Chan Kam Kwan, Jason

Career chronology

• Current at roster date 2026-09-26: Brockman Mining Limited — Executive Director, Company Secretary. Brockman Mining Annual Report 2026 (Executive roster / management listing; Chan Kam Kwan, Jason — Executive Director, Company Secretary)

• January 2008 to current at 2026-09-16: Brockman Mining Limited — Executive Director, Company Secretary and Executive Committee member. Brockman Mining Annual Report 2026 (Directors and Management p. 22; Company Secretary, p. 28)

• Joined the group in 2006; executive director from 26 April 2024 and both roles current at 31 December 2025: Concord New Energy Group Limited — Executive Director (appointed 26 April 2024); Company Secretary (appointment date not disclosed). Concord New Energy Group Limited Annual Report 2025 (Biographical Details, p. 18; report states joined Group in 2006 and became executive director in April 2024.)

Education and qualifications

Commerce degree and Washington CPA certificate reported

By 2026-09-16 · issuer reported · low materiality

Brockman’s 2026 annual report states Chan holds a Bachelor of Commerce from the University of British Columbia and a CPA certificate issued by Washington State Board of Accountancy. The report says he completed at least 15 hours of professional training in FY26. No direct university or board-register verification was performed.

Attribution: Responsibility not applicable. The qualifications and annual training are issuer-reported; no independent credential or active-licence status check was completed.

Relevance: Relevant to financial reporting, company-secretary and executive-director responsibilities.

Brockman Mining Annual Report 2026 (Directors and Management, p. 22; Company Secretary, p. 28); Concord New Energy Group Limited Annual Report 2025 (Biographical Details, p. 18; Bachelor’s degree in Business and Washington State CPA certificate.)

Contributions and company outcomes

CNE advanced projects as earnings declined during concurrent tenure

FY2025 and six months ended 2026-06-30 · issuer reported · low materiality

During Chan’s concurrent CNE executive-director tenure, CNE reported FY2025 continuing-operations revenue of RMB2.544bn, down 7.6%, and profit attributable to shareholders of RMB139.72m, down 82.6% from FY2024. For H1 2026, the issuer reported revenue down 10.2% year on year and attributable profit of RMB101m, while operating cash flow rose approximately 25.5% and solar projects in Singapore and New Zealand were commissioned. CNE attributed the weaker profit to curtailment, weaker resources, lower tariffs/electricity prices and other stated market factors. The issuer records the outcomes but does not link them to Chan’s individual decisions; they are role-overlap context from a concurrent company in another sector.

Attribution: Role overlaps event; causation unproven. Chan was CNE executive director from 26 April 2024; company results and the stated market drivers are issuer-reported, with no personal causal attribution established.

Relevance: Adds contemporaneous evidence for a concurrent board role, but is a different sector and does not demonstrate his individual performance at Brockman.

Concord New Energy Group Limited Annual Report 2025 (Management Discussion and Analysis, p. 8; consolidated statements, pp. 53–55.); Concord New Energy Announces 2026 Interim Results (27 August 2026 announcement, paragraphs 1–2: interim results, operational cash flow and project commissioning.)

Business failures and setbacks

Development-stage business remains reliant on future approvals and funding

2008-01 to 2026-06-30 · issuer reported · medium materiality

By FY26 Brockman had not earned revenue; the annual report records an HK$28.8m continuing-operations loss, HK$3.9m cash and material uncertainty over raising funding, while Marillana infrastructure and approvals remain outstanding. Chan has served as company secretary and executive director throughout this period. This is company-level funding and delivery context relevant to disclosure oversight, not evidence of a personal breach or individual project-management responsibility.

Attribution: Role overlaps event; causation unproven. Executive-board and disclosure oversight overlap; no source identifies a personal breach or causal responsibility.

Relevance: Relevant to governance and financial-reporting risk in a long-serving executive secretary role.

Brockman Mining Annual Report 2026 (Financial Review pp. 4–5; Going concern note; Marillana FID pp. 7–8; Company Secretary p. 28)

Governance and interests

Secretary handled disclosure of former CEO’s unrelated criminal proceedings

2013-09 to 2016-12 · documented · medium materiality

In September 2013, while Chan was Brockman company secretary and executive director, he signed a contemporaneous issuer disclosure that said then-CEO Peter Luk had been charged by Hong Kong’s ICAC for conduct predating Luk’s Brockman appointment and unrelated to Brockman or its subsidiaries; Brockman said it would monitor the case. The ICAC later reported Luk’s August 2014 conviction for bribery and conspiracy in a transaction involving China Mining Resources, followed by imprisonment and director disqualification. A 2016 Court of Final Appeal case update records dismissal of appeals. The misconduct was Luk’s personal conduct at another company; no personal link to Chan or Brockman affairs was identified. Chan’s documented involvement is disclosure in his company-secretary capacity.

Attribution: Role overlaps event; causation unproven. Chan signed the issuer disclosure in his secretary capacity; this does not connect him to the underlying transaction or misconduct. The source explicitly says it did not relate to Brockman.

Relevance: Relevant as historical issuer-disclosure and governance context for a long-serving company secretary.

Disclosure regarding former CEO Peter Luk (Issuer announcement, 12 Sep 2013, paragraphs 2–4; signed by Jason Chan as company secretary); Ex-senior executives of listed company jailed for bribery over $15m subsidiary sale (ICAC sentencing release, 25 Aug 2014); HKSAR v Luk and Yu (Court of Final Appeal case update, 1 Feb 2017); Brockman Mining Annual Report 2026 (Current company-secretary role since Jan 2008, p. 22); Brockman Mining Corporate Governance (Issuer corporate governance profile)

Suitability for the current role

Role fit remains only partly evidenced

Current appointment through 2026-10-09 · analyst inference · low materiality

Brockman’s annual report records Chan’s corporate-finance experience, Bachelor of Commerce from the University of British Columbia, Washington State CPA certificate and service as company secretary and executive director since January 2008. It assigns the secretary responsibility for board procedures and continuing ASX/SEHK compliance. A second issuer annual report confirms he joined Concord New Energy in 2006 and became its executive director in April 2024 while serving as company secretary. These backgrounds are relevant to governance and disclosure; full prior-role dates and independent credential verification remain incomplete.

Attribution: Responsibility not applicable. This is an analytical role-fit assessment; it does not allege responsibility for outcomes.

Relevance: Relevant to current Executive Director, Company Secretary duties at Brockman Mining Limited.

Brockman Mining Annual Report 2026 (Directors and Management, p. 22; Company Secretary, p. 28); Concord New Energy Group Limited Annual Report 2025 (Biographical Details, p. 18; concurrent executive-director and company-secretary roles.)

Evidence gaps

• No exhaustive individual criminal, sanctions, litigation, safety, environmental or regulatory record search was performed; logged open-web checks are limited and are not a clearance.

• Exact dates and full duties at prior employers are not available in the cited issuer biographies; missing dates are left unknown.

• Company outcome findings are role-overlap evidence unless a source identifies the person’s actions. No exhaustive criminal, sanctions, court, professional-register or individual regulator search was performed.

• The issuer’s environmental and safety data are self-reported; exploration-stage activity and a lack of reported incidents do not establish independently audited performance.