The board of directors of China Cloud Copper Company Limited announced that with effect from 19 March 2020, Mr. Lo Hang Fong has been appointed as an independent non-executive Director and a member of the audit committee of the Board. Mr. Lo is currently an independent non-executive director of Bonjour Holdings Limited. Mr. Lo will hold office until the first general meeting of the Company after his appointment and shall then be eligible for re-election at that meeting, thereafter subject to retirement by rotation at least once every three years at each annual general meeting in accordance with the articles of association of the company. The company announced that Mr. Huang Shao Long has been re-designated from executive Director to non-executive Director with effect from 19 March 2020. The company announced that with effect from 19 March 2020, (i) Mr. Ng Yu has been appointed as a member of remuneration committee of the Board; (ii) Mr. Huang Shao Long and Mr. Lo Hang Fong have been appointed as the members of audit committee of the Board; and (iii) Mr. Wang Jun Sheng has been appointed as a member of the risk management committee of the Board.