The Board of directors of China Cloud Copper Company Limited announced that with effect from 9 December 2019, Mr. Huang Zewu ("Mr. Huang") has been appointed as executive director of the Company and member of the executive committee of the Board. With effect from 9 December 2019, Mr. Wang Xin ("Mr. Wang") has been appointed as non-executive director of the Company. With effect from 9 December 2019, Mr. Wong Lap Wai ("Mr. Wong") has been appointed as independent non-executive director of the Company, chairman of remuneration committee, member of the nomination committee, the audit committee and risk management committee of the Board and Ms. Yu Shan ("Ms. Yu") has been appointed as independent non-executive directors of the Company and member of the audit committee, remuneration committee and nomination committee of the Board. With effect from 9 December 2019: Mr. Wang Dayong resigned as non-executive director of the Company and chairman and member of the remuneration committee of the Board due to his other business engagement; Mr. Li Xin resigned as non-executive director of the Company and member of the risk management committee of the Board due to his other business engagement; Ms. Jin Xin resigned as independent non-executive director of the Company and member of the audit committee, remuneration committee and nomination committee of the Board due to her other business engagement.