The Board of China Cloud Copper Company Limited announced that Mr. Ng Yu and Mr. Wei Weicheng have been appointed as executive directors of the Company. Mr. Ng Yu also appointed as the Chairman of the board of the Company and the Chairman of the Executive Committee. Mr. Wei Weicheng also appointed as the member of Executive Committee and the member of nomination committee with effect from 23 December 2019. Mr. Ng is currently the chairman of Amber Hill Holdings Limited. Mr. Wei, aged 35, obtained a master's degree in science from Hong Kong Baptist University and served as senior management in several investment and trading companies where he accumulated solid management experience in the trading, investment and mergers and acquisition business sectors.