The board of directors of Brockman Mining Limited announced that Mr. Lau Kwok Kuen Eddie has tendered his resignation as independent non- executive Director, the chairman of the audit committee, remuneration committee, nomination committee and as a member of the recently established special committee of the company with effect from January 8, 2014 due to his other personal commitment. On the same date, Mr. Yap Fat Suan, Henry has been appointed as independent non-executive director and the chairman of each of the audit committee, remuneration committee, nomination committee, and as member of the recently established special committee of the company to fill the vacancies following the resignation of Mr. Lau. Prior to that appointment he was the general manager of Sun Hung Kai China Development Limited.

He is also an independent non-executive director of China WindPower Group Limited and DVN (Holdings) Limited. Mr. Yap is appointed for a term of 3 years and he shall hold office until the next annual general meeting of the company.