Brockman Mining Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Aurol, Anthony Sabastian EDExecutive Director 1996-07-26 1997-05-09
2 Au-Yeung, Davie Tsan Pong INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
3 Beckwith, Warren Talbot NEDNon-Executive Director 2012-06-15 2013-11-20
4 Beckwith, Warren Talbot EDExecutive Director 2013-11-20 2015-02-25
5 Beckwith, Warren Talbot NEDNon-Executive Director 2015-02-25 2015-07-02
6 Chang, Benety EDExecutive Director 1996-07-26 1997-05-09
7 Chan, Jason Kam Kwan EDExecutive Director 2008-01-02 None
8 Chan, Matthew Kwok Choi INEDIndependent Non-Executive Director 1999-03-16 1999-07-01
9 Chan, Matthew Kwok Choi EDExecutive Director 1999-07-01 2002-09-16
10 Chan, William Pak To MDManaging Director 1994-01-22 1997-10-27
11 Chan, William Pak To Ch, MDChairman, Managing Director 1997-10-27 2002-09-16
12 Chau, David Shing Yim INEDIndependent Non-Executive Director 1996-09-16 1997-03-06
13 Cheng, Jeremy Chung Ho INEDIndependent Non-Executive Director 1997-03-12 1999-04-26
14 Cheng, Nathalie Wing See EDExecutive Director 2002-09-17 2007-12-14
15 Cheng, Yung Pun ChChairman 2002-09-17 2009-02-16
16 Chen, Samson David CEOChief Executive Officer 1997-05-05 1999-03-25
17 Chen, Samson David NEDNon-Executive Director 1999-03-15 2002-09-16
18 Chim, H T INEDIndependent Non-Executive Director 1999-03-25 2002-09-16
19 Choi, Eugene Yue Chun INEDIndependent Non-Executive Director 2014-06-12 2024-10-21
20 Chong, Tho Chin INEDIndependent Non-Executive Director 1985-05-16 1996-06-22
21 Chow, Jacqueline Kit Ling EDExecutive Director 1994-01-22 1995-05-01
22 Chow, Jacqueline Kit Ling EDExecutive Director 1997-05-05 1997-07-07
23 Chow, Jacqueline Kit Ling EDExecutive Director 1999-03-25 2002-09-16
24 Chow, Kin Ming EDExecutive Director 1994-06-06 1996-07-08
25 Choy, Andy Shuen Yan INEDIndependent Non-Executive Director 1999-03-16 2002-09-16
26 Chu, Howard Chung Yue EDExecutive Director 2011-11-07 2013-04-01
27 Chung, Mico Cho Yee DirDirector 1992-10-07 1993-12-31
28 Chung, Sin Wai INEDIndependent Non-Executive Director 2000-05-20 2000-06-20
29 Chung, Sin Wai EDExecutive Director 2000-06-20 1000-01-01
30 Fung, Hing Kei EDExecutive Director 1996-07-08 1997-05-05
31 Fung, Ka Choi INEDIndependent Non-Executive Director 2002-09-17 2008-01-02
32 He, Xin Xing INEDIndependent Non-Executive Director 1994-06-01 1997-10-27
33 Ho, Terence Pui Tin FDFinance Director 1997-05-05 1999-03-25
34 Ho, Terence Pui Tin NEDNon-Executive Director 1999-03-25 2002-09-16
35 Ingram, Wilton Timothy Carr INEDIndependent Non-Executive Director 2008-01-02 2009-08-05
36 Ko, Liza Kit Man INEDIndependent Non-Executive Director 2024-10-21 None
37 Kwai, Lawrence Kwun ED, VPExecutive Director, Vice President 2014-03-13 None
38 Kwai, Sze Hoi NED, ChNon-Executive Director, Chairman 2012-06-15 None
39 Lai, Yuk Kwong INEDIndependent Non-Executive Director 1995-12-16 1996-08-28
40 Lau, Eddie Kwok Kuen INEDIndependent Non-Executive Director 2007-12-14 2014-01-08
41 Lee, Chi Min EDExecutive Director 1985-05-16 1996-06-22
42 Lee, Daniel Sai Keung EDExecutive Director 2002-09-17 2003-06-30
43 Lee, Hoong Seun EDExecutive Director 1999-03-16 2002-09-16
44 Liu, Zhengui NEDNon-Executive Director 2012-04-27 2012-06-15
45 Liu, Zhengui NED, Vice ChNon-Executive Director, Vice Chairman 2012-06-15 2022-12-13
46 Low, Nam Hui Ch, CEOChairman, Chief Executive Officer 1993-07-08 1994-08-18
47 Low, Nam Hui Vice ChVice Chairman 1994-08-18 1996-06-22
48 Low, Nam Hui ChChairman None 1993-07-08
49 Luk, Peter Joseph Kin Ch, CEOChairman, Chief Executive Officer 2009-02-16 2012-06-15
50 Luk, Peter Joseph Kin CEOChief Executive Officer 2012-06-15 2014-08-05
51 Luo, Zhijian NEDNon-Executive Director 2006-10-16 2007-12-14
52 Ma, Chau Yat DirDirector 1994-01-22 1994-08-18
53 Ma, Chau Yat ChChairman 1994-08-18 1997-10-27
54 Ma, Mingzhe INEDIndependent Non-Executive Director 1994-06-01 1995-10-31
55 Ng Chan, Jose Kit Ying EDExecutive Director 1995-05-01 1997-05-05
56 Norgard, Ross Stewart NEDNon-Executive Director 2012-08-22 None
57 Oei, Peter Hong Leong CEOChief Executive Officer 1992-10-01 1993-07-08
58 Ong, Hai Siew EDExecutive Director None 1994-03-18
59 Parpart, Uwe Henke Von INEDIndependent Non-Executive Director 2008-01-02 2019-10-15
60 Paterson, Colin (1960) EDExecutive Director 2015-02-25 None
61 Peyer, Fritz Eduard NEDNon-Executive Director None 1992-10-31
62 Spratt, David Michael INEDIndependent Non-Executive Director 2012-08-22 2013-06-14
63 Tse, Hung Yuen EDExecutive Director 1994-06-06 1997-05-05
64 Vong, Kuoc Meng INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
65 Welch, David Rolf INEDIndependent Non-Executive Director 2019-10-15 None
66 Wong, Chu Fung INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
67 Wong, Ker Lee Dep ChDeputy Chairman 1985-07-02 1000-01-01
68 Wu, Man To (1983) INEDIndependent Non-Executive Director 2024-10-21 None
69 Yam, Johnnie Kee Cheong INEDIndependent Non-Executive Director 1997-03-12 1999-07-31
70 Yap, Henry Fat Suan INEDIndependent Non-Executive Director 2014-01-08 2024-10-21
71 Yip, Danny Kwok Cheung INEDIndependent Non-Executive Director 2009-08-05 2015-11-02
72 Yong, Paul Min Hian MDManaging Director 1985-04-16 1992-09-28
73 Yong, Paul Min Hian EDExecutive Director 1992-09-28 1998-12-31
74 Yong, Paul Min Hian INEDIndependent Non-Executive Director 1998-12-31 2002-09-16
75 Yu, Sammy Sui Chuen EDExecutive Director 2002-09-17 2008-01-02

Manager/adviser/other

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Row Director Position From Until
1 Chan, Jason Kam Kwan CoSecCompany Secretary 2007-12-14 None
2 Chiong, Desmond Chung Seng LiquidatorLiquidator 2001-01-27 2002-09-16
3 Lai, Mei Fong CoSecCompany Secretary None 2007-12-14
4 Lees, John Robert (1944-08-23) LiquidatorLiquidator 2001-01-27 2002-09-16
5 Tse, Sau Wai (Brockman Mining) Alt EDAlternative Executive Director 1993-07-19 1996-06-22

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