China Cloud Copper Company Limited approved removal of Ms. Cheung Kwan and Mr. Huang Zewu as executive directors; removal of Mr. Wang Xin and Mr. Liew Fui Kiang as non-executive directors; removal of Mr. Wong Lap Wai, Mr. Li Guangjian and Ms. Yu Shan as independent non-executive directors of the company. The company also approved the appointment of Mr. Huang Shao Long and Mr. Lin Feng as executive directors of the Company. From June 2017 to December 2018, Mr. Huang was a director and chairman of Guangdong Amber Hill ES Holdings Co. Ltd. Mr. Huang is a director and managing director of Amber Hill International Holdings (Guangdong) Co. Ltd. since December 2018. Mr. Lin, aged 31, graduated in 2012 with an undergraduate degree from, and is currently pursuing a doctorate degree from Southern Medical University in China. In 2011, Mr. Lin founded the franchise chain store brand ``MyCharm'' and in 2015, he founded Guangzhou Bai Kong Biotech Company Limited. In the same year, Mr. Lin established Shenzhen Qianhai Waterwood Fund Management Company Limited. Re-election of Mr. Li Junheng as an executive director of the Company was not passed at the EGM, Mr. Li Junheng ceased to be an executive director of the Company and a member of the executive committee of the Board at the conclusion of the EGM in accordance with the articles of association of the Company.