 90 EDExecutive Director 1994-03-18
45 Parpart, Uwe Henke Von M 83 INEDIndependent Non-Executive Director 2008-01-02 2019-10-15
46 Paterson, Colin (1960) M 65 EDExecutive Director 2015-02-25
47 Peyer, Fritz Eduard M NEDNon-Executive Director 1992-10-31
48 Spratt, David Michael M 80 INEDIndependent Non-Executive Director 2012-08-22 2013-06-14
49 Tse, Hung Yuen 謝孔源 M 66 EDExecutive Director 1994-06-06 1997-05-05
50 Vong, Kuoc Meng 王國明 M 63 INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
51 Welch, David Rolf M 59 INEDIndependent Non-Executive Director 2019-10-15
52 Wong, Chu Fung 黃著峯 M 66 INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
53 Wong, Ker Lee 黃克立 M 115 Dep ChDeputy Chairman 1985 U
54 Wu, Man To (1983) 胡文濤 M 42 INEDIndependent Non-Executive Director 2024-10-21
55 Yam, Johnnie Kee Cheong 任其昌 M 70 INEDIndependent Non-Executive Director 1997-03-12 1999-07-31
56 Yap, Henry Fat Suan 葉發旋 M 79 INEDIndependent Non-Executive Director 2014-01-08 2024-10-21
57 Yip, Danny Kwok Cheung 葉國祥 M 61 INEDIndependent Non-Executive Director 2009-08-05 2015-11-02
58 Yong, Paul Min Hian 楊民獻 M 89 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
59 Yu, Sammy Sui Chuen 庾瑞泉 M 70 EDExecutive Director 2002-09-17 2008-01-02

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Jason Kam Kwan 陳錦坤 M 52 CoSecCompany Secretary 2007-12-14
2 Chiong, Desmond Chung Seng 蔣宗森 M LiquidatorLiquidator 2001-01-27 2002-09-16
3 Lai, Mei Fong 黎美芳 F CoSecCompany Secretary 2007-12-14
4 Lees, John Robert (1944-08-23) 李約翰 M 81 LiquidatorLiquidator 2001-01-27 2002-09-16
5 Tse, Sau Wai (Brockman Mining) 謝秀惠 F 62 Alt EDAlternative Executive Director 1993-07-19 1996-06-22

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